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Sausalitos Norddeutschland GmbH, Munich, Germany

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Name

Sausalitos Norddeutschland GmbH
Blauer Adler Nürnberg GmbH
Sausalitos Riemerling II GmbH

Register

Ut
District Court of Munich HRB 194212
Ut
District Court of Nuremberg HRB 21023
Ut
District Court of Munich HRB 151098

Address

Balanstr. 73, Haus 24, 81541 München, Germany
Nürnberg, Germany

Corporate purpose

Operation of restaurants according to the "Sausalitos concept" and all related activities.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

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Publications

24 Apr 2024
Address
31 Jan 2024
Managing Director: Michael Werner · No longer Managing Director: Christoph Heidt
11 May 2022 via Sausalitos Holding GmbH, also 31/05/2021, 23/03/2020, 14/11/2019, 25/01/2018, 10/01/2018, 02/01/2018, 11/07/2016, 12/04/2016, 23/01/2015, 28/10/2013, 14/11/2012, 25/04/2012, 29/03/2011, 29/12/2009
Shareholder: Sausalitos Holding GmbH
11 May 2022 via Frisco Bay Holding GmbH, also 08/07/2021, 18/05/2021, 04/02/2020, 25/11/2019, 25/10/2018, 05/03/2018, 09/02/2018, 05/02/2018, 26/01/2018, 03/01/2018
Shareholder: Frisco Bay Holding GmbH
6 May 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
19 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
4 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
28 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
23 Oct 2018
Company statute
18 Oct 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Feb 2018
Annual report for the year ending 31/12/2016
17 Jan 2018
No longer Managing Director: Thomas Berger · No longer Officer: Anton Dürrbeck
11 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
30 May 2017
Managing Director: Anton Dürrbeck, Christoph Heidt
16 Jul 2015
Officer: Anton Dürrbeck
7 May 2015
Name: Sausalitos Norddeutschland GmbH · Company statute
22 Jan 2014 as Blauer Adler Nürnberg GmbH
Address
13 Jun 2013 as Blauer Adler Nürnberg GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
14 Nov 2012 as Blauer Adler Nürnberg GmbH
Managing Director: Thomas Berger · No longer Managing Director (1)
24 May 2012 as Blauer Adler Nürnberg GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
30 Sept 2011 as Blauer Adler Nürnberg GmbH
Change of headquarters: Blauer Adler Nürnberg GmbH · Address · Seat: Munich, Germany
28 Sept 2011 as Blauer Adler Nürnberg GmbH
Managing Director (1) · Change of headquarters: Blauer Adler Nürnberg GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose
5 Sept 2011
Original document: “Liste der Gesellschafter“
17 Feb 2011 as Blauer Adler Nürnberg GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
17 Dec 2010 as Blauer Adler Nürnberg GmbH
Managing Director (1) · No longer Managing Director (1)
2 Nov 2010 as Blauer Adler Nürnberg GmbH
Managing Director (1) · No longer Managing Director (1)
25 Oct 2010
Managing Director (1) · No longer Managing Director (1)
14 Oct 2010
Gemäß § 3 EGGmbHG von Amts wegen eingetragen: Geschäftsanschrift: Bahnhofsplatz 5, 90443 Nürnberg
18 Nov 2009 as Blauer Adler Nürnberg GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
5 Dec 2008 as Blauer Adler Nürnberg GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
16 May 2008 as Blauer Adler Nürnberg GmbH
Managing Director (1)
3 Jan 2008 as Blauer Adler Nürnberg GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
22 Jul 2004 as Blauer Adler Nürnberg GmbH
Change of headquarters: Blauer Adler Nürnberg GmbH · Seat: Nuremberg, Germany · Name: Blauer Adler Nürnberg GmbH
17 Jun 2004 as Blauer Adler Nürnberg GmbH
Reg­is­tra­tion · MD (1) · No longer MD (1) · Change of headquarters: Sausalitos Riemerling II GmbH · Capital: €25,000 · Seat: Nuremberg, Germany · Legal form: GmbH · Name: Blauer Adler Nürnberg GmbH
5 Feb 2004 as Sausalitos Riemerling II GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Hohenbrunn, Germany · Legal form: GmbH · Name: Sausalitos Riemerling II GmbH · Corporate Purpose

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