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Prolupin GmbH, Grimmen, Germany (liq)

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Name

Prolupin GmbH
Food Ingredients Tschiersch GmbH

Identification

Ut
District Court of Stralsund HRB 8714
Ut
District Court of Neubrandenburg HRB 7354
Ut
District Court of Stendal HRB 8995
EUID
DEN1209V.HRB8714

Address

Tribseeser Chaussee 1, 18507 Grimmen, Germany
Neubrandenburg, Germany
Wolfen, Germany

Corporate purpose

The production of food ingredients from lupine seeds and the production of food using lupine seeds and related activities

Financials

Earnings

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Revenue

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Employees

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History

Marketing & Tech

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Publications

28 Aug 2024
Patent: Lupine Protein-Containing Emulsion, USE and Production Thereof
23 Aug 2024
Wordmark: “PROLUPIN“
6 Sept 2023
Liq­ui­da­tion
15 Aug 2023
Patent: Faserpräparat aus Lupinensamen
28 Feb 2023
Wordmark: “Lughurt“
21 Feb 2023
Original document: “Liste der Gesellschafter“
26 Jan 2023
Capital: €145,596 · Legal form
Year 2022 in Euipotm
12 trademark filings (11 wordmarks, 1 word figurative mark): Lughurt, LupiFibre, LupiFlour, LupiOlin, LupiPrime, LupiTexx, LupiTrat, Lupineers, PROLUPIN, Streichglück, Stresskiller …
1 Sept 2022 via Kpad Ltd.
EU funding: new VALue landscapes for plant PROtein Pathways
31 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2022 in Dpmam
10 wordmarks: LUVE, Lughurt, LupiFibre, LupiFlour, LupiOlin, LupiPrime, LupiTexx, LupiTrat, Lupineers, PROLUPIN
27 Jun 2022
Managing Director: Paul R. Denayer · List of board members
22 Jun 2022 via MVP Fund II GmbH & Co. KG also 20/03/2020, 08/10/2014
Shareholder: MVP Fund II GmbH & Co. KG
20 Jun 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 20.06.2022“
9 May 2022
Share­holder agreement
9 May 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
9 May 2022
Original document: “Liste der Gesellschafter“
27 Apr 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2021 in Euipotm
4 trademark filings (2 wordmarks, 2 word figurative marks): Lupineers, Stresskiller …
13 Aug 2021
Word figurative mark: “LUVE“
5 Aug 2021
Word figurative mark: “PROlupin“
25 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
12 May 2021
Managing Director: Christian Fankhänel
19 Apr 2021
Original document: “Liste der Gesellschafter“
16 Apr 2021
No longer Managing Director: N.N. · Share­holder agreement
12 Apr 2021
Kapitalherabsetzung
29 Mar 2021
Wordmark: “Abwehrprofi“
12 Mar 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jan 2021
Managing Director: N.N., Wolfgang Strack
14 Dec 2020
Share­holder agreement
1 Oct 2020 in Fk
Public funding (€41,539): Innovation Space: NewFoodSystems - Sustainable Protein Ingredients - Implementation Phase, TP H
29 Sept 2020
Original document: “Liste der Gesellschafter“
29 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 May 2020
Kapitalherabsetzung
20 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
31 Mar 2020
Original document: “Liste der Gesellschafter“
27 Mar 2020
Share­holder agreement
23 Mar 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Mar 2020
Original document: “Liste der Gesellschafter“
3 Jan 2020
Company statute
19 Dec 2019
Original document: “Liste der Gesellschafter“
19 Dec 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Dec 2019
Share­holder agreement
18 Nov 2019
Original document: “Liste der Gesellschafter“
18 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 May 2019 via ProSiebenSat.1 Media SE also 07/05/2019
Shareholder: ProSiebenSat.1 Media SE
3 May 2019
Wordmark: “Lughurt“
17 Mar 2019
Patent: Verfahren zur Behandlung und Verarbeitung alkaloid-, öl- und proteinhaltiger Pflanzensamen
26 Feb 2019
Wordmark: “Streichglück“
19 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
22 Aug 2018
Patent: Method for Modifying the Flavor Profile of a Plant Protein Preparation
14 Aug 2018
Original document: “Liste der Gesellschafter“
24 Jul 2018 in Sat
State Aid (€3,210,200): Federal-State Joint Task "Improvement of the Regional Economic Structure" – Commercial Economy
24 Jul 2018 in Sat
State Aid (€3,210,200): Federal-State Joint Task "Improvement of the Regional Economic Structure" – Commercial Economy
27 Jun 2018
Wordmark: “Lughurt“
22 Mar 2018
Wordmark: “LUVE“
20 Mar 2018
Company statute
27 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
23 Feb 2018
Original document: “Liste der Gesellschafter“
23 Feb 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Dec 2017
Share­holder agreement
17 Nov 2017
Original document: “Liste der Gesellschafter“
17 Nov 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Sept 2017
Share­holder agreement
19 Apr 2017
Patent: Fibre Composition Made From Lupin Seeds
31 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
22 Jun 2016
Patent: Aqueous Plant Protein Preparation and Method for Producing the Same
13 May 2016
Share­holder agreement · The production of food ingredients from lupine seeds and the production of food using lupine seeds and related activities. EUR 4,173,089.00.
10 Mar 2016
Wordmark: “LUVE“
9 Mar 2016
Word figurative mark: “MADE WITH LUVE“
9 Mar 2016
Wordmark: “MADE WITH LUVE“
13 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
30 Dec 2015
Capital: €3,441,839 · Share­holder agreement
30 Dec 2015
Wordmark: “MADE WITH LUVE“
30 Dec 2015
Word figurative mark: “MADE WITH LUVE“
10 Dec 2015
Patent: Faserpräparat aus Lupinensamen
20 Aug 2015
Share­holder agreement
12 Aug 2015
Capital: €2,921,006 · Share­holder agreement
Year 2015 in Dpmam
4 trademark filings (2 wordmarks, 1 word figurative mark): LUVE, MADE WITH LUVE …
27 May 2015
Patent: Method for Producing a Vegetable Protein Ingredient for ICE Cream and ICE Cream Containing Said Protein Ingredient
10 Apr 2015
Patent: Faserpräparat aus Lupinensamen
12 Mar 2015
Managing Director: N.N. · No longer Managing Director (2)
1 Mar 2015 in Hor
EU funding (€135,313): Development of high quality food protein through sustainable production and processing
5 Nov 2014
Managing Director (1)
5 Sept 2014
Capital: €1,723,862 · Share­holder agreement
27 Jun 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
28 Jan 2014
Company statute
10 Oct 2013
Wordmark: “Lupinesse“
23 Sept 2013
Change of headquarters: Prolupin GmbH
13 Sept 2013
MD (1) · Change of headquarters: Prolupin GmbH · Address · Capital: €484,667 · Share­holder agreement · Proxy policy · Production of food ingredients from lupin seeds and the production of food and …
2 Sept 2013
Capital: €484,667 · Share­holder agreement
29 Aug 2013
Word figurative mark: “PROLupin“
22 Aug 2013
Address · Capital: €484,667 · Share­holder agreement
17 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
15 Nov 2012
Share­holder agreement
1 Nov 2012
Capital: €451,248 · Share­holder agreement
21 Aug 2012
Share­holder agreement
23 Mar 2012
No longer Managing Director (1)
20 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
10 Oct 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
9 Mar 2011
Patent: Verfahren zur Gewinnung einer pflanzlichen Proteinfraktion, insbesondere zur Herstellung von pflanzlichem Speiseeis
28 Feb 2011
Capital: €242,226 · Share­holder agreement
17 Dec 2010
Managing Director (2) · No longer Managing Director (2)
14 Dec 2010
Word figurative mark: “PROLupin“
9 Dec 2010
Patent: Verfahren zur Gewinnung einer pflanzlichen Proteinfraktion, insbesondere zur Herstellung von pflanzlichem Speiseeis
19 Nov 2010
Capital: €204,959 · Share­holder agreement
1 Nov 2010 in Fk
Public funding (€131,952): 2: Development of a plant for the treatment and extraction of lupin seeds, TP2.1: Determination of parameters for the extraction and modification of lupin fractions and …
25 Aug 2010
Wordmark: “Lupinesse“
5 Jul 2010 as Food Ingredients Tschiersch GmbH
Change of headquarters: Prolupin GmbH · Seat: Neubrandenburg, Germany
25 Jun 2010
MD (2) · Change of headquarters: Food Ingredients Tschiersch GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
25 Jun 2010
Capital: €165,234
3 May 2010 as Food Ingredients Tschiersch GmbH
Managing Director (2) · No longer Managing Director (1)
27 Apr 2009 as Food Ingredients Tschiersch GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Extraction of food ingredients from seeds and production of food and related activities
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