Chipotle Mexican Grill Holdings GmbH in Liquidation
Company Overview
Previous Company Names
- Chipotle Mexican Grill Holdings GmbH
Management
Montgomery Moran
Boulder, US
Member of the executive board
Individual signing authority
John Hartung
Denver, US
Member of the executive board
Individual signing authority
EMEA Tortilla Limited
Leeds, GB
Llc member
Markus Gottstein
Walchwil
Member of the executive board liquidator
Individual signing authority individual signing authority
Markus Gottstein
Adliswil
Member of the executive board llc member
Individual signing authority individual signing authority
Stefanie Peters
Zürich
Llc member
Without signing authority
M. Steven Ells
Denver
Member of the executive board
Individual signing authority
Robert Wilner
Denver
Member of the executive board
Individual signing authority
Chipotle Mexican Grill, Inc.
Denver (US)
Llc member
Chipotle Mexican Grill U.S. Finance Co. LLC
Denver
Llc member
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5157 | 14.04.2020 | 74 | 17.04.2020 | 1004872679 |
| 2 | 8982 | 11.07.2017 | 135 | 14.07.2017 | 3645697 |
| 3 | 8178 | 24.06.2016 | 124 | 29.06.2016 | 2919683 |
| 4 | 15138 | 09.12.2015 | 242 | 14.12.2015 | 2537141 |
| 5 | 7996 | 17.06.2014 | 117 | 20.06.2014 | 1565609 |
| 6 | 1180 | 27.01.2011 | 23 | 02.02.2011 | 23/6014514 |
| 7 | 4586 | 25.03.2010 | 63 | 31.03.2010 | 23/5566928 |
| 8 | 11788 | 03.09.2008 | 174 | 09.09.2008 | 22/4642684 |
| 9 | 8617 | 30.06.2008 | 128 | 04.07.2008 | 30/4557752 |
| 10 | 16674 | 21.12.2007 | 2 | 04.01.2008 | 31/4271122 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen