Operation of gambling dens and slot machines
KGS Trading GmbHLiquidated
Schmidtberg 7, 65307 Bad Schwalbach, DEUMaster Data
Basic information of the organization
Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1PrimaryWholesale of beveragesWholesale of beveragesWZ 46.34.0Wholesale of meat and meat productsWholesale of meat and meat productsWZ 46.32.1
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Suman Shrestha since 10/1/2021 | Liquidator |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (4)
| Name | Ownership |
|---|---|
| 25.00% | |
| 25.00% | |
| 25.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
4 shareholders
GmbH structure
3 of 4 shown
Name
Location
Amount
Share
Robin Gautam
Bülowstraße 15, 65195 Wiesbaden
€6,250
25.00%
Manis Khanal
Kehreinstraße 25, 65934 Frankfurt/Main
€6,250
25.00%
Marshal Shrestha
Olfenstraße 27c, 59348 Lüdinghausen
€6,250
25.00%
Balance Sheet Accounts
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Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Organizations at this Address
Other companies registered at or near this business location
3 nearby organizations
Public houses
Business and other management consultancy activities
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
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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