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Registration · Managing Director: Kent Hahne, Sven Steinkuhl · Address · Shareholder agreement Hrb7 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 25758: Apeiron Restaurant & Retail Management GmbH,
Unnamed street ??, 53111 Bonn, Germany
. limited liability company. Partnership agreement of 19 October 2020. Business address:
Unnamed street ??, 53111 Bonn, Germany
. the development of concepts for the construction and operation of catering establishments, as well as restaurants, cafés, bistros and fast-food restaurants and accompanying consulting, in particular development and accompanying consulting of franchise and licensing systems for catering concepts. €545,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Hahne, Kent, Königswinter, *??.??.????; Steinkuhl, Sven, Bocholt, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by spin-off of assets of Hahne family Holding GmbH (formerly: Apeiron Restaurant & Retail Management GmbH) with its registered office in Bonn (Amtsgericht Bonn HRB 19575 ) in accordance with the spin-off plan of 19 October 2020 and the approval decision of the shareholders' meeting of the transferring entity of 19 October 2020. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Apeiron Restaurant & Retail Management GmbH, Bonn, Germany.