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Block House Restaurantbetriebe AG, Hamburg, Germany

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Name

Block House Restaurantbetriebe AG
BLOCK HOUSE Restaurantbetriebe GmbH
BLOCK Frische Handel Grundstücksverwaltungsgesellschaft mbH
Ad acta Vierhundertfünfundneunzigste Vermögensverwaltungsgesellschaft mbH

Register

Ut
District Court of Hamburg HRB 89182
Ut
District Court of Hamburg HRB 85446
Lei
529900E2X0ZA6X975N12

Address

Lademannbogen 127, 22339 Hamburg, Germany

Corporate purpose

The operation of gastronomic facilities.

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

15 Apr 2024 via Eugen Block Holding GmbH, also 05/02/2024, 03/04/2023, 03/01/2023, 23/02/2022, 02/02/2022, 14/01/2021, 11/01/2021, 15/12/2020, 25/02/2020, 22/01/2020, 22/01/2020, 12/03/2019, 26/02/2019, 26/02/2019, 19/02/2018, 02/03/2017, 21/02/2017, 15/02/2017, 09/03/2016, 08/03/2016
Shareholder: Eugen Block Holding GmbH
10 Jun 2021
Control: BLOCK Gastro Food GmbH, Eugen Block Holding GmbH · Control: BLOCK Gastro Food GmbH, Eugen Block Holding GmbH · Merger: BLOCK Gastro Food GmbH, Eugen Block Holding GmbH
14 Jul 2020
Member of the Executive Board: Markus Gutendorff
2 Jul 2020
Managing Director: Markus Gutendorff · No longer Member of the Executive Board: Martin Heuer
9 Sept 2019
Member of the Executive Board: Martin Heuer · No longer Member of the Executive Board: Clive P. Scheibe
1 Mar 2016
Member of the Executive Board: Clive P. Scheibe · No longer Member of the Executive Board: Stephan von Bülow
2 Feb 2015
Address
2 Jul 2014
Name: Block House Restaurantbetriebe AG · Company statute
24 Jun 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Mar 2014
List of board members
22 Jan 2014 via Eugen Block Holding GmbH, also 18/12/2012, 02/02/2012, 10/01/2011, 05/03/2010, 27/11/2008, 26/03/2008, 31/08/2007
Shareholder: Eugen Block Holding GmbH & Co. KG
25 Nov 2011
List of board members
22 Nov 2011
No longer Member of the Executive Board (1)
21 Jul 2011
Member of the Executive Board: Stephan von Bülow
21 Jan 2010
No longer Member of the Executive Board: Stephan von Bülow
28 Apr 2009
Control: BLOCK Gastro Food GmbH · Control: BLOCK Gastro Food GmbH
6 Apr 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Mar 2009
Control: Eugen Block Holding GmbH & Co. KG · Control: Eugen Block Holding GmbH & Co. KG · Address
5 Dec 2008
List of board members
13 Nov 2008 via Blocky Block Kinderhilfswerk der BLOCK HOUSE Restaurantbetriebe gGmbH
Merger: Blocky Block Kinderhilfswerk der BLOCK HOUSE Restaurantbetriebe gGmbH
13 Nov 2008
Merger: BLOCK HOUSE Restaurantbetriebe gGmbH
31 May 2007
Member of the Executive Board (1)
15 Dec 2003
Reg­is­tra­tion · CxO: Stephan von Bülow · Change of legal form: BLOCK HOUSE Restaurantbetriebe GmbH · Capital: €5,000,000 · Seat: Hamburg, Germany · Legal form: GmbH …
15 Dec 2003
Change of legal form: BLOCK HOUSE Restaurantbetriebe AG · Legal form: AG
29 Oct 2003 as BLOCK HOUSE Restaurantbetriebe GmbH
Acquisition: BLOCK HOUSE Restaurantbetriebe AG · Break-up: BLOCK HOUSE Restaurantbetriebe AG · Capital: €5,000,000 · Legal form: AG · Name: BLOCK HOUSE Restaurantbetriebe GmbH · Corporate Purpose
18 Jul 2003
Managing Director (2) · No longer Managing Director (1)
7 Jul 2003
Control: Eugen Block Holding GmbH & Co. KG · Control: Eugen Block Holding GmbH & Co. KG
1 Apr 2003 as BLOCK Frische Handel Grundstücksverwaltungsgesellschaft mbH
Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: BLOCK Frische Handel Grundstücksverwaltungsgesellschaft mbH · Corporate Purpose
14 Nov 2002 as Ad acta Vierhundertfünfundneunzigste Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · MD (1) · Capital: €25,000 · Seat: Hamburg, Germany · Legal form: GmbH · Name: Ad acta Vierhundertfünfundneunzigste Vermögensverwaltungsgesellschaft mbH · Corporate Purpose

Mentions

28 Sept 2023
Direct parent: Eugen Block Holding GmbH
28 Sept 2023
Ultimate parent: Eugen Block Holding GmbH

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