A.C.A. Import GmbHLiquidated

Master Data

Basic information of the organization

Registry

Registered

5/8/2007

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

Wholesale of coffee, tea, cocoa and spicesWholesale of coffee, tea, cocoa and spicesWZ 46.37.0PrimaryAgents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1Wholesale of fish and fish productsWholesale of fish and fish productsWZ 46.32.2

Purpose

Der Handel, der Export und der Import von und mit Waren des täglichen Bedarfs, Lebensmitteln sowie deren Produkten im Ausland und Consulting auf den vorgenannten Gebieten. Tätigkeiten, bei denen gesetzliche Genehmigungen vorliegen müssen, sind dabei ausgeschlossen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Svitlana Verner since 5/8/2007	Managing Director	5/8/2007

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
Sargis Sargsyan	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Sargis Sargsyan

Berlin

€25,000

100.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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