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BHS tabletop AG, Selb, Germany

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BHS tabletop AG

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Risk report
BHS tabletop AG
Risk Level Evaluation Source
Sanctioned (?)

Name

BHS tabletop AG
BHS Verwaltungs AG

Identification

Ut
District Court of Hof HRB 6212
Ut
District Court of Munich HRB 232184
Lei
391200RZKTCDIOCKRO74
EUID
DED4501V.HRB6212

Address

Ludwigsmühle 1, 95100 Selb, Germany
München, Germany

Corporate purpose

Manufacture, distribution and rental of articles made of ceramic and other materials and products of related fields and related services.

Financial performance

Employees

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Member of the Executive Board
6Authorized signatory (ppa)
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
3 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
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Employee number
Revenue per employee
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Tax ratio
Cash on hand
Receivables
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Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2017 to 2024
Profit & Loss
from 2019 to 2024
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Publications

7 Jul 2026
Aufsichtsrat
3 Jul 2026
List of board members
2 Jul 2026
Member of the Executive Board: Jens Norbert Becker · No longer Member of the Executive Board: Christoph Auer · No longer Authorized signatory (ppa): Nelson Mauricio
1 Jul 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 01.07.2026“
25 Jun 2026
No longer Member of the Executive Board: Philipp Diekmann
27 Apr 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (6 companies)
21 Mar 2026
List of board members
20 Mar 2026
Member of the Executive Board: Christoph Auer, Ali Tolu · No longer Member of the Executive Board: Gernot Konrad Mang · No longer Authorized signatory (ppa): Ali Tolu
16 Mar 2026
Aufsichtsrat
11 Mar 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 11.03.2026“
13 Jan 2026
List of board members
10 Dec 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 10.12.2025“
9 Sept 2025
Member of the Executive Board: Gernot Konrad Mang
13 Aug 2025
List of board members
5 Aug 2025
Aufsichtsrat
31 Jul 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 31.07.2025“
24 Jul 2025
Patent: Behältnis zur Aufnahme von Lebensmitteln, Verfahren zur Herstellung eines solchen Behältnisses, Lebensmitteleinheit umfassend ein solches Behältnis sowie Verfahren zur Herstellung einer …
11 Jul 2025
No longer Authorized signatory (ppa): Markus Erb
3 Apr 2025
Authorized signatory (ppa): Thomas Motschmann
3 Mar 2025
Authorized signatory (ppa): Steffen Sauer
30 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (6 companies)
17 Dec 2024 via Serafin GmbH also 06/05/2024, 17/01/2023, 02/02/2022, 12/02/2021, 06/02/2020, 08/02/2019
Shareholder: Serafin GmbH
16 Aug 2024
Wordmark: “TableTopper“
15 Aug 2024
Word figurative mark: “BHS TABLETOP AG TableTopper“
14 Aug 2024
Word figurative mark: “BW BAUSCHER GERMANY CARE“
29 Jul 2024
Authorized signatory (ppa): Ali Tolu · No longer Authorized signatory (ppa) (1)
5 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (6 companies)
1 Feb 2024
No longer Authorized signatory (ppa) (1)
23 Jan 2024
Patent: Behältnis zur Aufnahme von Lebensmitteln, Verfahren zur Herstellung eines solchen Behältnisses, Lebensmitteleinheit umfassend ein solches Behältnis sowie Verfahren zur Herstellung einer …
5 Jul 2023
Authorized signatory (ppa): Johannes Breitschaft · No longer Member of the Executive Board: Christoph Auer
23 Dec 2022
Authorized signatory (ppa) (1)
1 Dec 2022
Wordmark: “MOZART“
6 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 6 Shareholdings (6 companies)
19 Sept 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 6 Shareholdings (6 companies)
1 Sept 2022
Report on equality and pay equity in accordance with Section 21 of the Pay Transparency Act (EntgTranspG)
17 Aug 2022
Wordmark: “HABLO“
12 Aug 2022
Wordmark: “HEART & SOUL“
2 Jul 2022
No longer Member of the Executive Board: Gernot Egretzberger · List of board members
22 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 22.06.2022“
25 May 2022
Authorized signatory (ppa): N. von Stülpnagel
12 Jan 2022
No longer Member of the Executive Board: Rainer Schwarzmeier
3 Sept 2021
No longer Member of the Executive Board: Gerhard Schwalber
3 Aug 2021
Patent: Serving system, in particular for use in aircraft, vehicles or other means of transport
9 Jul 2021
Member of the Executive Board: Philipp Diekmann
4 Mar 2021
Authorized signatory (ppa): Nelson Mauricio, Taner Selcik · No longer Authorized signatory (ppa) (3)
4 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
23 Dec 2020
No longer Member of the Executive Board: Marco Pagacz · Member of the Executive Board (4) · Authorized signatory (ppa) (6) · Address · List of board members · Sub­sidiary
16 Dec 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 16.12.2020“
27 Nov 2020
Name: BHS tabletop AG
27 Nov 2020
Company statute · Corporate Purpose
24 Nov 2020 via BHS tabletop AG also 24/11/2020, 10/07/2020
Merger: BHS tabletop AG
24 Nov 2020 as BHS Verwaltungs AG
Merger: BHS tabletop AG
23 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Oct 2020 as BHS Verwaltungs AG
Change of headquarters: BHS Verwaltungs AG · Address · Seat: Selb, Germany
1 Oct 2020 as BHS Verwaltungs AG
Member of the Executive Board: Marco Pagacz · Change of headquarters: BHS Verwaltungs AG · Address · Capital: €50,000 · Company statute · Corporate Purpose
25 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jul 2020 as BHS Verwaltungs AG
Merger: BHS tabletop AG
30 Jun 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Apr 2020 via BHS tabletop AG
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 13 Shareholdings (13 companies)
25 Feb 2020 as BHS Verwaltungs AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
24 Apr 2019 via BHS tabletop AG
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 14 Shareholdings (14 companies)
20 Dec 2018 as BHS Verwaltungs AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
17 Apr 2018 via BHS tabletop AG
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 14 Shareholdings (14 companies)
26 Oct 2017 as BHS Verwaltungs AG
Address
22 Mar 2017 as BHS Verwaltungs AG
Reg­is­tra­tion · Member of the Executive Board: Marco Pagacz · Address · Capital: €50,000 · Corporate Purpose
13 Mar 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Mar 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 13.03.2017“
There are no publications matching your search.

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