European Companies Search Engine

Quick Search Power Search
Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Amrest sp. z o.o., Wrocław, Poland

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

Amrest sp. z o.o.
American Restaurants sp. z o.o.

Register

Krs
National Court Register KRS0000025220
Lei
259400LAL39LVIG3RF68

Address

Powstańców Śląskich 15-17, 53-332 Wrocław, Poland

Additional info

56.10
Restaurants and mobile food service activities
56.21
Event catering activities
56.29
Other food service activities
56.30
Beverage serving activities
68.20
Renting and operating of own or leased real estate
69.20
Accounting, bookkeeping and auditing activities; tax consultancy
70.22
Business and other management consultancy activities
82.11
Combined office administrative service activities
62.03
Computer facilities management activities

Financials

History

Legal Representatives

Merger & Acquisition & Control

Network

Loading network
CSV export

Investigative Journalism

Uncover International Corporate Connections with our Free Investigative-Account

Publications

30 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
30 Jun 2023
Annual financial statement approval
31 Mar 2023
Annual report · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
31 Mar 2023
Auditor's opinion
31 Mar 2023
Activity report
13 Oct 2022 via Amrest Franchise sp. z o.o., also 03/03/2020, 01/02/2019
Shareholding: Amrest Franchise sp. z o.o
29 Sept 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 Sept 2022
Annual financial statement approval
4 Mar 2022
Annual report · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
4 Mar 2022
Activity report
4 Mar 2022
Auditor's opinion
19 Nov 2021
Member of the Executive Board: D. del Rio Benitez, Mauricio Garate Meza, Santiago J. G. Perez · No longer Member of the Executive Board (1)
18 Oct 2021
Member of the Executive Board: D. del Rio Benitez, Mauricio Garate Meza · No longer Member of the Executive Board: Mark R. Chandler
23 Aug 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
23 Aug 2021
Annual financial statement approval
13 Jul 2021
Change of shareholdings: Amrest Holdings SE · Capital: 743.6M PLN
29 Jun 2021 via Amrest Kaffee sp. z o.o., also 16/03/2017
Shareholding: Amrest Kaffee sp. z o.o
26 Feb 2021
Annual report · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
26 Feb 2021
Auditor's opinion
26 Feb 2021
Activity report
29 Jan 2021 via Amrest Traugutta sp. z o.o.
Acquisition: Amrest Traugutta sp. z o.o
21 Dec 2020
Acquisition: Amrest Traugutta sp. z o.o
16 Nov 2020 via Amrest Traugutta sp. z o.o., also 30/06/2020
Shareholding: Amrest Traugutta sp. z o.o
24 Sept 2020
Annual financial statement approval
24 Sept 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
22 Sept 2020
Member of the Executive Board (2) · Address
1 Sept 2020
No longer Member of the Executive Board (1)
30 Jun 2020
Auditor's opinion
29 Jun 2020
Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
29 Jun 2020
Activity report
28 Feb 2020
Annual report
28 Feb 2020
Auditor's opinion
28 Feb 2020
Annual financial statement approval
11 Feb 2020
No longer Member of the Executive Board (6) · Member of the Executive Board (2)
23 Oct 2019
Change of shareholdings: Amrest Holdings SE
2 Aug 2019
Word figurative mark: “AmRest“
23 Jul 2019
No longer Member of the Executive Board: Adam Gilbert Sawicki
27 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Jun 2019
Annual financial statement approval
26 Jun 2019
Wordmark: “eFoodCourt“
22 May 2019
Auditor's opinion
21 May 2019
Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
21 May 2019
Activity report
28 Feb 2019
Auditor's opinion
27 Feb 2019
Annual report
22 Jan 2019
Member of the Executive Board: Mark R. Chandler, Dingeman B. Heijboer, Ramanurup Sen
4 Jan 2019 via Amrest Topco France SAS
President: Amrest Topco France SAS
24 Dec 2018 via Amrest France SAS
President: Amrest France SAS
25 Oct 2018
Member of the Executive Board: Ramanurup Sen
24 Oct 2018
No longer Member of the Executive Board: Hanna M. M. Cacoń
24 Sept 2018
Member of the Executive Board: Dingeman B. Heijboer · No longer Member of the Executive Board (1)
10 Jul 2018
Member of the Executive Board: Olgierd Danielewicz · No longer Member of the Executive Board (2)
28 Jun 2018
Annual report
28 Jun 2018
Annual report
28 Jun 2018
Annual report
28 Jun 2018
Balance sheet
28 Jun 2018
Earnings statement
28 Jun 2018
Activity report
28 Jun 2018
Auditor's opinion
28 Jun 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Jun 2018
Annual financial statement approval
28 May 2018
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Shareholder: Amrest Holdings SE · No longer Shareholder: Amrest Holdings N.V. · Capital: 680.8M PLN
8 Mar 2018
Annual report
8 Mar 2018
Balance sheet
8 Mar 2018
Earnings statement
31 Oct 2017
Member of the Executive Board: Mateusz Markiewicz · No longer Member of the Executive Board (2)
31 Oct 2017
Member of the Executive Board: Adam Gilbert Sawicki
31 Jul 2017
Member of the Executive Board: Per J. F. Berg
24 Jul 2017
Wordmark: “AmRest“
24 Apr 2017 via Amrest Work sp. z o.o., also 29/10/2014
Shareholding: Amrest Work sp. z o.o
21 Mar 2017 via AmRest AT GmbH
Shareholding: AE BG AlphaEpsilon Holding GmbH
Year 2016 in Krsd
Shareholdings (5 companies) · Shareholdings (4 companies)
29 Mar 2016
Member of the Executive Board: Hanna M. M. Cacoń · No longer Officer: Hanna M. M. Cacoń
29 Mar 2016
Member of the Executive Board: Oksana Staniszewska
7 Jul 2015
Segment clas­si­fi­ca­tion
6 Mar 2015 via Amrest Services sp. z o.o.
Shareholding: Amrest Services sp. z o.o
14 Jan 2015
Word figurative mark: “AmRest“
17 Oct 2014
Member of the Executive Board (1)
26 Jun 2014
KRS0000025220/43
7 May 2014
Member of the Executive Board (1)
Year 2013 in Krsd
Partner: Amrest Services sp. z o.o. sp.k. · No longer Partner: Amrest Services sp. z o.o. sp.k. · Shareholdings (4 companies) · Shareholdings (4 companies)
9 Aug 2013
Change of shareholdings: Amrest Holdings N.V. · Capital: 649.8M PLN
Year 2012 in Krsd
Shareholdings: Scm sp. z o.o., Amrest Coffee sp. z o.o., Amrest Coffee sp. z o.o., Amrest Work sp. z o.o. · Shareholdings: Scm sp. z o.o., Amrest Coffee sp. z o.o., Amrest Coffee sp. z o.o.
28 Sept 2012
No longer Member of the Executive Board (1)
15 Mar 2012
Member of the Executive Board (1)
5 Mar 2012
No longer Officer (1)
26 Jan 2012
Officer: Hanna M. M. Cacoń
25 Jul 2011 via Amrest Services sp. z o.o.
Shareholding: Rodeo Drive sp. z o.o
16 May 2011
No longer Member of the Executive Board (1)
25 Mar 2011 via Amrest Coffee
Shareholding: Amrest Coffee sp. z o.o
10 Jan 2011
No longer Member of the Executive Board (1)
17 Dec 2010
Member of the Executive Board (1)
Year 2010 in Krsd
Shareholdings: FP Spv sp. z o.o., Amrest Coffee sp. z o.o. · Shareholdings (3 companies)
Year 2009 in Krsd
Shareholdings: Amrest Coffee sp. z o.o., Scm sp. z o.o. · Acquisition: American Restaurants sp. z o.o. · Shareholdings (5 companies)
12 Feb 2009
Member of the Executive Board: Mark R. Chandler · No longer Member of the Executive Board (1)
18 Dec 2008
No longer Member of the Executive Board (1)
Year 2008 in Krsd
Shareholdings: Amrest Coffee sp. z o.o., Amrest Coffee sp. z o.o. · Acquisition: Galeria Arka sp. z o.o., American Restaurants sp. z o.o. …
18 Nov 2008
Acquisition: American Restaurants sp. z o.o., Galeria Arka sp. z o.o
6 Oct 2008
Address · Name: Amrest sp. z o.o. · Segment clas­si­fi­ca­tion
11 Aug 2008 as „American Restaurants” sp. z o.o.
An­nounce­ment: Commercial Companies Code
3 Mar 2008 as American Restaurants sp. z o.o.
Officer (1) · No longer Member of the Executive Board (1)
Year 2007 in Krsd
Shareholdings: Amrest Coffee sp. z o.o., Amrest Coffee sp. z o.o., Amrest Coffee sp. z o.o., Doris 2006 sp. z o.o., Galeria Arka sp. z o.o. …
2 Nov 2007 as American Restaurants sp. z o.o.
Member of the Executive Board (1)
27 Mar 2007 as American Restaurants sp. z o.o.
No longer Member of the Executive Board (1)
4 Jan 2007 as American Restaurants sp. z o.o.
No longer Member of the Executive Board (1)
11 Aug 2006 as American Restaurants sp. z o.o.
Member of the Executive Board (2) · Address
22 Mar 2006 via Scm sp. z o.o.
Shareholding: Scm sp. z o.o
1 Feb 2006 as American Restaurants sp. z o.o.
No longer Member of the Executive Board (1) · No longer Officer (1) · Segment clas­si­fi­ca­tion
12 Jan 2006 as American Restaurants sp. z o.o.
Member of the Executive Board (5)
7 Dec 2005 as „American Restaurants” sp. z o.o.
An­nounce­ment: Commercial Companies Code
Year 2005 in Krsd
Shareholdings: Scm sp. z o.o., Galeria Arka sp. z o.o., Spolpep sp. z o.o. · Acquisition: Spolpep sp. z o.o., Spolpep sp. z o.o., Delta Creator sp. z o.o. · Shareholdings (3 companies)
30 Sept 2005 as American Restaurants sp. z o.o.
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Acquisition: Delta Creator sp. z o.o., Spolpep sp. z o.o
1 Aug 2005 as „American Restaurants” sp. z o.o.
An­nounce­ment: Commercial Companies Code
31 May 2005 as American Restaurants sp. z o.o.
Change of shareholdings: Amrest Holdings N.V. · Capital: 124M PLN
22 Dec 2004 as American Restaurants sp. z o.o.
Member of the Executive Board (1) · Officer (1) · No longer Member of the Executive Board (2)
22 Nov 2004 via Global Communication Services sp. z o.o., also 08/05/2002
Shareholding: Global Communication Services sp. z o.o
7 Jun 2004 via Grifex i sp. z o.o., also 09/09/2003
Shareholding: Grifex i sp. z o.o
10 May 2004 via Delta Creator sp. z o.o.
Shareholding: Delta Creator sp. z o.o
11 Mar 2004 as American Restaurants sp. z o.o.
Change of shareholdings: Amrest Holdings N.V. · Capital: 69M PLN
28 Nov 2003 as American Restaurants sp. z o.o.
Segment clas­si­fi­ca­tion
4 Nov 2003 via Ello sp. z o.o.
Shareholding: Surf And Sip Eastern Europe sp. z o.o
19 Sept 2003 as „American Restaurants” sp. z o.o.
An­nounce­ment: Commercial Companies Code
6 May 2003 as American Restaurants sp. z o.o.
Capital: 65.1M PLN
18 Mar 2003 as American Restaurants sp. z o.o.
Segment clas­si­fi­ca­tion
9 Dec 2002 as „American Restaurants” sp. z o.o.
An­nounce­ment: Commercial Companies Code
17 Sept 2002 as American Restaurants sp. z o.o.
No longer CEO (1) · No longer Member of the Executive Board (1) · No longer Deputy CEO (1)
10 Dec 2001 via American Restaurant Services sp. z o.o.
Acquisition: American Restaurant Services sp. z o.o
6 Dec 2001 as American Restaurants sp. z o.o.
Change of shareholdings: Amrest Holdings N.V. · Acquisition: American Restaurant Services sp. z o.o. · Capital: 234.5M PLN · Segment clas­si­fi­ca­tion
6 Sept 2001 as American Restaurants sp. z o.o.
Shareholder: Amrest Holdings N.V. · No longer Shareholder: Kentucky Fried Chicken Poland Holdings B.V. Jedyny Wspólnik Spółki American Restaurants sp. z o.o
29 Aug 2001 via International Fast Food Polska sp. z o.o.
Shareholding: International Fast Food Polska sp. z o.o
11 Jul 2001 as American Restaurants sp. z o.o.
Reg­is­tra­tion: 11/07/2001 · CxO (4) · CEO (1) · Dep.CEO (1) · SH: Kentucky Fried Chicken Poland Holdings B.V. Jedyny Wspólnik Spółki American Restaurants sp. z o.o. · Address · Capital: 225.1M PLN

Mentions

28 Nov 2023
Direct parent: Amrest Holdings SE
28 Nov 2023
Ultimate parent: Amrest Holdings SE

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "Amrest sp. z o.o., Wrocław, Poland" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.
Close