Activities of holding companies
Richi GmbHLiquidated
50823 Köln, DEUMaster Data
Basic information of the organization
Operation of gambling dens and slot machinesOperation of gambling dens and slot machinesWZ 92.00.1PrimaryRental and leasing of office machinery, equipment and computersRental and leasing of office machinery, equipment and computersWZ 77.33.0Operation of sports facilitiesOperation of sports facilitiesWZ 93.11.0
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Ilia Ginsburg since 5/19/2011 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
RICHI BUSINESS TRADING S.R.L. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
RICHI BUSINESS TRADING S.R.L.
Romania
€25,000
100.00%
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Commercial Register Documents
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Shareholder List
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Organizations at this Address
Other companies registered at or near this business location
13 nearby organizations
Wholesale of perfume and cosmetics
Management activities of other holding companies
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Other information service activities
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Computer consultancy activities
Buying and selling of own non-residential real estate
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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