SIMICS Trading GmbH

Zilstraat 18, 6114 KH Susteren, Netherlands

Master Data

Basic information of the organization

Registry

Registered

9/3/2024

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

Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWZ 46.82.2PrimaryWholesale of iron ores, iron, steel and ferrous semi-finished metal productsWholesale of iron ores, iron, steel and ferrous semi-finished metal productsWZ 46.82.1Agents involved in the sale of hardware, ironmongery and plastic products n.e.c.Agents involved in the sale of hardware, ironmongery and plastic products n.e.c.WZ 46.15.6

Purpose

Der Handel mit Metallprodukten aller Art, auch der Im- und Export ferner die Beratung, Erstellung und Implementierung von Automatisierungstechnik.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Andres Camilo Cuervo Pinilla since 9/3/2024	Managing Director	9/3/2024

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
Andres Camilo Cuervo Pinilla	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Andres Camilo Cuervo Pinilla

Bochum

€28,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)