MACHA GmbHLiquidated

50226 Frechen, DEU

Master Data

Basic information of the organization

Registry

MACHA Holding GmbH

Registered

2/23/2015

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

die Geschäftsführung und die Beteiligung als persönlich haftende Gesellschafterin an der Kommanditgesellschaft in Firma MACHA GmbH & Co. KG, deren Unternehmensgegenstand wiederum besteht in dem Erwerb und der Verwaltung von Grundvermögen sowie der Beteiligung an anderen Unternehmen.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Ahmed Mardan since 1/13/2017	Liquidator	1/13/2017

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Identified persons (7)

Name	Ownership
M***** M** E******	22.22%
C** K*******	11.11%
M*** Ö****	11.11%

Unresolved chains (1)

Shareholders

Company ownership and partner structure

7 shareholders

GmbH structure

5 of 7 shown

Mübarek Erol

Köln

€6,250

25.00%

C**** K*********

—

€3,125

12.50%

M***** Ö******

—

€3,125

12.50%

A**** M*****

—

€3,125

12.50%

İ**** B*****

—

€3,125

12.50%

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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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