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Kellogg (Deutschland) GmbH, Hamburg, Germany

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Name

Kellogg (Deutschland) GmbH

Identification

Ut
District Court of Hamburg HRB 135972
Ut
District Court of Bremen HRB 3247
EUID
DEK1101R.HRB135972

Address

Burchardstr. 8, 20095 Hamburg, Germany
Bremen, Germany

Corporate purpose

Manufacture, trade in, import and export of foodstuffs, in particular Kellogg's Corn Flakes and other products marketed under the kellogg's trade mark, storage, forwarding and exploitation of own land and the operation of shipping.

Financials

Employees

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History

Persons

Network

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CSV export

Quarterly Exports in CSV

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Publications

31 Mar 2025
Authorized signatory (ppa): Ann-K. Frankenfeld
25 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings: Kellogg (Latvia) Trading LLC, Kellogg (Österreich) GmbH, Kellogg ( …
4 Dec 2024
Authorized signatory (ppa): Claudia Dittmers, Alexia Metzler · No longer Authorized signatory (ppa): Christiane Schmidt
25 Jul 2024
Authorized signatory (ppa): Elisabeth Buchmann · No longer Authorized signatory (ppa): Daniela Cocirta
27 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: Kellogg (Latvia) Trading LLC, Kellogg (Österreich) GmbH, Kellogg ( …
3 Feb 2023
Authorized signatory (ppa): Daniela Cocirta, Vera Nolan · No longer Authorized signatory (ppa) (2)
6 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
27 Oct 2022
Befreiender Konzernabschluss zum Geschäftsjahr vom 03.01.2021 bis zum 01.01.2022
27 Apr 2022
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 29.12.2019 bis zum 02.01.2021
5 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
12 Oct 2021
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
2 Feb 2021
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 30.12.2018 bis zum 28.12.2019
7 Oct 2020
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3)
7 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: ) Kellogg (Latvia) Trading LLC, KELLOGG (ÖSTERREICH) GmbH, KELLOGG ( …
20 May 2020
Address
14 May 2020
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 31.12.2017 bis zum 29.12.2018
20 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (5 companies)
10 Jul 2019
Managing Director: Oliver Bruns · No longer Managing Director: Armando Santacesaria · No longer Authorized signatory (ppa) (1)
30 Apr 2019 via Kellogg Services GmbH also 29/04/2019, 16/04/2019, 15/04/2019
Merger: Kellogg Services GmbH
23 Apr 2019
Merger: Kellogg Services GmbH
22 Feb 2019
Merger: Nielsen Vertriebs-GmbH
19 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (6 companies)
18 Feb 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Feb 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Jan 2019
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
6 Nov 2018
Original document: “Liste der Gesellschafter“
4 Sept 2018
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2012 bis zum 29.12.2012
4 Sept 2018
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2013 bis zum 28.12.2013
4 Sept 2018
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 03.01.2016 bis zum 31.12.2016
4 Sept 2018
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 04.01.2015 bis zum 02.01.2016
2 Aug 2018
Befreiender Konzernabschluss gem. § 292 HGB zum Geschäftsjahr vom 01.01.2014 bis zum 03.01.2015
11 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
17 Aug 2017
Managing Director: Markus Wöltering · No longer Managing Director: Oliver Hell · Authorized signatory (ppa) (3)
29 Mar 2017 as Die Brille am Neumarkt GmbH
Liquidation
16 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (5 companies)
27 Feb 2017
Managing Director: Armando Santacesaria · No longer Managing Director: Wolfgang König · No longer Authorized signatory (ppa) (2)
25 May 2016 as Die Brille am Neumarkt GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
2 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (5 companies)
4 Dec 2015
No longer Authorized signatory (ppa) (2)
12 Aug 2015 as Die Brille am Neumarkt GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
7 Apr 2015
Change of headquarters: Kellogg (Deutschland) GmbH
26 Mar 2015
Managing Director: Oliver Hell, Wolfgang König · ppa (6) · Change of headquarters: Kellogg (Deutschland) GmbH · Address · Capital: €24.6M · Share­holder agreement · Proxy policy · Corporate Purpose
10 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
6 Feb 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jan 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Dec 2014 as Die Brille am Neumarkt GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
2 Sept 2014
Managing Director: Oliver Hell · No longer Authorized signatory (ppa): Oliver Hell
18 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (5 companies)
4 Feb 2014 as Die Brille am Neumarkt GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
7 Nov 2013
Authorized signatory (ppa) (2)
15 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
24 Jan 2013 as Die Brille am Neumarkt GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
9 Nov 2012
Managing Director: Wolfgang König · Authorized signatory (ppa): Oliver Bruns · No longer Managing Director: Oliver Bruns
12 Jun 2012
No longer Managing Director (1)
21 May 2012
Managing Director: Oliver Bruns · No longer Authorized signatory (ppa): Oliver Bruns
6 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
3 Feb 2012 as Die Brille am Neumarkt GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
3 May 2011
Wordmark: “Schlürf'nCrunch“
3 May 2011
Wordmark: “Schlürfies“
3 May 2011
Wordmark: “Schlürfy“
25 Mar 2011
Authorized signatory (ppa) (1)
26 Jan 2011 as Die Brille am Neumarkt GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
12 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (6 companies)
6 Aug 2010
No longer Authorized signatory (ppa) (1)
14 Jun 2010
Wordmark: “Schlürf'nCrunch“
14 Jun 2010
Wordmark: “Schlürfies“
14 Jun 2010
Wordmark: “Schlürfy“
11 Jun 2010
No longer Authorized signatory (ppa) (1) · Address
17 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (7 companies)
24 Feb 2010 as Die Brille am Neumarkt GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
29 Jan 2010
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
8 Jan 2010
Authorized signatory (ppa) (2) · Address
9 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (5 companies)
23 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (5 companies)
13 Aug 2007
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Dec 2005
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Capital: €24.6M
26 Sept 2005
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Sept 2005
No longer Authorized signatory (ppa) (2)
26 Aug 2005
Reg­is­tra­tion · Managing Director (2) · Capital: 48.1M DEM · Share­holder agreement · Seat: Bremen, Germany · Name: Kellogg (Deutschland) GmbH · Corporate Purpose
28 Oct 2004 via Kellogg (Schweiz) GmbH
Shareholding: Kellogg (Schweiz) GmbH
1 Sept 1998 in Fk
Public funding (€63,911): Flexible Transport Chain: Procurement and Distribution Logistics Food Industry - Demonstration Field: Intensification of Rail Transports through Cooperative Consolidation …
There are no publications matching your search.

Mentions

15 Apr 2019 in Hrdk
Kellogg Services GmbH: “Liste der Gesellschafter“
12 Jan 1995 in Bmjfbv also 30/11/1994
Shareholding: Kellogg (Österreich) GmbH
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.