Activities of holding companies
GMN Transcontrol GmbH
Galgheide 10, 41366 Schwalmtal, DEUMaster Data
Basic information of the organization
Logistics service activitiesLogistics service activitiesWZ 52.25.0PrimaryWholesale of beveragesWholesale of beveragesWZ 46.34.0Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Jaswinder Singh Cheema since 2/8/2023 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
OMG BEVERAGES LIMITED | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
OMG BEVERAGES LIMITED
United Kingdom
€25,000
100.00%
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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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