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ARYZTA Bakeries Deutschland GmbH, Lutherstadt Eisleben, Germany

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ARYZTA Bakeries Deutschland GmbH

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Name

ARYZTA Bakeries Deutschland GmbH
Klemme AG

Identification

Ut
District Court of Stendal HRB 23052
Ut
District Court of Stendal HRB 212874
Lei
529900OXEU21Q90IV924
EUID
DEW1215.HRB23052

Address

Industriestr. 4, 06295 Lutherstadt Eisleben, Germany
Luthe, Germany

Corporate purpose

The production and distribution of frozen food.

Financial performance

Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
10Authorized signatory (ppa)
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JOBS AT NORTH DATA

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Receivables
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Cost of materials
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Average salaries per employee
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Real estate
Number of public fundings
Total public funding
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Balance
from 2007 to 2024
Profit & Loss
from 2007 to 2024
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Publications

15 Sept 2026
Authorized signatory (ppa): Jens Riebesell
16 Jun 2026
Managing Director: Remco Louwers · Authorized signatory (ppa): Peter Ganghof, Henrike Kern · No longer Managing Director: Klaus P. Fetkenheuer, Nigel Anthony Scully · No longer ppa: Tanja Walther
15 Jan 2026
Authorized signatory (ppa): Yvonne Dewaldt · No longer Authorized signatory (ppa): Marc Steinebach
11 Nov 2025 via Hiestand Beteiligungsholding AG (CH) & Co. KG also 04/11/2024, 17/07/2024, 03/07/2023, 03/05/2023, 03/02/2022, 10/03/2021, 05/02/2021, 23/10/2018, 26/03/2018, 27/08/2015
Shareholder: Hiestand Beteiligungsholding AG (CH) & Co. KG
15 Oct 2025
Managing Director: Nigel Anthony Scully · Authorized signatory (ppa): Marc Steinebach · Address
6 Oct 2025
Annual report for the year ending 31/12/2024
27 Aug 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder: Hiestand Beteiligungsholding AG (CH) & Co. KG
8 Jul 2025
Authorized signatory (ppa): Marco Prechel · No longer Authorized signatory (ppa): Herbert Pischl
24 Apr 2025
Authorized signatory (ppa): Jörg Gölzhäuser, Katherina F. Wirth · No longer Authorized signatory (ppa): Thomas Keuter
18 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · SH: ARYZTA Bakeries Deutschland GmbH, Hiestand Beteiligungsholding AG (CH) & Co. KG
1 Aug 2024
Annual report for the year ending 31/07/2023 · Balance sheet for 31/07/2023 · Earnings statement for 31/07/2023
24 Jul 2024
No longer Authorized signatory (ppa) (1)
28 May 2024
Managing Director: Nigel Anthony Scully · Authorized signatory (ppa): Tanja Walther · No longer Authorized signatory (ppa) (1)
22 Jan 2024
Annual report for the year ending 31/07/2022
31 Aug 2023
No longer Managing Director: Christian Plüss
24 Jul 2023
Annual report for the year ending 31/07/2022 · Balance sheet for 31/07/2022 · Earnings statement for 31/07/2022 · Shareholding: Hiestand Beteiligungsholding AG (CH) & Co. KG
16 Jun 2023
Managing Director: Nigel Anthony Scully
25 May 2023
Managing Director: Klaus P. Fetkenheuer · Authorized signatory (ppa): Jörg Gölzhäuser · No longer Authorized signatory (ppa) (1) · Company statute
23 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Feb 2023
Managing Director: Klaus Fetkenheuer, Christian Plüss · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (5)
23 Aug 2022
Annual report for the year ending 31/07/2021 · Balance sheet for 31/07/2021 · Earnings statement for 31/07/2021
15 Jul 2022
List of board members
15 Jun 2022 in Fk
Public funding (€80,000): Development of a modular and sustainable transformation concept for the Aryzta Bakeries Germany locations Eisleben (Industriestr …
12 May 2022
Original document: “Liste der Aufsichtsratsmitglieder“
14 Feb 2022
Managing Director: Klaus Fetkenheuer · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Nov 2021
Authorized signatory (ppa): Ingrid Einecker, Marcus Lukosius · No longer Authorized signatory (ppa) (2)
29 Sept 2021
Annual report for the year ending 31/07/2020 · Balance sheet for 31/07/2020 · Earnings statement for 31/07/2020
9 Jul 2021
Managing Director: Christian Plüss · No longer Managing Director: Heiko Gerling
9 Mar 2021
Annual report for the year ending 31/07/2019
23 Feb 2021
Annual report for the year ending 31/07/2019
22 Feb 2021
Annual report for the year ending 31/07/2019 · Balance sheet for 31/07/2019 · Earnings statement for 31/07/2019
12 Feb 2021
Annual report for the year ending 31/07/2018
8 Feb 2021
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (2)
24 Nov 2020
List of board members
29 Oct 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Oct 2020
Original document: “Liste der Aufsichtsratsmitglieder“
24 Sept 2020
Authorized signatory (ppa) (4)
13 Feb 2020
No longer Managing Director: Alexander Arsene
21 Aug 2019
Annual report for the year ending 31/07/2018 · Balance sheet for 31/07/2018 · Earnings statement for 31/07/2018
8 Aug 2019
Shareholder: Hiestand Beteiligungsholding AG (CH) & Co. KG
26 Jul 2019
Managing Director: Alexander Arsene, Heiko Gerling · Authorized signatory (ppa): Arndt Romeo Miersch · No longer Managing Director: Arndt Romeo Miersch · No longer Authorized signatory (ppa) (1)
11 Feb 2019
No longer Authorized signatory (ppa) (1)
8 Feb 2019
No longer Managing Director (3) · Authorized signatory (ppa) (1)
8 Feb 2019
List of board members
28 Nov 2018
Original document: “Liste der Aufsichtsratsmitglieder“
15 Oct 2018
Annual report for the year ending 31/07/2017
4 Oct 2018
Annual report for the year ending 31/07/2016
13 Sept 2018
Managing Director: Arndt Romeo Miersch, Peter Rau, Heike Zapka-Volkmann · No longer Managing Director: Andreas Brähler · Authorized signatory (ppa) (2)
13 Sept 2018
List of board members
16 Aug 2018
Annual report for the year ending 31/07/2017 · Balance sheet for 31/07/2017 · Earnings statement for 31/07/2017
19 Jul 2018 as Klemme AG
Word figurative mark: “Colle del Grano“
26 Jun 2018
Original document: “Liste der Aufsichtsratsmitglieder“
26 Jun 2018
Original document: “Liste der Aufsichtsratsmitglieder“
4 May 2018
No longer Managing Director: Joachim Reichelt · No longer Authorized signatory (ppa) (1)
13 Apr 2018
Word figurative mark: “Klemme Frozen Bakery Products“
12 Dec 2017
Annual report for the year ending 31/07/2016 · Balance sheet for 31/07/2016 · Earnings statement for 31/07/2016
6 Dec 2017
Managing Director: Andreas Brähler
13 Jul 2017
No longer Authorized signatory (ppa) (2)
7 Jun 2017
Managing Director: Sebastian P. Gooding, Joachim Reichelt · No longer Managing Director: Coenraad Terlingen · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
7 Jun 2017
List of board members
1 May 2017
Original document: “Liste der Aufsichtsratsmitglieder“
12 Apr 2017 via EBS GmbH also 04/04/2017
Merger: EBS GmbH
10 Apr 2017
Merger: EBS GmbH
1 Apr 2017
Original document: “Liste der Aufsichtsratsmitglieder“
6 Mar 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jan 2017
Annual report for the year ending 31/07/2015 · Balance sheet for 31/07/2015 · Earnings statement for 31/07/2015
27 Dec 2016
No longer Authorized signatory (ppa) (1)
15 Aug 2016
List of board members
10 Aug 2016
Original document: “Liste der Aufsichtsratsmitglieder“
18 Jul 2016
Managing Director: Coenraad Terlingen · Authorized signatory (ppa) (8) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address · Sub­sidiary: 14052 Berlin,;
29 Jun 2016
Original document: “Liste der Gesellschafter“
29 Jun 2016
Original document: “Liste der Gesellschafter“
29 Jun 2016
Original document: “Liste der Gesellschafter“
29 Jun 2016
Original document: “Liste der Gesellschafter“
28 Jun 2016 via ARYZTA Bakeries Deutschland GmbH also 24/06/2016
Merger: ARYZTA Bakeries Deutschland GmbH
27 Jun 2016
Original document: “Liste der Gesellschafter“
24 Jun 2016 as Klemme GmbH
Profit Transfer: Klemme Beteiligungs GmbH · Control: Klemme Beteiligungs GmbH · Merger: Klemme Beteiligungs GmbH, ARYZTA Bakeries Deutschland GmbH · Change of legal form: ARYZTA Bakeries Deutschland …
14 Jun 2016
Original document: “Liste der Gesellschafter“
13 Apr 2016 as Klemme GmbH
Ppa (4) · MD (1) · Profit Transfer: Klemme AG, Klemme Beteiligungs GmbH · Control: Klemme AG, Klemme Beteiligungs GmbH · Change of legal form: Klemme AG · Address · Capital: €3,072,000 …
13 Apr 2016 as Klemme AG
Change of legal form: Klemme GmbH
30 Mar 2016
Original document: “Liste der Gesellschafter“
30 Mar 2016
Original document: “Liste der Gesellschafter“
30 Mar 2016
Original document: “Liste der Gesellschafter“
30 Mar 2016
Original document: “Liste der Gesellschafter“
30 Mar 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Mar 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Mar 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Mar 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Mar 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Mar 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Mar 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Mar 2016 as Klemme AG
No longer Member of the Executive Board (2)
11 Dec 2015 via Klemme Beteiligungs GmbH also 05/06/2015
Shareholder: Klemme Beteiligungs GmbH
2 Dec 2015 as Klemme AG
Annual report for the year ending 31/07/2014 · Balance sheet for 31/07/2014 · Earnings statement for 31/07/2014
14 Oct 2015 as Klemme AG
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
5 Oct 2015 as Klemme AG
Annual report for the year ending 31/07/2013
25 Aug 2015
Word figurative mark: “Klemme Frozen Bakery Products“
28 Jul 2015 as Klemme AG
Member of the Executive Board (2)
28 Apr 2015 as Klemme AG
List of board members
26 Mar 2015 as Klemme AG
Annual report for the year ending 31/07/2013 · Balance sheet for 31/07/2013 · Shareholder: EBS GmbH
23 Mar 2015 as Klemme AG
Annual report for the year ending 30/04/2013 · Balance sheet for 30/04/2013 · Earnings statement for 30/04/2013 · Persons · Shareholding: EBS GmbH
10 Feb 2015 as Klemme AG
No longer Authorized signatory (ppa) (1)
20 Jan 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2014 as Klemme AG
Corporate Purpose
28 Aug 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jun 2014 as Klemme AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
14 May 2014 as Klemme AG
No longer Member of the Executive Board (1)
21 Oct 2013 as Klemme AG
Authorized signatory (ppa) (1)
16 Sept 2013 as Klemme AG
Authorized signatory (ppa) (3)
26 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jul 2013 as Klemme AG
Profit Transfer: Klemme Beteiligungs GmbH · Control: Klemme Beteiligungs GmbH · Company statute
16 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jun 2013 as Klemme AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
31 May 2013 via Küntzle Beteiligungs GmbH also 31/05/2013, 06/06/2012, 06/06/2012, 08/08/2011, 08/08/2011
Shareholder: Küntzle Beteiligungs GmbH
29 Apr 2013 as Klemme AG
Company statute
19 Apr 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Apr 2013 as Klemme AG
No longer Authorized signatory (ppa) (3) · Member of the Executive Board (3) · No longer Member of the Executive Board (2)
11 Jun 2012 as Klemme AG
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
23 Apr 2012 as Klemme AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
3 May 2011 as Klemme AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
22 Dec 2010 as Klemme AG
Member of the Executive Board (2) · Company statute
1 Dec 2010 via EBS GmbH
Profit Transfer: EBS GmbH
22 Nov 2010 as Klemme AG
Member of the Executive Board (1) · Address · Company statute
16 Nov 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Oct 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Apr 2010 as Klemme AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
28 Dec 2009
Original document: “Liste der Gesellschafter“
23 Nov 2009
Original document: “Liste der Gesellschafter“
20 Aug 2009 as Klemme AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
23 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jun 2008 as Klemme AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
1 Nov 2007
Member of the Executive Board (1)
19 Jun 2007 as Klemme AG
List of board members
25 May 2007 as Klemme AG
Member of the Executive Board (1)
24 Jan 2007
Original document: “Liste der Gesellschafter“
29 Sept 2006 as Klemme AG
Reg­is­tra­tion · Authorized signatory (ppa) (3) · Member of the Executive Board (1) · Capital: €3,072,000 · Seat: Luth · Legal form: AG · Name: Klemme AG · Proxy policy · Corporate Purpose
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