Falcony Global GmbH

Kopernikusstraße 14, 30167 Hannover, DEU

Master Data

Basic information of the organization

Registry

Registered

3/10/2022

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

Agents involved in the sale of wine, sparkling wine and spiritsAgents involved in the sale of wine, sparkling wine and spiritsWZ 46.17.1PrimaryAgents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goodsAgents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goodsWZ 46.11.0Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWZ 46.82.2

Purpose

Der Im- und Export und der Handel mit Waren verschiedener Art, insbesondere Möbel, Tierprodukte, Industriemaschinen, Elektrogeräte, Fahrzeuge inklusive Ersatzteile, Lebensmittel, Getränken (einschließlich Milchgetränken) und die Produktion von Tiermobiliar (ggfs. durch Nachunternehmer soweit genehmigungsbedürftig) sowie die Erbringung von Unternehmensberatungsleistungen und die Vermittlung zwischen Firmen und Vertriebstätigkeiten für andere Firmen.

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Ömer Köroglu since 3/10/2022	Managing Director	3/10/2022

Beneficial Owners

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

50.00% identified50.00% unresolved

Identified persons (1)

Name	Ownership
Ömer Köroglu	50.00%

Unresolved chains (1)

Name	Ownership
Aliba Dis Ticaret LTD. STI.	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Ömer Köroglu

Hannover

€12,500

50.00%

Aliba Dis Ticaret LTD. STI.

Turkey

€12,500

50.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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