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Groupe SEB WMF Retail GmbH, Geislingen a. d. Steige, Germany

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Name

Groupe SEB WMF Retail GmbH
WMF Retail GmbH
proLOG - temp GmbH
proSYS - Systeme und Services GmbH

Identification

Ut
District Court of Ulm HRB 721361
EUID
DEB2805.HRB721361

Address

WMF Platz 1, 73312 Geislingen a. d. Steige, Germany

Corporate purpose

The sale of products from WMF GmbH, other Groupe SEB companies and third-party suppliers to end customers. For this purpose, the company operates retail branches, online shops as well as marketplaces on online platforms and other sales activities as well as all necessary services related to the company's purpose.

History

Persons

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Investigative Journalism

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Publications

30 Oct 2025 via SEB SA also 30/10/2025, 30/10/2025, 30/10/2025, 30/10/2025, 30/10/2025, 01/09/2025, 14/08/2025, 23/06/2025, 23/03/2021
Shareholder: SEB SA
16 Oct 2025
Authorized signatory (ppa): Ilkay Dagci
6 Jun 2025 via WMF GmbH also 14/03/2024, 31/03/2023, 12/01/2022
Shareholder: WMF GmbH
12 Mar 2025
Authorized signatory (ppa): Peter Stiefel
20 Sept 2024
Managing Director: Angela Nelius, Emmanuel Serot
19 Jun 2024
Control: Groupe SEB WMF Consumer GmbH · Control: Groupe SEB WMF Consumer GmbH · Break-up: Groupe SEB WMF Consumer GmbH
24 Apr 2024
Original document: “Liste der Gesellschafter“
29 Feb 2024
Authorized signatory (ppa): Peter Just Svendsen · No longer Authorized signatory (ppa) (2)
8 Nov 2023
Name: Groupe SEB WMF Retail GmbH
7 Nov 2023 as WMF Retail GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Oct 2023
Aufsichtsrat
20 Oct 2023
Managing Director: Emmanuel Serot · No longer Managing Director: Andreas Hornung
17 Oct 2023 as WMF Retail GmbH
Original document: “Liste der Aufsichtsratsmitglieder zum 17.10.2023“
26 Sept 2023
Authorized signatory (ppa) (3) · Share­holder agreement
25 Sept 2023 as WMF Retail GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Mar 2023
Bekanntmachung der Geschäftsführung über die Bildung eines Aufsichtsrats - Einleitung eines Statusverfahrens entsprechend §§ 97 ff. AktG
13 Jan 2023
Managing Director: Andreas Hornung · No longer Managing Director: Lars Holger Luck
28 Apr 2022 as WMF Retail GmbH
Original document: “Liste der Gesellschafter“
1 Apr 2022
Original document: “Liste der Gesellschafter“
24 Mar 2022 as WMF Retail GmbH
Control: WMF GmbH · Control: WMF GmbH
21 Mar 2022 as WMF Retail GmbH
Share­holder agreement
21 Mar 2022 as WMF Retail GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
15 Mar 2022 as WMF Retail GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Feb 2022 as WMF Retail GmbH
Managing Director: Lars Holger Luck · No longer Managing Director: Peter Kohl · Share­holder agreement · Name: WMF Retail GmbH · Corporate Purpose
17 Feb 2022 as proLOG - temp GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Aug 2021 as proLOG - temp GmbH
Address
29 Jul 2021 as proLOG - temp GmbH
Original document: “Liste der Gesellschafter“
2 Feb 2021 via WMF GmbH also 02/02/2021, 20/01/2020, 20/01/2020, 22/02/2019, 22/02/2019, 06/02/2018, 06/02/2018, 26/01/2017, 26/01/2017, 23/01/2017, 23/01/2017, 10/02/2016
Shareholder: WMF Group GmbH
15 Dec 2020 as proLOG - temp GmbH
Managing Director: Peter Kohl · No longer Managing Director: Jörn Schulte
10 Jan 2020 as proLOG - temp GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
12 Dec 2018 as proLOG - temp GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
2 Jan 2018 as proLOG - temp GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
27 Dec 2017 via Finedining Topco GmbH also 23/01/2017, 14/03/2016, 25/03/2015, 18/12/2014, 13/03/2014
Shareholder: Finedining Topco GmbH
1 Sept 2017 as proLOG - temp GmbH
Managing Director: Jörn Schulte · No longer Managing Director: Andreas Hille
19 Dec 2016 as proLOG - temp GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
7 Jan 2016 as proLOG - temp GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
21 Aug 2015 as proLOG - temp GmbH
Managing Director: Andreas Hille · No longer Managing Director (2) · Share­holder agreement · Name: proLOG - temp GmbH · Corporate Purpose
18 Aug 2015 as proSYS - Systeme und Services GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Aug 2015 as proSYS - Systeme und Services GmbH
Original document: “Liste der Gesellschafter“
6 Jan 2015 as proSYS - Systeme und Services GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
11 Jul 2014 via WMF AG also 11/07/2014, 30/07/2013
Shareholder: WMF AG
19 Feb 2014 via Finedining Holdco GmbH
Shareholder: Finedining Holdco GmbH
19 Dec 2013 as proSYS - Systeme und Services GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
4 Jun 2013 via Crystal Capital GmbH also 27/05/2013
Shareholder: Crystal Capital GmbH
10 May 2013 via WMF AG also 09/05/2012, 09/05/2012, 09/05/2011, 29/04/2011, 06/05/2010, 06/05/2010, 15/05/2009, 15/05/2009
Shareholder: WMF Württembergische Metallwarenfabrik AG
17 Dec 2012 as proSYS - Systeme und Services GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
16 Dec 2010 as proSYS - Systeme und Services GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
8 Apr 2010
Address
18 Jan 2010 as proSYS - Systeme und Services GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
20 Feb 2009 as proSYS - Systeme und Services GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
29 Apr 2008 via WMF Württemberg. Metallwarenfabrik AG
Shareholder: WMF Württemberg. Metallwarenfabrik AG
11 Sept 2007 as proSYS - Systeme und Services GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose
3 Sept 2007 as proSYS - Systeme und Services GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €100,000 · Seat: Geislingen an der Steige · Legal form: GmbH · Name: proSYS - Systeme und Services GmbH · Proxy policy · Corporate Purpose
16 Aug 2007 as proSYS - Systeme und Services GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jul 2007 as proSYS - Systeme und Services GmbH
Original document: “Liste der Gesellschafter“
10 Jul 2007 as proSYS - Systeme und Services GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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Mentions

23 Apr 2024 in Hrcdd
Control, Control, Acquisition, Break-up: WMF GmbH
23 Apr 2024 in Hrcdd
Control, Control, Acquisition, Break-up: Groupe SEB WMF Consumer GmbH
There are no publications matching your search.

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