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heristo AG, Bad Rothenfelde, Germany

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heristo AG

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heristo AG

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Risk report
heristo AG
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

heristo AG

Identification

Ut
District Court of Osnabrück HRB 110855
Lei
529900PLTWIHKHEETI07
EUID
DEP3313.HRB110855

Address

Parkstr. 44-46, 49214 Bad Rothenfelde, Germany

Corporate purpose

Establishment and acquisition of as well as participation in other companies in the food and beverage industry at home and abroad, including the pet food industry, as well as in companies intended to serve the above; also renting and leasing of real estate and industrial facilities and provision of administrative services of all kinds

History

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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4Member of the Executive Board
5Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
7 known active shareholdings
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Publications

3 Aug 2026
Wordmark: “Oh Wonder“
24 Jul 2026
Wordmark: “heristo the quality group“
7 Jul 2026
List of board members
10 Mar 2026 via heristo holding GmbH also 13/02/2025, 29/01/2024, 09/02/2023, 27/01/2020, 21/01/2016, 04/03/2015, 07/02/2011, 25/01/2010, 02/03/2009, 04/03/2008, 19/02/2008
Shareholder: heristo holding GmbH
16 Feb 2026
Word figurative mark: “Wound“
4 Nov 2025
Word figurative mark: “Hagena“
20 Oct 2025 via Balcerzak sp. z o.o.
Shareholding: Balcerzak sp. z o.o
15 Jul 2025
Merger: Adron GmbH
15 Jul 2025
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
1 Jul 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Apr 2025
Verschmelzung
17 Apr 2025
Merger: Adron GmbH
15 Apr 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Feb 2024
No longer Authorized signatory (ppa) (1)
16 Dec 2023
Wordmark: “risto petcare“
8 Aug 2023
Authorized signatory (ppa): Andreas Nickel
4 Jul 2023
List of board members
23 Jun 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 23.06.2023“
2 May 2023
Authorized signatory (ppa): Wolfgang Lucht · No longer Authorized signatory (ppa) (1)
8 Dec 2022
Authorized signatory (ppa): Carina Plogmann · No longer Authorized signatory (ppa) (1)
30 Aug 2022
Wordmark: “Delmonda“
13 Jun 2022
Member of the Executive Board: Christian Schröder, Marc Sodeikat
1 Mar 2022 via heristo holding GmbH also 11/02/2021, 25/01/2017, 12/03/2014, 30/12/2011, 21/01/2011, 26/02/2010
Shareholding: heristo holding GmbH
25 Feb 2022
Member of the Executive Board: Theodor J. Determann
28 Sept 2021
No longer Member of the Executive Board: Guido Zaß
13 Jul 2021
Member of the Executive Board: Oliver H. W. Risken · No longer Member of the Executive Board: Heinrich Risken
13 Jul 2021
List of board members
1 Jul 2021
Word figurative mark: “LÄCKER“
1 Jul 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2021“
11 Feb 2021
List of board members
1 Feb 2021
Member of the Executive Board: Guido Zaß · No longer Member of the Executive Board: Andreas Holtze
26 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 26.01.2021“
Year 2020 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): Läcker Honig, Mein Honig - by heristo Honey Bees, schucan …
26 Mar 2020
No longer Authorized signatory (ppa) (1)
15 Jan 2020 via B + S Inhouse-Logistik GmbH also 14/01/2020
No longer Profit Transfer: serv.io GmbH
7 Jan 2020 via YOUCOOK GmbH
No longer Profit Transfer: YOUCOOK GmbH
21 Aug 2019
Member of the Executive Board: Oliver H. W. Risken · Company statute
19 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jun 2019
Word figurative mark: “NAPF GOLD“
10 Jun 2019
Word figurative mark: “Just good food“
13 May 2019
Wordmark: “Soulmate“
24 Jul 2018
List of board members
17 Jul 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 17.07.2018“
25 Apr 2018
Wordmark: “heristo Unser täglich Brot“
29 Jan 2018
Authorized signatory (ppa) (1)
25 Oct 2017
Authorized signatory (ppa) (1)
1 Aug 2017
Member of the Executive Board: Andreas Holtze · No longer Member of the Executive Board: Joachim Rabe · No longer Authorized signatory (ppa) (1)
2 Mar 2017
Word figurative mark: “conSup convenient supplies“
30 Jun 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 30.06.2016“
16 Jun 2016
Wordmark: “Kiezburger“
30 May 2016
No longer Authorized signatory (ppa) (1)
12 May 2016
Wordmark: “Veggital“
10 May 2016
Word figurative mark: “Veggital“
30 Mar 2016
Authorized signatory (ppa) (1)
19 Feb 2016
Word figurative mark: “heristo aktiengesellschaft the quality group“
18 Nov 2015 via YOUCOOK GmbH
Profit Transfer: YOUCOOK GmbH
Year 2015 in Dpmam
2 word figurative marks: Balcerzak, ConSup, HERISTO, Risto, heristo - The Quality Group, heristo Unser täglich Brot …
6 May 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Jan 2014 via Günther Janßen Handels GmbH also 07/01/2014
No longer Profit Transfer: FDU - Frischdienst Union GmbH
26 Nov 2013 via B + S Inhouse-Logistik GmbH also 19/12/2008, 12/12/2008
Profit Transfer: serv.io GmbH
19 Nov 2013 via conSup ferminco trading GmbH
Profit Transfer: conSup ferminco trading GmbH
13 Nov 2013 via serv.it Gesellschaft für IT Services mbH
Profit Transfer: serv.it Gesellschaft für IT Services mbH
5 Aug 2013
Word figurative mark: “heristo aktiengesellschaft the quality group“
25 Mar 2013
Authorized signatory (ppa): Peter Kersting
31 Jan 2013
German Patent and Trademark Office (Trademark Records)
31 Jan 2013
German Patent and Trademark Office (Trademark Records)
31 Jan 2013
German Patent and Trademark Office (Trademark Records)
18 Jan 2013 via pro.ffa GmbH
No longer Profit Transfer: pro.ffa GmbH
14 Feb 2012 via animonda petcare GmbH also 13/02/2012
No longer Profit Transfer: Crustimex Seafood GmbH
21 Nov 2011
The spin-off is effective upon entry on the register of the transferring legal entity on 11.10.2011 ...
25 Oct 2011 via conSup ferminco trading GmbH
Profit Transfer, Break-up: conSup ferminco trading GmbH
24 Oct 2011
Acquisition: conSup convenient supplies GmbH · Break-up: conSup convenient supplies GmbH
12 Oct 2011 via conSup convenient supplies GmbH also 23/08/2011
Acquisition, Break-up: conSup convenient supplies GmbH
26 Sept 2011
Merger: heristo sport GmbH
1 Aug 2011 via heristo sport GmbH
Merger: heristo sport GmbH
18 Jul 2011
Merger: heristo sport GmbH
7 Jul 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Jul 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Jan 2011 via Günther Janßen Handels GmbH
Profit Transfer: fine food alliance GmbH
26 Jan 2011 via Westfälische Fleischwarenfabrik Stockmeyer GmbH
No longer Profit Transfer: Westfälische Fleischwarenfabrik Stockmeyer GmbH
4 Jan 2011
Wordmark: “ConSup“
29 Nov 2010 via heristo automotive GmbH also 22/11/2010
Profit Transfer: heristo automotive GmbH
24 Nov 2010 via animonda petcare GmbH also 23/11/2010
Profit Transfer: Crustimex Seafood GmbH
5 Nov 2010 via Leppa GmbH & Co. KG
No longer General partner: Appel Feinkost GmbH & Co. KG
5 Nov 2009
Authorized signatory (ppa) (2)
28 Oct 2009
Authorized signatory (ppa) (2)
25 Aug 2009
Authorized signatory (ppa) (1)
29 Jun 2009
No longer Authorized signatory (ppa) (1)
Year 2009 in Dpmam
11 trademark filings: Balcerzak, ConSup, HERISTO, Risto, heristo - The Quality Group, heristo Unser täglich Brot …
16 Feb 2009
No longer Authorized signatory (ppa) (1)
6 Feb 2009
No longer Authorized signatory (ppa) (1)
5 Feb 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jan 2009
Authorized signatory (ppa): Rainer Grote · Address
29 Dec 2008
Word figurative mark: “risto“
29 Dec 2008
Wordmark: “ConSup ferminco trading“
20 Oct 2008
Member of the Executive Board: Oliver H. W. Risken
27 May 2008
Wordmark: “heristo“
26 Feb 2008 via animonda petcare GmbH
No longer Control, No longer Profit Transfer: Crustimex Seafood GmbH
23 Jan 2008
Wordmark: “heristo Unser täglich Brot“
Year 2007 in Dpmam
4 trademark filings (3 wordmarks, 1 word figurative mark): Balcerzak, ConSup …
15 Oct 2007 via Stockmeyer Food Service GmbH also 25/09/2007
Merger: Stockmeyer Food Service GmbH
8 Oct 2007
Merger: Stockmeyer Food Service GmbH
29 Aug 2007 via heristo sport GmbH
Profit Transfer: ProVital sport GmbH
29 Aug 2007
Merger: Stockmeyer Food Service GmbH
28 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Oct 2006 via Füngers Feinkost GmbH & Co. KG
No longer General partner: Füngers Feinkost GmbH & Co. KG
9 Aug 2006
Reg­is­tra­tion · CxO: Joachim Rabe, Heinrich Risken · ppa (4) · Profit Transfer: MC MARKET RESEARCH GmbH · Capital: €9,216,512 · Seat: Bad Rothenfelde · Legal form: AG · Name: heristo AG …
15 Feb 2006
Wordmark: “Risto“
26 Jan 2006 via Füngers Feinkost GmbH & Co. KG
General partner: Füngers Feinkost GmbH & Co. KG
5 Dec 2005 via heristo sport GmbH
Profit Transfer: Provital GmbH
There are no publications matching your search.

Mentions

22 Jul 2026 in Ler
Direct parent: Saturn Petcare Inc
22 Jul 2026 in Ler
Ultimate parent: Saturn Petcare Inc
25 Aug 2025 in Hrdk
Westfälische Fleischwarenfabrik Stockmeyer GmbH: “Liste der Gesellschafter“
21 Aug 2025 in Hrdk
Buss Fertiggerichte GmbH: “Liste der Gesellschafter“
10 Jul 2025 in Hrcdd
Merger: Adron GmbH
3 Dec 2024 in Hrdk
Adron GmbH: “Liste der Gesellschafter“
21 Jun 2024 in Hrdk also 28/12/2022
Maris Food GmbH: “Liste der Gesellschafter“
28 Nov 2023 in Hrcdd
Profit Transfer: Buss Fertiggerichte GmbH
Year 2023 in Hrdk also 04/05/2020
Shareholding
14 Apr 2023 in Hrcdd
Limited Partner: Leppa GmbH & Co. KG
13 Dec 2021 in Hrdk
B + S GmbH Logistik und Dienstleistungen: “Liste der Gesellschafter“
3 Jan 2019 in Hrdk also 26/08/2016
Planet Venture GmbH: “Liste der Gesellschafter“
2 Jan 2019 in Hrdk also 26/08/2016, 18/06/2008
conSup convenient supplies GmbH: “Liste der Gesellschafter“
10 Dec 2018 in Hrdk
Seedhouse - Beteiligungs-GmbH: “Liste der Gesellschafter“
10 Oct 2018 in Hrdk
heristo honey bees GmbH: “Liste der Gesellschafter“
Year 2017 in Hrdk
Shareholdings (7 companies)
1 Dec 2014 in Hrdk
YOUCOOK GmbH: “Liste der Gesellschafter“
27 Sept 2013 in Hrdk also 18/09/2013
conSup ferminco trading GmbH: “Liste der Gesellschafter“
Year 2011 in Hrdk
Shareholdings (5 companies)
Year 2010 in Hrdk
Shareholdings (4 companies)
26 Nov 2009 in Hrdk also 26/11/2009, 26/11/2009
Rendac Jagel GmbH: “Liste der Gesellschafter“
27 May 2008 in Hrcdd
Limited Partner: TBV ProVital Lemgo GmbH & Co. KG
Year 2007 in Hrcdd
Profit Transfer: conSup convenient supplies GmbH · Limited Partner
15 Nov 2007 in Hrdk also 15/11/2007
HSG Blomberg-Lippe Bundesliga GmbH: “Liste der Gesellschafter“
Year 2006 in Hrcdd
Limited Partner: SNP Handels- und Beteiligungsgesellschaft mbH & Co. KG · Profit Transfer (4 companies)
25 Nov 2005 in Hrcdd
Control, Profit Transfer: Saturn Petfood GmbH
9 Nov 2005 in Hrcdd
General partner: Appel Feinkost GmbH & Co. KG
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.