Renting and operating of own or leased non-residential real estate
TCI GmbHLiquidated
60489 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management of non-residential real estate on a fee or contract basisManagement of non-residential real estate on a fee or contract basisWZ 68.32.2
History
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Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Yerlan Shakibayev | 60.00% |
Bibigul Shakibayeva | 40.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Yerlan Shakibayev
Kasachstan
€15,000
60.00%
Bibigul Shakibayeva
Kasachstan
€10,000
40.00%
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
EmersusArt GmbHDissolved | 100.00% |
TC Frankfurt 1 GmbHDissolved | 80.00% |
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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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