Universal Group Trading GmbHLiquidated

10553 Berlin, DEU

Master Data

Basic information of the organization

Registry

Registered

7/14/2015

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

Wholesale of tobacco productsWholesale of tobacco productsWZ 46.35.0PrimaryWholesale of sugar and chocolate and sugar confectioneryWholesale of sugar and chocolate and sugar confectioneryWZ 46.36.0Non-specialised wholesale of food, beverages and tobaccoNon-specialised wholesale of food, beverages and tobaccoWZ 46.39.0

Purpose

Handel mit Wirtschaftsgütern verschiedener Art, sofern sie nicht besonderen gesetzlichen Bestimmungen unterliegen, insbesondere mit Lebensmitteln, Süßwaren, Tabakwaren und Getränken sowie Hard- und Software.

History

Changes published in the official company registry

No events found for this filter

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
David Hana	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Louay Kamarich

Berlin

€100,000

100.00%

Financial Report

Official financial statements and annual reports

Universal Group Trading GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 24.06.2015 bis zum 31.12.2015

Bilanz

Aktiva
	31.12.2015 EUR	24.6.2015 EUR
A. Anlagevermögen	1.432,45	0,00
B. Umlaufvermögen	106.113,10	0,00
Bilanzsumme, Summe Aktiva	107.545,55	0,00

Passiva
	31.12.2015 EUR	24.6.2015 EUR
A. Eigenkapital	102.693,74	0,00
B. Rückstellungen	1.153,00	0,00
C. Verbindlichkeiten	3.698,81	0,00
Bilanzsumme, Summe Passiva	107.545,55	0,00

Angaben unter der Bilanz

Weitere Angaben unter der Bilanz nach MicroBilG

Die Gesellschaft ist eine Kleinstgesellschaft im Sinne des § 267a HGB.

22.06.2017 Louay Kamrieh

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 22.6.2017.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

Universal Group Trading GmbHLiquidated

Master Data

History

Beneficial Owners

Identified persons (1)

Shareholders

Financial Report

Universal Group Trading GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 24.06.2015 bis zum 31.12.2015

Bilanz

Aktiva

Passiva

Angaben unter der Bilanz

Weitere Angaben unter der Bilanz nach MicroBilG

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings