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Nestlé Deutschland AG, Frankfurt a. Main, Germany

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Nestlé Deutschland AG

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Name

Nestlé Deutschland AG

Identification

Ut
District Court of Frankfurt HRB 28163
Lei
549300OQR8FAZBOXTC51
EUID
DEM1201.HRB28163

Address

Baseler Str. 46, 60329 Frankfurt a. Main, Germany

Corporate purpose

Production and distribution of goods for the nutrition of humans or animals as well as of remedies and care products. The distribution takes place in particular under the trademark NESTLE

Financial performance

Employees

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History

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Member of the Executive Board
38Authorized signatory (ppa)
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Portfolio and Investments
21 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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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
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Number of public fundings
Total public funding
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Balance
from 2009 to 2025
Profit & Loss
from 2009 to 2025
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Publications

30 Sept 2026
Authorized signatory (ppa): Walter Josef Hörl · No longer Authorized signatory (ppa): Elke Dotzauer
28 Aug 2026 via Nestlé Unternehmungen Deutschland GmbH also 27/10/2025, 20/08/2024, 07/08/2023, 02/12/2022, 10/12/2021, 03/02/2021, 13/09/2019, 28/12/2018, 18/12/2017, 09/01/2017, 13/01/2016, 25/02/2015, 13/01/2014, 24/01/2013, 02/03/2011
Shareholder: Nestlé Unternehmungen Deutschland GmbH
14 Aug 2026
No longer Member of the Executive Board: Carsten Hackel
14 Aug 2026
List of board members
4 Aug 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 25 Shareholdings (25 companies)
14 Jul 2026
Merger (3 companies)
14 Jul 2026
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
30 Jun 2026
Authorized signatory (ppa): Jana Herrmann · No longer Authorized signatory (ppa): Martin Weder
23 Jun 2026
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Mar 2026
Authorized signatory (ppa) (3)
3 Feb 2026
Authorized signatory (ppa) (3)
12 Dec 2025
No longer Authorized signatory (ppa) (3)
21 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 28 Shareholdings (28 companies)
20 Oct 2025 via NEV Gebäudemanagement GmbH
Shareholder: NEV Gebäudemanagement GmbH
16 Sept 2025
Acquisition: Nestlé Unternehmungen Deutschland GmbH · Break-up: Nestlé Unternehmungen Deutschland GmbH
16 Sept 2025
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
26 Aug 2025
Authorized signatory (ppa): Anke Stübing · No longer Authorized signatory (ppa): Anita Wälz
4 Jul 2025
Merger: Terrra Canis Grundstücksverwaltungs GmbH
4 Jul 2025
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
4 Jun 2025
Authorized signatory (ppa): Friederike Riehemann
23 Apr 2025
Merger: Terra Canis Grundstücksverwaltungs GmbH
16 Apr 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Mar 2025
List of board members
13 Mar 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 13.03.2025“
7 Mar 2025
Authorized signatory (ppa): Guido Schenk · No longer Authorized signatory (ppa) (2)
23 Dec 2024
Authorized signatory (ppa): Ilse Paal
26 Nov 2024
Authorized signatory (ppa): Tina J. D. Weigand · No longer Authorized signatory (ppa) (2) · Address
25 Oct 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Oct 2024
Original document: “Liste der Gesellschafter“
16 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 29 Shareholdings (29 companies)
4 Jul 2024
Authorized signatory (ppa): Frank Brinkmann · No longer Authorized signatory (ppa) (2)
19 Dec 2023
Company statute
10 Nov 2023
Authorized signatory (ppa): Stephanie Manchen
6 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Oct 2023
Authorized signatory (ppa): Dominik J. Paintner · No longer Authorized signatory (ppa) (4)
10 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 29 Shareholdings (29 companies)
12 Jun 2023
Authorized signatory (ppa): Tim Düllmann, Markus Vormann · No longer Authorized signatory (ppa) (2)
26 May 2023 via Terra Canis GmbH
Shareholding: Terra Canis GmbH
12 Apr 2023
Member of the Executive Board: Carsten Hackel, Fabrice Johan, A. von Maillot · Authorized signatory (ppa): Nils Henecka, Alessandro Piccinini · No longer CxO (3) · No longer ppa (1)
6 Mar 2023
Authorized signatory (ppa): Oliver Kullmann · No longer Authorized signatory (ppa) (1)
6 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 29 Shareholdings (29 companies)
28 Jul 2022
List of board members
21 Jul 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 21.07.2022“
11 May 2022
Authorized signatory (ppa): Sibylle Lingen
11 Feb 2022 via USMedia GmbH also 10/02/2022
Control, Profit Transfer: USMedia GmbH
9 Feb 2022
List of board members
10 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 27 Shareholdings (27 companies)
6 Sept 2021
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1)
24 Jun 2021
List of board members
28 May 2021
Authorized signatory (ppa) (2)
14 Apr 2021
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
5 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 31 Shareholdings (31 companies)
1 Feb 2021 in Fk
Public funding (€11,866.00): Construction of normal charging infrastructure
28 Jan 2021
Authorized signatory (ppa) (1)
23 Nov 2020
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
22 Sept 2020
Authorized signatory (ppa): Daniel Millekat · No longer Member of the Executive Board: Hubert Stücke · No longer Authorized signatory (ppa) (2)
1 Sept 2020 in Fts
EU funding (€110,250): BEE- and Insect-Responsible Sourcing Regions
30 Jun 2020 via Westfälische Fleischwaren Vogt GmbH
No longer Control, No longer Profit Transfer: Westfälische Fleischwaren Vogt GmbH
16 Mar 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 32 Shareholdings (32 companies)
11 Sept 2019
Authorized signatory (ppa): Thomas Kolodzinsky · No longer Authorized signatory (ppa) (4)
30 Jul 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 30.07.2019“
18 Jul 2019
Authorized signatory (ppa): Christian Jacob
2 Jul 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Apr 2019
No longer Authorized signatory (ppa) (1)
28 Mar 2019
Authorized signatory (ppa): Florian Gerner
28 Jan 2019
Member of the Executive Board: Marc-Aurel Boersch · No longer Member of the Executive Board: Béatrice Guillaume
25 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 32 Shareholdings (32 companies)
7 Jan 2019
Company statute
6 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Nov 2018
No longer Authorized signatory (ppa) (2)
17 Sept 2018
Authorized signatory (ppa) (3)
14 Mar 2018
Member of the Executive Board: Steffen Kindler
27 Feb 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 27.02.2018“
23 Jan 2018
Managing Director: Steffen Kindler
19 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 30 Shareholdings (30 companies)
28 Nov 2017
No longer Member of the Executive Board: Peter Hadasch
20 Sept 2017
Merger: SCHOKO Schokoladen und Süsswaren GmbH
20 Sept 2017 via SCHOKO Schokoladen und Süßwaren GmbH
Merger: SCHOKO Schokoladen und Süßwaren GmbH
1 Sept 2017
Authorized signatory (ppa): Martin Weder
17 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Aug 2017
No longer Authorized signatory (ppa) (1)
12 Apr 2017
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
8 Mar 2017
Authorized signatory (ppa): Judith Maria Simon · No longer Authorized signatory (ppa): Sandra Grimm
14 Feb 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jan 2017
Merger: Schoko Schokoladen- und Süßwaren GmbH
5 Jan 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 32 Shareholdings (32 companies)
14 Dec 2016
No longer Authorized signatory (ppa): Ralf Hengels
25 Nov 2016
List of board members
19 Oct 2016
Member of the Executive Board: Ralf Hengels
20 Sept 2016
No longer Authorized signatory (ppa) (1)
14 Jul 2016
List of board members
24 May 2016
List of board members
24 May 2016
List of board members
13 Apr 2016
No longer Authorized signatory (ppa) (1)
5 Apr 2016
Authorized signatory (ppa): Claudia Harling · No longer Authorized signatory (ppa) (1)
18 Feb 2016
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
11 Feb 2016
Member of the Executive Board: Ralph-A. Knoch · No longer Member of the Executive Board (1)
5 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 34 Shareholdings (34 companies)
26 Oct 2015
Member of the Executive Board: Béatrice Guillaume · No longer CEO (1)
18 Aug 2015 via Alois Dallmayr Kaffee OHG also 17/08/2015
No longer General partner: Alois Dallmayr Kaffee OHG
3 Aug 2015
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
3 Jun 2015
Authorized signatory (ppa): Michael Weidenfeller
9 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · 36 Shareholdings (36 companies)
19 Jan 2015 via Nestlé Personnel Services GmbH
Shareholder: Nestlé Personnel Services GmbH
6 Jan 2015
Authorized signatory (ppa) (1)
26 Aug 2014
Merger: DISTRIBUTA Gesellschaft für Lebensmittellogistik mbH
23 Aug 2014 via DISTRIBUTA Gesellschaft für Lebensmittellogistik mbH
Merger: DISTRIBUTA Gesellschaft für Lebensmittellogistik mbH
21 Aug 2014
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
21 Aug 2014
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
15 Aug 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jul 2014
Word figurative mark: “MMP“
30 Apr 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 35 Shareholdings (35 companies)
11 Feb 2014
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
6 Jan 2014
Merger: NEUTRALIS Grundstücks-Vermietungsgesellschaft mbH
27 Dec 2013
Merger: NEUTRALIS Grundstücks-Vermietungsgesellschaft mbH
19 Dec 2013 via NEUTRALIS Grundstücks-Vermietungsgesellschaft mbH
Merger: NEUTRALIS Grundstücks-Vermietungsgesellschaft mbH
10 Dec 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Dec 2013
Merger: NEUTRALIS Grundstücks-Vermietungsgesellschaft mbH
14 Nov 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Oct 2013
Authorized signatory (ppa): André Goldenbaum · No longer Authorized signatory (ppa) (2)
11 Sept 2013 via Wagner Tiefkühlprodukte GmbH
Merger, No longer Control, No longer Profit Transfer: Wagner Tiefkühlprodukte GmbH
10 Sept 2013
Original document: “Liste der Gesellschafter“
10 Sept 2013
Original document: “Liste der Gesellschafter“
10 Sept 2013
Original document: “Liste der Gesellschafter“
9 Sept 2013
Authorized signatory (ppa): Olaf Petersen · Merger: Wagner Tiefkühlprodukte GmbH
12 Aug 2013 via Wagner Tiefkühlprodukte GmbH
Merger: Wagner Tiefkühlprodukte GmbH
29 Jul 2013
Authorized signatory (ppa) (1)
24 Jul 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jun 2013
Original document: “Liste der Gesellschafter“
31 May 2013
The Registry Court has received the draft of a contract on the planned merger of Wagner Tiefkühlprodukte GmbH ...
23 Apr 2013
Member of the Executive Board: Hubert Stücke · Authorized signatory (ppa): Sarah Brekenkamp, Frank Theloy · No longer Authorized signatory (ppa) (5)
23 Apr 2013
Member of the Executive Board: Hubert Stücke · Authorized signatory (ppa): Sarah Brekenkamp, Frank Theloy · No longer Authorized signatory (ppa) (5)
5 Feb 2013 via Nestlé Pensionsfonds AG
Shareholder: Nestlé Pensionsfonds AG
25 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 36 Shareholdings (36 companies)
14 Jan 2013
Authorized signatory (ppa) (1)
18 Dec 2012 via Original Wagner Pizza GmbH also 17/12/2012
Control, Profit Transfer: Nestlé Wagner GmbH
7 Dec 2012 via Wagner Tiefkühlprodukte GmbH
Control, Profit Transfer: Wagner Tiefkühlprodukte GmbH
19 Nov 2012
Authorized signatory (ppa) (2)
Year 2012 in Dpmam
5 trademark filings: Lange Kerls, Stramme Jungs …
10 Sept 2012 via Nestlé WSW GmbH also 03/09/2012
Control, Profit Transfer: Nestlé WCO GmbH
8 Sept 2012
Merger: WCO Kinderkost GmbH
8 Sept 2012
List of board members
3 Sept 2012 via WCO Kinderkost GmbH Conow
Merger: WCO Kinderkost GmbH Conow
24 Aug 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Jul 2012
Merger: WCO Kinderkost GmbH
4 Jun 2012
Authorized signatory (ppa) (1)
2 Apr 2012 via Engelfrost GmbH
No longer Control, No longer Profit Transfer: Engelfrost GmbH
14 Mar 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Mar 2012
Original document: “Liste der Gesellschafter“
12 Mar 2012 via Engelfrost GmbH
No longer Control, No longer Profit Transfer: Nestlé Großverbraucher GmbH
5 Mar 2012
No longer Member of the Executive Board (3) · Member of the Executive Board (2)
19 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 40 Shareholdings (40 companies)
16 Jan 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Dec 2011
List of board members
30 Nov 2011 via Wagner Tiefkühlprodukte GmbH
Profit Transfer: Wagner Tiefkühlprodukte GmbH
21 Nov 2011
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
26 Sept 2011 via Nestlé Unternehmungen GmbH & Co. Objekte Mobilien KG
Merger: Nestlé Unternehmungen GmbH & Co. Objekte Mobilien KG
26 Sept 2011 via Nestlé Unternehmungen GmbH & Co. Objekt Singen KG
Merger: Nestlé Unternehmungen GmbH & Co. Objekt Singen KG
26 Sept 2011
Merger: Nestlé Unternehmungen GmbH & Co. Objekte Mobilien KG
26 Sept 2011
Merger: Nestlé Unternehmungen GmbH & Co. Objekt Singen KG
26 Aug 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Aug 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Aug 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Aug 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jul 2011
Merger: Nestlé Unternehmungen GmbH & Co. Objekte Mobilien KG
18 Jul 2011
Authorized signatory (ppa): Alexander Schleif · No longer Authorized signatory (ppa) (1)
15 Jul 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jun 2011 via Active Nutrition International GmbH also 09/10/2001
Control, Profit Transfer: PowerBar Europe GmbH
27 Jun 2011
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
15 Feb 2011
Authorized signatory (ppa) (3)
23 Dec 2010 via Herta GmbH also 17/12/2010
Control, Profit Transfer: Herta GmbH
17 Dec 2010 via Westfälische Fleischwaren Vogt GmbH
Control, Profit Transfer: Westfälische Fleischwaren Vogt GmbH
13 Dec 2010 via SCHOKO Schokoladen und Süßwaren GmbH
Control, Profit Transfer: SCHOKO Schokoladen und Süßwaren GmbH
26 Nov 2010 via Bübchen Vertriebs GmbH also 07/05/2002
Control, Profit Transfer: Milasan GmbH
15 Nov 2010
Authorized signatory (ppa): Frank Brinkmann
11 Nov 2010 via Nespresso Deutschland GmbH
Break-up, No longer Control, No longer Profit Transfer: Nespresso Deutschland GmbH
3 Nov 2010 via Bübchen-Werk Ewald Hermes Pharmazeutische Fabrik GmbH
Control, Profit Transfer: Bübchen-Werk Ewald Hermes Pharmazeutische Fabrik GmbH
2 Nov 2010 via Nespresso Deutschland GmbH
Control, Profit Transfer: Nespresso Deutschland GmbH
1 Nov 2010 via Nestlé Health Science (Deutschland) GmbH also 06/06/2006
Control, Profit Transfer: Nestlé HealthCare Nutrition GmbH
25 Oct 2010 via APONTI Rentenverwaltungsgesellschaft mbH
Control, Profit Transfer: APONTI Vertriebsgesellschaft mbH
25 Oct 2010 via Engelfrost GmbH also 16/08/2010
Control, Profit Transfer: Nestlé Großverbraucher GmbH
25 Oct 2010 via MAGGI GmbH also 26/07/2010
Control, Profit Transfer: MAGGI GmbH
25 Oct 2010 via Gesuna Nahrungsmittel GmbH also 27/09/2010
Control, Profit Transfer: Gesuna Nahrungsmittel GmbH
25 Oct 2010 via NEV Gebäudemanagement GmbH also 09/08/2010, 09/08/2010
Control, Profit Transfer: MAGGI Kochstudio Treff GmbH
25 Oct 2010 via Nestlé Purina PetCare Deutschland GmbH also 27/09/2010
Control, Profit Transfer: Nestlé Purina PetCare Deutschland GmbH
18 Oct 2010 via Nestlé Verbraucher-Service GmbH
Control, Profit Transfer: Nestlé Verbraucher-Service GmbH
18 Oct 2010 via Nestlé Kaffee & Schokoladen GmbH
Control, Profit Transfer: Nestlé Kaffee & Schokoladen GmbH
4 Oct 2010 via Engelfrost GmbH also 28/11/2005
Control, Profit Transfer: Engelfrost GmbH
13 Sept 2010
No longer Authorized signatory (ppa) (1)
9 Aug 2010 via Innoheld GmbH also 09/08/2010
Control, Profit Transfer: Benedict Lebensmittel GmbH
29 Jul 2010 via HS Hanseatische Konsumgüter GmbH
Control, Profit Transfer: HS Hanseatische Konsumgüter GmbH
27 Jul 2010 via Nestlé Professional GmbH
Control, Profit Transfer: Nestlé Professional GmbH
27 Jul 2010 via Nestlé GLOBE Center Europe GmbH
Control, Profit Transfer: Nestlé GLOBE Center Europe GmbH
6 Jul 2010 via Vitaflo Comidamed GmbH
Control, Profit Transfer: Alpursa Lebensmittel GmbH
6 Jul 2010 via Lily's Kitchen Europe GmbH
Control, Profit Transfer: Ali Nahrungs- und Genußmittel GmbH
19 Apr 2010 via Nestlé Unternehmungen Deutschland GmbH
Shareholder: Schöller Holding GmbH
22 Mar 2010
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
11 Mar 2010 via C.P.D. Cereal Partners Deutschland GmbH & Co. OHG also 19/05/2008
Shareholder: C.P.D. Cereal Partners Deutschland GmbH & Co. OHG
30 Dec 2009 via WCO Kinderkost GmbH Conow also 28/12/2009
Control, Profit Transfer: WCO Kinderkost GmbH Conow
30 Dec 2009 via Erlenbacher Backwaren GmbH also 29/12/2009
Control, Profit Transfer: Erlenbacher Backwaren GmbH
7 Sept 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
25 May 2009
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
4 May 2009
Authorized signatory (ppa): Elke Dotzauer
14 Apr 2009
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
14 Apr 2009
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
31 Mar 2009
List of board members
12 Jan 2009
No longer Authorized signatory (ppa) (3) · Member of the Executive Board (1) · Authorized signatory (ppa) (2) · Address
25 Jun 2008 via Novartis Nutrition GmbH also 19/06/2008, 18/06/2008, 12/06/2008
Merger: Novartis Nutrition GmbH
23 Jun 2008
Merger: Novartis Nutrition GmbH
16 Jun 2008
Authorized signatory (ppa): Gunnar F. Toedt
9 Jun 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 May 2008
The Management Board of the Company has approved the draft of a merger agreement between the Company as the acquiring …
14 Apr 2008
List of board members
4 Feb 2008
Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (5)
2 Jan 2008
Member of the Executive Board (1)
9 Nov 2007 via Nestlé Medical Nutrition GmbH also 05/10/2007
Merger: Nestlé Medical Nutrition GmbH
29 Oct 2007
Merger: Nestlé Medical Nutrition GmbH
8 Oct 2007
CEO (1) · No longer CEO (1)
4 Sept 2007 via Neversa Versicherungsdienst GmbH also 29/08/2007
Merger: Neversa Versicherungsdienst GmbH
4 Sept 2007 as Nestlé ViA GmbH
Ter­mi­na­tion · Merger: Nestlé Deutschland AG
4 Sept 2007
Merger: SPRATTS Tiernahrung GmbH
4 Sept 2007
Merger: Neversa Versicherungsdienst GmbH
4 Sept 2007
Merger: Nestlé Via GmbH
4 Sept 2007
List of board members
28 Aug 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Aug 2007
No longer Member of the Executive Board (3) · Member of the Executive Board (2) · List of board members
13 Aug 2007 via SPRATTS Tiernahrung GmbH
Merger: SPRATTS Tiernahrung GmbH
30 Jul 2007
The Management Board of the Company has approved the draft of a merger agreement between the Company as the acquiring …
24 Jul 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Jul 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Jul 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Jul 2007
The Management Board of the Company has approved the draft of a merger agreement between the Company as the acquiring …
22 Dec 2006
Merger: Nescafé - Out of Home - GmbH
22 Dec 2006 via Nescafé - Out of Home - GmbH
Merger: Nescafé - Out of Home - GmbH
20 Nov 2006
No longer Authorized signatory (ppa) (2)
Year 2006 in Dpmam
5 trademark filings: Aqualine, LATZ Trigger, LATZ-Hunde-Lexikon …
17 Oct 2006 via FUCATUS Vermietungsgesellschaft mbH & Co. Objekt Herta-Artland-Dörffler OHG
General partner: FUCATUS Vermietungsgesellschaft mbH & Co. Objekt Herta-Artland-Dörffler OHG
17 Oct 2006 via FUCATUS Vermietungsgesellschaft mbH & Co. Objekt Mainz OHG
General partner: FUCATUS Vermietungsgesellschaft mbH & Co. Objekt Mainz OHG
9 Oct 2006
Merger: Nestlé Milchfrischprodukte GmbH
9 Oct 2006 via Nestlé Milchfrischprodukte GmbH
Merger: Nestlé Milchfrischprodukte GmbH
4 Oct 2006
Merger: Nespresso GmbH
4 Oct 2006 via Nespresso GmbH
Merger: Nespresso GmbH
25 Sept 2006
Merger: Nespresso GmbH
4 Sept 2006
Merger: Nescafe'- Out of Home - GmbH
14 Aug 2006
Merger: Nestle'Milchfrischprodukte GmbH
31 Jul 2006
Authorized signatory (ppa) (2)
17 Jul 2006
Registered ex officio: Entry of 10.08.2004 corrected in: Statute of 17.07.1987 last amended on ...
3 Jul 2006
Merger: Nespresso GmbH
6 Mar 2006
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1)
28 Dec 2005
Authorized signatory (ppa) (1)
Year 2005 in Dpmam
26 trademark filings: CRÄX, FIDO, LATZ Komplett, LATZ und Liebe braucht das Tier, Latz, Latz Chicco, Latz Mister Mix, Latz Princess, Latz Queen, Latz und Liebe lassen Tiere lange leben …
21 Jul 2005
Patent: Method for the Commissioning and Delivery of Goods
12 Jul 2005
Merger: Carnex GmbH, Nestlé Motta GmbH
15 Jun 2005
No longer Authorized signatory (ppa) (2)
4 Mar 2005
Merger: LIGARIUS Grundstücks-Vermietungsgesellschaft mbH
15 Feb 2005 via LIGARIUS Grundstücks-Vermietungsgesellschaft mbH also 09/02/2005
Merger: LIGARIUS Grundstücks-Vermietungsgesellschaft mbH
1 Jan 2005 in Fk
Public funding (€6,366.00): Integrated environmental protection in the food industry by selectively minimizing odors. Working Group 5: Implementation and Evaluation of an Odour Management Concept …
10 Dec 2004
No longer Authorized signatory (ppa) (2)
29 Nov 2004
Merger: Eismann Verwaltungsgesellschaft mbH
20 Sept 2004
No longer Authorized signatory (ppa) (1) · Merger: Rowntree Mackintosh GmbH
10 Aug 2004
Reg­is­tra­tion · CxO (4) · ppa (26) · CEO (1) · Merger: Allgäuer Alpenmilch AG · LP (4 companies) · Capital: 419.1M DEM · Seat: Frankfurt · Legal form: AG · Name: Nestlé Deutschland AG · Proxy policy
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Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
14 Jul 2026 in Hrcdd
Merger: Bübchen Vertriebs GmbH
14 Jul 2026 in Hrcdd
Merger: Innoheld GmbH
24 Jun 2026 in Hrcdd
Merger: Gesuna Nahrungsmittel GmbH
Year 2025 in Hrcdd
Break-up · Merger · No longer Control (3 companies) · No longer Profit Transfer (3 companies)
24 Oct 2024 in Hrdk
Terra Canis Grundstücksverwaltungs GmbH: “Liste der Gesellschafter“
5 Jul 2024 in Hrcdd
Limited Partner: ISF International School Frankfurt Rhein-Main GmbH & Co. KG
Year 2023 in Hrdk
15 Shareholdings (15 companies)
8 Aug 2023 in Hrcdd
No longer Control, No longer Profit Transfer: Original Wagner Pizza GmbH
25 Mar 2022 in Hrdk also 20/04/2017
Terra Canis GmbH: “Liste der Gesellschafter“
5 Oct 2021 in Hrdk also 01/10/2021
USMedia GmbH: “Liste der Gesellschafter“
2 Jul 2020 in Hrdk also 26/05/2020
Innoheld GmbH: “Liste der Gesellschafter“
13 Mar 2019 in Hrdk also 13/03/2019, 13/03/2019
Herta GmbH: “Liste der Gesellschafter“
Year 2018 in Hrdk
Shareholding: Tivall Deutschland GmbH
25 Oct 2016 in Hrdk also 21/09/2016, 02/04/2013
Vitaflo Deutschland GmbH: “Liste der Gesellschafter“
6 Aug 2015 in Hrdk also 15/02/2006
Cremilk GmbH: “Liste der Gesellschafter“
20 Jun 2013 in Hrdk
Nestlé GLOBE Center Europe GmbH: “Liste der Gesellschafter“
7 Jan 2013 in Hrcdd
Limited Partner, Merger: ACREDA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt Conow KG
8 Aug 2012 in Hrdk
Original Wagner Pizza GmbH: “Liste der Gesellschafter“
24 May 2012 in Hrdk also 04/05/2012
Nestlé WSW GmbH: “Liste der Gesellschafter“
Year 2008 in Hrdk
Shareholding
12 Nov 2008 in Hrcdd
No longer Limited Partner: GETI WILBA GmbH & Co. KG
7 Sept 2005 in Hrcdd
Limited Partner: GETI WILBA Wild- und Geflügelspezialverarbeitung GmbH & Co. KG
Year 2004 in Hrcdd
General partner: C.P.D. Cereal Partners Deutschland GmbH & Co. OHG · Limited Partner · Merger · Control (4 companies) · Profit Transfer (4 companies)
22 Sept 2003 in Hrcdd also 10/12/2001
General partner: Alois Dallmayr Kaffee OHG
4 Jun 2003 in Hrcdd
No longer Control, No longer Profit Transfer: Allgäuer Alpenmilch GmbH
17 Dec 2002 in Hrcdd
Control, Profit Transfer: Hanseatische Lebensmittel GmbH
8 Oct 2002 in Hrcdd
Limited Partner: ACREDA Grundstücks-Vermietungsgesellschaft mbH & Co. Objekt NESTLÉ KG
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