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Bogner Commerce GmbH, Munich, Germany

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Name

Bogner Commerce GmbH
Bogner Haus Sportmoden Vertrieb GmbH

Identification

Ut
District Court of Munich HRB 78160
Fb
Firmenbuch 246677k
EUID
ATBRA.246677-001

Address

Neumarkter Str. 75, 81673 München, Germany

Corporate purpose

Trade in textile goods, accessories (fragrances, care products, glasses, bags, leather and textile goods, shoes, handbags, etc.) as well as sports equipment, in particular provided with the brands of the Bogner brand family.

History

Persons

Network

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Publications

19 Nov 2025
Company statute
11 Nov 2025 via Willy Bogner GmbH also 11/11/2025, 10/11/2025, 09/10/2025, 03/12/2024, 07/10/2024
Shareholder: Willy Bogner GmbH
23 Oct 2025 via WYSÔ Bogner GmbH also 10/05/2023, 10/05/2023, 09/05/2022, 07/12/2020, 04/11/2020, 06/01/2020, 06/01/2020, 13/12/2018, 05/01/2018, 28/11/2017
Shareholder: WYSÔ Bogner GmbH
29 May 2025 in Austria
Managing Director: Daniel Hiendlmeier · No longer Managing Director: Gerrit Schneider
20 Dec 2024
Managing Director: Daniel Hiendlmeier · No longer Managing Director: Gerrit Schneider
20 Mar 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
19 Mar 2024
Merger: Bogner homeshopping Beteiligungs GmbH
14 Mar 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Apr 2023 via Bogner Sport GmbH & Co. Verwaltungs KG also 09/05/2022, 12/11/2020, 04/11/2020, 06/01/2020, 22/11/2018, 08/12/2017, 29/12/2016, 29/10/2015, 12/02/2015, 20/11/2013
Shareholder: Bogner Sport GmbH & Co. Verwaltungs KG
14 Mar 2023
Control: Willy Bogner GmbH
7 Mar 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Feb 2023
Address · Sub­sidiary
7 Feb 2023 in Austria
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
4 Feb 2023 in Austria
No longer MD: Heinz Hackl · Address · Capital: €4,001,000 · Name: Bogner Commerce GmbH · Trade in textile goods, accessories (fragrances, care products, Glasses, bags, leather and textile small goods …
1 Feb 2023
Authorized signatory (ppa): Frank Wiesner · No longer Authorized signatory (ppa) (1)
29 Nov 2022
No longer Managing Director: Heinz Hackl
29 Nov 2022
Original document: “Liste der Gesellschafter“
7 Nov 2022
Address
3 Nov 2022
The creditors of the company whose claims have been established before the registration of the termination of the...
2 Nov 2022
No longer Control: Willy Bogner GmbH & Co. KGaA · No longer Control: Willy Bogner GmbH & Co. KGaA
26 Oct 2022
Name: Bogner Commerce GmbH · Company statute
21 Oct 2022 as Bogner Haus Sportmoden Vertrieb GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Oct 2022
Control: Willy Bogner GmbH & Co. KGaA · Control: Willy Bogner GmbH & Co. KGaA · Capital: €4,001,000 · Company statute
6 Oct 2022 as Bogner Haus Sportmoden Vertrieb GmbH
Original document: “Liste der Gesellschafter“
5 Oct 2022 as Bogner Haus Sportmoden Vertrieb GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Oct 2022 as Bogner Haus Sportmoden Vertrieb GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 May 2020 as Bogner Haus Sportmoden Vertrieb GmbH in Austria
No longer Managing Director: Andreas Baumgärtner
3 Apr 2020 as Bogner Haus Sportmoden Vertrieb GmbH
Managing Director: Heinz Hackl · No longer Managing Director: Andreas Baumgärtner
5 Jun 2019 as Bogner Haus Sportmoden Vertrieb GmbH in Austria
Managing Director: Heinz Hackl, Gerrit Schneider · No longer Managing Director: Willy Bogner · No longer Authorized signatory (ppa) (1)
3 May 2019 as Bogner Haus Sportmoden Vertrieb GmbH
Managing Director: Heinz Hackl, Gerrit Schneider · No longer Managing Director: Willy Bogner · No longer Authorized signatory (ppa) (1)
24 Apr 2019 as Bogner Haus Sportmoden Vertrieb GmbH in Austria
Deadline for annual balance: 31.03. · Trade in textile goods, accessories (fragrances, care products, Glasses, bags, leather and textile small goods, shoes, gloves, etc.) as well as sports equipment …
21 Feb 2019 as Bogner Haus Sportmoden Vertrieb GmbH
Company statute · Trade in textile goods, accessories (fragrances, care products, glasses, bags, leather and textile goods, shoes, handbags, etc.) as well as sports equipment, in particular provided …
18 Feb 2019 as Bogner Haus Sportmoden Vertrieb GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Sept 2018 as Bogner Haus Sportmoden Vertrieb GmbH in Austria
Managing Director: Andreas Baumgärtner · No longer Managing Director: Herbert Kießling · Authorized signatory (ppa) (4)
26 Jan 2018 as Bogner Haus Sportmoden Vertrieb GmbH
Managing Director: Andreas Baumgärtner · Authorized signatory (ppa) (4)
28 Nov 2017 as Bogner Haus Sportmoden Vertrieb GmbH
Managing Director: Andreas Baumgärtner · No longer Managing Director: Alexander Wirth
19 Oct 2017 as Bogner Haus Sportmoden Vertrieb GmbH
Managing Director: Alexander Wirth · No longer Authorized signatory (ppa) (2)
18 May 2016 as Bogner Haus Sportmoden Vertrieb GmbH
Managing Director: Alexander Wirth · No longer Managing Director: Herbert Kießling · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
1 Nov 2014 as Bogner Haus Sportmoden Vertrieb GmbH
Entry No. 12 deleted
28 Oct 2014 as Bogner Haus Sportmoden Vertrieb GmbH
Control: Willy Bogner GmbH & Co. KGaA · Control: Willy Bogner GmbH & Co. KGaA
24 Oct 2014 as Bogner Haus Sportmoden Vertrieb GmbH
Control: Willy Bogner GmbH & Co. KGaA · Control: Willy Bogner GmbH & Co. KGaA
22 Oct 2014 as Bogner Haus Sportmoden Vertrieb GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Oct 2014 as Bogner Haus Sportmoden Vertrieb GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Nov 2013 as Bogner Haus Sportmoden Vertrieb GmbH
Authorized signatory (ppa) (1)
29 Mar 2012 via AP Fashion - WB GmbH also 16/03/2012
Merger: AP Fashion - WB GmbH
28 Mar 2012 as Bogner Haus Sportmoden Vertrieb GmbH
Merger: AP Fashion - WB GmbH
28 Feb 2012 as Bogner Haus Sportmoden Vertrieb GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Oct 2011
Registered ex officio in accordance with § 3 EGGmbHG: Business address: St.-Veit-Str. 4, 81673 Munich
8 Nov 2008 as Bogner Haus Sportmoden Vertrieb GmbH in Austria
No longer Managing Director (1)
15 Nov 2006 as Bogner Haus Sportmoden Vertrieb GmbH
No longer Control: Willy Bogner GmbH & Co. KGaA · No longer Control: Willy Bogner GmbH & Co. KGaA
4 May 2005 as Bogner Haus Sportmoden Vertrieb GmbH
No longer Managing Director (1)
27 Apr 2005 as Bogner Haus Sportmoden Vertrieb GmbH
No longer Managing Director (1)
5 Jan 2005 as Bogner Haus Sportmoden Vertrieb GmbH
Authorized signatory (ppa) (2)
3 Apr 2004 as Bogner Haus Sportmoden Vertrieb GmbH in Austria
Reg­is­tra­tion: 03/04/2004 · MD (3) · Address · Deadline for annual balance: 31.10. · Capital: €4,000,000 · Seat: Munich · Legal form · Name: Bogner Haus Sportmoden Vertrieb GmbH · Proxy policy …
22 Jan 2003
Managing Director: Herbert Kießling
30 Oct 2002
Control: Willy Bogner GmbH & Co. KGaA · Control: Willy Bogner GmbH & Co. KGaA
2 Oct 2002
No longer Managing Director (1) · Capital: €4,000,000 · Company statute
11 Dec 2001
Control: Willy Bogner GmbH & Co.KGaA · Control: Willy Bogner GmbH & Co.KGaA
12 Nov 2001 as Bogner Haus Sportmoden Vertrieb GmbH
Reg­is­tra­tion · MD (3) · Capital: €1,550,000 · Seat: Munich · Legal form · Name: Bogner Haus Sportmoden Vertrieb GmbH · Proxy policy …
There are no publications matching your search.

Mentions

21 Mar 2024 in Hrcdd also 18/03/2024
Merger: Bogner homeshopping Beteiligungs GmbH
28 Nov 2022 in Hrdk
Bogner homeshopping Beteiligungs GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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