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Ebro Foods GmbH, Hamburg, Germany

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Ebro Foods GmbH

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Name

Ebro Foods GmbH
Birkel Teigwaren GmbH

Identification

Ut
District Court of Hamburg HRB 122551
Ut
District Court of Stuttgart HRB 261493
EUID
DEK1101R.HRB122551

Address

Paul-Dessau-Str. 5, 22761 Hamburg, Germany
Waiblingen, Germany

Corporate purpose

The production and distribution of all kinds of food.

Financial performance

Taxes

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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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2Managing Director
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
6 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
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
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Trademarks
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2024
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Publications

29 Jan 2026 via Euryza GmbH also 07/05/2025, 10/05/2023, 21/08/2012
Shareholding: Euryza GmbH
21 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (7 companies)
29 Aug 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 4 Shareholdings (4 companies)
19 Jun 2025
Authorized signatory (ppa): Stefan M. Kunzmann, Steffen Schmidt
28 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 4 Shareholdings (4 companies)
4 Apr 2025 also 05/04/2024, 07/04/2022
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
24 Jan 2025
Authorized signatory (ppa): Steffen Schmidt · No longer Authorized signatory (ppa): Ann-Kathrin Kagel
14 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 9 Shareholdings (9 companies)
30 Nov 2023
Authorized signatory (ppa): Steffen Schmidt · No longer Managing Director: Antonio Hernández, Jochen Wendt · No longer Authorized signatory (ppa): R. A. López Relimpio · Managing Director (3)
19 Sept 2023
Original document: “Liste der Gesellschafter“
7 Sept 2023
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 6 Shareholdings (6 companies)
7 Sept 2023
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 6 Shareholdings (6 companies)
7 Sept 2023
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)
31 Aug 2023
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 6 Shareholdings (6 companies)
17 Jul 2023
Original document: “Liste der Gesellschafter“
4 Jul 2023
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)
28 Jun 2023 via Ebro Foods Belgium N.V. also 23/06/2022
Shareholder: Ebro Foods Belgium N.V
1 Apr 2022
No longer Authorized signatory (ppa) (1)
24 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 5 Shareholdings (5 companies)
11 Nov 2021
No longer Managing Director: Guy Callejon
2 Nov 2021
Managing Director: Jochen Wendt · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1) · Address
9 Apr 2021 also 01/04/2016
Exempting consolidated financial statements pursuant to Section 291 of the German Commercial Code (HGB) for the …
6 Jan 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
8 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 5 Shareholdings (5 companies)
20 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 5 Shareholdings (5 companies)
20 Dec 2019
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
28 Nov 2019 via TRANSIMPEX Warenhandelsgesellschaft mbH
Shareholding: TRANSIMPEX Warenhandelsgesellschaft mbH
4 Nov 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Persons · 6 Shareholdings (6 companies)
6 Sept 2019
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Change of shareholdings (5 companies)
11 Feb 2019
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017
15 May 2018
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012
16 Apr 2018
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013
13 Dec 2017
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
27 Apr 2017 as Birkel Teigwaren GmbH
Word figurative mark: “NOVETTA big EIER NUDELN“
4 Jan 2017
No longer Managing Director: Rolf Dziedek
2 Dec 2016
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2014 bis zum 31.12.2014
14 Nov 2016 via HERBA GERMANY GmbH also 09/11/2015
Shareholder: HERBA GERMANY GmbH
5 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 4 Shareholdings (4 companies)
26 Jul 2016
Managing Director: Jochen Wendt
13 Apr 2016
Address
15 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 4 Shareholdings (4 companies)
4 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 4 Shareholdings (4 companies)
Year 2014 in Dpmam
142 trademark filings: "Drei Glocken", 3 GLOCKEN, 3 GLOCKEN "Badische Hausgemachte", 3 GLOCKEN Auslese, 3 GLOCKEN Badische Nudeln …
13 May 2014
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
5 Dec 2013
Word figurative mark: “Wiesenhof“
24 Oct 2013 via Euryza GmbH
Shareholder: Euryza GmbH
13 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 5 Shareholdings (5 companies)
30 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder (5 companies)
Year 2012 in Dpmam
140 trademark filings: "Drei Glocken", 3 GLOCKEN, 3 GLOCKEN "Badische Hausgemachte", 3 GLOCKEN Auslese, 3 GLOCKEN Badische Nudeln …
Year 2012 in Dpmam
157 trademark filings: "Drei Glocken", 3 GLOCKEN, 3 GLOCKEN "Badische Hausgemachte", 3 GLOCKEN Auslese, 3 GLOCKEN Badische Nudeln …
13 Jul 2012 via Euryza GmbH
Profit Transfer: Euryza GmbH
13 Jul 2012 via HERBA GERMANY GmbH
Profit Transfer: HERBA GERMANY GmbH
9 Jul 2012 via Bertolini Import und Export GmbH
Control, Profit Transfer, Merger: Bertolini Import und Export GmbH
3 Jul 2012 via Möwe Teigwarenwerk GmbH
Shareholding: Möwe Teigwarenwerk GmbH
16 Apr 2012 as Birkel Teigwaren GmbH
Change of headquarters: Ebro Foods GmbH · Seat: Hamburg ( Amtsgericht Hamburg
4 Apr 2012
Managing Director (6) · ppa (2) · Merger: 3 Glocken GmbH · Change of headquarters: Birkel Teigwaren GmbH · Address · Capital: €1,811,800 · Share­holder agreement · Proxy policy · Corporate Purpose
29 Feb 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Feb 2012 as Birkel Teigwaren GmbH
Capital: €1,811,800 · Share­holder agreement
15 Feb 2012
Original document: “Liste der Gesellschafter“
22 Dec 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Nov 2011 as Birkel Teigwaren GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · SH: Bertolini Import und Export GmbH, Möwe Teigwarenwerk GmbH, T.A.G …
Year 2011 in Dpmam
10 trademark filings: 3 GLOCKEN Paradies-Nudeln, 3 Glocken SHERIFF-Soße, Black Forest Girl, Hausmacher Nudeln Maria Theresia, Odenwald - Mädel, PALETTY, Romeo …
10 May 2011 as Birkel Teigwaren GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 4 Shareholdings (4 companies)
7 Mar 2011 as Birkel Teigwaren GmbH
Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
27 Jan 2011
Original document: “Liste der Gesellschafter“
Year 2010 in Dpmam
4 trademark filings: Paradies-Nudeln …
22 Nov 2010 as Birkel Teigwaren GmbH
No longer Managing Director (1)
18 Oct 2010 as Birkel Teigwaren GmbH
Managing Director (2) · Authorized signatory (ppa) (1)
30 Aug 2010 as Birkel Teigwaren GmbH
No longer Managing Director (2) · Address
Year 2009 in Dpmam
7 trademark filings: 3 GLOCKEN pasta extra, 3 GLOCKEN pasta prima, NOVETTA PALETTY, Schwabenperle …
9 Jul 2009 as Birkel Teigwaren GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 3 Shareholdings: Bertolini Import und Export GmbH, Möwe Teigwarenwerk GmbH, T.A.G …
25 Jun 2009 as Birkel Teigwaren GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 3 Shareholdings: Bertolini Import und Export GmbH, Möwe Teigwarenwerk GmbH, T.A.G …
24 Jun 2009 as BIRKEL TEIGWAREN GmbH
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007 · Earnings statement for 30/09/2007 · 3 Shareholdings: Bertolini Import und Export GmbH, Möwe Teigwarenwerk GmbH, T.A.G …
Year 2008 in Dpmam
71 trademark filings: 3 GLOCKEN Paradies-Nudeln, 3 GLOCKEN pasta extra, 3 GLOCKEN pasta prima, 3 Glocken SHERIFF-Soße, Black Forest Girl, Hausmacher Nudeln Maria Theresia, NOVETTA PALETTY, Odenwald …
15 Sept 2008
Word figurative mark: “Wiesenhof“
6 May 2008 as Birkel Teigwaren GmbH
Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006 · Earnings statement for 30/09/2006 · 4 Shareholdings (4 companies)
Year 2007 in Dpmam
89 trademark filings: "Drei Glocken", 3 GLOCKEN, 3 GLOCKEN "Badische Hausgemachte", 3 GLOCKEN Auslese, 3 GLOCKEN Badische Nudeln …
15 Oct 2007 as Birkel Teigwaren GmbH
Managing Director (3) · Share­holder agreement
9 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Aug 2007
Original document: “Liste der Gesellschafter“
18 Jun 2007 as Birkel Teigwaren GmbH
Merger: 3 Glocken GmbH
7 May 2007 via 3 Glocken GmbH also 04/05/2007
Merger: 3 Glocken GmbH
7 Dec 2006 as Birkel Teigwaren GmbH
Wordmark: “Jupiter“
7 Dec 2006 as Birkel Teigwaren GmbH
Wordmark: “Mars“
21 Sept 2006 as Birkel Teigwaren GmbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (2) · Capital: €1,248,450 · Seat: Waiblingen · Legal form: GmbH · Name: Birkel Teigwaren GmbH · Proxy policy · Corporate Purpose
15 Feb 2006 as Birkel Teigwaren GmbH
Wordmark: “Birkel Picobello“
There are no publications matching your search.

Mentions

1 Dec 2025 in Hrcdd also 22/11/2018, 22/11/2018
Profit Transfer: TRANSIMPEX Warenhandelsgesellschaft mbH
Year 2017 in Hrdk also 15/05/2014
Shareholding
19 Oct 2016 in Hrdk also 23/06/2016
T.A.G. Nahrungsmittel GmbH: “Liste der Gesellschafter“
23 Jul 2012 in Hrdk
Newlat GmbH: “Liste der Gesellschafter“
28 Feb 2012 in Hrdk
Euryza GmbH: “Liste der Gesellschafter“
22 Dec 2011 in Hrdk also 22/12/2011, 22/12/2011
HERBA GERMANY GmbH: “Liste der Gesellschafter“
2 Dec 2010 in Hrdk also 01/12/2009, 26/01/2009, 26/01/2009
Möwe Teigwarenwerk GmbH: “Liste der Gesellschafter“
Year 2007 in Hrdk
3 Shareholdings: Bertolini Import und Export GmbH, Möwe Teigwarenwerk GmbH, T.A.G. Nahrungsmittel GmbH
12 Jun 2006 in Hrcdd
Reg­is­tra­tion · MD (3) · ppa (2) · Profit Transfer: Birkel Teigwaren GmbH · Control: Birkel Teigwaren GmbH · Capital: €1,176,000 · Seat: Waren · Legal form: GmbH · Name: Möwe Teigwarenwerk 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.

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