Holywell Distribution GmbH

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Firmenmanufaktur UG (haftungsbeschränkt),
Adlerstr. 34, 90403 Nürnberg

HRB 40837 Court town Nürnberg

Wholesale and retail trade

Purpose

Managing own assets.

Owner

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Management

Authorized executives of the company

Managers

Jonathan Charles Allen

Management transfers

Jonathan Charles Allen

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Person
Authorisation
Period
Allen, Jonathan Charles
can represent company alone
17.03.2023 - until now
All Persons (1)

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Timeline

History

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Economic Report

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Latest news

17.03.2023 - Change

Company name change:
Holywell Distribution GmbH [formerly: n-factorial N 153 GmbH]

Business address new:
Adlerstraße 34, 90403 Nürnberg [formerly: c/o Firmenmanufaktur UG (haftungsbeschränkt), Adlerstraße 34, 90403 Nürnberg]

Purpose new:
der Import, Export, Onlinehandel sowie Großhandel von Gastronomieartikeln, insbesondere mit Sahnemaschinen und Sahnespendern. [formerly: Verwaltung eigenen Vermögens.]

General representation regulations:
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.

New persons:
Jonathan Charles Allen, Managing director, Stamford (Lincolnshire), authorized to represent alone

Leaving persons:
Kristof Tomasz, Managing director, Nürnberg

23.08.2022 - New registration

Date of the articles of association:
22.07.2022

Legal form:
Limited Liability Company

Business address:
c/o Firmenmanufaktur UG (haftungsbeschränkt), Adlerstraße 34, 90403 Nürnberg

Purpose:
managing own assets.

General representation regulations:
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch die Geschäftsführer gemeinsam vertreten.

Registered persons:
Kristof Tomasz, Managing director, Nürnberg, authorized to represent alone

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Details

Former names
n-factorial N 153 GmbH
Legal form
Limited Liability Company
Industry codes
Wholesale trade, Wholesale of dairy products, eggs and edible oils and fats Main,
Capital
0 €
Founding date
23 August 2022
Last change
5 June 2025

Register documents

Original documents submitted to the commercial register for Holywell Distribution GmbH

Latest trade register documents

Current Trade Register Excerpt

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Social contract from 03.03.2023

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Protocol and decision from 03.03.2023

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Registration report from 15.03.2023

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Shareholder list from 17.03.2023

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Musterprotokoll vom 22.07.2022

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All current Register documents with excerpts

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Annual reports

Balance sheet for 2023 from 05.06.2025

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Balance sheet for 2022 from 01.08.2024

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