Retail sale of tobacco products
India Express GmbHLiquidated
Berliner Allee 40, 22850 Norderstedt, DEUMaster Data
Basic information of the organization
Renting and operating of own or leased non-residential real estateRenting and operating of own or leased non-residential real estateWZ 68.20.2PrimaryRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingRental and leasing of motor vehicles with a maximum weight not exceeding 3,5 tons by car sharingWZ 77.11.1Mobile food service activities at fairs etc.Mobile food service activities at fairs etc.WZ 56.12.1
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Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
TBG Administration EOOD | 90.00% |
TBG Holding EOOD | 10.00% |
ShareholdersBeta
Beta
Company ownership structure and capital distribution
Name
Location
Share
TBG Administration EOOD
Bulgaria
90.00%
TBG Holding EOOD
Bulgaria
10.00%
Balance Sheet Accounts
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Financial Report
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India Express GmbHHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020Bilanz
Anhang
Allgemeine Angaben
sonstige Berichtsbestandteile
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Organizations at this Address
Other companies registered at or near this business location
16 nearby organizations
Other specialised construction activities in construction of buildings n.e.c.
Wholesale of watches and jewellery
Wholesale of iron ores, iron, steel and ferrous semi-finished metal products
Development and processing of photographs and provision of other photographic services
Retail sale of tobacco products
Retail sale of meat and meat products
Retail sale of books
Management activities of other holding companies
Private security activities for events
Rental and leasing of motor vehicles with a maximum weight of more than 3,5 tons
Beverage serving activities n.e.c.
Operation of gambling dens and slot machines
Outpatient nursing activities
Operation of gambling dens and slot machines
Renting and operating of own or leased non-residential real estate
Financial Overview
Indicators extracted from public financial statements
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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