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Mars GmbH, Verden (Aller), Germany

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Mars GmbH

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Name

Mars GmbH
Masterfoods GmbH
Effem GmbH

Identification

Ut
District Court of Walsrode HRB 121589
Sirul
Siren 844160416
Siret
Siret 84416041600013
Lei
549300XRCIV1BMLXWP47
EUID
DEP2716.HRB121589

Address

Eitzer Str. 215, 27283 Verden (Aller), Germany

Corporate purpose

The object of the company is. now the production and trade of feed of all kinds, animal care and animal supply products, plant care products as well as the production and trade of food of all kinds, the production and trade in vending machines for the delivery of food products of all kinds as well as value checking systems. The Company is authorized to conclude all transactions and to take all measures that are likely to promote the object of the company directly or indirectly … Show more

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
11Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Publications

Year 2026 in Dpmam
1 wordmark: LIEBLINGSMENÜ, SUMMERWEEN, UNCLE BEN'S, WIR SIND ALLE ORIGINALE. UND WAS IST DEIN REZEPT? …
22 Jun 2026 via Mars Holding GmbH also 11/11/2025, 27/05/2025, 19/05/2025, 18/03/2024, 29/12/2023, 26/07/2023, 24/07/2023, 28/09/2021, 09/11/2020, 01/04/2020, 03/02/2020, 10/12/2018, 04/12/2018, 12/12/2017, 06/10/2016, 06/10/2016, 20/09/2016, 05/10/2015, 15/07/2014, 27/08/2013, 25/05/2011, 19/08/2010, 02/09/2009, 01/10/2007
Shareholder: Mars Holding GmbH
17 Feb 2026
Original document: “Liste der Gesellschafter“
29 Dec 2025
Managing Director: Tomasz Pawlowski, Carsten Simon, Lars Sonnenberg · ppa: Daria Maslovskaia · Profit Transfer: Mars Holding GmbH, Effem Germany GmbH · Merger: Mars Holding GmbH, Effem Germany GmbH
Year 2025 in Dpmam
12 trademark filings: CELEBRATIONS, FROLIC, MISTER CAT, MISTER DOG, Steakies, WHISKAS SPIELSCHNUR, Whiskas …
17 Oct 2025
Profit Transfer: Mars Holding GmbH
5 Oct 2025
Original document: “Liste der Gesellschafter“
5 Sept 2025
Original document: “Liste der Gesellschafter“
15 Nov 2024
Word figurative mark: “PetProfi PROFESSIONAL PETCARE“
Year 2024 in Dpmam
1 wordmark: BALISTO, CATSAN, CELEBRATIONS, CESAR ZEIG DEINE LIEBE, CHAMPION, CHAPPI - Hält Ihren besten Freund fünffach fit, CHOCOLATINI, DOLMIO, DOVE, EFFEM, EQUILIBRIUM, EQUILINIA, FISCH-BOX …
2 Apr 2024
Managing Director: Tomasz Pawlowski, Carsten Simon · No longer Managing Director: Céline Levointurier · No longer Authorized signatory (ppa) (2)
25 Aug 2023
Authorized signatory (ppa): Torsten Sydow, Jörg Werner · No longer Authorized signatory (ppa) (2)
7 Jun 2023
Wordmark: “M&M'S Bunter Spaß für alle“
5 May 2023
Word figurative mark: “Frolic Dogstix“
11 Apr 2023
Wordmark: “KNUSPER-KNOCHEN“
22 Dec 2022
Wordmark: “OPTIVIA“
Year 2022 in Dpmam
2 wordmarks: CERALISTO, FUN SIZE, WIR SIND ALLE ORIGINALE. UND WAS IST DEIN REZEPT? …
27 Oct 2022
No longer Managing Director: Roman Wüllner
6 Jul 2022
Managing Director: Céline Levointurier · No longer Managing Director: Barbara Bajorat · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (2)
18 Jan 2022
Managing Director: Lars Sonnenberg · No longer Managing Director: Hans H. Bakker · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
Year 2021 in Dpmam
96 trademark filings (1 wordmark, 1 word figurative mark): AMICELLI, BALISTO, BANJO, BISCROK, Banjo, CATSAN, CELEBRATIONS, CESAR ZEIG DEINE LIEBE, CHAMPION, CHAPPI, CHAPPI - Hält Ihren besten Freund …
30 Apr 2021
Managing Director: Carsten Simon · No longer Managing Director: Laurence Etienne
11 Mar 2021
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
20 Jul 2020
Word figurative mark: “TastY Minis“
5 Jun 2020
Wordmark: “Banjo“
29 Apr 2020
Managing Director: Roman Wüllner · No longer Managing Director: F. de Benedictis · No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
23 Apr 2020
Figurative mark: “Figurative“
Year 2019 in Dpmam
1 word figurative mark: BIJOUX, CBMI, EXELDOG, FANFARE, FBMI, FROLIC WURST-MINIS, HAP-Saft und Kraft für jeden Tag, KATZINIS, KNUSPER-TASCHEN, LOYAL-Die gute Hundenahrung, M&M's, MARSETTES, RASK …
21 Oct 2019 via Westland Deutschland GmbH also 03/11/2015
Shareholding: Seramis GmbH
Year 2018 in Dpmam
9 word figurative marks: "M & M's" THE OFFICIAL CANDY OF THE NEW MILLENIUM, ALLEMANN, BOUNCE, CHAMP TROPHY, CHISCOS, CHOCOWALTZ, CONNOISSEUR, Chappi, DOLMIO PRONTO GUSTO, DROPPIES, Dreierlei, EFFEMS …
4 Dec 2018 via MONTEFELTRO Vermögensverwaltungs-GmbH also 20/11/2018
Merger: MONTEFELTRO Vermögensverwaltungs-GmbH
4 Dec 2018
Merger: MONTEFELTRO Vermögensverwaltungs-GmbH
14 Nov 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Oct 2018
No longer Managing Director: Kerstin Borrs · Authorized signatory (ppa) (1)
10 Sept 2018
Merger: Mars Informations Services GmbH
30 Aug 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Aug 2018
Original document: “Liste der Gesellschafter“
1 May 2018 in Hor
EU funding: Development of novel functional proteins and bioactive ingredients from rapeseed, olive, tomato and citrus fruit side streams for applications in food, cosmetics, pet food and adhesives
26 Mar 2018
Original document: “Liste der Gesellschafter“
26 Mar 2018
Original document: “Liste der Gesellschafter“
26 Mar 2018
Original document: “Liste der Gesellschafter“
23 Mar 2018
Acquisition: Mars Confectionery Supply GmbH · Break-up: Mars Confectionery Supply GmbH
7 Mar 2018
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (6) · Address
5 Mar 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Mar 2018
Managing Director: Hans H. Bakker, Kerstin Borrs · No longer Authorized signatory (ppa) (2)
26 Feb 2018
Original document: “Liste der Gesellschafter“
12 Feb 2018
Authorized signatory (ppa): Mayela Stuparitz
7 Feb 2018
Managing Director: F. de Benedictis, Laurence Etienne · No longer Managing Director: Tomasz Pawlowski · No longer Authorized signatory (ppa): F. de Benedictis · ppa (3) · Address
4 Jan 2018 via Wrigley Management Holding GmbH also 29/12/2017, 28/12/2017
Merger: Wrigley Management Holding GmbH
29 Dec 2017
Merger: Wrigley Management Holding GmbH
11 Dec 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2017 in Dpmam
836 trademark filings: "M & M's" THE OFFICIAL CANDY OF THE NEW MILLENIUM, 3 MUSKETEERS, 7 LEBEN SIND ZUM LEBEN DA, ABENTEUERDURST, ALLEMANN, AMICELLI, AROMA BOX, AktivPlus, Applaus, BALISTO, BANJO …
2 Oct 2017
Authorized signatory (ppa): F. de Benedictis, Carsten Simon
21 Sept 2017
Original document: “Liste der Gesellschafter“
28 Aug 2017
Original document: “Liste der Gesellschafter“
28 Aug 2017
Original document: “Liste der Gesellschafter“
28 Aug 2017
Original document: “Liste der Gesellschafter“
28 Aug 2017
Original document: “Liste der Gesellschafter“
28 Aug 2017
Original document: “Liste der Gesellschafter“
28 Aug 2017
Original document: “Liste der Gesellschafter“
1 Aug 2017
Original document: “Liste der Gesellschafter“
30 May 2017
Managing Director: Barbara Bajorat · No longer Managing Director: Tom Albold · No longer Authorized signatory (ppa) (3)
Year 2016 in Dpmam
2 wordmarks: 3 MUSKETEERS, ADVANTAGE, BEEFSNAX, BUSTER, CATISFACTION, CATSTIX, CHAPPI - Hält Ihren besten Freund fünffach fit, COMBO, Chappi Riesen Brocken, DUALS, Der Schokoknabberspaß, Der einmal …
17 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: Mars Hellas SA
1 Sept 2016 in Hor
EU funding: Waste Heat Recovery in Industrial Drying Processes
Year 2015 in Dpmam
1 word figurative mark: ABRACADABRA, ABRAKADABRA, BONITOS, EFFEM, Lilly, MAGIC BOX, MILK MIX, MILKY WAY "Knusper-Schnitte", MILKY WAY Milk Mix, MILKY WAY PLAY BALL, MISS CAT, Multi-Complete, ONE OF …
11 Dec 2015
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
30 Oct 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholding: Mars Hellas SA
4 Aug 2015
Address
3 Aug 2015
Capital: €5,000,000 · Share­holder agreement
3 Aug 2015
Original document: “Liste der Gesellschafter“
1 Aug 2015 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: MARS GMBH · Segment clas­si­fi­ca­tion
21 Jul 2015
Original document: “Liste der Gesellschafter“
21 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jan 2015
Original document: “Liste der Gesellschafter“
23 Jan 2015
Original document: “Liste der Gesellschafter“
Year 2014 in Dpmam
2 wordmarks: AQUA-KICK, BALANCE, BANJO, BONITOS, CHICKERS, Der Keks, der's drauf hat, JEDES MAHL VERFÜHRT, MARS - One of life's pleasures, MILKITOS, MaxiKauer, OUVERTURE, PETCRAFT, PROFESSOR BO TANIC …
15 Dec 2014
Authorized signatory (ppa) (1)
15 Dec 2014
Profit Transfer: Mars Holding GmbH · Address
11 Dec 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Oct 2014
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
1 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
4 Jul 2014
Managing Director: Tomasz Pawlowski · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
1 Apr 2014 in Fts
EU funding: MP/2013/060/SI2.683347- "Mars Goes Intermodal" - Setting up an Intermodal Cross Border, Integrated Distribution Network of Mars' Products Produced on the Outskirts' of Europe to Mars' …
6 Jan 2014
Profit Transfer: Mars Holding GmbH
30 Dec 2013
Managing Director: Tom Albold · Address
10 Dec 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
Year 2013 in Dpmam
1 wordmark: CAOBAS, CLEANERS, Doppelflips, EXELFISH, Eine Frage des Geschmacks, FROLIC LEIBGERICHT, GLUT-E-MAX, GOODO, HUNDE-SCHULTÜTE, KATTINA, MINTESERS, OPTIVIA, PEDIGREE PAL CITY DIET, PETSAN …
31 Oct 2013
Managing Director: Tom Albold · No longer Managing Director (1)
9 Sept 2013 via Mars Research GmbH also 06/09/2013
Merger: Mars Research GmbH
9 Sept 2013 via Mars Services GmbH
Merger: Mars Services GmbH
9 Sept 2013
Merger: Mars Research GmbH, Mars Services GmbH
6 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
21 Aug 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Aug 2013
Original document: “Liste der Gesellschafter“
12 Aug 2013
Original document: “Liste der Gesellschafter“
Year 2012 in Dpmam
3 wordmarks: Bringt Farbe ins Leben, CAESAR, CANYON, CATSAN Hygienestreu, CATSAN WC-BOX, CLEANERS, FORMULA, GOLDFLAKES, INTERMEZZO, KALAPUNO, KATKINS, KITTEN-PARTY, LANCER, MAOGANY, MIEZHAUS …
27 Nov 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
24 Aug 2012
Authorized signatory (ppa) (2)
4 Jun 2012
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
19 Jan 2012
No longer Authorized signatory (ppa) (1)
11 Jan 2012
No longer Authorized signatory (ppa) (1)
Year 2011 in Dpmam
11 wordmarks: ABENTEUERDURST, BAFFINO, BALISTO Keksriegel mit dem Stück Natur, BEGINN MIT BEN, BIJOUX, BOUNTY- eine tropische Köstlichkeit, BOUNTY-alle Köstlichkeit der Tropen, Bell & Buy, Beste …
2 Dec 2011
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
18 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholding: Mars Inc
24 Feb 2011 in Fts
EU funding (€12,040.00): Matid 110181
Year 2010 in Dpmam
2 wordmarks: Alterra, BOUNTY, EFFEM, EXELPET, Gieß-O-Meter, HAP, Hardworking Coffee, JOLINA, KNUSPERFIT, KUDOS, Klickfood, MASTERFOODSERVICES, MAXI MILKY WAY, MIXER, Mars macht mobil …
11 Oct 2010
Authorized signatory (ppa) (1)
18 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholding: Mars Hellas SA
11 Aug 2010 in Fts
EU funding (€690,184): Innovative Solution to the Recycling of Cooling Waters Within the Food Industry
21 Jun 2010
Managing Director (2) · No longer Authorized signatory (ppa) (1)
1 Jun 2010 in Fk
Public funding (€115,907): smaRTI - smart reusable transport items
2 Feb 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
Year 2009 in Dpmam
5 wordmarks: "M & M's" THE OFFICIAL CANDY OF THE NEW MILLENIUM, 3 MUSKETEERS, 7 LEBEN SIND ZUM LEBEN DA, ABRACADABRA, ABRAKADABRA, ADVANTAGE, ALLEMANN, AMICELLI, AQUA-KICK, AROMA BOX, Abrakadabra …
18 Dec 2009
Original document: “Liste der Gesellschafter“
21 Sept 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Sept 2009
Authorized signatory (ppa) (1)
8 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Sept 2009
Original document: “Liste der Gesellschafter“
31 Aug 2009
Authorized signatory (ppa) (1)
24 Aug 2009
Authorized signatory (ppa) (1)
19 Aug 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
22 Jun 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
11 Feb 2009
Original document: “Liste der Gesellschafter“
29 Jan 2009
Authorized signatory (ppa) (1)
19 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2008 in Dpmam
1,095 trademark filings (1 wordmark, 2 other marks): "M&M's" MILLENIUM, 3 MUSKETEERS, 7 LEBEN SIND ZUM LEBEN DA, ADVANTAGE, ALERT, ALLEMANN, AMAYA, AMICELLI, AQUA-KICK, AQUARIAN, ARGONAUT, AROMA BOX …
3 Nov 2008
Original document: “Liste der Gesellschafter“
31 Oct 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
6 Oct 2008
Original document: “Liste der Gesellschafter“
6 Oct 2008
Original document: “Liste der Gesellschafter“
15 Sept 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Aug 2008
Managing Director (1) · No longer Managing Director (1)
7 Aug 2008
Original document: “Liste der Gesellschafter“
8 Jul 2008
Original document: “Liste der Gesellschafter“
4 Jul 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Feb 2008
Managing Director (1) · Authorized signatory (ppa) (1)
22 Jan 2008
Authorized signatory (ppa) (2) · No longer Managing Director (1)
3 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
Year 2007 in Dpmam
1,329 trademark filings (4 wordmarks, 1 word figurative mark): "M & M's" THE OFFICIAL CANDY OF THE NEW MILLENIUM, "M&M's" MILLENIUM, 3 MUSKETEERS, 7 LEBEN SIND ZUM LEBEN DA, ABRACADABRA, ABRAKADABRA …
17 Oct 2007
Original document: “Liste der Gesellschafter“
12 Sept 2007
No longer Authorized signatory (ppa) (1)
5 Sept 2007
Share­holder agreement · Name: Mars GmbH
22 Aug 2007
Original document: “Liste der Gesellschafter“
2 Aug 2007
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jul 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Apr 2007
Managing Director (1)
29 Mar 2007
Authorized signatory (ppa) (1)
14 Mar 2007
No longer Managing Director (1)
Year 2006 in Dpmam
78 trademark filings (2 wordmarks, 2 figurative marks, 3 word figurative marks, 1 other mark): 7 LEBEN SIND ZUM LEBEN DA, AMBERA, BALISTO "Schmeckolatius", BONITOS schmilzt im Mund, nicht in der Hand …
25 Oct 2006
No longer Authorized signatory (ppa) (1)
14 Sept 2006
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
30 Aug 2006
Reg­is­tra­tion · ppa (5) · MD (2) · Profit Transfer: Masterfoods Holding GmbH · Capital: 9,284,000 DEM · Seat: Verden/Aller · Legal form: GmbH · Name: Masterfoods GmbH · Proxy policy …
Year 2005 in Dpmam
34 trademark filings (4 wordmarks, 1 word figurative mark): Der Frolic Geschmack bringt Hunde auf Zack, FINESSE, HAPPOS, Katzen kennen den Unterschied, LOOPING, MILKY WAY "Burger", MINX, ONE OF …
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