EUREST DEUTSCHLAND GmbH
Same addressContract catering service activities and other food service activities
Eurest Süd GmbH
Helfmann-Park 2, 65760 Eschborn, DEUMaster Data
Basic information of the organization
Manufacture of condiments and seasoningsManufacture of condiments and seasoningsWZ 10.84.0PrimaryManufacture of prepared meals and dishesManufacture of prepared meals and dishesWZ 10.85.0Contract catering service activities and other food service activitiesContract catering service activities and other food service activitiesWZ 56.22.0
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Alexander Breuckelmann since 9/15/2025 | Managing Director |
Christiaan Fresen since 6/26/2023 | Managing Director |
Beneficial Owners
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0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Eurest Süd GmbHSelf-held cycle | 100.00% |
Shareholders
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1 shareholder
GmbH structure
Holdings
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| Name | Ownership |
|---|---|
| 100.00% |
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| Account |
|---|
Financial Report
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Eurest Süd GmbHEschbornJahresabschluss zum Geschäftsjahr vom 01.10.2022 bis zum 30.09.2023Gesellschafter-BeschlussDie Gesellschafterin der Eurest Süd GmbH 65760 Eschborn Helfmann-Park 2 HRB Frankfurt/Main 56097, die Restorama AG, Oberfeldstraße 14, CH-8302 Kloten, beschließt unter Verzicht auf sämtliche Formen und/oder Fristen für die Einberufung einer Gesellschafterversammlung gemäß § 48 Abs. 2 GmbH Gesetz: 1. Die Bilanz sowie die Gewinn- und Verlustrechnung für das Geschäftsjahr vom 01.10.2022 bis 30.09.2023 der Eurest Süd GmbH werden festgestellt. 2. Der Abschluss per 30.09.2023 weist einen Jahresüberschuss in Höhe von Euro 1.088.184,57 aus. Zusätzlich mit dem Gewinnvortrag aus den vorherigen Geschäftsjahren in Höhe von Euro 3.145.728,12 wird der bisher aufgelaufene Ergebnisvortrag in Höhe von Euro 4.233.912,69 auf neue Rechnung vorgetragen. 3. Der Geschäftsführung wird für das Geschäftsjahr vom 01.10.2022 - 30.09.2023 Entlastung erteilt. 4. Die KPMG Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, wird für das Geschäftsjahr vom 01.10.2023 - 30.09.2024 zum Abschlussprüfer gewählt.
Kloten, den 15.11.2024 Restorama AG i.V. Patrick Candrian |
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Financial Overview
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Shareholder List
Current Print (Aktueller Abdruck)
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Insolvency Notices
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