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Eugen Block Holding GmbH, Hamburg, Germany

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Name

Eugen Block Holding GmbH
Eugen Block Holding GmbH & Co. KG
Ad acta 10. Vermögensverwaltungs- und Betriebs GmbH & Co. KG

Register

Ut
District Court of Hamburg HRB 130275
Ut
District Court of Hamburg HRA 96850
Lei
5299007GN9LXXJJ8OS46

Address

Lademannbogen 127, 22339 Hamburg, Germany

Corporate purpose

The management of own assets, in particular the holding and management of investments, the acquisition of participations and the provision of services of any kind to the holding companies and the function of a holding company of the Block Group.

Financials

Employees

Employees

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History

Marketing & Tech

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

15 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (19 companies)
21 Mar 2024
Managing Director: Karl-Heinz Krämer
21 Mar 2024
List of board members
5 Feb 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (19 companies)
15 Jan 2024
Word figurative mark
3 Jan 2024
Word figurative mark
Year 2023 in Dm
6 word figurative marks
2 Jun 2023
Officer: Isabell Kahlert
3 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (19 companies)
3 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (19 companies)
1 Dec 2022
Word figurative mark
20 Jun 2022
Share­holder agreement
1 Jun 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (20 companies)
2 Feb 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (20 companies)
1 Nov 2021
Word figurative mark
16 Apr 2021 in Sat
State Aid (€12M): Modification and amendment to SA.56790, SA.59289, SA. 56814, SA.58504, SA.56787, SA.56863, SA.57100. SA.57447-Covid
14 Jan 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (20 companies)
11 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (20 companies)
15 Dec 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (20 companies)
1 Jul 2020
Other mark
1 Apr 2020
Word figurative mark
25 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (20 companies)
22 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (20 companies)
13 Nov 2019
Word figurative mark
28 Mar 2019
Word figurative mark
20 Mar 2019
Word figurative mark
12 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (20 companies)
26 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (20 companies)
30 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (19 companies)
10 Mar 2018
Managing Director: Michael Kafka
19 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (19 companies)
29 Jun 2017
Wordmark: “Uckerdelle“
8 Jun 2017
Wordmark: “FAMILÄUM“
2 Mar 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (19 companies)
21 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (19 companies)
21 Feb 2017
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (19 companies)
15 Feb 2017
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (19 companies)
1 Dec 2016
Wordmark: “BLOCK SYSTEM“
28 Jul 2016
Share­holder agreement
7 Jul 2016
Original document: “Liste der Gesellschafter“
27 Apr 2016
Wordmark: “Block House Sonntagsbraten“
9 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (19 companies)
8 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (19 companies)
3 Mar 2016
Share­holder agreement
Year 2015 in Dm
6 trademark filings (1 wordmark, 5 word figurative marks): B.H.I …
8 Jun 2015
Word figurative mark: “BBQ Beste Block House Qualität“
12 May 2015 as Eugen Block Holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Erste Flensburger Gasthausbrauerei Betriebs GmbH
6 Mar 2015
No longer Managing Director: Frank Mayerhofer
30 Jan 2015
Address
25 Aug 2014
Wordmark: “GASTROSMART“
30 Jul 2014
Managing Director: Frank Mayerhofer
10 Jul 2014
Word figurative mark: “La Cabaña, QUALITÄT AUS ARGENTINIEN“
1 Apr 2014
Managing Director: Michael Kafka
24 Mar 2014
Address
22 Jan 2014 as Eugen Block Holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (19 companies)
13 Jan 2014 via BLOCK Gastro Food GmbH
Merger: BLOCK Gastro Food GmbH
13 Jan 2014 via Eugen Block Verwaltungsgesellschaft mbH
Merger: Eugen Block Verwaltungsgesellschaft mbH
13 Jan 2014
MD: Stephan von Bülow · Change of legal form: Eugen Block Holding GmbH & Co. KG · Address · Capital: €11M · Share­holder agreement · Legal form: GmbH & Co. KG · Proxy · Corporate Purpose
13 Jan 2014 as Eugen Block Holding GmbH & Co. KG
Change of legal form: Eugen Block Holding GmbH · Legal form: GmbH
13 Jan 2014 as Eugen Block Holding GmbH & Co. KG
Merger: BLOCK Gastro Food GmbH, Eugen Block Verwaltungsgesellschaft mbH
1 Oct 2013 as Eugen Block Holding GmbH & Co. KG
Wordmark: “BLOCK HOUSE SOUR CREAM CHEESE“
7 Feb 2013
Word figurative mark
19 Dec 2012
Wordmark: “La Cabaña“
18 Dec 2012 as Eugen Block Holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (19 companies)
22 Nov 2012
Figurative mark
6 May 2012
Word figurative mark: “American Bistro“
2 Feb 2012 as Eugen Block Holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (18 companies)
Year 2011 in Dm
4 word figurative marks
20 Jul 2011
Limited Partner (4)
5 Jun 2011
Wordmark: “BLOCK Bistro“
10 Jan 2011 as Eugen Block Holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (18 companies)
10 Sept 2010
Address
1 Jun 2010 as Eugen Block Holding GmbH & Co. KG
Word figurative mark
5 Mar 2010 as Eugen Block Holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (16 companies)
1 Feb 2010 as Eugen Block Holding GmbH & Co. KG
Wordmark: “Mittags wird geblockt“
20 Apr 2009 via Block Head College GmbH Akademie der Gastronomie, also 17/04/2009
Control, Control: BLOCK Akademie GmbH
23 Mar 2009 via Block Foods AG, also 20/03/2009
No longer Control, No longer Control: BLOCK HOUSE Handels AG
17 Mar 2009 via Block House Restaurantbetriebe AG, also 16/03/2009
Control, Control: Block House Restaurantbetriebe AG
13 Mar 2009 via Fischhaus am Schaalsee GmbH, also 12/03/2009
No longer Control, No longer Control: Fischhaus am Schaalsee GmbH
12 Mar 2009 via Jim Block Restaurantbetriebe GmbH, also 11/03/2009
No longer Control, No longer Control: Jim Block Restaurantbetriebe GmbH
23 Jan 2009 via Gasthaus Block Harkebrügge GmbH, also 22/01/2009
No longer Control, No longer Control: Ristorante Diamanti GmbH
7 Jan 2009 as Eugen Block Holding GmbH & Co. KG
Merger: Atacasa Grundstücksverwaltungsgesellschaft mbH
30 Dec 2008 via Atacasa Grundstücksverwaltungsgesellschaft mbH
Merger: Atacasa Grundstücksverwaltungsgesellschaft mbH
18 Dec 2008 as Eugen Block Holding GmbH & Co. KG as Eugen Block Holding GmbH & Co. KG
Merger: Verwaltung Hotel im Musikviertel E. Block GmbH · No longer General partner: Verwaltung Hotel im Musikviertel E. Block GmbH
18 Dec 2008 via Elysée Hotel AG Hamburg, also 17/12/2008
Control, Control: Elysée Hotel AG Hamburg
18 Dec 2008 via Verwaltung Hotel im Musikviertel E. Block GmbH
Merger: Verwaltung Hotel im Musikviertel E. Block GmbH
17 Dec 2008 via Hotel im Musikviertel E. Block GmbH & Co. KG
Merger: Hotel im Musikviertel E. Block GmbH & Co. KG
17 Dec 2008 as Eugen Block Holding GmbH & Co. KG as Eugen Block Holding GmbH & Co. KG
General partner: Verwaltung Hotel im Musikviertel E. Block GmbH · Merger (3 companies)
17 Dec 2008 via Elysée Grundstücksverwaltungsgesellschaft mbH
Merger: Elysée Grundstücksverwaltungsgesellschaft mbH
17 Dec 2008 via BLOCK HOUSE Handels Grundstücksverwaltungsgesellschaft mbH
Merger: BLOCK HOUSE Handels Grundstücksverwaltungsgesellschaft mbH
27 Nov 2008 as Eugen Block Holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (22 companies)
10 Nov 2008 via Gasthaus Block Harkebrügge GmbH, also 07/11/2008
Control, Control: Ristorante Diamanti GmbH
21 May 2008
Word figurative mark: “JB JIM BLOCK DAS HAMBURGER ORIGINAL“
26 Mar 2008 as EUGEN BLOCK HOLDING GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (20 companies)
31 Aug 2007 as Eugen Block Holding GmbH & Co. KG
Consolidated Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · Shareholdings (21 companies)
19 Jul 2007 as Eugen Block Holding GmbH & Co. KG
Annual report for the year ending 31/12/2005
25 Jan 2007
Word figurative mark
22 Nov 2006 via Fischhaus am Schaalsee GmbH, also 20/11/2006
Control, Control: servit-systems GmbH
1 Nov 2005 as Eugen Block Holding GmbH & Co. KG
Word figurative mark
11 Sept 2003 via Block Daten GmbH
Control, Control: BLOCK HOUSE Daten GmbH
8 Aug 2003 via Block Foods AG
Control, Control: BLOCK Frische Handel AG
1 Aug 2003
Limited Partner (1)
15 Jul 2003 via Jim Block Restaurantbetriebe GmbH
Control, Control: Jimmy`s Hamburger Restaurantbetriebe GmbH
7 Jul 2003 via Block Bau GmbH
Control, Control: BLOCK HOUSE Bau + Technik GmbH
30 Jan 2003 as Eugen Block Holding GmbH & Co. KG
LP (1) · No longer GP: Eingetreten: Persönlich haftender Gesellschafter: Eugen Block Verwaltungsgesellschaft mbH, PRO TERTIO Treuhand- und Handelsgesellschaft mbH · No longer LP: Ad acta … …
22 Mar 2002 as Ad acta 10. Vermögensverwaltungs- und Betriebs GmbH & Co. KG
Reg­is­tra­tion · GP: PRO TERTIO Treuhand- und Handelsgesellschaft mbH · LP: Ad acta Vermögensverwaltung KG · Seat: Hamburg, Germany …

Mentions

in Ler
Direct parent (5 companies)
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Ultimate parent (5 companies)
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Direct parent (5 companies)
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Ultimate parent (5 companies)

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