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ABOUT YOU Verwaltungs SE, Hamburg, Germany

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Name

ABOUT YOU Verwaltungs SE
ABOUT YOU Verwaltungs GmbH
ABOUT YOU GmbH
vStores Trading GmbH

Identification

Ut
District Court of Hamburg HRB 171601
Ut
District Court of Hamburg HRB 168438
Ut
District Court of Hamburg HRB 120869
Fb
Firmenbuch 491132d
Sirul
Siren 887970986
Siret
Siret 88797098600014
Lei
894500O5Y83GRKUVF119
EUID
DEK1101R.HRB171601

Address

Domstr. 10, 20095 Hamburg, Germany

Corporate purpose

47.91
Retail sale via mail order houses or via Internet

The purchase and sale of goods and services via the Internet and stationary trade, as well as other activities in the field of e-commerce, as well as all related transactions. Transactions subject to authorisation are excluded from the object of the company.

Financials

Revenue

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History

Persons

Marketing & Tech

Network

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CSV export

Quarterly Exports in CSV

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Publications

29 Oct 2025
Company statute
7 Oct 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Aug 2025
List of board members
14 Aug 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 14.08.2025“
11 Aug 2025
Bekanntmachung gemäß § 20 Abs. 6 AktG i.V.m. Art. 9 Abs. 1 lit. c) SE-VO
2 Jul 2025 via Otto GmbH & Co. KGaA
Shareholder: Otto GmbH & Co. KGaA
22 Jan 2025 via Otto GmbH & Co. KGaA
Shareholder: Otto Group GmbH & Co. KGaA
9 Oct 2024 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
4 Sept 2024
No longer Authorized signatory (ppa) (2)
19 Apr 2024 as vStores Trading GmbH
Word figurative mark: “M Madame Who LINGERIE & BADEMODEN“
11 Apr 2024 as vStores Trading GmbH
Wordmark: “DESUNA“
27 Oct 2023 via OTTO AG für Beteiligungen
Shareholder: OTTO AG für Beteiligungen
31 Jul 2023 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
Year 2022 in Dpmam
10 trademark filings: AYFW, About You Festival, Second Love …
22 Dec 2021
Authorized signatory (ppa): Thomas Müller, Jan Murmann
22 Nov 2021
Word figurative mark: “ALL ABOUT“
22 Nov 2021
Word figurative mark: “ALL ABOUT“
22 Oct 2021
Member of the Executive Board: Sebastian Betz, Tarek Müller, Hannes Wiese · Merger: ABOUT YOU Verwaltungs AG · Address · Capital: €147,363 · Legal form · Proxy policy · Corporate Purpose
22 Oct 2021 as ABOUT YOU Verwaltungs AG
Change of legal form: ABOUT YOU Verwaltungs SE · Legal form
29 Sept 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 29.09.2021“
21 Sept 2021 as ABOUT YOU Verwaltungs GmbH in Austria
Ter­mi­na­tion
24 Aug 2021 in Austria
Annual report for the year ending 28/02/2021
24 Aug 2021 as ABOUT YOU GmbH in Austria
Annual report for the year ending 29/02/2020 (only announcement) · No longer Authorized signatory (ppa): Martin Mildner · Capital: €147,363 · Share­holder agreement
24 Aug 2021 as ABOUT YOU Verwaltungs GmbH in Austria
Share­holder agreement · Name: ABOUT YOU Verwaltungs GmbH · Sub­sidiary: ABOUT YOU Verwaltungs GmbH
23 Aug 2021 as ABOUT YOU Verwaltungs AG
Merger: c/o Eisenberger & Herzog Rechtsanwalts GmbH · Seat: Domstraße 10 · Legal form · Name: ABOUT YOU Verwaltungs AG
23 Aug 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Aug 2021 in Austria
Annual report for the year ending 29/02/2020
11 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jul 2021 as ABOUT YOU GmbH in Austria
Share­holder agreement
20 Jul 2021 as ABOUT YOU GmbH in Austria
Capital: €146,896 · Share­holder agreement
14 Jul 2021 in Austria
Annual report for the year ending 28/02/2019
13 Jul 2021 as ABOUT YOU GmbH in Austria
Annual report for the year ending 28/02/2018 (only announcement) · Capital: €146,232 · Share­holder agreement
9 Jul 2021 in Austria
Annual report for the year ending 28/02/2018
21 Jun 2021 as ABOUT YOU Verwaltungs AG
List of board members · Company statute
3 Jun 2021 as ABOUT YOU Verwaltungs AG
Authorized signatory (ppa): Thomas Müller, Jan Murmann
20 Apr 2021 as ABOUT YOU Verwaltungs AG
CxO: Sebastian Betz, Tarek Müller, Hannes Wiese · Change of legal form: ABOUT YOU Verwaltungs GmbH · Address · Capital: €147,363 · Legal form · Proxy policy · Corporate Purpose
20 Apr 2021 as ABOUT YOU Verwaltungs GmbH
Change of legal form: ABOUT YOU Verwaltungs AG, ABOUT YOU Verwaltungs AG · Legal form
24 Mar 2021 as ABOUT YOU GmbH
Word figurative mark: “SECOND LOVE ABOUT YOU“
5 Mar 2021 as ABOUT YOU Verwaltungs GmbH
Acquisition: ABOUT YOU Operations GmbH & Co. KG · Spin-off: ABOUT YOU Operations GmbH & Co. KG · Share­holder agreement · Name: ABOUT YOU Verwaltungs GmbH
10 Feb 2021
Managing Director: Sebastian Betz, Tarek Müller, Hannes Wiese
5 Jan 2021 via OTTO AG für Beteiligungen
Shareholder: OTTO AG für Beteiligungen
20 Nov 2020 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
29 Sept 2020 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
18 Sept 2020 as ABOUT YOU GmbH
Word figurative mark: “SECOND LOVE ABOUT YOU“
1 Sept 2020
No longer Authorized signatory (ppa): Martin Mildner
25 Oct 2019
Capital: €146,896 · Share­holder agreement
23 Sept 2019 via OTTO AG für Beteiligungen
Shareholder: OTTO AG für Beteiligungen
15 Aug 2019 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
15 Nov 2018 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
30 Oct 2018 via OTTO AG für Beteiligungen
Shareholder: OTTO AG für Beteiligungen
18 Oct 2018 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
3 Oct 2018
Share­holder agreement
29 Jun 2018
Capital: €146,232 · Share­holder agreement
19 Jun 2018 as ABOUT YOU GmbH in Austria
Reg­is­tra­tion · MD: Sebastian Betz, Hannes Wiese, Tarek Müller · ppa: Martin Mildner · Deadline for annual balance: 28.02. · Capital: €144,538 · Personal law …
8 Jan 2018
Capital: €144,538 · Share­holder agreement
Year 2017 in Dpmam
5 trademark filings
25 Aug 2017
Capital: €106,358 · Share­holder agreement
21 Feb 2017
No longer Authorized signatory (ppa) (1)
6 Dec 2016 via OTTO AG für Beteiligungen
Shareholder: OTTO AG für Beteiligungen
1 Dec 2016 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
20 Sept 2016
Capital: €103,763 · Share­holder agreement
13 Sept 2016
No longer Control: Collins GmbH & Co. KG · No longer Control: Collins GmbH & Co. KG
5 Sept 2016 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
25 Aug 2016
Share­holder agreement
12 Aug 2016
Authorized signatory (ppa) (1)
4 May 2016 as ABOUT YOU GmbH
Merger: ABOUT YOU Open Commerce GmbH · Share­holder agreement · Corporate Purpose
6 Jan 2016 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
13 Oct 2015 via OTTO AG für Beteiligungen
Shareholder: OTTO AG für Beteiligungen
5 Jun 2015
Authorized signatory (ppa): Martin Mildner
17 Nov 2014 as ABOUT YOU GmbH
Address
Year 2014 in Dpmam
13 word figurative marks
20 Oct 2014 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
8 Sept 2014 as vStores Trading GmbH
Word figurative mark: “YOU&IDOL“
14 Aug 2014
Control: Collins GmbH & Co. KG · Control: Collins GmbH & Co. KG
11 Jul 2014
Capital: €100,000 · Share­holder agreement
2 May 2014 as ABOUT YOU GmbH
Managing Director: Sebastian Betz, Hannes Wiese · No longer Managing Director: Martin Mildner · No longer Authorized signatory (ppa): Hannes Wiese · Share­holder agreement · Name: ABOUT YOU GmbH
2 Apr 2014
Authorized signatory (ppa): Hannes Wiese
10 Jan 2014 via OTTO AG für Beteiligungen
Shareholder: OTTO AG für Beteiligungen
16 Dec 2013 as vStores Trading GmbH
Word figurative mark: “SISTER SURPRISE LINGERIE & BADEMODE“
10 Dec 2013 as vStores Trading GmbH
Word figurative mark: “fits perfect“
15 Oct 2013 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
7 Oct 2013
No longer Managing Director: Tobias Caldeweyher
16 Aug 2013 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
26 Mar 2013 as vStores Trading GmbH
Address
20 Nov 2012 via Otto (GmbH & Co. KG)
Shareholder: Otto (GmbH & Co. KG)
9 Oct 2012 via OTTO AG für Beteiligungen
Shareholder: OTTO AG für Beteiligungen
20 Sept 2012 via OTTO AG für Beteiligungen
Shareholder: OTTO AG für Beteiligungen
29 Aug 2012 as vStores Trading GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
2 Jul 2012 as vStores Trading GmbH
Wordmark: “shoperate“
13 Mar 2012
Managing Director: Tarek Müller
20 Jan 2012 as vStores Trading GmbH
Managing Director: Tobias Caldeweyher, Martin Mildner, Tarek Müller · Corporate Purpose
22 Dec 2011
Capital: €26,000 · Share­holder agreement
5 Dec 2011 as vStores Trading GmbH
Reg­is­tra­tion · Managing Director: Tarek Müller · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

5 Dec 2024 in Rne
Reg­is­tra­tion: 02/07/2020 · Ter­mi­na­tion: 01/04/2021 · Segment clas­si­fi­ca­tion · Corporate Purpose
28 Oct 2024 in Fb also 18/07/2023
General partner: ABOUT YOU SE & Co. KG
29 May 2024 in Hrdk also 12/04/2021
Supreme GmbH: “Liste der Gesellschafter“
9 Feb 2024 in Hrcdd
Control: SCAYLE GmbH
Year 2023 in Hrdk
Shareholdings (4 companies)
Year 2022 in Hrdk
Shareholdings (11 companies)
Year 2021 in Hrdk
Shareholdings (6 companies)
11 Feb 2021 in Hrdk
SOKO München GmbH: “Liste der Gesellschafter“
15 Jan 2021 in Hrdk
ABOUT YOU Beteiligungs GmbH: “Liste der Gesellschafter“
16 Sept 2020 in Hrdk
THE HAUS Apparel GmbH: “Liste der Gesellschafter“
3 May 2019 in Hrdk
Adference GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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