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GALERIA Karstadt Kaufhof GmbH, Essen, Germany

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Name

GALERIA Karstadt Kaufhof GmbH
Karstadt Warenhaus GmbH
Karstadt Warenhaus AG

Register

Ut
District Court of Essen HRB 18928
Ut
District Court of Essen HRB 13649
Lei
529900ZR6YUDO8MTVP49

Address

Theodor-Althoff-Str. 2, 45133 Essen, Germany

Corporate purpose

Commercial transactions and services of all kinds related to the operation of retail companies, in particular the operation of department stores, as well as the provision of services to affiliated companies and all related transactions

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

19 Sept 2023
Word figurative mark
15 Sept 2023
No longer Officer: Oliver Mölls
21 Aug 2023
Word figurative mark
24 Jul 2023
Officer: Tilo Hellenbock, Jörg Peter Schmiddem
14 Jul 2023
List of board members
13 Jul 2023
Aufsichtsrat
7 Jun 2023
Con­tin­u­a­tion · No longer Managing Director: Miguel Müllenbach
7 Jun 2023
Shareholder list
30 May 2023
Capital: €1,000,000
16 Feb 2023
German Trade Register daily updates
9 Feb 2023
Liq­ui­da­tion · Officer (7)
1 Jan 2023
Word figurative mark
29 Dec 2022
No longer Managing Director: Karin G. L. Busnel, Dirk Michael Lessing
Year 2022 in Euipotm
6 trademark filings (3 wordmarks, 2 figurative marks, 1 word figurative mark): Crazy Life, Galeria, c.comberti …
18 Oct 2022 via LZ Logistik Zentrum Zülpich GmbH & Co. KG
Limited Partner, Merger: LZ Logistik Zentrum Zülpich GmbH & Co. KG
17 Oct 2022
Annual report for the year ending 30/09/2021 · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021 · Shareholdings (22 companies)
12 Oct 2022
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020 · Shareholdings (19 companies)
12 Oct 2022
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020 · Shareholdings (18 companies)
Year 2022 in Dm
8 trademark filings (3 wordmarks, 1 figurative mark, 4 word figurative marks): FELICITAS, Galeria, tiamo …
27 Jun 2022
Managing Director: O. van den Bossche · No longer Managing Director: Engelbert Thulfaut
Year 2021 in Dm
24 trademark filings (6 wordmarks, 4 figurative marks, 14 word figurative marks): ATRYS, GALERIA, HICKORY, avitano, bluetale, just to be …
14 Aug 2021
Word figurative mark: U STYLE FASHION
14 Aug 2021
Wordmark: U-STYLE
7 Apr 2021
Redness in serial numbers 21, 55 and 60 was made up ex officio in column 6.
1 Apr 2021
List of board members
Year 2020 in Dm
17 trademark filings (6 wordmarks, 11 word figurative marks): Fabiani, Galeria, Ich freu' mich drauf, LA VIE, SPARSTADT, U-STYLE …
18 Nov 2020
List of board members
13 Nov 2020
Con­tin­u­a­tion
2 Nov 2020
Managing Director: Karin G. L. Busnel, Dirk Michael Lessing, Engelbert Thulfaut
2 Nov 2020
List of board members
16 Oct 2020
Durch Beschluss des Amtsgerichts Essen (Az. 165 IN 40/20) vom 30.09.2020 ist das Insolvenzverfahren aufgehoben
5 Oct 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019 · Shareholdings (10 companies)
30 Sept 2020
1.000.000,00 EUR
30 Sept 2020
Capital: €1.00
29 Sept 2020
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018 · Shareholdings (7 companies)
15 Sept 2020
No longer Officer (1)
Year 2020 in Euipotm
3 trademark filings (2 wordmarks, 1 word figurative mark): Galeria, HOTPACK …
15 Jul 2020
Officer (8)
6 Jul 2020
Liq­ui­da­tion · No longer Officer (6)
2 Jul 2020
No longer Managing Director: Stephan R. Fanderl
29 Apr 2020
No longer Managing Director: Claudia Reinery, Thomas Wanke
8 Apr 2020
List of board members
27 Feb 2020 via emotions GmbH
Control, Control, Merger: emotions GmbH
17 Feb 2020
Managing Director: Guido Mager
7 Jan 2020
Merger: GALERIA Kaufhof GmbH · Share­holder agreement · Name: GALERIA Karstadt Kaufhof GmbH
20 Dec 2019 as Karstadt Warenhaus GmbH
Share­holder agreement
17 Dec 2019 via GALERIA Kaufhof GmbH
Merger: GALERIA Kaufhof GmbH
Year 2019 in Euipotm
5 trademark filings (1 figurative mark, 4 word figurative marks)
Year 2019 in Dm
13 trademark filings (3 wordmarks, 1 figurative mark, 9 word figurative marks): Black Valentine, GALERIA, Wir sind zusammen Deins …
1 Oct 2019 as Karstadt Warenhaus GmbH
List of board members
4 Jun 2019 as Karstadt Warenhaus GmbH
Share­holder agreement
18 Mar 2019 as Karstadt Warenhaus GmbH
Officer (1)
1 Feb 2019 as Karstadt Warenhaus GmbH
Managing Director: Thomas Wanke
28 Jan 2019 as Karstadt Warenhaus GmbH
Managing Director: Stephan R. Fanderl, Miguel Müllenbach, Claudia Reinery · Officer (3)
Year 2018 in Dm
19 trademark filings (10 wordmarks, 1 figurative mark, 8 word figurative marks): #ichimmerüberall, GALERIA KAUFHOF, GALERIA SELECTION, Geshoppt, geliefert, geliebt!, HICKORY, HICKORY OUTDOOR, LOOK & …
21 Dec 2018 as Karstadt Warenhaus GmbH
List of board members
Year 2018 in Euipotm
6 trademark filings (2 wordmarks, 4 word figurative marks): GALERIA KAUFHOF, HICKORY OUTDOOR …
23 May 2018 via KS Stores Holding GmbH, also 07/04/2014, 11/03/2014, 11/03/2014
Shareholder: Karstadt Holding GmbH
2 May 2018 as Karstadt Warenhaus GmbH
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017 · Shareholdings (5 companies)
27 Mar 2018 as Karstadt Warenhaus GmbH
List of board members
1 Mar 2018 as Karstadt Warenhaus GmbH
Share­holder agreement
Year 2017 in Dm
22 trademark filings (9 wordmarks, 5 figurative marks, 8 word figurative marks): FROG, GARTENGEFLÜSTER, HICKORY OUTDOOR, LEONHARD´S, Omni-Shopping, PETERSILIE, STADTBLÜTE, TIETZIAN HÉRITIER …
16 Oct 2017 as Karstadt Warenhaus GmbH
Managing Director: Claudia Reinery
Year 2017 in Euipotm
10 trademark filings (2 wordmarks, 2 figurative marks, 6 word figurative marks): TIETZIAN HÉRITIER …
6 Jun 2017 as Karstadt Warenhaus GmbH
List of board members
15 May 2017 as Karstadt Warenhaus GmbH
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016 · Shareholdings: Beteiligungen Karstadt Feinkost Verwaltungs GmbH, Karstadt Feinkost …
23 Feb 2017 as Karstadt Warenhaus GmbH
Capital: €130M · Share­holder agreement
Year 2016 in Dm
20 trademark filings (7 wordmarks, 2 figurative marks, 10 word figurative marks, 1 other mark): MARK ADAM, Rover & Lakes, Tietzian Héritier, U-STYLE, manguun …
7 Oct 2016 via Le Buffet Restaurant&Café GmbH
No longer Control: Le Buffet Restaurant&Café GmbH
23 Aug 2016 as Karstadt Warenhaus GmbH
List of board members
12 May 2016 as Karstadt Warenhaus GmbH
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015 · Shareholdings: Beteiligungen Karstadt Feinkost Verwaltungs GmbH, Karstadt Feinkost …
Year 2016 in Euipotm
2 trademark filings (1 wordmark, 1 word figurative mark): U-STYLE …
11 Mar 2016 as Karstadt Warenhaus GmbH
Officer (4)
Year 2015 in Dm
20 trademark filings (5 wordmarks, 2 figurative marks, 13 word figurative marks): Kaufgepasst!, Kaufregung, Patrizia, Tietzian Héritier …
1 Oct 2015 as Karstadt Warenhaus GmbH
List of board members
6 Aug 2015 as Karstadt Warenhaus GmbH
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014 · Shareholdings: Beteiligungen Karstadt Feinkost Verwaltungs GmbH, Karstadt Feinkost …
28 Jul 2015 as Karstadt Warenhaus GmbH
Officer (1) · No longer Officer (1)
12 Mar 2015
Word figurative mark: manguun collection
30 Jan 2015
Word figurative mark: PECKOTT
Year 2014 in Dm
20 trademark filings (5 wordmarks, 1 figurative mark, 14 word figurative marks): BEST OF GALERIA, GALERIA, GRÜNE NÄCHTE, JANE BLUE, LINIA made for you …
10 Nov 2014 as Karstadt Warenhaus GmbH
List of board members
30 Oct 2014 as Karstadt Warenhaus GmbH
Managing Director: Stephan R. Fanderl, Miguel Müllenbach
24 Sept 2014 as Karstadt Warenhaus GmbH
No longer Managing Director: Kai-Uwe Weitz
11 Sept 2014 as Karstadt Warenhaus GmbH
List of board members
18 Aug 2014 as Karstadt Warenhaus GmbH
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013 · Shareholdings: Beteiligungen Karstadt Feinkost Verwaltungs GmbH, Karstadt Feinkost …
4 Aug 2014 as Karstadt Warenhaus GmbH
No longer Managing Director: Saga E.-L. Sjöstedt
29 Jul 2014
Word figurative mark: GALERIA KAUFHOF
22 Jul 2014
Word figurative mark: GALERIA KAUFHOF
16 Apr 2014 via Le Buffet Restaurant&Café GmbH, also 14/09/2012
Control: Le Buffet Restaurant&Café GmbH
26 Mar 2014 as Karstadt Warenhaus GmbH
Managing Director: Saga E.-L. Sjöstedt · No longer Managing Director: Gillian Berkmen, André Maeder
7 Mar 2014 as Karstadt Warenhaus GmbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012 · Shareholdings: Beteiligungen Karstadt Feinkost Verwaltungs GmbH, Karstadt Feinkost …
6 Feb 2014 as Karstadt Warenhaus GmbH
No longer Managing Director: Andrew R. Jennings
29 Jan 2014
Word figurative mark: GALERIA GOURMET
Year 2013 in Dm
16 trademark filings (3 wordmarks, 3 figurative marks, 10 word figurative marks): 18GK79, FREYTRAUM, Galeria …
25 Nov 2013
Word figurative mark: manguun collection
25 Oct 2013 as Karstadt Warenhaus GmbH
List of board members
24 Oct 2013
Wordmark: Galeria
11 Oct 2013 as Karstadt Warenhaus GmbH
Officer (1)
13 Sept 2013 as Karstadt Warenhaus GmbH
Officer (1) · No longer Officer (1)
18 Mar 2013 as Karstadt Warenhaus GmbH
List of board members
12 Feb 2013 as Karstadt Warenhaus GmbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011 · Shareholdings: Beteiligungen Karstadt Feinkost Verwaltungs GmbH, Karstadt Feinkost …
25 Jan 2013 as Karstadt Warenhaus GmbH
Officer (1)
21 Dec 2012 as Karstadt Warenhaus GmbH
Managing Director: Miguel Müllenbach · No longer Officer: Miguel Müllenbach · No longer Managing Director (1)
Year 2012 in Dm
13 trademark filings (3 wordmarks, 1 figurative mark, 9 word figurative marks): Herbstklopfen, MANY, am besten KARSTADT …
8 Jun 2012 as Karstadt Warenhaus GmbH
List of board members
1 Jun 2012 as Karstadt Warenhaus GmbH
Managing Director (2)
Year 2011 in Dm
13 trademark filings (4 wordmarks, 9 word figurative marks): ATRYS, Kauftischen, LA VIE, just to be …
21 Nov 2011 as Karstadt Warenhaus GmbH
No longer Managing Director (1)
11 Nov 2011 as Karstadt Warenhaus GmbH
List of board members
21 Oct 2011 as Karstadt Warenhaus GmbH
Managing Director: Kai-Uwe Weitz
30 Aug 2011 as Karstadt Warenhaus GmbH
Annual report for the year ending 31/08/2009 · Balance sheet for 31/08/2009 · Earnings statement for 31/08/2009 · Shareholdings (8 companies)
19 Aug 2011 as Karstadt Warenhaus GmbH
List of board members
16 Aug 2011 via DER Touristik Partner-Service GmbH & Co. KG
Limited Partner: RSG Reisebüro-Service GmbH & Co. KG
12 Aug 2011 as Karstadt Warenhaus GmbH
Officer (4) · Managing Director (3) · No longer Managing Director (2)
24 Jun 2011 as Karstadt Warenhaus GmbH
List of board members
10 Jun 2011 as Karstadt Warenhaus GmbH
Share­holder agreement · Corporate Purpose
27 May 2011 as Karstadt Warenhaus GmbH
Merger: GLOBETROTTER Textil GmbH
20 May 2011 via GLOBETROTTER Textil GmbH
Merger: GLOBETROTTER Textil GmbH
19 May 2011 as Karstadt Warenhaus GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · Shareholdings: Beteiligungen Karstadt Feinkost Verwaltungs GmbH, Karstadt Feinkost …
10 May 2011 as Karstadt Warenhaus GmbH
Annual report for the year ending 31/08/2010 · Balance sheet for 31/08/2010 · Earnings statement for 31/08/2010 · Shareholdings (4 companies)
21 Apr 2011 as Karstadt Warenhaus GmbH
List of board members
4 Mar 2011 as Karstadt Warenhaus GmbH
No longer Managing Director (1)
18 Feb 2011 as Karstadt Warenhaus GmbH
List of board members
4 Feb 2011 as Karstadt Warenhaus GmbH
Managing Director (2)
7 Jan 2011 as Karstadt Warenhaus GmbH
List of board members
12 Nov 2010
Wordmark: KAUFHOF
12 Nov 2010
Wordmark: NEDEMA
22 Oct 2010 as Karstadt Warenhaus GmbH
Con­tin­u­a­tion · Officer (4) · Managing Director (3) · No longer Managing Director (2)
5 Mar 2010 as Karstadt Warenhaus GmbH
List of board members
22 Jan 2010 via WOM World of Music Produktions- u. Verlags-GmbH, also 20/01/2010
No longer Control: WOM World of Music Produktions- u. Verlags-GmbH
22 Jan 2010 as Karstadt Warenhaus GmbH
List of board members
8 Jan 2010 via Schaulandt Electronic GmbH, also 05/01/2010
Control: Schaulandt Electronic GmbH
23 Dec 2009 as Karstadt Warenhaus GmbH
Liquidator (2) · No longer Managing Director (2)
4 Dec 2009 via Le Buffet System-Gastronomie und Dienstleistungs-GmbH, also 02/12/2009
No longer Control: Le Buffet System-Gastronomie und Dienstleistungs-GmbH
30 Oct 2009 as Karstadt Warenhaus GmbH
No longer Control: Karstadt GmbH
23 Oct 2009 via WOM Media Network GmbH, also 21/10/2009, 08/05/2008, 06/05/2008, 05/10/2007, 28/09/2007
Control: WOM Media Network GmbH
23 Oct 2009 via Karstadt Instore TV GmbH, also 21/10/2009, 28/03/2008, 27/03/2008
Control: Karstadt Instore TV GmbH
Year 2009 in Dm
10 trademark filings (1 wordmark, 1 figurative mark, 8 word figurative marks): MANGUUN …
18 Sept 2009 as Karstadt Warenhaus GmbH
Liq­ui­da­tion · No longer Officer (8)
10 Sept 2009 via ARCANDOR AG, also 30/04/2008, 09/11/2007
Shareholder: ARCANDOR AG
3 Aug 2009 via KARSTADT Vermietungsgesellschaft mbH, also 12/06/2009, 10/06/2009
Merger: KARSTADT Vermietungsgesellschaft mbH
2 Apr 2009 as Karstadt Warenhaus GmbH
List of board members
2 Apr 2009 as Karstadt Warenhaus GmbH
List of board members
2 Apr 2009 as Karstadt Warenhaus GmbH
List of board members
9 Feb 2009 as Karstadt Warenhaus GmbH
Officer (2) · Address
9 Feb 2009 as Karstadt Warenhaus GmbH
List of board members
22 Jan 2009
Officer (2) · Address
9 Jan 2009 as Karstadt Warenhaus GmbH
List of board members
22 Dec 2008 as Karstadt Warenhaus GmbH
No longer Officer (3)
3 Nov 2008 as Karstadt Warenhaus GmbH
Managing Director (1) · Officer (1) · No longer Managing Director (1)
19 Sept 2008 as Karstadt Warenhaus GmbH
Managing Director (2) · No longer Managing Director (1)
12 Sept 2008
Wordmark: TRAUM-PFERDE
1 Aug 2008 as Karstadt Warenhaus GmbH
No longer Managing Director (1)
7 May 2008
Word figurative mark: emotions
7 May 2008
Wordmark: KAUFHOF
21 Apr 2008 via WOM World of Music Franchise GmbH, also 17/04/2008, 18/02/2008, 07/02/2008
Merger: WOM World of Music Franchise GmbH
18 Apr 2008 as Karstadt Warenhaus GmbH
Merger: WOM World of Music Franchise GmbH
1 Apr 2008 as Karstadt Warenhaus GmbH
Managing Director (1)
28 Mar 2008 via Le Buffet System-Gastronomie und Dienstleistungs-GmbH, also 25/03/2008, 05/10/2007, 28/09/2007
Control: Le Buffet System-Gastronomie und Dienstleistungs-GmbH
7 Mar 2008
Word figurative mark
6 Mar 2008 as Karstadt Warenhaus GmbH
No longer Managing Director (1)
22 Feb 2008
Wordmark: MANGUUN
Year 2007 in Dm
14 trademark filings (4 wordmarks, 10 word figurative marks): Galeria-WSV, K-FIT, PECKOTT, YORN CASA …
26 Oct 2007 as Karstadt Warenhaus GmbH
Managing Director (1)
17 Aug 2007 as Karstadt Warenhaus GmbH
Share­holder agreement
2 Jul 2007 as Karstadt Warenhaus GmbH
Managing Director (1) · No longer Managing Director (1)
18 Apr 2007 as Karstadt Warenhaus GmbH
Managing Director (1) · No longer Managing Director (1)
18 Apr 2007 as Karstadt Warenhaus GmbH
List of board members
9 Mar 2007 as Karstadt Warenhaus GmbH
No longer Managing Director (1)
12 Jan 2007 as Karstadt Warenhaus GmbH
Officer (1)
Year 2006 in Dm
16 trademark filings (8 wordmarks, 8 word figurative marks): CARSCH, CARSCH-HAUS, FABIANI, Galeria Living, Galeria-SSV, Galeria-WSV, KAUFHOF, Willkommen in der Fußballwelt …
24 Aug 2006 as Karstadt Warenhaus GmbH
Managing Director (1) · No longer Managing Director (1)
23 Dec 2005 as Karstadt Warenhaus GmbH
Managing Director (5) · Officer (7) · Control: KARSTADT GmbH · Change of legal form: Karstadt Warenhaus AG · Capital: €150.2M · Share­holder agreement · Corporate Purpose
23 Dec 2005 as Karstadt Warenhaus AG
Change of legal form: Karstadt Warenhaus GmbH
Year 2005 in Dm
17 trademark filings (5 wordmarks, 1 figurative mark, 11 word figurative marks): C.COMBERTI, MARK ADAM, REDWOOD, ROVER & LAKES, Vision of Asia …
3 Aug 2005 via GOH Holding GmbH, also 28/07/2005
No longer Control: Arques Sport Handelsgesellschaft mbH
5 Jul 2005 as Karstadt Warenhaus AG
No longer Member of the Executive Board (1)
7 Apr 2005 as Karstadt Warenhaus AG
No longer Member of the Executive Board (1)
25 Feb 2005 as Karstadt Warenhaus AG
No longer Officer (2) · Officer (2)
28 Jan 2005 as Karstadt Warenhaus AG
Member of the Executive Board (1)
3 Nov 2004
Member of the Executive Board (1)
30 Jul 2004
No longer Member of the Executive Board (3) · Member of the Executive Board (1)
20 Jan 2004
Officer (2)
25 Jul 2003
No longer Officer (1)
9 Jul 2003
No longer Member of the Executive Board (1)
13 Jan 2003
Member of the Executive Board (3) · No longer Member of the Executive Board (1)
19 Dec 2002 via WOM World of Music Produktions- u. Verlags-GmbH
Control: WOM World of Music Produktions- u. Verlags-GmbH
29 Nov 2002
Control: KARSTADT GmbH · No longer Control: KARSTADT Quelle AG
8 Aug 2002
Control: KARSTADT QUELLE AG
4 Jun 2002
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
15 Apr 2002
No longer Officer (2) · Officer (1)
2 Jan 2002
Merger: Schaulandt GmbH
9 Jul 2001
No longer Member of the Executive Board (1)
29 May 2001
Capital: €150.2M
25 Jan 2001
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
2 Nov 2000 as Karstadt Warenhaus AG
Reg­is­tra­tion · Member of the Executive Board (7) · Seat: Essen · Legal form: AG · Name: Karstadt Warenhaus AG · Corporate Purpose

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