FAVI Handels GmbHLiquidated

76199 Karlsruhe, DEU

Master Data

Basic information of the organization

Registry

Registered

1/26/2018

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

Wholesale of perfume and cosmeticsWholesale of perfume and cosmeticsWZ 46.45.0PrimaryAgents involved in the sale of perfume, cosmetics and cleaning materialsAgents involved in the sale of perfume, cosmetics and cleaning materialsWZ 46.18.7Wholesale of detergents and cleaning materialsWholesale of detergents and cleaning materialsWZ 46.44.2

Purpose

Handel mit, die Vermittlung von, sowie der Import und Export von kosmetischen, Duftund Reinigungserzeugnissen aller Art, vornehmlich für die Verwendung in gastronomischen und Beherbergungsbetrieben, sowie Textilien, Gerätschaften und Accessoires, vornehmlich für die Verwendung in gastronomischen und Beherbergungsbetrieben.

History

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Beneficial Owners

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

Identified persons (4)

Name	Ownership
Ali Fatih Tekin	25.00%
Fazıl Tortumlu	25.00%
İlker Duran	25.00%

Shareholders

Company ownership and partner structure

4 shareholders

GmbH structure

3 of 4 shown

Ali Fatih Tekin

—

€6,500

25.00%

Fazıl Tortumlu

—

€6,500

25.00%

İlker Duran

—

€6,500

25.00%

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Commercial Register Documents

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Shareholder List

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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