Wholesale of fruit and vegetables
Elis West GmbH
Pettenkoferstraße 23, 58097 Hagen, DEUMaster Data
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Financial Overview
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History
Changes published in the official company registry
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Elmar Jens Edeler since 10/6/2025 | Managing Director |
Nayma Ben-Khelifa since 1/30/2025 | Procura |
Torden Schade since 9/1/2015 | Managing Director |
André Käsemann since 3/4/2015 | Procura |
Nico Werner since 6/25/2007 | Procura |
Beneficial OwnersBeta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Unresolved chains (2)
| Name | Ownership |
|---|---|
PIERRETTE TBA S.A. | 89.00% |
Berendsen Finance Limited | 11.00% |
ShareholdersBeta
Company ownership and partner structure
1 shareholder
GmbH structure
HoldingsBeta
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
| No data available | |
Balance Sheet Accounts
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Profit and Loss Accounts
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| Account |
|---|
Financial Report
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Elis West GmbHHagenJahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021Protokoll der Gesellschafterversammlungder Elis West GmbH, Hagenhiermit halten wir, als Gesellschafter der Elis West GmbH, Hagen, unter Verzicht auf alle vertraglichen und gesetzlichen Frist-, Form- und Einberufungsvorschriften eine ordentliche Gesellschafterversammlungab und beschließen:
Jörg MeßbauerTorden SchadeThomas Bender-Hoffmannwird Entlastung erteilt.
Hamburg, den 18. März 2024 Elis GmbH, Hamburg Torden Schade, Geschäftsführer Robert Carter, Geschäftsführer |
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Organizations at this Address
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1 nearby organization
Financial Overview
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Commercial Register Documents
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Insolvency Notices
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Current insolvency proceedings
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