SIA LOGISTICS GMBHLiquidated

60439 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

SIA Consulting GmbH

Registered

3/26/2013

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

Logistics service activitiesLogistics service activitiesWZ 52.25.0PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Intermediation service activities for freight transportIntermediation service activities for freight transportWZ 52.31.0

Purpose

Beratung von Wirtschaftsunternehmen mit Ausnahme der Rechtsberatung, des Weiteren der Im- und Export von Waren auf Kundenbestellung, sowie schließlich die Tätigkeit als Spediteur, soweit keine besondere Genehmigung erforderlich ist

Financial Overview

Indicators extracted from public financial statements

History

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No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
John Qiaoshi Liu since 5/27/2018	Managing Director	5/27/2018

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
John Qiaoshi Liu	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

John Qiaoshi Liu

—

€30,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

News & Media Coverage

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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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