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Kaufland International Erste GmbH, Neckarsulm, Germany

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Name

Kaufland International Erste GmbH
Kaufland Kroatien LOG GmbH
Kaufland Rumänien Beteiligungs-GmbH

Register

Ut
District Court of Stuttgart HRB 724837

Address

Rötelstr. 35, 74172 Neckarsulm, Germany

Corporate purpose

The trade in and distribution of goods of all kinds at home and abroad, including all food and non-food items, the management of and participation in companies operating in this sector, as well as the acquisition of participations in and financing of companies.

History

Legal Representatives

Merger & Acquisition & Control

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Publications

31 Oct 2023
Managing Director: Stefan Hoppe, Ante Rados · No longer Managing Director: Pierre Schalbe
4 Jul 2023
Merger: Kaufland Bulgarien Beteiligungs-GmbH
4 Jul 2023
The following shall be announced as unregistered: The creditors of the legal entities involved in the merger shall be …
16 Jun 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Mar 2023
No longer Managing Director: Stephanie Griesbaum
13 Apr 2022
Managing Director: Thomas Graf · No longer Managing Director: Ante Rados
4 Feb 2022
Original document: “Liste der Gesellschafter“
22 Dec 2021 via Kaufland Bulgarien Beteiligungs-GmbH
Control, Merger, Break-up: Kaufland Bulgarien Beteiligungs-GmbH
9 Dec 2021
Merger (4 companies)
8 Dec 2021 via Kaufland Rumänien Warenhandel GmbH
Merger: Kaufland Rumänien Warenhandel GmbH
7 Dec 2021 via KMOR-C-Warenhandel GmbH
Merger: KMOR-C-Warenhandel GmbH
7 Dec 2021 via FMRS Warenhandel GmbH
Merger: FMRS Warenhandel GmbH
6 Dec 2021
Merger (4 companies) · Capital: €31,000 · Share­holder agreement
6 Dec 2021 via Kaufland Bulgarien Warenhandel GmbH
Merger: Kaufland Bulgarien Warenhandel GmbH
25 Oct 2021
Capital: €27,000 · Share­holder agreement
15 Oct 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Sept 2021
Managing Director: Pierre Schalbe · No longer Managing Director: Raik Joseph
16 Jul 2021
Share­holder agreement · Name: Kaufland International Erste GmbH · Corporate Purpose
10 Mar 2021 as Kaufland Kroatien LOG GmbH
Managing Director: Michael Hiese · No longer Managing Director: Jörg Dahlke
2 Sept 2020 as Kaufland Kroatien LOG GmbH
No longer Managing Director: Tilo Osten
20 Apr 2020 as Kaufland Kroatien LOG GmbH
Share­holder agreement
18 Oct 2019 as Kaufland Kroatien LOG GmbH
Managing Director: Mirko Tegeler · No longer Managing Director: Frank Schumann
19 Sept 2019 as Kaufland Kroatien LOG GmbH
Managing Director: Stephanie Griesbaum, Thorsten Sauter · No longer Managing Director: Jan Plambeck
30 Jun 2019 as Kaufland Kroatien LOG GmbH
No longer Managing Director: Jörn Kubalek
9 Aug 2018 as Kaufland Kroatien LOG GmbH
Managing Director: Ante Rados · No longer Managing Director: Roman Gerlicher
4 Oct 2017 as Kaufland Kroatien LOG GmbH
No longer Managing Director: Helmet Jlussi
11 Aug 2017 as Kaufland Kroatien LOG GmbH
Managing Director: Tilo Osten, Jan Plambeck · No longer Managing Director: Rico Gäbler
9 Mar 2017 as Kaufland Kroatien LOG GmbH
Managing Director: Jörn Kubalek · No longer Managing Director: Claus ter Haar
30 Nov 2016 as Kaufland Kroatien LOG GmbH
No longer Managing Director: Richard Lohmiller
22 Sept 2016 as Kaufland Kroatien LOG GmbH
Managing Director: Raik Joseph · No longer Managing Director: Jürgen Eichhorn
15 Mar 2016 as Kaufland Kroatien LOG GmbH
Managing Director: Roman Gerlicher
14 Dec 2015 as Kaufland Kroatien LOG GmbH
Managing Director: Claus ter Haar
5 May 2015 as Kaufland Kroatien LOG GmbH
Managing Director: Jörg Dahlke, Rico Gäbler, Richard Lohmiller
25 Nov 2014 as Kaufland Kroatien LOG GmbH
Managing Director: Claus ter Haar
31 Oct 2014 as Kaufland Kroatien LOG GmbH
No longer Managing Director (1)
3 Jul 2014 as Kaufland Kroatien LOG GmbH
No longer Managing Director (1)
19 Aug 2013 as Kaufland Kroatien LOG GmbH
Managing Director (1)
8 Apr 2013 as Kaufland Kroatien LOG GmbH
Capital: €26,000 · Share­holder agreement
20 Mar 2013 via Kaufland Stiftung & Co. KG, also 29/12/2011, 11/03/2011, 17/03/2010, 17/03/2009
Shareholder: Kaufland Stiftung & Co. KG
10 Dec 2012 as Kaufland Rumänien Beteiligungs-GmbH
Annual report for the year ending 29/02/2012 · Balance sheet for 29/02/2012 · Earnings statement for 28/02/2011
29 Oct 2012 as Kaufland Kroatien LOG GmbH
Share­holder agreement · Name: Kaufland Kroatien LOG GmbH · Corporate Purpose
4 Nov 2011 as Kaufland Rumänien Beteiligungs-GmbH
Annual report for the year ending 28/02/2011 · Balance sheet for 28/02/2011 · Earnings statement for 28/02/2010
21 Feb 2011 as Kaufland Rumänien Beteiligungs-GmbH
Annual report for the year ending 28/02/2010
13 Sept 2010 as Kaufland Rumänien Beteiligungs-GmbH
Managing Director: Jürgen Eichhorn
31 Aug 2010 as Kaufland Rumänien Beteiligungs-GmbH
Annual report for the year ending 28/02/2010 · Balance sheet for 28/02/2010
1 Feb 2010 as Kaufland Rumänien Beteiligungs-GmbH
No longer Managing Director (1)
1 Feb 2010 as Kaufland Rumänien Beteiligungs-GmbH
No longer Managing Director (1)
26 Jan 2010 as Kaufland Rumänien Beteiligungs-GmbH
Annual report for the year ending 28/02/2009 · Balance sheet for 28/02/2009
11 May 2009 as Kaufland Rumänien Beteiligungs-GmbH
Managing Director: Helmet Jlussi
14 Apr 2009 as Kaufland Rumänien Beteiligungs-GmbH
Managing Director (3)
6 Apr 2009
Managing Director (3)
23 Mar 2009 as Kaufland Rumänien Beteiligungs-GmbH
No longer Control: Kaufland Rumänien Warenhandel GmbH
16 Feb 2009 as Kaufland Rumänien Beteiligungs-GmbH
Address · Share­holder agreement
10 Mar 2008 as Kaufland Rumänien Beteiligungs-GmbH
Managing Director (2)
2 Jan 2008 as Kaufland Rumänien Beteiligungs-GmbH
Control: Kaufland Rumänien Warenhandel GmbH
17 Dec 2007 as Kaufland Rumänien Beteiligungs-GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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