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GMS GOURMET GmbH, Vienna, Austria

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GMS GOURMET GmbH

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Name

GMS GOURMET GmbH
Kulinarik Gastronomie und Frischküche GmbH
Verkehrsbüro Kulinarik GmbH
CMS-Club-Menü-Service GmbH

Identification

Fb
Firmenbuch 104525p
Lei
529900TDG5CX25LX8H86 5299003EXF4GJXGELC41
EUID
ATBRA.104525-000

Address

Oberlaaer Straße 298, 1230 Wien, Austria

Financial performance

Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Deputy Chair of the Supervisory Board
1Chair of the Supervisory Board
3Managing Director
2Member of the Supervisory Board
4Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

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Base/share capital
Total assets
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Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Tax ratio
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Receivables
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Balance
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Profit & Loss
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Publications

13 Oct 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
11 Aug 2026 via GMS GOURMET Deutschland GmbH
Shareholding: GMS GOURMET Deutschland GmbH
19 Dec 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
20 Sept 2025
Merger: GMS Gourmet Catering Service GmbH
25 Jul 2025 via Raiffeisenlandesbank Oberösterreich AG Niederlassung Deutschland also 24/07/2023, 12/05/2022, 05/07/2021, 05/06/2020, 23/07/2019, 14/06/2018, 27/07/2017, 07/10/2014, 06/12/2013, 06/12/2013
Shareholder: Raiffeisenlandesbank Oberösterreich AG Zweigniederlassung Süddeutschland
29 Apr 2025
Authorized signatory (ppa): Peter Mossgöller
7 Mar 2025
No longer Authorized signatory (ppa): Martina Panzenböck
8 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
5 Mar 2024
Word figurative mark: “GOURMET CARE“
22 Feb 2024
Word figurative mark: “Gerstner WIEN 1847“
1 Jan 2024 in Sat
State Aid (€1,054,059): COVID-19: Fixed Cost Compensation according to 3.12 Temporary Framework
20 Dec 2023 in Sat
State Aid (€250,000): TCTF - Austria - Energy cost subsidy for enterprises II (for costs incurred in 2023)
26 Oct 2023
Annual report for the year ending 31/12/2022
18 Aug 2023
No longer Authorized signatory (ppa) (1)
22 Dec 2022
Merger: GMS CENA Immobilien GmbH
14 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
20 Sept 2022
Merger: Gerstner Catering Betriebs GmbH
13 Apr 2022
Word figurative mark: “Franken Catering“
13 Apr 2022
Word figurative mark: “Franken catering“
13 Apr 2022
Word figurative mark: “SF Franken Catering“
22 Feb 2022 in Sat
State Aid (€474,331): COVID-19; Compensation Scheme: Directive for fixed cost subsidies.
23 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
28 Jan 2021 in Sat
State Aid (€800,000): COVID-19 - Austrian liquidity assistance scheme
25 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
14 Aug 2020
No longer Authorized signatory (ppa) (1)
10 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
23 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
2 Mar 2018
Authorized signatory (ppa) (2)
14 Dec 2017
No longer Authorized signatory (ppa) (1)
22 Aug 2017
Annual report for the year ending 31/12/2016 (only announcement)
27 Apr 2017
No longer Authorized signatory (ppa) (1)
21 Nov 2016
Word figurative mark: “Smile Menüs Bewusste Kinderernährung die schmeckt“
21 Nov 2016
Word figurative mark: “Vitalmenüs für Genießer“
21 Nov 2016
Word figurative mark: “office brunch für Feinschmecker“
13 Oct 2016
Annual report for the year ending 31/12/2015 (only announcement)
19 Jul 2016 via Raiffeisenlandesbank Oberösterreich AG also 24/08/2011, 14/09/2010
Shareholder: Raiffeisenlandesbank Oberösterreich AG
9 Jul 2016
Deputy Chair of the Supervisory Board: Klaus Sperrer · No longer Member of the Supervisory Board: Klaus Sperrer
21 Apr 2016
Member of the Supervisory Board: Klaus Sperrer · No longer Deputy Chair of the Supervisory Board (1)
30 Dec 2015
Merger: Österreicher Restaurantbetriebsgesellschaft mbH
30 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
17 Aug 2015
Change of name or address: Word figurative mark: “Smile Menüs Bewusste Kinderernährung die schmeckt“
17 Aug 2015
Change of name or address: Word figurative mark: “Vitalmenüs für Genießer“
17 Aug 2015
Change of name or address: Word figurative mark: “office brunch für Feinschmecker“
29 Nov 2014
Resolution of the Annual General Meeting of 27.10.2014 Revision of the Articles of Association
2 Oct 2014
Annual report for the year ending 31/12/2013 (only announcement)
21 Feb 2014
Authorized signatory (ppa) (1)
24 Jan 2014
Name: GMS GOURMET GmbH · Proxy policy
16 Jan 2014 as Kulinarik Gastronomie und Frischküche GmbH
Acquisition: Gourmet Menü-Service GmbH & Co. KG
19 Oct 2013 as Kulinarik Gastronomie und Frischküche GmbH
Authorized signatory (ppa) (2)
8 Oct 2013 as Kulinarik Gastronomie und Frischküche GmbH
Annual report for the year ending 31/12/2012 (only announcement)
20 Sept 2013 as Kulinarik Gastronomie und Frischküche GmbH
Chair of the Supervisory Board: Gerald Hackl · No longer Authorized signatory (ppa) (2) · No longer Chair of the Supervisory Board (1)
29 May 2013 as Kulinarik Gastronomie und Frischküche GmbH
No longer Authorized signatory (ppa) (1)
19 Dec 2012 as Kulinarik Gastronomie und Frischküche GmbH
Shareholder: GOURMET Beteiligungs GmbH · No longer Shareholder: KULINARIK Beteiligungs-GmbH & Co. OG · Capital: €40,000
14 Dec 2012 as Kulinarik Gastronomie und Frischküche GmbH
Authorized signatory (ppa) (2)
26 Sept 2012 as Kulinarik Gastronomie und Frischküche GmbH
Annual report for the year ending 31/12/2011 (only announcement)
19 Nov 2011 as Kulinarik Gastronomie und Frischküche GmbH
No longer Authorized signatory (ppa) (1)
14 Sept 2011 as Kulinarik Gastronomie und Frischküche GmbH
Annual report for the year ending 31/12/2010 (only announcement)
6 Apr 2011 as Kulinarik Gastronomie und Frischküche GmbH
No longer Authorized signatory (ppa) (1)
13 Oct 2010 as Kulinarik Gastronomie und Frischküche GmbH
Annual report for the year ending 31/12/2009 (only announcement)
23 Jul 2010 as Kulinarik Gastronomie und Frischküche GmbH
Persons · Acquisition: Gourmet Catering Service GmbH & Co. KG
6 Jul 2010 as Kulinarik Gastronomie und Frischküche GmbH
Authorized signatory (ppa) (1)
27 May 2010 as Kulinarik Gastronomie und Frischküche GmbH
Managing Director: Johann Pinterits · No longer Authorized signatory (ppa) (1)
5 Dec 2009 as Kulinarik Gastronomie und Frischküche GmbH
No longer Managing Director (1)
8 Oct 2009 as Kulinarik Gastronomie und Frischküche GmbH
Annual report for the year ending 31/12/2008 (only announcement)
30 Sept 2009
Change of name or address: Word figurative mark: “Smile Menüs Bewusste Kinderernährung die schmeckt“
30 Sept 2009
Change of name or address: Word figurative mark: “Vitalmenüs für Genießer“
30 Sept 2009
Change of name or address: Word figurative mark: “office brunch für Feinschmecker“
11 Jul 2009 as Kulinarik Gastronomie und Frischküche GmbH
Managing Director (1)
19 Dec 2008 as Kulinarik Gastronomie und Frischküche GmbH
Authorized signatory (ppa): Peter Mossgöller · No longer Authorized signatory (ppa) (1)
4 Nov 2008 as Kulinarik Gastronomie und Frischküche GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Oct 2008 as Kulinarik Gastronomie und Frischküche GmbH
Annual report for the year ending 31/12/2007 (only announcement)
16 May 2008 as Kulinarik Gastronomie und Frischküche GmbH
Shareholder: KULINARIK Beteiligungs-GmbH & Co. OG · Capital: €40,000 · Name: Kulinarik Gastronomie und Frischküche GmbH
14 May 2008 as Verkehrsbüro Kulinarik GmbH
Authorized signatory (ppa) (2)
16 Feb 2008 as Verkehrsbüro Kulinarik GmbH
SB: R. K. · Dep. Chair SB (1) · Chair SB (1) · No longer Chair SB (1) · No longer Dep. Chair SB (1) · No longer SB (1) · SH: KULINARIK Beteiligungs-GmbH & Co … · Capital: 500,000 ATS
5 Jan 2008 as Verkehrsbüro Kulinarik GmbH
Managing Director: Hannes Hasibar · No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2) · No longer Managing Director (2)
23 Nov 2007 as Verkehrsbüro Kulinarik GmbH
Managing Director: Herbert Fuchs
5 Sept 2007 as Verkehrsbüro Kulinarik GmbH
Authorized signatory (ppa) (1)
8 Aug 2007 as Verkehrsbüro Kulinarik GmbH
Annual report for the year ending 31/12/2006 (only announcement)
10 Jul 2007 as Verkehrsbüro Kulinarik GmbH
Managing Director (1) · No longer Managing Director (1)
14 Jun 2007 as Verkehrsbüro Kulinarik GmbH
No longer Authorized signatory (ppa) (1)
8 Jun 2007
Change of name or address: Word figurative mark: “Smile Menüs Bewusste Kinderernährung die schmeckt“
8 Jun 2007
Change of name or address: Word figurative mark: “Vitalmenüs für Genießer“
8 Jun 2007
Change of name or address: Word figurative mark: “office brunch für Feinschmecker“
18 Apr 2007 as Verkehrsbüro Kulinarik GmbH
Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
30 Dec 2006 as Verkehrsbüro Kulinarik GmbH
Managing Director (1) · No longer Managing Director (1)
12 Dec 2006 as Verkehrsbüro Kulinarik GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Oct 2006 as Verkehrsbüro Kulinarik GmbH
Authorized signatory (ppa) (4) · Deputy Chair of the Supervisory Board (1) · Chair of the Supervisory Board (1) · Member of the Supervisory Board (2) · Name: Verkehrsbüro Kulinarik GmbH
14 Oct 2006 as CMS-Club-Menü-Service GmbH
Resolution of the Annual General Meeting of 19.09.2006 demerger to absorb a part of the assets of the Austrian...
10 Aug 2006 as CMS-Club-Menü-Service GmbH
Address
8 Aug 2006 as CMS-Club-Menü-Service GmbH
Resolution of the Annual General Meeting of 27.07.2006 demerger to absorb a part of the assets of the Gustana Menu …
1 Aug 2006 as CMS-Club-Menü-Service GmbH
Merger: HAPPY SNACK Lebensmittelproduktion GmbH
29 Jul 2006 as CMS-Club-Menü-Service GmbH
Merger: Kreativ Küche Verkauf & Logistik GmbH
17 Jun 2006 as CMS-Club-Menü-Service GmbH
Annual report for the year ending 31/12/2005 (only announcement)
6 May 2006 as CMS-Club-Menü-Service GmbH
Managing Director (1) · No longer Managing Director (1)
19 Nov 2005 as CMS-Club-Menü-Service GmbH
Resolution of the Annual General Meeting of 28.09.2005 division to include a part of the assets of the Gustana Menu …
23 Jul 2005 as CMS-Club-Menü-Service GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
22 Jul 2005 as CMS-Club-Menü-Service GmbH
Annual report for the year ending 31/12/2004 (only announcement)
12 Aug 2004 as CMS-Club-Menü-Service GmbH
Annual report for the year ending 31/12/2003 (only announcement)
23 Sept 2003 as CMS-Club-Menü-Service GmbH
Annual report for the year ending 31/12/2002 (only announcement)
18 Sept 2002 as CMS-Club-Menü-Service GmbH
Annual report for the year ending 31/12/2001 (only announcement)
4 Apr 2002 as CMS-Club-Menü-Service GmbH
No longer Managing Director (1)
7 Dec 2001 as CMS-Club-Menü-Service GmbH
Managing Director (1)
19 Sept 2001 as CMS-Club-Menü-Service GmbH
Annual report for the year ending 31/12/2000 (only announcement)
28 Aug 2001 as CMS-Club-Menü-Service GmbH
Shareholder: Österreichisches Verkehrsbüro AG · No longer Shareholder: WIGAST GmbH · Capital: 500,000 ATS
27 Sept 2000 as CMS-Club-Menü-Service GmbH
Annual report for the year ending 31/12/1999 (only announcement)
29 Jun 2000 as CMS-Club-Menü-Service GmbH
Managing Director (1) · No longer Managing Director (1)
2 Mar 2000 as CMS-Club-Menü-Service GmbH
Annual report for the year ending 31/12/1998 (only announcement)
5 Jan 2000 as CMS-Club-Menü-Service GmbH
No longer Authorized signatory (ppa) (1)
1 Oct 1999 as CMS-Club-Menü-Service GmbH
No longer Managing Director (3) · Managing Director (2) · No longer Authorized signatory (ppa) (1)
13 Apr 1999 as CMS-Club-Menü-Service GmbH
Entry deleted from the commercial register: # Resolution of the General Assembly of 08.06.1993 # Revision of the ...
23 Oct 1998 as CMS-Club-Menü-Service GmbH
Annual report for the year ending 31/12/1997 (only announcement) · Authorized signatory (ppa) (1)
17 Mar 1998 as CMS-Club-Menü-Service GmbH
Managing Director (3) · No longer Managing Director (1)
4 Jul 1995 as CMS-Club-Menü-Service GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
9 Nov 1994 as CMS-Club-Menü-Service GmbH
No longer Authorized signatory (ppa) (1)
23 Jul 1994 as CMS-Club-Menü-Service GmbH
Deadline for annual balance: 31.12.
23 Jun 1994 as CMS-Club-Menü-Service GmbH
Reg­is­tra­tion: 23/06/1994 · MD (2) · ppa (1) · SH: WIGAST GmbH · Address · Deadline for annual balance: 31.10. · Capital: 500,000 ATS · Seat: Vienna, Austria …
There are no publications matching your search.

Mentions

via Firmenbuch in Bmjfbv
Limited Partner: RLB OÖ Energie GmbH & Co. KG · Merger: GMS Gourmet Catering Service GmbH · 4 Shareholdings (4 companies)
30 Oct 2025 in Ler
Direct parent
30 Oct 2025 in Ler
Ultimate parent
16 Oct 2023 in Ler
No longer Direct parent
via WZ in Wzfma
Change of shareholdings (7 companies)
23 Jan 2020 in Hrdk
GMS GOURMET Deutschland GmbH: “Liste der Gesellschafter“
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