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Amare Global Germany GmbH, Frankfurt a. Main, Germany

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Name

Amare Global Germany GmbH
Kyäni Germany GmbH

Register

Ut
District Court of Frankfurt HRB 131772
Ut
District Court of Offenbach am Main HRB 48029
Ut
District Court of Frankfurt HRB 87469

Address

Theodor-Stern-Kai 1, c/o Mazars GmbH & Co. KG, 60596 Frankfurt a. Main, Germany
Dreieich, Germany
Neu-Isenburg, Germany

Corporate purpose

The production, import, export and distribution of food, health drinks, herbal drinks and dietary supplements

Financials

Revenue

Revenue

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History

Legal Representatives

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Publications

14 Mar 2024
Original document: “Liste der Gesellschafter“
13 Nov 2023
Managing Director: Travis Miller, Hiep Tran
29 Aug 2023
Change of headquarters: Amare Global Germany GmbH · Address
24 Jul 2023
Reg­is­tra­tion · MD: Emil Edvard Eriksson, Martin Groppe, Jennifer Stoll · No longer MD: Carl Boyce Taylor, Randy Wadsworth · Change of headquarters: Kyäni Germany GmbH · Address · Capital: €25,000
1 Jun 2023 as Kyäni Germany GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
23 Mar 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jun 2022 as Kyäni Germany GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
12 Jan 2022 as Kyäni Germany GmbH
Managing Director: Martin Groppe
16 Jul 2021 as Kyäni Germany GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
17 Mar 2021 as Kyäni Germany GmbH
No longer Officer (1)
28 Dec 2020 as Kyäni Germany GmbH
Managing Director: Randy Wadsworth · No longer Managing Director (3)
5 Nov 2020 as Kyäni Germany GmbH
Managing Director: Emil Edvard Eriksson · No longer Managing Director: Travis Garza
3 Aug 2020 as Kyäni Germany GmbH
Address · Share­holder agreement · Seat: Dreieich, Germany
23 Apr 2020 as Kyäni Germany GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
22 Oct 2019 as Kyäni Germany GmbH
Managing Director: Emil Edvard Eriksson, Cary James Hansen
11 Jun 2019 as Kyäni Germany GmbH
Address
3 Dec 2018 as Kyäni Germany GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
19 Feb 2018 as Kyäni Germany GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholding: Kyäni Europé AB
21 Apr 2017 as Kyäni Germany GmbH
No longer Managing Director: Scott R. Seedall
12 Sept 2016 as Kyäni Germany GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: Kyäni Europé AB
17 Mar 2016 as Kyäni Germany GmbH
Address
19 Feb 2016 as Kyäni Germany GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholding: Kyäni Europé AB
13 Nov 2014 as Kyäni Germany GmbH
Change of headquarters: Kyäni Germany GmbH · Address · Seat: Neu-Isenburg, Germany
29 Oct 2014 as Kyäni Germany GmbH
No longer Managing Director: Janne Johan Heimonen · MD (4) · PPA (1) · Change of headquarters: Kyäni Germany GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
29 Oct 2014
Original document: “Liste der Gesellschafter“
5 Jul 2013 as Kyäni Germany GmbH
Managing Director: Carl Boyce Taylor
15 May 2013 as Kyäni Germany GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
11 Mar 2013 as Kyäni Germany GmbH
Managing Director: Michael J. Breshears, Kirkland R. Hansen, Janne Johan Heimonen · Address
13 Aug 2012 as Kyäni Germany GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
25 Mar 2011 as Kyäni Germany GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
1 Mar 2010 as Kyäni Germany GmbH
Reg­is­tra­tion · Managing Director: Scott R. Seedall · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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