Sunhappy Nuts GmbH
Same addressWholesale of coffee, tea, cocoa and spices
ML Nuts GmbH
Emeranstraße 30, 85622 Feldkirchen, DEUMaster Data
Basic information of the organization
Wholesale of coffee, tea, cocoa and spicesWholesale of coffee, tea, cocoa and spicesWZ 46.37.0PrimaryWholesale of flour and cereals productsWholesale of flour and cereals productsWZ 46.38.1Wholesale of fruit and vegetablesWholesale of fruit and vegetablesWZ 46.31.0
Financial Overview
Indicators extracted from public financial statements
History
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Hala Kasha since 7/12/2024 | Procura |
Thi Hoa Tran since 7/12/2024 | Managing Director |
Yazin Kasha since 7/12/2024 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Kasha Yasin | 50.00% |
| 50.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
2 shareholders
GmbH structure
Name
Location
Amount
Share
Kasha Yasin
Haar
€12,500
50.00%
Thi Hoa Tran
Ho-Chi-Minh-Stadt/Vietnam
€12,500
50.00%
Balance Sheet Accounts
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
5 nearby organizations
YZN GmbH
Same addressWholesale of food n.e.c.
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Scheduled passenger transport by road
Renting and leasing of construction and civil engineering machinery and equipment
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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