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Kochzauber Food GmbH, Liebenwalde, Germany

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Name

Kochzauber Food GmbH
Kochzauber Food UG

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Ut
District Court of Neuruppin HRB 14613
Ut
District Court of Stuttgart HRB 773112
Ut
District Court of Charlottenburg (Berlin) HRB 140725 B

Address

Berliner Chaussee 13, 16559 Liebenwalde, Germany
Neckarsulm, Germany
Berlin, Germany

Corporate purpose

Managing own assets

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

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Publications

25 Mar 2024
Original document: “Liste der Gesellschafter“
20 Mar 2024
Change of headquarters: Kochzauber Food GmbH
15 Mar 2024
Reg­is­tra­tion · MD: Marco Rudolph · PPA: Philipp Morsch, Corina Thees · No longer MD (5) · Control: CRF-Beteiligungs-GmbH · Change of headquarters: Kochzauber Food GmbH · Address · Capital: €101,254
23 Feb 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Feb 2024
Managing Director: Thilo Hartmann
27 Jan 2023
Wordmark: “KOCHZAUBER“
1 Dec 2022
Managing Director: Claudia Guterl, Ch. Sokolakis
22 Jul 2022
Managing Director: Ch. Sokolakis
14 Jun 2022
No longer Managing Director: Jan Markus Fromme
9 Dec 2021
Managing Director: Jan Markus Fromme
29 Oct 2021
Managing Director: Thilo Hartmann, Matthias Kirscht, Lennart Richter · No longer Managing Director: Sebastian Schork, Christian Welz · No longer Officer (1)
13 Jan 2021
Managing Director: Sebastian Schork · No longer Managing Director: Stefan Köhler
16 Mar 2020
Change of headquarters: Kochzauber Food GmbH · Seat: Neckarsulm, Germany
10 Mar 2020
MD: Stefan Köhler, Christian Welz · PPA (1) · Control: CRF-Beteiligungs-GmbH · Change of headquarters: Kochzauber Food GmbH · Address · Capital: €101,254 · Share­holder agreement · Proxy …
20 Dec 2019
Managing Director: Stefan Köhler · No longer Managing Director: Catharina Diekmann
10 Apr 2019
Annual report for the year ending 28/02/2018 · Balance sheet for 28/02/2018
1 Oct 2018
No longer Officer (1)
5 Jan 2018
Managing Director: Catharina Diekmann · No longer Managing Director: Christian Altmeyer, Hannes Pagel
2 Nov 2017
Annual report for the year ending 29/02/2016 · Balance sheet for 29/02/2016
26 Oct 2017
Annual report for the year ending 28/02/2017 · Balance sheet for 28/02/2017
25 Jul 2017
Managing Director: Christian Altmeyer, Christian Welz · No longer Managing Director: Christoph Müller · Officer (1)
9 Feb 2017
Control: CRF-Beteiligungs-GmbH
13 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
10 Nov 2016
Managing Director: Hannes Pagel · Address
4 Apr 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
1 Apr 2016 via myToys.de GmbH, also 31/03/2015
Shareholder: myToys.de GmbH
4 Mar 2016 via sheego AG, also 31/03/2015
Shareholder: SCHWAB VERSAND GmbH
6 Jan 2016 via Otto (GmbH & Co. KG), also 20/10/2014
Shareholder: Otto (GmbH & Co. KG)
1 Dec 2015
Officer (1)
11 Nov 2015
Managing Director: Christoph Müller, Hannes Pagel · No longer Managing Director: David Boetschi · Share­holder agreement
11 Nov 2015
Original document: “Liste der Gesellschafter“
13 Oct 2015 via OTTO AG für Beteiligungen, also 23/01/2015
Shareholder: OTTO AG für Beteiligungen
8 Oct 2015
Managing Director: David Boetschi · No longer Managing Director: Wencke Harder, Frederic M. Knaudt
6 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
1 Dec 2014
Capital: €101,254 · Share­holder agreement
14 Nov 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
25 Aug 2014
Capital: €90,947 · Share­holder agreement
2 Jul 2014
Capital: €66,143 · Share­holder agreement
27 Feb 2014
Capital: €50,013 · Share­holder agreement
21 Oct 2013
Address
30 Aug 2013
Capital: €44,456 · Share­holder agreement · Corporate Purpose
27 Feb 2013
No longer Managing Director (1)
3 Aug 2012 as Kochzauber Food UG
Capital: €25,010 · Share­holder agreement
21 Mar 2012 as Kochzauber Food UG
Reg­is­tra­tion · Managing Director (2) · Address · Capital: €12,250.00 · Share­holder agreement · Seat: Berlin, Germany · Legal form: GmbH · Name: Kochzauber Food UG · Proxy · Corporate Purpose

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