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Merkur Spielbanken NRW GmbH, Duisburg, Germany

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Merkur Spielbanken NRW GmbH

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Name

Merkur Spielbanken NRW GmbH
Westdeutsche Spielbanken GmbH

Identification

Ut
District Court of Duisburg HRB 19356
Ut
District Court of Münster HRB 874
Lei
391200AGQIT69NYISD36
EUID
DER1202.HRB19356

Address

Landfermannstr. 6, 47051 Duisburg, Germany
Münster, Germany

Corporate purpose

The operation of state-licensed casinos in North Rhine-Westphalia (NRW).

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
2Managing Director
1Authorized 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
5 known active shareholdings
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Publications

Year 2026 in Dpmam
6 trademark filings (3 wordmarks, 4 word figurative marks): Bingo Banger, The View …
17 Apr 2026 via Merkur.com AG also 05/03/2026, 11/03/2025, 14/02/2025
Shareholder: Merkur.com AG
10 Dec 2025
No longer Managing Director: David Schnabel
14 Jul 2025
Word figurative mark: “Super Pairs“
10 Jul 2025
Managing Director: Sven Fork
9 Apr 2025
Word figurative mark: “M CARD“
13 Dec 2024
Word figurative mark: “M CARD“
20 Aug 2024
Word figurative mark: “HAB' ICH NICHT GESAGT!?“
21 Dec 2023
Profit Transfer: MERKUR Spielbanken Beteiligungs GmbH
11 Dec 2023 via Merkur.com AG also 07/12/2023, 25/04/2023, 06/03/2023
Shareholder: Gauselmann AG
14 Sept 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2023 in Dpmam
22 trademark filings (3 wordmarks, 1 figurative mark, 2 word figurative marks): CASH COOKIE, Casino Aachen, Casino Bad Oeynhausen, Casino Dortmund, Casino Hohensyburg, Jetony, WESTSPIEL …
5 Jul 2023
Authorized signatory (ppa): Jens Rose
5 Jul 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · SH: Casino Duisburg GmbH & Co. KG, WestSpiel Entertainment GmbH, WestSpiel …
20 Jun 2023
Word figurative mark: “WESTDEUTSCHE spielbanken“
20 Apr 2023
Registered Design
9 Mar 2023
Managing Director: Björn Hohlt · No longer Managing Director: Jochen H. Braun
14 Feb 2023
Word figurative mark: “SYGHT“
14 Feb 2023
Word figurative mark: “Super Pairs“
3 Feb 2023
Managing Director: Björn Hohlt · No longer Authorized signatory (ppa): Björn Hohlt
21 Jan 2023
Figurative mark
23 Aug 2022
Original document: “Liste der Gesellschafter“
18 Aug 2022
Original document: “Liste der Gesellschafter“
8 Feb 2022
Managing Director: Jochen H. Braun, David Schnabel · Authorized signatory (ppa): Björn Hohlt · No longer Authorized signatory (ppa) (1)
1 Feb 2022
Share­holder agreement · Name: Merkur Spielbanken NRW GmbH · Corporate Purpose
1 Feb 2022
Original document: “Liste der Gesellschafter“
20 Dec 2021 as Westdeutsche Spielbanken GmbH
No longer Managing Director: Georg Paul Lucht · No longer Authorized signatory (ppa): Thomas J. F. Friker
15 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2021 as Westdeutsche Spielbanken GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
Year 2021 in Euipotm
8 word figurative marks
1 Oct 2021 as Westdeutsche Spielbanken GmbH
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
6 Sept 2021 as Westdeutsche Spielbanken GmbH
No longer Authorized signatory (ppa) (1)
6 Sept 2021
Original document: “Liste der Gesellschafter“
30 Jun 2021 as Westdeutsche Spielbanken GmbH
State Aid (€1,000,000): Modification and amendment to SA.56790, SA.59289, SA. 56814, SA.58504, SA.56787, SA.56863, SA.57100. SA.57447-Covid
24 Jun 2021 as Westdeutsche Spielbanken GmbH
State Aid (€1,000,000): Modification and amendment to SA.56790, SA.59289, SA. 56814, SA.58504, SA.56787, SA.56863, SA.57100. SA.57447-Covid
17 Mar 2021
Word figurative mark: “Super Pairs“
18 Feb 2021 as Westdeutsche Spielbanken GmbH
Wordmark: “WESTSPIEL“
13 Jan 2021 as Westdeutsche Spielbanken GmbH
Merger: Westdeutsche Spielbanken GmbH & Co. KG
13 Jan 2021 as Westdeutsche Spielbanken GmbH
Merger: Westdeutsche Spielbanken GmbH & Co. KG · Capital: €27,000 · Share­holder agreement
13 Jan 2021 via Westdeutsche Spielbanken GmbH & Co. KG
Merger: Westdeutsche Spielbanken GmbH & Co. KG
22 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Dec 2020
Original document: “Liste der Gesellschafter“
22 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
16 Nov 2020 as Westdeutsche Spielbanken GmbH
Authorized signatory (ppa) (1)
16 Nov 2020 as Westdeutsche Spielbanken GmbH
Managing Director: Jochen Braun, Georg Lucht
9 Nov 2020 via Westdeutsche Spielbanken GmbH & Co. KG also 30/03/2007
General partner: Westdeutsche Spielbanken GmbH & Co. KG
14 Oct 2020 as Westdeutsche Spielbanken GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
15 Apr 2020 via NRW.BANK also 09/09/2019, 12/06/2015, 26/08/2014, 08/05/2013, 04/04/2012, 06/04/2011, 30/04/2010, 21/04/2009, 05/06/2008, 31/12/2006
Shareholder: NRW.BANK
28 Nov 2019 as Westdeutsche Spielbanken GmbH
Share­holder agreement
27 Nov 2019 as Westdeutsche Spielbanken GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
10 Oct 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Oct 2019
Original document: “Liste der Gesellschafter“
5 Jul 2019 as Westdeutsche Spielbanken GmbH
Managing Director: Jochen Braun · No longer Managing Director: Steffen A. Stumpf
6 Jun 2019 as Westdeutsche Spielbanken GmbH
Managing Director: Steffen A. Stumpf
17 May 2019 as Westdeutsche Spielbanken GmbH
Authorized signatory (ppa) (1)
3 May 2019 as Westdeutsche Spielbanken GmbH
No longer Authorized signatory (ppa) (1)
8 Jan 2019 as Westdeutsche Spielbanken GmbH
Acquisition: NRW.BANK, NRW.BANK · No longer Profit Transfer: NRW.BANK, NRW.BANK
9 Oct 2018 as Westdeutsche Spielbanken GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Oct 2018 as Westdeutsche Spielbanken GmbH
Managing Director: Georg Lucht · Authorized signatory (ppa): Thomas Friker · No longer Managing Director: Thomas Friker
15 Jun 2018 as Westdeutsche Spielbanken GmbH
Share­holder agreement · Name: Westdeutsche Spielbanken GmbH
12 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Apr 2018 as Westdeutsche Spielbanken-GmbH
Managing Director: Thomas Friker · No longer Managing Director: Henning von Schwerin · No longer Authorized signatory (ppa): Thomas Friker
12 Dec 2017 as Westdeutsche Spielbanken-GmbH
No longer Managing Director: Lothar Dunkel
18 Oct 2017 as Westdeutsche Spielbanken-GmbH
Managing Director: Henning von Schwerin
31 Jul 2017 as Westdeutsche Spielbanken-GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
12 Sept 2016 as Westdeutsche Spielbanken-GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
26 Jan 2016 as Westdeutsche Spielbanken-GmbH
Share­holder agreement · Corporate Purpose
13 Jan 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Aug 2015 as Westdeutsche Spielbanken-GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
4 Aug 2015 as Westdeutsche Spielbanken-GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
24 Sept 2014 as Westdeutsche Spielbanken-GmbH
Authorized signatory (ppa) (1)
20 Jan 2014 as Westdeutsche Spielbanken-GmbH
No longer Authorized signatory (ppa) (1)
16 Jan 2014 as Westdeutsche Spielbanken-GmbH
Berichtigungen vom 16.01.2014
13 Jan 2014 as Westdeutsche Spielbanken-GmbH
Profit Transfer: NRW.BANK, NRW.BANK · Acquisition: NRW.BANK, NRW.BANK
Year 2013 in Dpmam
1 word figurative mark: Jack, Super Jack, Super9, West Seven Eleven …
19 Dec 2013 as Westdeutsche Spielbanken-GmbH
Profit Transfer: NRW.BANK, NRW.BANK · Acquisition: NRW.BANK, NRW.BANK
12 Dec 2013 as Westdeutsche Spielbanken-GmbH
Profit Transfer: SYSTEM SERVICE Spezialdienstleistungen für Krankenhäuser, öffentliche und private Institutionen und Unternehmen GmbH …
3 Dec 2013 as Westdeutsche Spielbanken-GmbH
Berichtigungen vom 03.12.2013
2 Dec 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Nov 2013 as Westdeutsche Spielbanken-GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
11 Oct 2013 as Westdeutsche Spielbanken-GmbH
Managing Director: Steffen A. Stumpf · No longer Managing Director (1)
23 Aug 2013 as Westdeutsche Spielbanken-GmbH
Managing Director: Lothar Dunkel · No longer Managing Director (1)
Year 2013 in Euipotm
7 trademark filings (1 wordmark, 6 word figurative marks): WPT …
2 Nov 2012 as Westdeutsche Spielbanken-GmbH
Authorized signatory (ppa): Thomas Friker
17 Oct 2012 as Westdeutsche Spielbanken-GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
23 Feb 2012 via Westdeutsche Spielbanken GmbH & Co. KG
Shareholder: Westdeutsche Spielbanken GmbH & Co. KG
2 Sept 2011 as Westdeutsche Spielbanken-GmbH
No longer Managing Director (1)
19 Aug 2011
No longer Managing Director (1)
8 Nov 2010 as Westdeutsche Spielbanken-GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
15 Oct 2010 as Westdeutsche Spielbanken-GmbH
No longer Authorized signatory (ppa) (2) · Managing Director (2) · No longer Managing Director (1)
Year 2010 in Dpmam
5 trademark filings: JokerRoul, Mega-Roul, Super Dog …
27 Nov 2009 as Westdeutsche Spielbanken GmbH
Wordmark: “EURO-POT“
3 Nov 2009 as Westdeutsche Spielbanken-GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
4 Sept 2009 as Westdeutsche Spielbanken-GmbH
Authorized signatory (ppa) (2) · Address
15 Oct 2008 as Westdeutsche Spielbanken GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
26 May 2008 as Westdeutsche Spielbanken-GmbH
No longer Managing Director (1)
26 Feb 2008 as Westdeutsche Spielbanken-GmbH
Authorized signatory (ppa) (1)
15 Feb 2008 as Westdeutsche Spielbanken-GmbH
Managing Director (1)
Year 2007 in Dpmam also 23/10/2007
10 trademark filings: EURO-POT, Jack, JokerRoul, Mega-Roul, Super Dog, Super Jack, Super9, West Seven Eleven …
19 Oct 2007 as Westdeutsche Spielbanken GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
22 Jun 2007 as Westdeutsche Spielbanken-GmbH
Change of headquarters: Westdeutsche Spielbanken GmbH
12 Jun 2007
Change of headquarters: WestSpiel Entertainment GmbH · Seat: Duisburg, Germany
1 Jun 2007 as Westdeutsche Spielbanken-GmbH
Managing Director (2) · Change of headquarters: Westdeutsche Spielbanken-GmbH · Capital: €26,000 · Share­holder agreement · Proxy policy · Corporate Purpose
18 May 2005 as Westdeutsche Spielbanken-GmbH
Persons
11 Apr 2005
Managing Director (1)
30 Jan 2004 as Westdeutsche Spielbanken-GmbH
Reg­is­tra­tion · Authorized signatory (ppa) (1) · Capital: €26,000 · Seat: Münster, Germany · Legal form: GmbH · Name: Westdeutsche Spielbanken-GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

5 Nov 2025 in Ler
Direct parent
5 Nov 2025 in Ler
Ultimate parent
26 Nov 2024 in Ler
No longer Direct parent: Merkur Spielbank Duisburg GmbH & Co.KG
10 Sept 2024 in Hrcdd
Limited Partner: Merkur Spielbank Siegburg GmbH & Co. KG
17 Jun 2024 in Hrdk
Merkur Spielbank Siegburg Verwaltungs GmbH: “Liste der Gesellschafter“
24 Oct 2022 in Hrcdd
Limited Partner: Merkur Spielbank Monheim GmbH & Co.KG
7 Apr 2022 in Hrcdd
Limited Partner: Merkur Spielbank Monheim GmbH & Co. KG
Year 2022 in Hrdk
2 Shareholdings: Merkur Entertainment NRW GmbH, Merkur Spielbank Duisburg Verwaltungs GmbH
4 Feb 2021 in Hrcdd
Limited Partner: Casino Duisburg GmbH & Co. KG
4 Dec 2020 in Ler
No longer Ultimate parent
20 Nov 2020 in Hrdk
Merkur Entertainment NRW GmbH: “Liste der Gesellschafter“
12 Nov 2020 in Hrdk
Merkur Spielbank Duisburg Verwaltungs GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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