TOP4m GmbH
Same addressActivities of holding companies
Allembra GmbHLiquidated
52499 Baesweiler, DEUMaster Data
Basic information of the organization
Wholesale of tobacco productsWholesale of tobacco productsWZ 46.35.0PrimaryWholesale of textilesWholesale of textilesWZ 46.41.0Wholesale of beveragesWholesale of beveragesWZ 46.34.0
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Marten Evers since 6/15/2023 | Managing Director |
Dirk Michael Kast since 1/27/2021 | Liquidator |
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 |
|---|---|
Dirk Michael KastKVV Holding GmbH | 50.00% |
Marten EversMarten Evers UG (haftungsbeschränkt) | 50.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
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Commercial Register Documents
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Shareholder List
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Organizations at this Address
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2 nearby organizations
KVV Holding GmbH
Same addressActivities of holding companies
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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