Espanda GmbH
Same addressAgents involved in the sale of wine, sparkling wine and spirits
Gold Wash GmbHLiquidated
Bergerstraße 145A, 51145 Köln, DEUMaster Data
Basic information of the organization
Wholesale of detergents and cleaning materialsWholesale of detergents and cleaning materialsWZ 46.44.2PrimaryWholesale of sanitary equipmentWholesale of sanitary equipmentWZ 46.83.6Wholesale of machinery for the textile industry and of sewing and knitting machinesWholesale of machinery for the textile industry and of sewing and knitting machinesWZ 46.64.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Abdolamir Bossagh since 6/10/2024 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
| 50.00% | |
| 50.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Manoocher Talaei
Köln
€12,500
50.00%
Abdolamir Bossagh
Köln
€12,500
50.00%
Balance Sheet Accounts
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Organizations at this Address
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4 nearby organizations
MANSH International Trading & Engineering e.K.
Same addressWholesale of mining, construction and civil engineering machinery
Glazing
Retail sale of fruit and vegetables
Financial Overview
Indicators extracted from public financial statements
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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