KASNEF EUROPE GmbH

Master Data

Basic information of the organization

Registry

Registered

5/12/2021

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWZ 46.82.2PrimaryWholesale of solid, liquid and gaseous fuels and related productsWholesale of solid, liquid and gaseous fuels and related productsWZ 46.81.0Wholesale of iron ores, iron, steel and ferrous semi-finished metal productsWholesale of iron ores, iron, steel and ferrous semi-finished metal productsWZ 46.82.1

Purpose

der Groß- und Einzelhandel mit Petroleumprodukten, Gas, Metall, Rohstoffen für die Medizin und Ausrüstung für das Gesundheitswesen

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Nima Kristoffer Parnian since 5/12/2021	Managing Director	5/12/2021
Seyed Hassan Kholgh Mozaffar since 5/12/2021	Managing Director	5/12/2021
Peyman Gourabi since 5/12/2021	Procura	5/12/2021

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

5 shareholders

GmbH structure

1 of 5 shown

AVIE AS

Norway

€3,750

15.00%

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)