MODA Im- und Export GmbHLiquidated

Master Data

Basic information of the organization

Registry

Registered

7/22/2004

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

Wholesale of flowers and plantsWholesale of flowers and plantsWZ 46.22.0PrimaryWholesale of flour and cereals productsWholesale of flour and cereals productsWZ 46.38.1Wholesale of fruit and vegetablesWholesale of fruit and vegetablesWZ 46.31.0

Purpose

der Import von Reisprodukten, anderen Lebensmitteln, Blumen und sonstigen Pflanzen aus dem Ausland sowie der Export von gebrauchten Metallverarbeitungsteilen in das Ausland.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Majid Reza Vali Mohammadi since 1/10/2006	Procura	1/10/2006
Fataneh Jafarzadhboushehri since 1/10/2006	Managing Director	1/10/2006

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
Fataneh Jafarzadhboushehri	50.00%
Mohammadhassan Karimi	50.00%

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

Fataneh Jafarzadhboushehri

—

€12,500

50.00%

Mohammadhassan Karimi

—

€12,500

50.00%

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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