MALIYA Trading & Service GmbH

Master Data

Basic information of the organization

Registry

Registered

11/21/2018

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

Wholesale of flour and cereals productsWholesale of flour and cereals productsWZ 46.38.1PrimaryWholesale of electrical household appliancesWholesale of electrical household appliancesWZ 46.43.2Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1

Purpose

Handel mit Gütern aller Art, z. B. Lebensmittel, Haushaltsartikel u. a. sowie Dienstleistungen im Büro / Sekretariatsbereich für kleine und mittlere Unternehmen sowie alle damit im Zusammenhang stehenden Geschäfte.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Ellen Weege since 11/21/2018	Managing Director	11/21/2018

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
Sven Weege	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Sven Weege

Johannisstraße 10, 32657 Lemgo

€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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