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Master Data

Registry
Register court München HRB 284395
Registered
5/10/2023
Industry
Wholesale of tobacco productsRetail sale of tobacco productsAgents involved in the sale of wine, sparkling wine and spirits
Purpose
Betreiben eines Lottogeschäfts, Handel mit Tabakwaren, Lebensmitteln, Getränken, Zeitschriften und Schreibwaren, Durchführung von Geldtransfer mit der Firma Western Union. Erlaubnispflichtige Tätigkeiten nach dem KWG/KAGB werden nicht ausgeübt.

History

No events found for this filter

Management

NameRole
Aref Haidar
since 5/10/2023
Managing Director

Beneficial Owners

100.00% identified0.00% unresolved

Identified persons (1)

NameOwnership
Khadija Haidar
100.00%

Shareholders

1 shareholder

GmbH structure

Khadija Haidar
Erbil/Irak
€25,000
100.00%

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

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Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

24 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
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