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MINERALBRUNNEN ÜBERKINGEN-TEINACH Beteiligungs GmbH, Bad Teinach-Zavelstein, Germany

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MINERALBRUNNEN ÜBERKINGEN-TEINACH Beteiligungs GmbH

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Risk report
MINERALBRUNNEN ÜBERKINGEN-TEINACH Beteiligungs GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

MINERALBRUNNEN ÜBERKINGEN-TEINACH Beteiligungs GmbH

Identification

Ut
District Court of Stuttgart HRB 762434
Ut
District Court of Ulm HRB 540728
EUID
DEB8534.HRB762434

Address

Badstr. 41, 75385 Bad Teinach-Zavelstein, Germany
Bad Überkingen, Germany

Corporate purpose

Participation in companies engaged in the production, distribution or production and distribution of beverages of all kinds, in particular medicinal mineral waters and soft drinks, as well as the trade in carbonic acid and drilling by domestic, mineral and medicinal waters.

History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
4Authorized signatory (ppa)
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Publications

13 Feb 2026 via Karlsbergbrauerei KG Weber also 05/12/2024, 23/11/2023
Shareholding: Karlsbergbrauerei KG Weber
9 Jan 2026 via Karlsberg Holding GmbH also 22/12/2025, 08/01/2025, 05/01/2024, 24/11/2022, 15/11/2022, 23/11/2021, 12/11/2021, 19/01/2021, 15/01/2021, 11/02/2020, 16/12/2019, 04/02/2019, 20/11/2018, 16/01/2018, 19/12/2017, 28/11/2016, 07/11/2016, 16/02/2016, 28/04/2015, 10/02/2015, 13/03/2014, 30/12/2013, 21/01/2013, 02/02/2012, 30/12/2011
Shareholder: Karlsberg Holding GmbH
24 Oct 2025 via Mineralbrunnen Überkingen-Teinach GmbH & Co. KGaA also 09/01/2025, 20/11/2023, 12/10/2022, 04/11/2021, 24/09/2020, 06/08/2019, 17/12/2018, 27/11/2017, 21/07/2016
Shareholder: Mineralbrunnen Überkingen-Teinach GmbH & Co. KGaA
24 Sept 2025
Original document: “Liste der Gesellschafter“
24 Sept 2025
Original document: “Liste der Gesellschafter“
16 Sept 2025
Merger: KAMPOS Vertriebs GmbH
16 Sept 2025
The following shall be announced as unregistered: The creditors of the legal entities involved in the merger shall be …
18 Aug 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Jan 2025 via Karlsberg Holding GmbH also 11/12/2023
Shareholding: Karlsberg Holding GmbH
24 Oct 2024
Authorized signatory (ppa): Patrik Altherr · No longer Authorized signatory (ppa): Kerstin Benedikt
16 May 2024
Managing Director: Carsten Schemmer · No longer Authorized signatory (ppa) (1)
18 Apr 2024
Original document: “Liste der Gesellschafter“
28 Aug 2023
No longer Managing Director: Gerd Gründahl
26 Apr 2023
Authorized signatory (ppa): Bernd Poser
17 Nov 2022 via Karlsbergbrauerei KG Weber also 22/11/2021, 05/02/2021, 04/12/2019, 20/11/2018, 08/12/2017, 28/11/2016, 09/02/2016, 29/04/2015, 13/03/2014, 04/02/2013
Shareholder: Karlsbergbrauerei KG Weber
24 Aug 2022
Managing Director: Martin Ch. Adam
11 May 2018
Managing Director: Martin Adam, Andreas H. Gaupp, Gerd Gründahl · No longer Managing Director: Frank Scheidemann · No longer Authorized signatory (ppa): Martin Adam · Authorized signatory (ppa) (4)
2 Jan 2018
Authorized signatory (ppa): Martin Adam
27 Dec 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Oct 2017
Change of headquarters: MINERALBRUNNEN ÜBERKINGEN-TEINACH Beteiligungs GmbH · Seat: Bad Teinach-Zavelstein (Amtsgericht Stuttgart HRB 762434), Germany
2 Oct 2017
MD: Frank Scheidemann · ppa: Kerstin Benedikt · No longer ppa (1) · Profit Transfer: Aktiengesellschaft Mineralbrunnen Überkingen-Teinach AG · Acquisition: Aktiengesellschaft Mineralbrunnen … …
14 Sept 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Aug 2016 via Ailon GmbH
Merger, No longer Profit Transfer: Ailon GmbH
18 Aug 2016
Merger: Ailon GmbH
10 Mar 2016
No longer Managing Director (1)
22 Feb 2016
Original document: “Liste der Gesellschafter“
17 Feb 2016
Original document: “Liste der Gesellschafter“
17 Feb 2016
Original document: “Liste der Gesellschafter“
27 Jan 2016
Managing Director: Frank Scheidemann · No longer Authorized signatory (ppa): Frank Scheidemann
15 Jun 2015 via Mineralbrunnen Überkingen-Teinach GmbH & Co. KGaA also 07/08/2014, 11/06/2013, 07/06/2013, 05/06/2012, 05/06/2012, 19/06/2008, 19/06/2008
Shareholder: Mineralbrunnen Überkingen-Teinach AG
9 Dec 2014 via Bad Hotel Überkingen Verwaltungs GmbH
Merger: Bad Hotel Überkingen Verwaltungs GmbH
9 Dec 2014
Merger: Bad Hotel Teinach Verwaltungs GmbH, Bad Hotel Überkingen Verwaltungs GmbH
2 Dec 2014 via Bad Hotel Teinach Verwaltungs GmbH
Merger: Bad Hotel Teinach Verwaltungs GmbH
11 Aug 2014
No longer Authorized signatory (ppa) (1)
4 Jun 2014
Acquisition: Aktiengesellschaft Mineralbrunnen Überkingen-Teinach AG · Spin-off: Aktiengesellschaft Mineralbrunnen Überkingen-Teinach AG · Capital: €7,670,100 · Share­holder agreement
19 May 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 May 2014
Original document: “Liste der Gesellschafter“
26 Jun 2013
Profit Transfer: Mineralbrunnen Überkingen-Teinach AG
26 Jun 2013
No longer Control: Mineralbrunnen Überkingen-Teinach AG · No longer Profit Transfer: Mineralbrunnen Überkingen-Teinach AG
14 May 2013 via Mineralbrunnen Überkingen-Teinach GmbH & Co. KGaA also 19/06/2012
Break-up: Mineralbrunnen Überkingen-Teinach AG
8 Jan 2013 via Ailon GmbH
Profit Transfer: Ailon GmbH
12 Nov 2012
Authorized signatory (ppa) (3) · No longer Managing Director (3) · Managing Director (1)
29 Mar 2012
Original document: “Liste der Gesellschafter“
29 Mar 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Dec 2011 via Karlsbergbrauerei Kommanditgesellschaff Weber
Shareholder: Karlsbergbrauerei Kommanditgesellschaff Weber
20 Jul 2011 via FACHINGEN HEIL- UND MINERALBRUNNEN GmbH also 01/07/2011
No longer Control, No longer Profit Transfer: FACHINGEN HEIL- UND MINERALBRUNNEN GmbH
14 Jun 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jun 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 May 2011
Original document: “Liste der Gesellschafter“
31 May 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Sept 2010
Managing Director (1)
21 Sept 2010
No longer Managing Director (1)
9 Sept 2010
Managing Director (1) · No longer Managing Director (1) · Address
24 Aug 2010 via Mineralbrunnen Krumbach GmbH
No longer Control, No longer Profit Transfer: Mineralbrunnen Krumbach GmbH
23 Aug 2010 via Mineralbrunnen Teinach GmbH
No longer Control, No longer Profit Transfer: Mineralbrunnen Teinach GmbH
13 Jul 2010 via Mineralbrunnen Krumbach GmbH
Control, Profit Transfer: Mineralbrunnen Krumbach GmbH
5 Jul 2010 via Mineralbrunnen Teinach GmbH
Control, Profit Transfer: Mineralbrunnen Teinach GmbH
20 Apr 2010 via Mineralbrunnen Teinach GmbH
Control, Profit Transfer: Aqua Getränke GmbH
30 Mar 2010 via Mineralbrunnen Krumbach GmbH
Control, Profit Transfer: WFD Wellness-Fruit-Drink GmbH
16 Dec 2009 via Niehoffs Vaihinger Fruchtsaft GmbH
Control, Profit Transfer: Niehoffs Vaihinger Vertriebs GmbH
10 Dec 2008 via Tucano Holding GmbH
Control, Profit Transfer: Tucano Holding GmbH
23 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings: Aqua Getränke GmbH, Fachingen Heil- und Mineralbrunnen GmbH, Güstrower Schloßquell GmbH
25 Apr 2007 via Güstrower Schloßquell GmbH
No longer Control, No longer Profit Transfer: Güstrower Schloßquell GmbH
11 Aug 2006
Die Gesellschaft hat am 20.12.1994 mit der Mineralbrunnen Überkingen-Teinach AG mit Sitz in Bad Überkingen als…
27 Jun 2006
Reg­is­tra­tion · Managing Director (3) · Capital: €7,670,000 · Seat: Bad Überkingen, Germany · Legal form: GmbH · Name: MINERALBRUNNEN ÜBERKINGEN- TEINACH Beteiligungs GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

18 Sept 2025 in Hrcdd also 12/09/2025
Merger: KAMPOS Vertriebs GmbH
25 Aug 2025 in Hrcdd also 29/12/2011
Control, Profit Transfer: KAMPOS Vertriebs GmbH
Year 2023 in Hrdk
Shareholdings: Mineralbrunnen Teinach GmbH, Mineralbrunnen Teinach GmbH, Niehoffs Vaihinger Fruchtsaft GmbH, Niehoffs Vaihinger Fruchtsaft GmbH, Mineralbrunnen Krumbach GmbH, Mineralbrunnen Krumbach …
1 Mar 2018 in Hrdk also 16/02/2018
siro Production GmbH Agentur für graphische Produktion: “Liste der Gesellschafter“
2 Feb 2018 in Hrdk
KAMPOS Vertriebs GmbH: “Liste der Gesellschafter“
23 Apr 2015 in Hrdk also 17/03/2008
Niehoffs Vaihinger Fruchtsaft GmbH: “Liste der Gesellschafter“
Year 2014 in Hrdk
Shareholdings: Mineralbrunnen Teinach GmbH, Mineralbrunnen Teinach GmbH, Mineralbrunnen Krumbach GmbH, Mineralbrunnen Krumbach GmbH
24 Jun 2010 in Hrdk also 21/11/2008, 21/11/2008
Mineralbrunnen Krumbach GmbH: “Liste der Gesellschafter“
12 Mar 2010 in Hrdk
Mineralbrunnen Teinach GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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