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GastroHero GmbH, Hamm, Germany

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Name

GastroHero GmbH

Identification

Ut
District Court of Hamm HRB 8504
Ut
District Court of Dortmund HRB 26063
Fb
Firmenbuch 441239g
Lei
8755003I1HALTRQHKK10
EUID
DER2404.HRB8504

Address

Osterbönener Weg 1, 59077 Hamm, Germany
Holzwickede, Germany
Dortmund, Germany

Corporate purpose

The trade in goods of all kinds, in particular canteen kitchen technology and catering supplies, as well as the development and distribution of corresponding information technology solutions in the field of e-commerce. The company carries out corresponding consulting activities.

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

1 Oct 2025
Managing Director: Fred Klinkert-Bottin
15 Jul 2025 in Austria
Managing Director: Lorenz R. E. Luhmann · No longer Managing Director (3)
8 May 2025
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (6 companies)
7 May 2025
Address
3 Apr 2025
Original document: “Liste der Gesellschafter“
18 Mar 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jan 2025 via Aurelius Equity Opportunities SE & Co. KGaA also 16/12/2024
Shareholder: AUR Portfolio III SE & Co. KGaA
17 Oct 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (6 companies)
13 Sept 2024
Merger: Gastronomie Partner Verwaltungs GmbH
13 Sept 2024
The creditors of the entities involved in the merger if, within six months of the date on which ...
28 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Nov 2023
Managing Director: Lorenz R. E. Luhmann · No longer Managing Director: Mark Baukmann, Jens Peter Schütte
28 Nov 2023
Original document: “Liste der Gesellschafter“
10 Oct 2023
Original document: “Liste der Gesellschafter“
16 Jan 2023
Original document: “Liste der Gesellschafter“
2 Jan 2023
Capital: €373,587 · Share­holder agreement
22 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Dec 2022
Original document: “Liste der Gesellschafter“
6 Dec 2022
Capital: €349,348 · Share­holder agreement
25 Nov 2022
Original document: “Liste der Gesellschafter“
25 Nov 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Nov 2022
Capital: €315,413
29 Sept 2022
Capital: €315,413 · Share­holder agreement
26 Sept 2022
Original document: “Liste der Gesellschafter“
17 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (10 companies)
15 Dec 2021 in Sat
State Aid (€171,917): Modification and amendment to SA.56790, SA.59289, SA. 56814, SA.58504, SA.56787, SA.56863, SA.57100. SA.57447-Covid
6 Dec 2021
No longer Managing Director: Andreas Korsus
18 May 2021
No longer Managing Director: Dirk Stader
20 Apr 2021 via GastroHero Vertriebsgesellschaft mbH also 14/04/2021
Merger: GastroHero Vertriebsgesellschaft mbH
14 Apr 2021
Merger: GastroHero Vertriebsgesellschaft mbH
26 Mar 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (12 companies)
3 Feb 2021
Managing Director: Dirk Stader
7 Jan 2021 via GastroHero Projects GmbH also 22/12/2020
Merger: GastroHero Projects GmbH
4 Jan 2021
Merger: Gastro24 GmbH, GastroHero Projects GmbH
23 Dec 2020 via Gastro24 GmbH
Merger: Gastro24 GmbH
14 Dec 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Nov 2020 in Austria
Annual report for the year ending 31/12/2019
7 Aug 2020
Original document: “Liste der Gesellschafter“
28 Jul 2020
Original document: “Liste der Gesellschafter“
30 Jun 2020
Capital: €288,750 · Share­holder agreement
29 May 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (11 companies)
25 Oct 2019 in Austria
Annual report for the year ending 31/12/2018
7 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (11 companies)
10 Oct 2018 in Austria
Annual report for the year ending 31/12/2017
19 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
23 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
28 Dec 2016
Original document: “Liste der Gesellschafter“
28 Dec 2016
Original document: “Liste der Gesellschafter“
28 Dec 2016
Original document: “Liste der Gesellschafter“
21 Dec 2016
Capital: €247,500 · Share­holder agreement
28 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Nov 2016
Original document: “Liste der Gesellschafter“
31 Aug 2016
Wordmark: “Gastro-Hero“
28 Dec 2015
Share­holder agreement
28 Dec 2015
Original document: “Liste der Gesellschafter“
17 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Oct 2015 in Austria
Reg­is­tra­tion: 08/10/2015 · MD: Andreas Korsus, Mark Baukmann, Jens Peter Schütte · Address · Deadline for annual balance: 31.12. · Capital: €30,000 · Seat: Holzwickede · Legal form …
29 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
22 Apr 2015
Change of headquarters: GastroHero GmbH
17 Apr 2015
MD: Mark Baukmann, Andreas Korsus, Jens Peter Schütte · Change of headquarters: GastroHero GmbH · Address · Capital: €30,000 · Share­holder agreement · Proxy policy …
16 Jul 2014
Managing Director: Mark Baukmann, Jens Peter Schütte
5 Nov 2013
Reg­is­tra­tion · MD: Andreas Korsus · Address · Capital: €30,000 · Share­holder agreement · Proxy policy · The trade in goods of all kinds, in particular kitchen technology and catering supplies, as …
There are no publications matching your search.

Mentions

2 Sept 2024 in Hrcdd
Merger: Gastronomie Partner Verwaltungs GmbH
26 Apr 2021 in Hrdk
Trameo GmbH: “Liste der Gesellschafter“
20 Apr 2021 in Hrdk
Gastronomie Partner Verwaltungs GmbH: “Liste der Gesellschafter“
30 Nov 2019 in Bmjfbv
Shareholding: GastroHeld GmbH
There are no publications matching your search.

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