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Esprit Europe GmbH, Ratingen, Germany

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Esprit Europe GmbH

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Name

Esprit Europe GmbH
Esprit Holdings GmbH

Identification

Ut
District Court of Dusseldorf HRB 28967
Lei
529900TWKY4RO9ZZXL37
EUID
DER1101.HRB28967

Address

Voisweg 10, 40878 Ratingen, Germany

Corporate purpose

The company manages a group of companies that are particularly active in the development, manufacture and distribution of fashion clothing, fashion accessories, cosmetics and lifestyle articles. The object of the company is also the provision of services for the benefit of the Esprit Group, in particular in the areas of European management function, information systems, law, controlling, strategic planning/corporate financing, payment protection, financial accounting, architecture, advertising and human resources.

Financial performance

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
3Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
Portfolio and Investments
4 known active shareholdings
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Financials

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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Balance
from 2006 to 2022
Profit & Loss
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Publications

26 Jan 2026
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 18 Shareholdings (18 companies)
26 Mar 2025
No longer Managing Director: Man Yi Yip
19 Dec 2024
Address
20 Aug 2024
Authorized signatory (ppa) (3)
5 Aug 2024
No longer Authorized signatory (ppa) (5) · In­sol­vency in self-ad­min­is­tra­tion
3 Jun 2024
Managing Director: Christian Gerloff, Christian Stoffler · Authorized signatory (ppa): Benedikt Gatt
18 Mar 2024
No longer Authorized signatory (ppa) (1)
14 Nov 2023
Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021 · Earnings statement for 30/06/2021 · Shareholder (19 companies)
7 Nov 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder (19 companies)
16 Aug 2023
No longer Authorized signatory (ppa) (1)
27 Mar 2023
Authorized signatory (ppa): Florian Pollmann · No longer Authorized signatory (ppa) (1)
24 Jan 2023 in Sat
State Aid (€2,500,000): COVID19 modifications to SA.56790, SA.59289, SA.56814, SA.58504, SA.56787, SA.58021, SA.57100, and SA.57447
19 Sept 2022
No longer Managing Director: Leif Erichson, Bradley S. Wright
7 Sept 2022
Annual report for the year ending 30/11/2020 · Balance sheet for 30/11/2020 · Earnings statement for 30/11/2020 · 18 Shareholdings (18 companies)
5 Jul 2022
No longer Authorized signatory (ppa) (2)
11 Apr 2022
Authorized signatory (ppa) (2)
10 Mar 2022
Managing Director: Bradley S. Wright
11 Feb 2022
No longer Authorized signatory (ppa) (2)
3 Feb 2022
Address
1 Feb 2022
No longer Managing Director: Mark David Daley · Managing Director (2)
18 Jan 2022
Address
6 Jan 2022
Jahresabschluss zum Geschäftsjahr vom 01.07.2019 bis zum 30.06.2020
3 Jan 2022 in Sat
State Aid (€12M): COVID19 modifications to SA.56790, SA.59289, SA.56814, SA.58504, SA.56787, SA.58021, SA.57100, and SA.57447
2 Dec 2021
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020 · 18 Shareholdings (18 companies)
27 Oct 2021 via Esprit Design & Product Development GmbH also 22/01/2020
Shareholder: Esprit Design & Product Development GmbH
14 Oct 2021
No longer Managing Director: Dietmar Karl Scheja
14 Oct 2021
Address
23 Aug 2021
Share­holder agreement
13 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Aug 2021
Authorized signatory (ppa) (1)
30 Jul 2021
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019 · Earnings statement for 30/06/2019 · 18 Shareholdings (18 companies)
10 Jun 2021
Share­holder agreement
2 Jun 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Apr 2021
No longer Managing Director: Daniel Mayer, Bernhard Ruf
11 Feb 2021
Managing Director: Dietmar Karl Scheja · No longer Managing Director: Anders Kristiansen, J. Schmidt-Schultes
4 Feb 2021
Managing Director (5) · Authorized signatory (ppa) (3)
23 Dec 2020
Con­tin­u­a­tion · Authorized signatory (ppa) (3) · No longer Managing Director (4) · No longer Authorized signatory (ppa) (1)
8 Dec 2020
By order of the Local Court of Düsseldorf (case no. 500 IN 49/20) of 30.11.2020, the insolvency proceedings have been …
18 Nov 2020
No longer Authorized signatory (ppa) (4)
2 Sept 2020 via Esprit Europe Services GmbH
No longer Control, No longer Profit Transfer: Esprit Europe Services GmbH
21 Aug 2020 via Esprit Global Image GmbH
No longer Control, No longer Profit Transfer: Esprit Global Image GmbH
21 Aug 2020 via Esprit Card Services GmbH
No longer Profit Transfer: Esprit Card Services GmbH
20 Aug 2020 via Esprit Wholesale GmbH
No longer Control, No longer Profit Transfer: Esprit Wholesale GmbH
19 Aug 2020
No longer Authorized signatory (ppa) (7)
27 Jul 2020
Liq­ui­da­tion
25 Jun 2020
No longer Managing Director: Daniel Mark Barrasso
20 Apr 2020
No longer Managing Director: Christian Jurisch · Authorized signatory (ppa) (1)
6 Feb 2020
Managing Director: Daniel Mayer · No longer Managing Director: Lamia Ouakim
19 Nov 2019
Managing Director: J. Schmidt-Schultes · No longer Managing Director: Michael Kaib
5 Sept 2019 via Esprit Europe Services GmbH also 15/09/2011, 13/08/2009
Shareholder: Esprit Europe Services GmbH
3 Sept 2019
No longer Authorized signatory (ppa) (1)
20 Aug 2019
No longer Authorized signatory (ppa): Simon Heckscher · Authorized signatory (ppa) (1)
14 Aug 2019
Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018 · Earnings statement for 30/06/2018 · 19 Shareholdings (19 companies)
25 Jun 2019
Authorized signatory (ppa): Simon Heckscher
25 Jun 2019
Original document: “Liste der Gesellschafter“
3 Apr 2019
No longer Authorized signatory (ppa) (1)
7 Mar 2019
Managing Director: Lamia Ouakim
10 Dec 2018
No longer Managing Director: Simon Heckscher · No longer Authorized signatory (ppa) (1)
29 Nov 2018
Managing Director: Daniel Mark Barrasso · No longer Managing Director: Jürgen Michelberger
23 Oct 2018
Managing Director: Christian Jurisch · No longer Managing Director: Jose Antonio Ramos
16 Oct 2018
Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017 · Earnings statement for 30/06/2017 · 18 Shareholdings (18 companies)
1 Oct 2018
Managing Director: Bernhard Ruf · No longer Managing Director: Dieter Messner
6 Aug 2018
Managing Director: Anders Kristiansen
6 Aug 2018
No longer Managing Director: Ernst-Peter Vogel
28 Jun 2018
Managing Director: Anders Kristiansen · No longer Managing Director: José Manuel Martínez
28 May 2018 via Esprit Wholesale GmbH
Control: Esprit Wholesale GmbH
24 May 2018 via Esprit Europe Services GmbH
Control: Esprit Europe Services GmbH
24 May 2018 via Esprit Global Image GmbH
Control: Esprit Global Image GmbH
23 May 2018 via Esprit Design & Product Development GmbH
Control: Esprit Design & Product Development GmbH
7 May 2018
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016 · Earnings statement for 30/06/2016 · 19 Shareholdings (19 companies)
3 Mar 2017
Authorized signatory (ppa) (2)
6 Jan 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Sept 2016
Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015 · Earnings statement for 30/06/2015 · 19 Shareholdings (19 companies)
13 May 2016
Managing Director: Simon Heckscher
17 Feb 2016
Authorized signatory (ppa) (1)
25 Nov 2015
Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014 · Earnings statement for 30/06/2014 · 18 Shareholdings (18 companies)
13 Oct 2015
Managing Director: Leif Erichson, Michael Kaib, Jürgen Michelberger · No longer Authorized signatory (ppa): Marion Welp
7 Aug 2015
Managing Director: Marion Welp
4 Aug 2015
No longer Managing Director (1)
9 Jul 2015
Managing Director: Dieter Messner
29 May 2015
Authorized signatory (ppa) (1)
24 Apr 2015
No longer Managing Director (1)
5 Nov 2014
Authorized signatory (ppa) (1)
24 Oct 2014
Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013 · Earnings statement for 30/06/2013 · 20 Shareholdings (20 companies)
26 Jun 2014 via Esprit Europe Services GmbH also 24/06/2014, 07/06/2004
Profit Transfer: Esprit Europe Services GmbH
26 Jun 2014 via Esprit Wholesale GmbH also 23/06/2014, 04/07/2002
Control, Profit Transfer: Esprit Wholesale GmbH
20 Jun 2014 via Esprit Design & Product Development GmbH also 20/03/2007, 08/03/2007
Profit Transfer: Esprit Design & Product Development GmbH
20 Jun 2014 via Esprit Global Image GmbH
Profit Transfer: Esprit Global Image GmbH
30 May 2014
Authorized signatory (ppa) (4) · No longer Managing Director (1)
6 Jan 2014
No longer Authorized signatory (ppa) (1)
8 Nov 2013
Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012 · Earnings statement for 30/06/2012 · Shareholder (21 companies)
11 Jun 2013
Managing Director: Jose Antonio Ramos
29 Jan 2013
Managing Director: José Manuel Martínez
13 Nov 2012
Managing Director (1) · No longer Managing Director (1)
9 Oct 2012
Managing Director (1) · No longer Managing Director (1)
3 Sept 2012
Annual report for the year ending 30/06/2011 · Balance sheet for 30/06/2011 · Earnings statement for 30/06/2011 · 20 Shareholdings (20 companies)
11 Apr 2012
No longer Managing Director (1)
2 Apr 2012
No longer Managing Director (1)
10 Oct 2011
Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010 · Shareholder (19 companies)
22 Feb 2011
Managing Director (1) · Address
11 Feb 2011
Managing Director (1) · Address
17 Nov 2010
No longer Managing Director (1)
26 Oct 2010
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009 · Earnings statement for 30/06/2009 · 19 Shareholdings (19 companies)
1 Mar 2010
Original document: “Liste der Gesellschafter“
9 Feb 2010
No longer Managing Director (1)
19 Jan 2010
Managing Director (1)
18 Aug 2009
Annual report for the year ending 30/06/2008 · Balance sheet for 30/06/2008 · Earnings statement for 30/06/2008 · 19 Shareholdings (19 companies)
4 Aug 2009
No longer Managing Director (1)
21 Apr 2009
Managing Director (1) · Authorized signatory (ppa) (2) · Address
20 Oct 2008
Annual report for the year ending 30/06/2007 · Balance sheet for 30/06/2007 · Earnings statement for 30/06/2007 · 18 Shareholdings (18 companies)
9 Sept 2008
No longer Managing Director (1)
25 Sept 2007
Jahresabschluss für das Geschäftsjahr vom 1. Juli 2005 bis 30. Juni 2006
10 Jul 2007
No longer Managing Director (1)
7 Feb 2006
Managing Director (1)
6 Sept 2005
No longer Managing Director (1)
22 Mar 2004
Managing Director (1)
14 Jan 2004
Managing Director (2) · No longer Managing Director (1)
26 Sept 2003
Managing Director (1) · Share­holder agreement · Seat: Ratingen
3 Jul 2003
No longer Managing Director (1)
4 Nov 2002
Managing Director (4) · No longer Authorized signatory (ppa) (1)
13 Jun 2002
Share­holder agreement · Name: Esprit Europe GmbH
11 Jun 2002
Merger: Esprit Europe AG
7 Jun 2002 as Esprit Holdings GmbH
Reg­is­tra­tion · Managing Director (3) · Authorized signatory (ppa) (1) · Capital: 10M DEM · Seat: Dusseldorf · Legal form: GmbH · Name: Esprit Holdings GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

Year 2023 in Hrdk
Shareholding
7 Apr 2021 in Ler
No longer Direct parent: Esprit Europe Services GmbH
17 Jun 2014 in Hrdk
Esprit Europe Services GmbH: “Liste der Gesellschafter“
17 Jun 2014 in Hrdk
Esprit Wholesale GmbH: “Liste der Gesellschafter“
17 Jun 2014 in Hrdk also 14/12/2006
Esprit Design & Product Development GmbH: “Liste der Gesellschafter“
29 Feb 2012 in Hrdk also 17/01/2012, 17/01/2012
Esprit Cares Trust gGmbH: “Liste der Gesellschafter“
29 Jun 2009 in Hrdk
Esprit Global Image GmbH: “Liste der Gesellschafter“
18 May 2004 in Hrcdd
Profit Transfer: Esprit Europe Agency GmbH
30 Jul 2002 in Bmjfbv also 28/07/2000, 28/07/2000, 02/08/1997
Shareholding: Esprit Handelsgesellschaft mbH
There are no publications matching your search.

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