Manufacture of consumer electronics
REEM Trading GmbHLiquidated
44263 Dortmund, DEUMaster Data
Basic information of the organization
Wholesale of leather goods, luggage, gifts and giveawaysWholesale of leather goods, luggage, gifts and giveawaysWZ 46.49.5PrimaryWholesale of clothingWholesale of clothingWZ 46.42.1Wholesale of textilesWholesale of textilesWZ 46.41.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Amran Dineh since 11/7/2011 | Liquidator |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
Mohammed Hassan Abdul Kader Janshan | 49.00% |
Marwan Ibrahim Salim Dineh | 31.00% |
Shareholders
Company ownership and partner structure
3 shareholders
GmbH structure
2 of 3 shown
Mohammed Hassan Abdul Kader Janshan
Dallahstr. 25, Jeddah 21583 (Postfach 53073), Königreich Saudi-Arabien
€12,250
49.00%
Marwan Ibrahim Salim Dineh
Dahranstr. 11, Riad 11433, Königreich Saudi-Arabien
€7,750
31.00%
Financial Report
Official financial statements and annual reports
REEM Trading GmbHDortmundJahresabschluss zum Geschäftsjahr vom 01.01.2007 bis zum 31.12.2007Bilanz
Anhang
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Organizations at this Address
Other companies registered at or near this business location
11 nearby organizations
MG Bau GmbH
45mActivities of holding companies
Retail sale of bread, cake and confectionery
Retail sale of pharmaceutical products
Management of non-residential real estate on a fee or contract basis
Management activities of other holding companies
Activities of employment placement agencies
Management of non-residential real estate on a fee or contract basis
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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