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Marché Mövenpick Deutschland GmbH, Leinfelden-Echterdingen, Germany

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Name

Marché Mövenpick Deutschland GmbH
Mövenpick Deutschland GmbH für das Gastgewerbe

Identification

Ut
District Court of Stuttgart HRB 224097
EUID
DEB8534.HRB224097

Address

Esslinger Str. 7, 70771 Leinfelden-Echterdingen, Germany

Corporate purpose

All transactions in connection with the establishment, management and management of restaurants and hotels in the Federal Republic of Germany, as well as all shopping and import transactions of all kinds for the hospitality industry, in particular trade in food and goods of all kinds of restoration needs as well as all related shops.

Financials

Employees

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History

Persons

Network

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Publications

3 Dec 2025 via Gastronomie Flughafen Hannover GmbH
Shareholding: Gastronomie Flughafen Hannover GmbH
15 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
2 Sept 2025
Authorized signatory (ppa): Dustin Speda · No longer Managing Director: Hermann Ircher · No longer Authorized signatory (ppa): Marie Isack
17 Apr 2025
Word figurative mark: “BREZEL FRITZ FRISCH GEGRILLT FÜR HERZ & BAUCH“
27 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
3 Sept 2024
Authorized signatory (ppa): Enzo Pesare
10 Jun 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
18 Apr 2024
Authorized signatory (ppa): Patrice A. Nazaret
12 Dec 2023
Managing Director: Jochen Halfmann, Hermann Ircher · Authorized signatory (ppa): Marie Isack · No longer Authorized signatory (ppa) (2)
18 Sept 2023
Word figurative mark: “BREZEL FRITZ FRISCH GEGRILLT FÜR HERZ & BAUCH“
28 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
16 Nov 2022 in Sat
State Aid (€2,326,642): COVID19 modifications to SA.56790, SA.59289, SA.56814, SA.58504, SA.56787, SA.58021, SA.57100, and SA.57447
15 Jul 2022
Word figurative mark: “BREZEL FRITZ FRISCH GEGRILLT FÜR HERZ & BAUCH“
7 Jul 2022
Authorized signatory (ppa) (1)
19 May 2022 in Sat
State Aid (€2,953,953): COVID19 modifications to SA.56790, SA.59289, SA.56814, SA.58504, SA.56787, SA.58021, SA.57100, and SA.57447
5 Jan 2022
No longer Authorized signatory (ppa) (1)
20 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
26 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
14 Apr 2020
Original document: “Liste der Gesellschafter“
24 Mar 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
11 Sept 2019
No longer Managing Director: Nina Glasbrenner
12 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
15 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
9 May 2018
Share­holder agreement
23 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
15 Mar 2017
Authorized signatory (ppa) (1)
8 Mar 2017
Managing Director: Nina Glasbrenner · No longer Managing Director: Oliver Altherr · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
3 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
8 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
9 Jun 2015 via Mövenpick Wein GmbH
Merger: Mövenpick Wein GmbH
9 Jun 2015
Merger: Mövenpick Wein GmbH
28 May 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
5 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
1 Dec 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
4 Aug 2014 via Mövenpick Restaurants Deutschland GmbH
No longer Control: Mövenpick Restaurants Deutschland GmbH
25 Jul 2014
MD: Hermann Ircher · No longer ppa: Hermann Ircher · ppa (2) · No longer MD (1) · Merger (3 companies) · Share­holder agreement · Name: Marché Mövenpick Deutschland GmbH · Corporate Purpose
25 Jul 2014
No longer Managing Director (1)
18 Jul 2014 via Mövenpick Restaurants Deutschland GmbH
Merger: Mövenpick Restaurants Deutschland GmbH
23 Jun 2014 via Luxury Chocolates LC GmbH
Merger: Luxury Chocolates LC GmbH
23 Jun 2014 via Marché Restaurants Deutschland GmbH
Merger: Marché Restaurants Deutschland GmbH
5 Jun 2014 as Mövenpick Deutschland GmbH für das Gastgewerbe
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jun 2014 as Mövenpick Deutschland GmbH für das Gastgewerbe
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Apr 2014 as Mövenpick Deutschland GmbH für das Gastgewerbe
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (5 companies)
26 Feb 2014
Wordmark: “Caveau Mövenpick“
4 Feb 2014
Wordmark: “Marché Mövenpick“
6 Dec 2013 as Mövenpick Deutschland GmbH für das Gastgewerbe
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
12 Aug 2013 via Mövenpick Restaurants Deutschland GmbH
Control: Mövenpick Restaurants Deutschland GmbH
24 Jun 2013 via Marché Restaurants Deutschland GmbH
Control: Marché Restaurants Deutschland GmbH
17 Jun 2013 via Mövenpick Wein GmbH
Control: Mövenpick Wein GmbH
25 Mar 2013 via Marché Restaurants Deutschland GmbH
Control, Break-up: Marché Restaurants Deutschland GmbH
14 Aug 2012 as Mövenpick Deutschland GmbH für das Gastgewerbe
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (4 companies)
2 Nov 2011 as Mövenpick Deutschland GmbH für das Gastgewerbe
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (4 companies)
29 Mar 2011 as Mövenpick Deutschland GmbH für das Gastgewerbe
Wordmark: “MÖVENPICK Rotspon“
9 Nov 2010
Word figurative mark: “MÖVENPICK FINE FOOD CREATION“
26 Aug 2010 as Mövenpick Deutschland GmbH für das Gastgewerbe
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
27 Jul 2010 as Mövenpick Deutschland GmbH für das Gastgewerbe
Word figurative mark: “MÖVENPICK FINE SEA FOOD“
18 Jan 2010 as Mövenpick Deutschland GmbH für das Gastgewerbe
Managing Director (1) · No longer Authorized signatory (ppa) (1)
30 Nov 2009 as Mövenpick Deutschland GmbH für das Gastgewerbe
No longer Managing Director (1) · Address
22 Sept 2009 as Mövenpick Deutschland GmbH für das Gastgewerbe
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: Marché Restaurants Deutschland GmbH, Mövenpick Restaurants Deutschland GmbH, Mövenpick Weinland GmbH
28 Oct 2008 as Mövenpick Deutschland GmbH für das Gastgewerbe
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: Marché Restaurants Deutschland GmbH, Mövenpick Restaurants Deutschland …
1 Apr 2008 as Mövenpick Deutschland GmbH für das Gastgewerbe
Word figurative mark: “MÖVENPICK FINE SEA FOOD“
1 Apr 2008 as Mövenpick Deutschland GmbH für das Gastgewerbe
Wordmark: “MÖVENPICK Rotspon“
26 Oct 2006 as Mövenpick Deutschland GmbH für das Gastgewerbe
Authorized signatory (ppa) (1) · Capital: €5,000,000 · Share­holder agreement
16 Oct 2006
Authorized signatory (ppa) (1) · Capital: €5,000,000 · Share­holder agreement
2 Oct 2006
Managing Director (2) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
18 Sept 2006 as Mövenpick Deutschland GmbH für das Gastgewerbe
Original document: “Liste der Gesellschafter“
6 Jun 2006 as Mövenpick Deutschland GmbH für das Gastgewerbe
Reg­is­tra­tion · MD (2) · ppa (2) · Capital: €16.4M · Seat: Leinfelden-Echterdingen · Legal form · Name: Mövenpick Deutschland GmbH für das Gastgewerbe · Proxy policy · Corporate Purpose
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Mentions

13 Nov 2001 in Hrcdd
Limited Partner: WestFonds MP Hotels Deutschland KG
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