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BabyOne Franchise- und Systemzentrale GmbH, Münster, Germany

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Name

BabyOne Franchise- und Systemzentrale GmbH

Register

Ut
District Court of Münster HRB 10083
Ut
District Court of Siegen HRB 3978

Address

Willy-Brandt-Weg 39, 48155 Münster, Germany

Corporate purpose

The object of the company is the awarding of license and franchise agreements as well as the areas of responsibility regulated therein for the operation of BabyOne specialist stores, the control of licensees and franchisees, the execution of services of all kinds for these BabyOne specialist stores, in particular the negotiation and determination of manufacturer conditions, implementation and planning of supra-regional advertising measures, planning of regional advertising and shop fittings, implementation of IT services and training, personnel and company training as well as the disposition and distribution of advertising and imported goods.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

Marketing & Tech

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Publications

29 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
7 Dec 2023
Word figurative mark: “BO1“
6 Dec 2023
No longer Officer: Hasko Heinrici
26 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
10 Jan 2023
Word figurative mark: “LITTLE ONE“
10 Jan 2023
Wordmark: “LITTLE ONE“
Year 2022 in Dm
9 trademark filings (2 wordmarks, 3 figurative marks, 4 word figurative marks): LITTLE ONE, elsa & emil …
Year 2022 in Euipotm
7 trademark filings (2 wordmarks, 2 figurative marks, 3 word figurative marks): LITTLE ONE, elsa & emil …
26 Aug 2022
Managing Director: Jan-Willem Weischer
15 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
11 Jan 2021
No longer Managing Director: Gabriele E. Weischer, Wilhelm Weischer
2 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
2 Jun 2020
No longer Managing Director: Stefan Keil
26 May 2020
Word figurative mark: “DON'T WORRY, BE FAMILY“
13 Feb 2020
Word figurative mark
3 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
3 Sept 2019
Managing Director: Anna Elisabeth Weber, Jan-Willem Weischer
29 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
15 Oct 2018
Word figurative mark: “Baby Friday“
12 Dec 2017
Officer: Hasko Heinrici
24 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
7 Feb 2017
No longer Officer (1)
20 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
17 Jun 2016
Word figurative mark: “Die Welt der Alllerkleinsten ist für uns das Größte“
21 Mar 2016
Word figurative mark: “BABY1ONE“
25 Jan 2016
Wordmark: “BABYONE“
12 Jan 2016
Managing Director: Stefan Keil
14 Dec 2015
Officer (1)
25 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
Year 2015 in Euipotm
6 word figurative marks
Year 2015 in Dm
5 word figurative marks
30 Dec 2014
Word figurative mark
23 Dec 2014
Word figurative mark: “bO“
5 Dec 2014
Word figurative mark: “B.O. HerzTon“
2 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
7 Mar 2014
Officer: S. Blankenburg
6 Jan 2014
Control: Weischer Holding GmbH · Control: Weischer Holding GmbH
20 Dec 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
24 Apr 2013
Wordmark: “JubiDu“
9 Mar 2011
Wordmark: “KidsOne“
26 Jan 2011
Address · Share­holder agreement · Name: BabyOne Franchise- und Systemzentrale GmbH
24 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
6 Jan 2011
Address · Share­holder agreement · Name: BabyOne Franchise- und Systemzentrale GmbH · Corporate Purpose
22 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
19 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
5 May 2008
Figurative mark
10 Jan 2008 as BabyOne Franchise- & Systemzentrale GmbH
Word figurative mark
12 Dec 2007 as BabyOne Franchise- & Systemzentrale GmbH
Wordmark: “B.One“
21 Dec 2006
Control: Weischer Holding GmbH · Control: Weischer Holding GmbH
13 Dec 2006
Control: Weischer Holding GmbH · Control: Weischer Holding GmbH
14 Oct 2005
Control: Weischer Holding GmbH · Control: Weischer Holding GmbH
14 Oct 2005
Share­holder agreement · Corporate Purpose
12 Aug 2005
Managing Director: Gabriele E. Weischer, Wilhelm Weischer · Change of headquarters: Babyone Franchise- und Systemzentrale GmbH · Capital: €156,000 · Share­holder agreement · Proxy · Corporate Purpose
4 Aug 2005
Change of headquarters: BabyOne Franchise- und Systemzentrale GmbH
26 Jul 2005
Reg­is­tra­tion · MD: Gabriele E. Weischer, Wilhelm Weischer · Change of headquarters: Babyone Franchise- und Systemzentrale GmbH · Capital: €156,000 · Share­holder agreement · Seat: Münster, Germany
9 Mar 2004
Managing Director: Gabriele E. Weischer · No longer Managing Director (1)
23 Oct 2003
Reg­is­tra­tion · Managing Director (2) · Capital: 300,000 DEM · Seat: Freudenberg, Germany · Legal form: GmbH · Name: Babyone Franchise- und Systemzentrale GmbH · Corporate Purpose

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