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A. Moksel GmbH, Buchloe, Germany✝︎

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Dossier

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Name

A. Moksel GmbH
A. Moksel AG

Register

Ut
District Court of Kempten HRB 11293
Ut
District Court of Kempten HRB 999

Address

Buchloe, Germany

Corporate purpose

Operation of large slaughterhouses in own and foreign slaughterhouses, trade in livestock and meat and other foodstuffs and agricultural products, and manufacture and distribution of all kinds of meat products and other foodstuffs.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

28 Apr 2022 via VION Convenience GmbH, also 27/04/2022, 29/03/2018, 27/03/2018
Control: VION Convenience GmbH
22 Apr 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: LQB Landwirtschaftliche Qualitätssicherung Bayern GmbH
16 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Feb 2022 via VION Food North GmbH, also 26/01/2021, 08/01/2021, 21/04/2020, 19/02/2020, 08/05/2019, 25/04/2019, 06/04/2018, 22/03/2018
Shareholder: VION Food North GmbH
14 Jan 2022 via VION FKM Furth im Wald GmbH, also 13/01/2022, 07/12/2019, 06/12/2019
Control: VION FKM Furth im Wald GmbH
28 Sept 2021 via Vion Beef Süd GmbH, also 27/09/2021
Control: Vion Beef Süd GmbH
7 Aug 2021 via VION Convenience GmbH, also 06/08/2021
Control, Merger: VION Convenience GmbH
27 Jul 2021 via Vion Beef Süd GmbH, also 26/07/2021
Control, Merger: Vion Beef Süd GmbH
16 Jul 2021 via Otto Nocker Fleischmärkte GmbH, also 15/07/2021, 30/11/2017, 29/11/2017
Control: Otto Nocker Fleischmärkte GmbH
16 Jul 2021 via G. u. P. Salomon GmbH, also 24/03/2015
Control: G. u. P. Salomon GmbH
16 Jul 2021 via Vion Beef Produktion GmbH, also 23/12/2020
Control: Vion Beef Produktion GmbH
16 Jul 2021 via Otto Nocker GmbH, also 15/07/2021, 30/11/2017, 29/11/2017
Control: Otto Nocker GmbH
16 Jul 2021 via VION Move GmbH, also 15/07/2021, 02/03/2017, 01/03/2017
Control: VION Move GmbH
16 Jul 2021 via CEMO GmbH, also 15/07/2021
Control: CEMO GmbH
9 Feb 2021
Ter­mi­na­tion
14 Jan 2021
Word figurative mark: OCHSENGOLD
11 Jan 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (29 companies)
8 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
24 Dec 2020
Word figurative mark
16 Dec 2020
Change of legal form: Vion Beef B.V
9 Oct 2020
Legal form: GmbH
21 Aug 2020
Managing Director: David A. de Camp · No longer Managing Director: Bernd Stange
18 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
18 Feb 2020
Consolidated Annual report for the year ending 31/12/2018
9 Jan 2020
Word figurative mark: 100% BISTRONOME
9 Aug 2019
Word figurative mark: 100% BISTRONOME
23 May 2019
Word figurative mark: GOLDBEEF HOT STEAKS COOL CUTS FROZEN JUST FOR YOU
2 Apr 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (31 companies)
1 Mar 2019 via Vion Trading Poland sp. z o.o., also 24/05/2017
Shareholding: Vion Trading Poland sp. z o.o
21 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
15 Jan 2019 via VION EGN Südostbayern GmbH, also 14/01/2019
No longer Control: VION EGN Südostbayern GmbH
12 Jan 2019 via VION SBL Landshut GmbH, also 11/01/2019
No longer Control: VION SBL Landshut GmbH
12 Dec 2018
Word figurative mark: RINDERGOLD
22 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
15 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (17 companies)
2 Dec 2017
Managing Director: Armin Trinkwalder
Year 2017 in Dm
5 trademark filings (1 wordmark, 4 word figurative marks): Die Food Family …
9 May 2017 via Vion Beef Süd GmbH, also 08/05/2017
Control: Südfleisch Holding GmbH
22 Apr 2017 via VION FKM Furth im Wald GmbH, also 21/04/2017
Control, Merger: VION FKM Furth im Wald GmbH
13 Mar 2017 via VION Anhalt GmbH, also 07/03/2017
Merger: VION Anhalt GmbH
10 Mar 2017
Merger: VION Anhalt GmbH
28 Feb 2017 via VION EGN Südostbayern GmbH, also 27/02/2017
Control, Merger: VION EGN Südostbayern GmbH
24 Feb 2017 via VION SBL Landshut GmbH, also 23/02/2017
Control, Merger: VION SBL Landshut GmbH
22 Feb 2017 via BFU Beteiligungsgesellschaft für Food-Unternehmen mbH
Merger: BFU Beteiligungsgesellschaft für Food-Unternehmen mbH
22 Feb 2017
Merger: BFU Beteiligungsgesellschaft für Food-Unternehmen mbH
21 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
17 Feb 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (24 companies)
20 Dec 2016 via Marox GmbH
Merger: Marox GmbH
20 Dec 2016
Merger: Marox GmbH
8 Dec 2016 via VION Fleischzentrum GmbH, also 07/12/2016
Merger: VION Fleischzentrum GmbH
8 Dec 2016
Merger: VION Fleischzentrum GmbH
22 Oct 2016
Word figurative mark
6 Aug 2016 via VION Fresh Meat South GmbH
Merger: VION Fresh Meat South GmbH
6 Aug 2016
Managing Director: Bernd Stange · Merger: VION Fresh Meat South GmbH
12 Apr 2016 via VION Bad Bramstedt GmbH, also 01/04/2016, 24/03/2016, 18/03/2016
Control: VION Bad Bramstedt GmbH
29 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (27 companies)
1 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
19 Feb 2016 via SÜDFROST Kühlhausgesellschaft mbH, also 18/02/2016
Merger: SÜDFROST Kühlhausgesellschaft mbH
19 Feb 2016
Merger: SÜDFROST Kühlhausgesellschaft mbH
19 Oct 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (33 companies)
12 Aug 2015
Word figurative mark
30 Jul 2015
Word figurative mark: GOLDBEEF
17 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (33 companies)
20 May 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (36 companies)
1 May 2014 as A. Moksel AG
Wordmark: VIONIS
8 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (37 companies)
28 Oct 2013
Managing Director: Bernd Stange · No longer Officer (3) · Officer (1)
26 Aug 2013
No longer Officer (1)
12 Aug 2013 via AHG Agrar-Handelsgesellschaft mbH
Merger: AHG Agrar-Handelsgesellschaft mbH
12 Aug 2013
Merger: AHG Agrar-Handelsgesellschaft mbH
2 Aug 2013
Merger: AHG Agrar-Handelsgesellschaft mbH
1 Jul 2013
No longer Managing Director (1)
11 Apr 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (45 companies)
28 Mar 2013 via FVG Fleischverarbeitungs- und -handels GmbH, also 20/03/2013
Merger: FVG Fleischverarbeitungs- und -handels GmbH
28 Mar 2013
Merger: FVG Fleischverarbeitungs- und -handels GmbH
20 Mar 2013
Merger: FVG Fleischverarbeitungs- und -handels GmbH
13 Mar 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (45 companies)
9 Oct 2012
Die Gesellschafterversammlung vom 17.09.2012 hat die Aufhebung des § 11 (Einziehung von Geschäftsanteilen) der Satzung…
26 Sept 2012
Rechtsform: Die Gesellschafterversammlung vom 17.09.2012 hat die Aufhebung des § 11 (Einziehung von Geschäftsanteilen)…
18 Sept 2012
No longer Managing Director (1)
7 Sept 2012
No longer Managing Director (1)
29 Feb 2012
Officer (5) · Managing Director (2)
1 Dec 2011
Officer (4) · Managing Director (3) · Change of legal form: A. Moksel AG · Address · Capital: €86M · Share­holder agreement · Corporate Purpose
1 Dec 2011 as A. Moksel AG
Change of legal form: A. Moksel GmbH
1 Dec 2011 as A. Moksel AG
Capital: €86M · Company statute
19 Aug 2011 as A. Moksel AG
The Annual General Meeting on 01.07.2011 approved the transfer of the shares of the remaining shareholders to the main …
9 Aug 2011
Die Hauptversammlung vom 01.07.2011 hat die Übertragung der Aktien der übrigen Aktionäre auf den Hauptaktionär, die…
13 May 2011 as A. Moksel AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (49 companies)
13 May 2011 as A. Moksel AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (49 companies)
Year 2011 in Dm
5 word figurative marks
1 Feb 2011 via ONO Abwicklungs GmbH, also 28/01/2011
No longer Control: Otto Nocker GmbH
18 Jan 2011 via VION EGN Südostbayern GmbH, also 10/01/2011
No longer Control, No longer Control: VION EGN Südostbayern GmbH
18 Jan 2011 via VION Hilden GmbH, also 14/01/2011
No longer Control: VION Hilden GmbH
14 Jan 2011 via VION FKM Furth im Wald GmbH, also 13/01/2011
No longer Control: VION FKM Furth im Wald GmbH
31 Aug 2010 via CEMO GmbH, also 23/08/2010
Control: CEMO - Fleisch GmbH
31 Aug 2010 via AHG Agrar-Handelsgesellschaft mbH
Control: AHG Agrar-Handelsgesellschaft mbH
31 Aug 2010 as A. Moksel AG
Company statute
25 Aug 2010 via SÜDFROST Kühlhausgesellschaft mbH, also 19/08/2010
Control: SÜDFROST Kühlhausgesellschaft mbH
25 Aug 2010 via VION Fresh Meat South GmbH
Control: VION Fresh Meat South GmbH
6 May 2010 as A. Moksel AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (55 companies)
6 May 2010 as A. Moksel AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
28 Dec 2009 as A. Moksel AG
Officer (1)
17 Nov 2009 as A. Moksel AG
Company statute
23 Sept 2009 via VION Food Hamburg GmbH — Konzern —
Shareholder: VION Food Hamburg GmbH — Konzern —
30 Jul 2009 as A. Moksel AG
List of board members
21 Jun 2009
Word figurative mark
11 May 2009 as A. Moksel AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
8 May 2009 as A. Moksel AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (67 companies)
9 Mar 2009 as A. Moksel AG
List of board members
23 Feb 2009 via Fleischkontor Moksel GmbH & Co. KG
No longer General partner: Fleischkontor Moksel AG & Co. KG
2 Feb 2009 as A. Moksel AG
No longer Member of the Executive Board (1) · Address
3 Dec 2008 via VION Food North GmbH, also 11/11/2008
Shareholder: VION Food Hamburg GmbH
29 Sept 2008 as A. Moksel AG
Member of the Executive Board: Armin Trinkwalder · No longer Officer: Armin Trinkwalder
17 Jul 2008 via VION Holding N.V.
Shareholder: VION Holding N.V
2 May 2008 as A. Moksel AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
30 Apr 2008 as A. Moksel AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (49 companies)
28 Apr 2008 as A. Moksel AG
List of board members
28 Jan 2008 as A. Moksel AG
Company statute
8 Jan 2008 via VION Food North GmbH
Shareholder: VION Food Hamburg AG
12 Nov 2007 via Fleischkontor Moksel GmbH & Co. KG
General partner: Fleischkontor Moksel AG & Co. KG
13 Aug 2007 as A. Moksel AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
13 Aug 2007 as A. Moksel AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
25 Jun 2007 as A. Moksel AG
List of board members
27 Mar 2007 via Vion Crailsheim GmbH, also 19/03/2007
No longer Control, No longer Control: Vion Crailsheim GmbH
7 Mar 2007 via Fleischkontor Moksel GmbH & Co. KG
No longer Control: Fleischkontor Moksel AG & Co. KG
6 Mar 2007 via VION Import & Export GmbH
No longer Control: VION Import & Export GmbH
8 Jan 2007 via Fleischkontor Moksel GmbH & Co. KG
General partner, Control: Fleischkontor Moksel AG & Co. KG
16 Jan 2006 as A. Moksel AG
Company statute
12 Sept 2005 as A. Moksel AG
Capital: €86M
12 Oct 2004
No longer Officer (1)
10 Aug 2004
Company statute
3 Jun 2004
Officer (5) · Member of the Executive Board (2) · No longer Officer (1)
20 Feb 2004 via VION EGN Südostbayern GmbH
Control: EGN Erzeugergemeinschaft für Qualitätsfleisch Niederbayern - Schlachtbetrieb GmbH
23 Oct 2003
Capital: €57.3M
24 Feb 2003
No longer Officer (1)
10 Feb 2003 as A. Moksel AG
Reg­is­tra­tion · Officer (6) · Member of the Executive Board (2) · Capital: €38.3M · Seat: Buchloe · Legal form: AG · Name: A. Moksel AG · Corporate Purpose

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