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Lekkerland AG, Vienna, Austria✝︎

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Name

Lekkerland AG

Register

Fb
Firmenbuch 274646t

Address

Wien, Austria
Ternitz, Austria

History

Legal Representatives

Network

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Publications

6 Oct 2022
Merger agreement dated 14.09.2022 Resolution of the Annual General Meeting dated 21.09.2022 This company was founded …
22 Sept 2022
Annual report for the year ending 31/12/2021 (only announcement) · Persons
22 Feb 2022 via REWE-ZENTRALFINANZ eG, also 27/01/2022, 27/01/2022, 27/01/2022
Shareholder: REWE-ZENTRALFINANZ eG
21 Jan 2022
Address
15 Dec 2021
Annual report for the year ending 31/12/2020
2 Dec 2020
No longer Officer (2)
24 Nov 2020
Member of the Executive Board: Patrick F. Steppe · No longer Member of the Executive Board (1)
5 Nov 2020
Annual report for the year ending 31/12/2019 (only announcement)
14 Aug 2020
No longer Member of the Executive Board (1)
4 Aug 2020
Deputy CEO: Sven Spork · Member of the Supervisory Board: Volker Dürschlag · No longer Member of the Supervisory Board (7) · No longer Deputy CEO (1)
18 Mar 2020
No longer Officer (1)
4 Mar 2020
Address · Seat: Vienna, Austria
25 Sept 2019
Annual report for the year ending 31/12/2018 (only announcement)
22 Jul 2019 via Express SOW Holding GmbH & Co. KG, also 06/06/2017, 14/06/2016, 14/07/2015, 15/06/2015, 04/06/2014, 21/06/2013, 14/07/2011
Shareholder: Express SOW Holding GmbH & Co. KG
21 May 2019
Officer: André Kaiser · No longer Officer (1)
23 Oct 2018
No longer Officer (1)
20 Sept 2018
Annual report for the year ending 31/12/2017 (only announcement) · No longer Member of the Supervisory Board: Hanns-Joachim Pagel · Member of the Supervisory Board (1) · No longer Officer (1)
31 Jul 2018
Member of the Executive Board (1)
14 Nov 2017
Member of the Executive Board (1)
24 Oct 2017
No longer Member of the Executive Board (1)
12 Sept 2017
Annual report for the year ending 31/12/2016 (only announcement) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · No longer Officer (1)
27 Jul 2017
No longer Officer (1)
27 Jul 2017
Officer: Georgios Kontos, Thomas Kühn
25 May 2017
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
3 Nov 2016
CEO: Patrick F. Steppe · Officer (1) · No longer CEO (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
20 Sept 2016
Officer (1)
13 Sept 2016
Annual report for the year ending 31/12/2015 (only announcement)
5 Jul 2016
Officer: Matthias Cork, Claudia Schwedes
24 Sept 2015
Annual report for the year ending 31/12/2014 (only announcement)
23 Jul 2015
Officer (2) · No longer Officer (1)
28 May 2015
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
16 Apr 2015
Officer: Janine Hoffe · No longer Officer (3) · Address · Seat: Ternitz, Austria
18 Sept 2014
Annual report for the year ending 31/12/2013 (only announcement)
26 Jul 2014
Officer (1)
16 Jul 2014
Persons
20 May 2014
Officer (2)
11 Mar 2014
Deputy CEO (1) · Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (1)
20 Feb 2014
No longer Officer (3) · No longer Deputy CEO (1) · No longer Member of the Supervisory Board (1)
17 Oct 2013
Annual report for the year ending 31/12/2012 (only announcement)
17 Sept 2013
No longer Officer (2) · Officer (2)
21 Jun 2013
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
23 May 2013
Officer (2)
27 Mar 2013
Officer (7)
12 Feb 2013
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
10 Nov 2012
Member of the Executive Board: Patrick F. Steppe · No longer Officer: Patrick F. Steppe
26 Oct 2012
Annual report for the year ending 31/12/2011 (only announcement)
5 Oct 2012
CEO (1) · No longer CEO (1)
8 May 2012
Officer (2)
1 Mar 2012
Persons
22 Feb 2012
Member of the Supervisory Board: Hans-Joachim Pagel · No longer Member of the Supervisory Board (1)
31 Jan 2012
Member of the Executive Board (1) · No longer Officer (1)
31 Aug 2011
Annual report for the year ending 31/12/2010 (only announcement)
9 Feb 2011
Officer: Patrick F. Steppe · No longer Officer (1)
21 Dec 2010 via JT EUROPE HOLDING B.V., also 17/03/2009
Shareholder: JT EUROPE HOLDING B.V
8 Sept 2010
Annual report for the year ending 31/12/2009 (only announcement)
27 Feb 2010
Member of the Supervisory Board (1) · Officer (2) · No longer Member of the Supervisory Board (1) · No longer Officer (1)
6 Jan 2010 via JT International Holding B.V.
Shareholder: JT International Holding B.V
13 Nov 2009
No longer Officer (2)
21 Aug 2009
Annual report for the year ending 31/12/2008 (only announcement)
30 Apr 2009
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
6 Mar 2009
No longer Officer (1)
7 Feb 2009
Member of the Executive Board (1) · No longer Officer (1)
15 Jan 2009
Deputy CEO (1) · Member of the Supervisory Board (1) · No longer Deputy CEO (1) · No longer Member of the Supervisory Board (1)
16 Sept 2008
Annual report for the year ending 31/12/2007 (only announcement)
3 Apr 2008
Persons
3 Jan 2008
Deputy CEO (1) · Member of the Supervisory Board (1) · No longer Deputy CEO (1)
8 Nov 2007
Officer (1)
2 Oct 2007
Annual report for the year ending 31/12/2006 (only announcement) · Persons
20 Jun 2007
Member of the Supervisory Board (2) · No longer Member of the Supervisory Board (2)
20 Feb 2007
Persons
7 Feb 2007
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
12 Jan 2007 via Lekkerland SE & Co. KG, also 08/01/2007
General partner: Lekkerland GmbH & Co. KG
10 Jan 2007
Officer (2)
3 Aug 2006
Persons
2 Aug 2006
Persons
6 Jul 2006
Officer (8)
28 Apr 2006
Reg­is­tra­tion: 01/02/2006 · Supervisor (6) · CEO (1) · CxO (1) · Dep.CEO (1) · Address · Deadline for annual balance: 31.12. · Capital: €400,000 · Seat: Vienna, Austria …

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