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ARCANDOR AG, Essen, Germany

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ARCANDOR AG

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ARCANDOR AG

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Risk report
ARCANDOR AG
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

ARCANDOR AG
KARSTADT QUELLE AG

Identification

Ut
District Court of Essen HRB 1783
Lei
391200VUC17GT72MFX87
EUID
DER2503.HRB1783

Address

Theodor-Althoff-Str. 2, 45133 Essen, Germany

Corporate purpose

The direct or indirect activity in the field of trade, tourism and the provision of services, in particular in the following business areas: - trade of all kinds, in particular as far as it is connected with the operation of department stores and other retail, mail order and wholesale, as well as forms of distribution using new media, - organization and arranging of trips, operation of travel agencies, air transport and activity in other transport areas as well as other activities in the tourism sector, - provision of catering services, in particular in department stores, - manufacture and … Show more

History

Marketing & Tech

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2Member of the Executive Board
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9 known active shareholdings
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Publications

1 Apr 2025
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
13 Jan 2025 via Scherzer & Co. AG also 16/10/2023, 09/08/2022
Shareholder: Scherzer & Co. AG
18 Sept 2020
Annual report
18 Sept 2020
Arcandor AG i.I. / i.L.: Publication of the home member state in accordance with § 5 WpHG with the aim of Europe-wide …
27 Aug 2020
Annual report
9 Mar 2020
Annual report
4 Mar 2020
Arcandor AG: Publication according to § 40 (1) WpHG with the aim of Europe-wide distribution
12 Feb 2020
Annual report
12 Feb 2020
Annual report
10 Feb 2020
Annual report
10 Feb 2020
Annual report
7 Feb 2020
Ad-hoc announcement pursuant to Art. 17 MAR in conjunction with Section 4 (1) sentence 1 no. 1a WpAV
30 Jan 2020
Annual report
14 Dec 2018
Member of the Executive Board (2)
6 Sept 2018
Annual report
23 Jul 2018
Annual report
31 Jan 2018
Annual report
20 Oct 2017
Annual report for the year ending 31/08/2011 · Balance sheet for 31/08/2011 · Earnings statement for 31/08/2011 · Shareholdings (16 companies)
24 Jan 2017 via Primondo GmbH also 07/12/2016
Shareholding: Primondo GmbH
18 Aug 2016
Wordmark: “ARCANDOR“
17 Aug 2016
Wordmark: “ARCANDOR“
26 Jun 2016 via KarstadtQuelle Joint Venture Beteiligungsgesellschaft mbH also 16/12/2010, 05/02/2010, 02/10/2007
Shareholding: KarstadtQuelle Joint Venture Beteiligungsgesellschaft mbH
29 Mar 2016
Annual report for the year ending 31/08/2010 · Balance sheet for 31/08/2010 · Earnings statement for 31/08/2010
24 Mar 2016
Annual report for the year ending 31/08/2009 · Balance sheet for 31/08/2009 · Earnings statement for 31/08/2009
24 Nov 2015 via Karstadt GmbH
Shareholding: Karstadt GmbH
4 Mar 2013 via Kepa Kaufhaus GmbH also 12/10/2007
Shareholding: Kepa Kaufhaus GmbH
15 Jan 2013 via Madeleine Schickedanz Vermögensverwaltungs GmbH & Co. KG also 19/03/2008
Shareholder: Madeleine Schickedanz Vermögensverwaltungs GmbH & Co. KG
28 Oct 2011
No longer Member of the Executive Board (2)
Year 2011 in Dpmam
63 trademark filings: ALEX, ATLANTON, Anzoni, BARISAL, Elysee, GLOBETROTTER, Henry Morell, Jolittle, Josi C., KARSTADT, KID-CAT, KaDeWe, Karen B., Norintra, RAILROAD …
8 Aug 2011
Ter­mi­na­tion an­nounce­ment
13 May 2011
No longer Member of the Executive Board (5)
7 Feb 2011 via Primondo Specialty Group GmbH
Shareholder: Primondo Specialty Group GmbH
8 Dec 2010
Wordmark: “WOM“
10 Nov 2010 via LLG Nord GmbH & Co. Delta OHG
Shareholder: LLG Nord GmbH & Co. Delta OHG
14 Oct 2010
Annual report
30 Aug 2010
Wordmark: “ARON“
20 May 2010 via MyHammer GmbH
Shareholder: HSN Home Shopping Network GmbH
7 May 2010
Wordmark: “ARCANDOR“
5 Feb 2010 via KARSTADT QUELLE Service GmbH
No longer Control, No longer Profit Transfer: KARSTADT QUELLE Service GmbH
8 Jan 2010 via Corporate Service Group Informationstechnologie GmbH
Profit Transfer: Corporate Service Group Informationstechnologie GmbH
Year 2009 in Dpmam
9 trademark filings: Alka, Bestar, FlexiPay, Goldfunken, Libellus, PRAXAN …
20 Nov 2009 via Jung GmbH also 14/05/2009, 14/05/2009, 14/05/2009, 08/05/2009, 08/05/2009
Profit Transfer: Jung GmbH
30 Oct 2009 via ECM EuroCenter Management GmbH
No longer Profit Transfer: ECM EuroCenter Management GmbH
23 Oct 2009 via Karstadt GmbH
Profit Transfer: Karstadt GmbH
23 Oct 2009 via KARSTADT Vermietungsgesellschaft mbH
Control, Profit Transfer: KARSTADT Vermietungsgesellschaft mbH
9 Oct 2009 via Primondo GmbH
No longer Profit Transfer: Primondo GmbH
11 Sept 2009
Liq­ui­da­tion · No longer Authorized signatory (ppa) (5)
10 Sept 2009
Change of shareholdings (902 companies)
7 Aug 2009
Absage der Gläubigerversammlung sowie der Versammlung der Anleihegläubiger als Treugeber
23 Jul 2009
Einladung zur Gläubigerversammlung sowie zur Versammlung der Anleihegläubiger als Treugeber
22 Jul 2009
Einladung zur Gläubigerversammlung sowie zur Versammlung der Anleihegläubiger als Treugeber
8 Jul 2009 via Corporate Service Group Informationstechnologie GmbH
Shareholder: Corporate Service Group Informationstechnologie GmbH
17 Jun 2009
Ini­ti­a­tion
12 Jun 2009
Member of the Executive Board (2) · Authorized signatory (ppa) (2) · List of board members
28 May 2009
Zulassungsbeschluss
27 May 2009
Annual report
22 May 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 22.05.5209“
15 May 2009
Bekanntmachung gem. § 106 AktG und § 6 Abs. 2 MitbestG
15 May 2009
Mitteilung über Beschlussfassung zum Erwerb und zur Verwendung eigener Aktien gemäß § 30b Abs. 1 Satz 1 Nr. 2 WpHG
4 May 2009
On 18.03.2009, the Annual General Meeting resolved to amend the Articles of Association in § 4 (share capital).
4 May 2009
List of board members
17 Apr 2009
On 18.03.2009, the Annual General Meeting resolved to amend the Articles of Association in § 4 (share capital).
17 Apr 2009
On 18.03.2009, the Annual General Meeting resolved to amend the Articles of Association in § 4 (share capital).
17 Apr 2009
On 18.03.2009, the Annual General Meeting resolved to amend the Articles of Association in § 4 (share capital).
17 Apr 2009
List of board members
17 Apr 2009
List of board members
17 Apr 2009
List of board members
27 Mar 2009
Bekanntmachung gem. § 6 Abs. 1 und Abs. 2 MitbestG und §§ 106, 107 Abs. 1 Satz 2 AktG
18 Mar 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Mar 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 18.03.2009“
13 Mar 2009
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
5 Mar 2009 as ARCANDOR
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008
5 Mar 2009
Consolidated Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008 · Earnings statement for 30/09/2008 · Shareholdings (29 companies)
9 Feb 2009
No longer Member of the Executive Board (2)
6 Feb 2009
Berichtigung der Einladung zur ordentlichen Hauptversammlung am 18. März 2009
4 Feb 2009
Einladung zur ordentlichen Hauptversammlung
4 Feb 2009
Annual report
16 Jan 2009
No longer Member of the Executive Board (2)
5 Jan 2009
Member of the Executive Board (2)
22 Dec 2008
No longer Authorized signatory (ppa) (4) · Address
22 Dec 2008
List of board members
21 Nov 2008
Bekanntmachung gem. § 106 AktG und § 6 Abs. 2 MitbestG
13 Nov 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 13.11.2008“
28 Oct 2008
Mitteilung über die Ausgabe neuer Aktien gemäß § 30b Abs. 1 Satz 1 Nr. 2 WpHG
24 Oct 2008
No longer Member of the Executive Board (1) · Capital: €648.3M
15 Oct 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Oct 2008
On the basis of the conditional increase in the share capital (conditional capital I) resolved on 20.07.2000, ...
Year 2008 in Dpmam
15 trademark filings: ARCANDOR, TAURUS …
8 Aug 2008
No longer Member of the Executive Board (1)
6 Aug 2008
Annual report
5 Aug 2008
Consolidated Annual report for the year ending 30/09/2007 · Earnings statement for 30/09/2007
14 Jul 2008
Consolidated Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007 · Shareholdings (35 companies)
13 Jun 2008
Member of the Executive Board (1)
26 May 2008
List of board members
9 May 2008
Annual report
8 May 2008
Bekanntmachung über die Zusammensetzung des Aufsichtsrats
30 Apr 2008
List of board members
30 Apr 2008
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007 · Change of shareholdings (838 companies)
29 Apr 2008
Mitteilung über Beschlussfassung zum Erwerb eigener Aktien gemäß § 30b Abs. 1 Satz 1 Nr. 2 WpHG
23 Apr 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 23.04.2008“
15 Apr 2008
Bekanntmachung gem. § 106 AktG und § 6 Abs. 2 MitbestG
2 Apr 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 02.04.2008“
12 Mar 2008
Einladung zur ordentlichen Hauptversammlung
14 Feb 2008
Reference to quarterly financial report
17 Jan 2008
Bekanntmachung der Unternehmensleitung gemäß § 19 MitbestG über die Zusammensetzung des Aufsichtsrats der Arcandor AG
9 Jan 2008
Bekanntmachung gem. § 106 AktG und § 6 Abs. 2 MitbestG
2 Jan 2008 via Allianz SE also 17/09/2007
Shareholder: Allianz SE
Year 2007 in Dpmam
92 trademark filings (2 wordmarks, 1 word figurative mark): ALEX, ARCANDOR, ARON, Anzoni, BOGIE, Bestar, Casino, Dual Phone, Elysee, Euromode, FlexiPay, GLOBETROTTER, Hertie, Imperial, JOY …
12 Dec 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 12.12.2007“
6 Dec 2007 via Warenhaus WERTHEIM GmbH
Shareholding: Warenhaus WERTHEIM GmbH
12 Nov 2007
Due to the conditional increase in the share capital (conditional capital I) resolved on 20.07.2000, subscription …
9 Nov 2007 as KARSTADT QUELLE AG
Annual report for the year ending 31/12/2006 · Shareholdings (549 companies)
26 Oct 2007
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (5)
1 Oct 2007 via ERGO DIREKT Lebensversicherung AG
Shareholding: KarstadtQuelle Lebensversicherung AG
21 Sept 2007 as KARSTADT QUELLE AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder (40 companies)
19 Sept 2007 as KARSTADT QUELLE AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Persons · Shareholder (6 companies)
7 Sept 2007
Company statute
7 Sept 2007 via Corporate Service Group Informationstechnologie GmbH
Shareholder: KQ Global Clearing Service GmbH
31 Aug 2007
Hinweis auf Halbjahresfinanzbericht
29 Aug 2007 via CARUS Assekuranzmakler GmbH
Shareholder: CARUS Assekuranzmakler GmbH
20 Aug 2007 via QVH Beteiligungs GmbH
Shareholding: QVH Beteiligungs GmbH
1 Aug 2007
Reference to half-year financial report
18 Jul 2007
Umfirmierung
11 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jul 2007
Name: ARCANDOR AG
18 Jun 2007 as KARSTADT QUELLE AG
The Annual General Meeting of 10.05.2007 resolved to amend § 3 (Announcements); was newly inserted paragraph ...
15 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Mar 2007 as KARSTADT QUELLE AG
On the basis of the conditional increase in the share capital (conditional capital I) resolved on 20.07.2000, ...
26 Feb 2007 as KARSTADT QUELLE AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
16 Feb 2007
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
Year 2006 in Dpmam
2 wordmarks: DUAL, Dual Phone, geschenkeZEIT …
31 Aug 2006 as KARSTADT QUELLE AG
The Annual General Meeting of 08.05.2006 resolved to amend § 4 (share capital); Paragraph 7 ...
24 Aug 2006 as KARSTADT QUELLE AG
Member of the Executive Board (1)
28 Jul 2006 as KARSTADT QUELLE AG
No longer Authorized signatory (ppa) (1)
14 Jul 2006 as KARSTADT QUELLE AG
No longer Authorized signatory (ppa) (1)
19 Jan 2006 as KARSTADT QUELLE AG
Member of the Executive Board (1)
15 Dec 2005 as KARSTADT QUELLE AG
On May 24, 2005, the Annual General Meeting resolved to amend the Articles of Association in Sections 15 (3) and (16).
Year 2005 in Dpmam
16 trademark filings: Alka, Bel Canto, CREAZIONE GIRAMONDO, Colonel Black, Die Bilderfüchse, KARSTADT NEXXT, KARSTADT RELAXX, KARSTADT genial, Kingdom, MARCO MASSI …
19 Aug 2005 as KARSTADT QUELLE AG
Authorized signatory (ppa) (1)
17 Jun 2005 as KARSTADT QUELLE AG
No longer Member of the Executive Board (1)
30 May 2005 as KARSTADT QUELLE AG
Member of the Executive Board (1)
28 Apr 2005 as KARSTADT QUELLE AG
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
25 Feb 2005 as KARSTADT QUELLE AG
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
5 Jan 2005
Capital: €539.6M · Corporate Purpose
10 Dec 2004
Capital: €539.6M
25 Nov 2004
Capital: €539.6M
2 Nov 2004
Member of the Executive Board (2)
13 Jul 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
3 Sept 2003
No longer Member of the Executive Board (1)
23 Jun 2003
Company statute
16 May 2003
No longer Authorized signatory (ppa) (1)
12 Sept 2002
Merger: KARSTADT QUELLE International Einkaufsgesellschaft mbH
28 Aug 2002
Authorized signatory (ppa) (1)
2 Aug 2002
No longer Member of the Executive Board (1) · Company statute
13 Feb 2002
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 Jan 2002
Member of the Executive Board (1) · Authorized signatory (ppa) (1)
5 Dec 2001
Legal form: On the basis of the authorisation granted to it pursuant to Article 4(7) of the Articles of Association …
13 Sept 2001
Authorized signatory (ppa) (1)
8 Aug 2001
Member of the Executive Board (1)
30 Jul 2001
Rechtsform: Durch Beschluss der Hauptversammlung vom 12. Juni 2001 wurde die Satzung in § 4 um einen neuen Absatz 7 und …
25 Jul 2001 as KARSTADT QUELLE AG
Reg­is­tra­tion · Member of the Executive Board (6) · Authorized signatory (ppa) (7) · Seat: Essen · Legal form: AG · Name: KARSTADT QUELLE AG · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

Year 2023 in Hrdk
Shareholdings (13 companies)
27 Jul 2015 in Hrdk
KARSTADT Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
5 Jan 2012 in Hrcdd
No longer Limited Partner: Grundstücksgesellschaft Handelshof Alter Markt mbH & Co. KG
4 Jan 2011 in Hrdk also 03/12/2010, 19/03/2008
Kepa Kaufhaus GmbH: “Liste der Gesellschafter“
Year 2010 in Hrcdd
Profit Transfer · Merger · No longer Control · No longer Profit Transfer · No longer Limited Partner · Limited Partner (4 companies)
23 Sept 2008 in Hrdk
Karstadt GmbH: “Liste der Gesellschafter“
Year 2007 in Hrdk
Shareholdings (9 companies)
Year 2007 in Hrcdd
Limited Partner: Myby GmbH & Co. KG · Merger · No longer Limited Partner: Myby GmbH & Co. KG
15 Dec 2006 in Hrdk also 15/12/2006
MAZARI Grundstücks-Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
19 Jun 2006 in Hrcdd
No longer Limited Partner: Gedelfi GmbH & Co. KG
8 Sept 2005 in Hrcdd
No longer Limited Partner: Karstadt Kompakt GmbH & Co. KG
4 Jul 2005 in Hrcdd
Limited Partner: Park-Bau VerwaltungsgeselIschaft mbH & Co. Parkhaus Erfurt KG
Year 2004 in Hrcdd
Limited Partner: Karstadt Kompakt GmbH & Co. KG · No longer Limited Partner (12 companies)
Year 2003 in Hrcdd
Profit Transfer · Limited Partner: Gedelfi GmbH & Co. KG, KARSTADT Immobilien GmbH & Co. Objekt Berlin, Kurfürstendamm KG · No longer Profit Transfer · No longer Limited Partner (19 companies)
Year 2002 in Hrcdd
No longer Control · Limited Partner (5 companies) · No longer Profit Transfer (3 companies) · No longer Limited Partner (7 companies)
Year 2001 in Hrcdd
Profit Transfer · Control · Limited Partner (159 companies) · No longer Limited Partner (134 companies)
29 Dec 2000 in Hrcdd
Limited Partner: KARSTADT Immobilien AG & Co. KG
23 Oct 2000 in Hrcdd
Profit Transfer: Bilka Vertriebsgesellschaft mbH
There are no publications matching your search.

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