Sinde Investment & Consulting GmbH
Same addressWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Master Data
Basic information of the organization
Trade of steam, hot water and cooled airTrade of steam, hot water and cooled airWZ 35.30.3PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Wholesale of machine toolsWholesale of machine toolsWZ 46.62.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ali Babashahi Kouhanestani since 9/13/2024 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (1)
| Name | Ownership |
|---|---|
Ali Babashahi Kouhanestani | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Ali Babashahi Kouhanestani
Wuppertal
€25,000
100.00%
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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