Sureway GmbH

Master Data

Basic information of the organization

Registry

Registered

1/27/2016

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

Wholesale of electrical household appliancesWholesale of electrical household appliancesWZ 46.43.2PrimaryAgents involved in the sale of electrical household appliancesAgents involved in the sale of electrical household appliancesWZ 46.15.4Agents involved in the sale of toolsAgents involved in the sale of toolsWZ 46.15.5

Purpose

Handel, Import und Export von Konsumund industriellen Gebrauchsgütern, wie z.B. Unterhaltungselektronik, Haushaltsgeräte und Lebensmittel auf eigene oder fremde Rechnung. Gegenstand des Unternehmens sind darüber hinaus folgende Dienstleistungen: Vermietung, Schulung, Beratung, sowie die Anmeldung von Patenten und Marken im Namen der Gesellschaft

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Mohammed Amine Hariri since 1/27/2016	Managing Director	1/27/2016
Mohamed Kamal Benamrhar since 1/27/2016	Managing Director	1/27/2016

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
Mohammed Amine Hariri	50.00%
Mohamed Kamal Benamrhar	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Mohammed Amine Hariri

Paris, Frankreich

€12,500

50.00%

Mohamed Kamal Benamrhar

Salé, Marokko

€12,500

50.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Sureway GmbH

Köln

Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020

BILANZ

AKTIVA

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Anlagevermögen	1000
B. Umlaufvermögen	17500
C. Rechnungsabgrenzungsposten
D. Aktive latente Steuern
E. Aktiver Unterschiedsbetrag aus der Vermögensverrechnung
Summe Aktiva	18500

PASSIVA

	Einzelposten Geschäftsjahr EUR	Gesamt Geschäftsjahr EUR	Einzelposten Vorjahr EUR	Gesamt Vorjahr EUR
A. Eigenkapital	-9800
B. Rückstellungen	3000
C. Verbindlichkeiten	25300
D. Rechnungsabgrenzungsposten
E. Passive latente Steuern
Summe Passiva	18500

Köln, den 19. April 2022

gez. Mohammed Amine Hariri

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 19. April 2022

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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