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Foodexplorer GmbH, Mettmann, Germany✝︎

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Foodexplorer GmbH

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Name

Foodexplorer GmbH
Eismann Beteiligungs GmbH
Eismann GmbH
Eismann AG
Blitz 07-204 AG

Identification

Ut
District Court of Wuppertal HRB 23997
Ut
District Court of Wuppertal HRB 20769
Ut
District Court of Munich HRB 166943
Lei
529900ZC39KV9D9GEZ28
EUID
DER1608.HRB23997

Address

Mettmann, Germany
Baldham, Germany

Corporate purpose

The acquisition, holding, management and financing of shareholdings and the entrepreneurial management of investment companies, the management and representation of companies, the provision of management, advisory and other services to companies in which the company has a direct or indirect shareholding ("participating companies"), as well as the distribution of ice cream, frozen bakery products and other frozen products …

Financial performance

Earnings

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History

Persons

Network

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Legal Structure

Last legal representatives Legal form information Premium
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2Managing Director
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
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Real estate
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Balance
from 2007 to 2021
Profit & Loss
from 2007 to 2021
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Publications

23 Aug 2023
Annual report for the year ending 31/12/2021
23 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Eismann Holding GmbH
4 May 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 2 Shareholdings: Eismann Holding GmbH, Eismann Srl
22 Sept 2022
The merger was registered in the register of the acquiring company Eismann Beteiligungen Holding GmbH on September 19 …
15 Sept 2022
Merger: Eismann Beteiligungen Holding GmbH
15 Sept 2022
Original document: “Liste der Gesellschafter“
13 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Shareholder: Eismann Holding GmbH, Eismann Tiefkühl-Heimservice GmbH
3 Dec 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 8 Shareholdings (8 companies)
20 Apr 2021
Managing Director: Elmar Westermeyer · No longer Authorized signatory (ppa): Elmar Westermeyer
7 Jan 2021
Annual report for the year ending 31/12/2019
7 Jan 2021
Consolidated Annual report for the year ending 31/12/2019
26 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholder: Eismann Holding GmbH, Eismann Tiefkühl-Heimservice GmbH
24 Jun 2020
Annual report for the year ending 31/12/2019
24 Jun 2020
Consolidated Annual report for the year ending 31/12/2019
23 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder (12 companies)
5 Feb 2020
No longer Managing Director: Frank Hoefer
17 Jan 2020
Annual report for the year ending 31/12/2018
17 Jan 2020
Consolidated Annual report for the year ending 31/12/2018
4 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 2 Shareholdings: Eismann Holding GmbH, Eismann Tiefkühl-Heimservice GmbH
16 Oct 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder (8 companies)
27 Aug 2019
Share­holder agreement
13 Aug 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Persons · Shareholder (7 companies)
26 Jun 2019
No longer Managing Director: Sebastian Labud
Year 2018 in Dpmam
5 trademark filings: Lukulleria, eismann lecker leben …
26 Oct 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder (9 companies)
20 Mar 2017
Share­holder agreement · Name: Foodexplorer GmbH
3 Feb 2017
Word figurative mark: “DON CARNE www.doncarne.de“
1 Dec 2016 as Eismann Beteiligungs GmbH
Managing Director: Sebastian Labud
10 Nov 2016 as Eismann Beteiligungs GmbH
Authorized signatory (ppa) (4)
17 Aug 2016 as Eismann Beteiligungs GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholder (7 companies)
10 Mar 2016 as Eismann Beteiligungs GmbH
No longer Managing Director (1)
15 Dec 2015 as Eismann Beteiligungs GmbH
Managing Director: Jörn Veigel · No longer Managing Director (1)
19 Oct 2015 as Eismann Beteiligungs GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholder (1) · Shareholder (6 companies)
17 Sept 2014 as Eismann Beteiligungs GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Persons · Shareholder (5 companies)
20 Mar 2014 as Eismann Beteiligungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder: EiGi B.V
20 Feb 2014 as Eismann Beteiligungs GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholder (1) · Shareholder (5 companies)
17 Jan 2014 as Eismann Beteiligungs GmbH
Managing Director (1)
8 Nov 2013 as Eismann Beteiligungs GmbH
No longer Managing Director (1)
29 Jan 2013 as Eismann AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
22 Nov 2012 via Eismann Holding GmbH also 21/11/2012, 15/11/2012, 09/11/2012
Profit Transfer: Eismann Holding GmbH
25 Oct 2012 as Eismann Beteiligungs GmbH
Managing Director (2)
30 Aug 2012 via Eismann Beteiligungs GmbH also 29/08/2012
Merger: Eismann Beteiligungs GmbH
30 Aug 2012 as Eismann Beteiligungs GmbH
Merger: Eismann Beteiligungs GmbH · Share­holder agreement · Name: Eismann Beteiligungs GmbH · Corporate Purpose
30 Aug 2012 as Eismann GmbH
Merger: Eismann Beteiligungs GmbH · Capital: €2,011,441 · Share­holder agreement
15 Mar 2012 as Eismann GmbH
Managing Director (1) · No longer Managing Director (1)
25 Jan 2012 as Eismann AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
19 Jan 2012 as Eismann GmbH
Managing Director (1) · Change of legal form: Eismann AG · Address · Capital: €200,000 · Share­holder agreement · Legal form: AG · Proxy policy · Corporate Purpose
19 Jan 2012 as Eismann AG
Change of legal form: Eismann GmbH · Legal form: GmbH
28 Dec 2011 as Eismann AG
Beteiligung
20 Dec 2011 as Eismann AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholding: Ergebnisabführungsvertrag. 99 % hält die Eismann Tiefkühl-Heimservice GmbH
5 Dec 2011 as Eismann AG
Bekanntmachung gemäß § 20 Abs. 6 Satz 2 AktG
25 Feb 2011 as Eismann AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
28 Jan 2011 as Eismann AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholder (27 companies)
15 Mar 2010 as Eismann AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (30 companies)
2 Feb 2010 as Eismann AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
25 Jan 2010 as Eismann AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (6 companies)
2 Jun 2009 as Eismann AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 5 Shareholdings (5 companies)
25 Sept 2008 as Eismann AG
List of board members
14 Aug 2008 as Eismann AG
The Annual General Meeting of 14.07.2008 approved the amendment of the Articles of Association in § 6 paragraph 3 ( …
19 Jun 2008 as Eismann AG
Bekanntmachung des Vorstands der Eismann AG über die Zusammensetzung des Aufsichtsrats gemäß §§ 30 Abs. 3, 96ff AktG
28 Nov 2007 as Eismann AG
Change of headquarters: Eismann AG · Seat: Mettmann
22 Nov 2007 as Eismann AG
Member of the Executive Board (2) · Change of headquarters: Eismann AG · Capital: €200,000 · Proxy policy · Corporate Purpose
19 Sept 2007 as Eismann AG
Company statute
20 Jun 2007 as Eismann AG
Member of the Executive Board: Frank Thomas Hoefer · Capital: €200,000 · List of board members · Company statute
8 May 2007 as Eismann AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Seat: Baldham · List of board members · Name: Eismann AG · Company statute · Corporate Purpose
21 Mar 2007 as Blitz 07-204 AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Corporate Purpose
There are no publications matching your search.

Mentions

26 Jul 2024 in Ler
No longer Direct parent: Eismann Holding GmbH
26 Jul 2024 in Ler
No longer Ultimate parent: Eismann Holding GmbH
19 Sept 2022 in Hrcdd
Merger: Eismann Beteiligungen Holding GmbH
17 Dec 2021 in Hrdk
New Business Last Mile GmbH: “Liste der Gesellschafter“
9 Mar 2021 in Ler
No longer Ultimate parent: Eismann Tiefkühl-Heimservice GmbH
22 May 2019 in Hrdk also 22/03/2017, 07/12/2016
Myeniola GmbH: “Liste der Gesellschafter“
22 Mar 2017 in Hrdk also 29/11/2016
Don Carne GmbH: “Liste der Gesellschafter“
22 Mar 2017 in Hrdk also 10/10/2012, 12/01/2012
Eismann Holding GmbH: “Liste der Gesellschafter“
14 Feb 2011 in Hrdk
GFC Management und Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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