Intermediation service activities for food and beverage services activities
ESFAND GmbH
Richardstraße 1, 12043 Berlin, DEUMaster Data
Basic information of the organization
Wholesale of meat and meat productsWholesale of meat and meat productsWZ 46.32.1PrimaryWholesale of fish and fish productsWholesale of fish and fish productsWZ 46.32.2Wholesale of food n.e.c.Wholesale of food n.e.c.WZ 46.38.9
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Hicham Kenaan since 5/8/2019 | Managing Director |
Behsad Sabouri-Gargary since 1/15/2018 | 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 (2)
| Name | Ownership |
|---|---|
Hicham Malek | 75.00% |
| 25.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Hicham Malek
Berlin
€150,000
75.00%
Muzaffer Temel
Berlin
€50,000
25.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
ESFAND GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Anhang
ESFAND GmbH
Berlin, 27.03.2024
gez. Habip Özdag sonstige Berichtsbestandteile
Angaben zur Feststellung:
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
41 nearby organizations
Consulting architectural activities in building construction
Construction of utility projects for fluids
Publishing of newspapers
Pre-press and pre-media services
Retail sale of pharmaceutical products
Retail sale of pharmaceutical products
Safia GmbH
37mWholesale of coffee, tea, cocoa and spices
Activities of holding companies
Retail sale of footwear
Management activities of other holding companies
Operation of sports facilities
Sports activities n.e.c.
Consulting architectural activities in building construction
Consulting architectural activities in building construction
Management activities of other holding companies
Music publishers
All other education n.e.c.
Machining of metals
Car driving school activities
EN-IL GmbH
61mLogistics service activities
Car driving school activities
Triade GmbH
63mActivities of holding companies
Renting and operating of own or leased non-residential real estate
Contract catering service activities and other food service activities
Manufacture of refractory products
Activities of agents involved in the wholesale of motor vehicles
Wholesale of audio and video equipment
Floor and wall covering
Provision of domestic personal service activities
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Contract catering service activities and other food service activities
Provision of other services for non-artistic events
Glazing
Mobile food service activities at fairs etc.
Painting and lacquering
Manufacture of orthopaedic appliances
Management activities of other holding companies
Financial Overview
Indicators extracted from public financial statements
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.