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Radeberger Gruppe Holding GmbH, Frankfurt a. Main, Germany

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Name

Radeberger Gruppe Holding GmbH
Radeberger Gruppe GmbH
Radeberger Gruppe AG

Register

Ut
District Court of Frankfurt HRB 73882
Ut
District Court of Frankfurt HRB 6825

Address

Darmstädter Landstr. 185, 60598 Frankfurt a. Main, Germany

Corporate purpose

Production and distribution of beer and other beverages as well as the operation of all related or related ancillary trades.

Financials

History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

30 Apr 2024
Wordmark: “Käpsele“
8 Dec 2023
Word figurative mark: “CLAUSTHALER“
25 Sept 2023
Officer (3) · No longer Officer (2)
1 Apr 2023
Word figurative mark
1 Feb 2021
Word figurative mark
1 Nov 2020
Word figurative mark
1 Oct 2020
Word figurative mark
1 Aug 2020
Wordmark: “Carl Eugen“
29 Jul 2020
No longer Managing Director: Niels Lorenz
4 Feb 2020
Managing Director: Ulf Kampruwen, Guido Mockel · No longer Officer: Ulf Kampruwen
Year 2018 in Dm
4 trademark filings (2 wordmarks, 2 word figurative marks): Kesselblick und Hochgefühl, Zum Erbacher Brauhaus …
11 May 2018
Word figurative mark: “CLAUSTHALER“
12 Dec 2017
Word figurative mark: “Clausthaler Original“
3 Aug 2017
Officer: Jens Berberich
26 Jan 2017
Officer: Ulf Kampruwen · No longer Officer (1)
16 Dec 2016
Acquisition: Radeberger Pensionsgesellschaft mbH · Spin-off: Radeberger Pensionsgesellschaft mbH
Year 2016 in Dm
4 trademark filings (3 wordmarks, 1 figurative mark): Hoeck, Käpsele, Stuttgarter Hofbräu Käpsele …
13 Nov 2016
Word figurative mark: “Stuttgarter Hofbräu FANPREMIUM“
23 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Feb 2016
Figurative mark
27 Oct 2015 via Altenmünster Brauer Bier GmbH, also 26/10/2015
Control, Control: Altenmünster Brauer Bier GmbH
1 Oct 2015
Word figurative mark
2 Jun 2015
Word figurative mark
4 May 2015
No longer Managing Director: Mike Eberle, Frank Krüger
10 Dec 2014
Original document: “Liste der Gesellschafter“
10 Nov 2014
Wordmark: “Steinhäuser“
27 Oct 2014 via Getränke Essmann Verwaltungs GmbH, also 10/11/2008, 10/11/2008
Control, Control: Getränke Essmann GmbH
30 Jun 2014
No longer Managing Director: Martin Schiwon
3 Apr 2014
Managing Director: Niels Lorenz, Christian Schütz · No longer Managing Director (1)
28 Oct 2013
Managing Director (1) · No longer Managing Director (1)
1 Oct 2013
Wordmark: “Krokodil“
24 Jan 2013 via Dr. August Oetker Finanzierungs- und Beteiligungs-GmbH, also 09/01/2012, 20/01/2011
Shareholder: Dr. August Oetker Finanzierungs- und Beteiligungs-GmbH
14 Jan 2013 via Stuttgarter Hofbräu AG, also 10/01/2013, 27/12/2012, 17/12/2012
Control, Control: Stuttgarter Hofbräu AG
Year 2012 in Dm
5 trademark filings (3 wordmarks, 1 word figurative mark, 1 other mark): Das Bier unter den Alkoholfreien, Hercules, Schlömann …
11 Sept 2012
Wordmark: “Das Bier unter den Alkoholfreien“
22 Jun 2012 via 2. RG Immobiliengesellschaft mbH & Co. KG, also 19/06/2012
General partner: 2. RG Immobiliengesellschaft mbH & Co. KG
10 Nov 2011
Figurative mark
31 Oct 2011
Merger: Erbacher Premium Pils Brau GmbH
25 Oct 2011 via Erbacher Premium Pils Brau GmbH
Merger: Erbacher Premium Pils Brau GmbH
7 Oct 2011
Word figurative mark
5 Sept 2011 via Prinz Bräu GmbH
Merger: Prinz Bräu GmbH
5 Sept 2011
Officer (1)
5 Sept 2011
Merger: Prinz Bräu GmbH
11 Jul 2011
No longer Officer (13)
15 Apr 2011 via Trinks GmbH, also 08/03/2010
Shareholder: Trinks GmbH
12 Apr 2011 via Mainzer Aktien-Bierbrauerei AG, also 27/12/2010, 21/12/2010, 14/12/2010
Control, Control: Mainzer Aktien-Bierbrauerei AG
11 Apr 2011 via Altenmünster Brauer Bier GmbH
Control, Control: The New Beverages GmbH
2 Mar 2011
No longer Officer (1)
21 Feb 2011
Control: RB Brauholding GmbH · Control: RB Brauholding GmbH
31 Jan 2011
Control: RB Brauholding GmbH · Control: RB Brauholding GmbH
17 Jan 2011 via Berliner Kindl Brauerei AG, also 13/01/2011, 15/07/2004
Control, Control: Berliner Kindl Brauerei AG
3 Jan 2011 via Schöfferhofer Weizenbier GmbH, also 28/12/2010, 21/09/2004
Control, Control: Schöfferhofer Weizenbier GmbH
30 Dec 2010 via GfB Gesellschaft für Beteiligungen mbH, also 29/12/2010, 17/12/2003
Control, Control: GfB Gesellschaft für Beteiligungen mbH
23 Dec 2010 via Selters Mineralquelle Augusta Victoria GmbH, also 13/12/2010
Control, Control: Selters Mineralquelle Augusta Victoria GmbH
23 Dec 2010 via Dortmunder Actien-Brauerei GmbH, also 20/12/2010
Control, Control: Dortmunder Actien-Brauerei GmbH
20 Dec 2010 via Binding-Brauerei AG, also 16/12/2010, 06/10/2004
Control, Control: Binding-Brauerei AG
14 Dec 2010 via Erbacher Premium Pils Brau GmbH
Control, Control: Erbacher Premium Pils Brau GmbH
13 Dec 2010 via Henninger-Bräu Pensions-GmbH
Control, Control: Henninger-Bräu Pensions-GmbH
13 Dec 2010 via Binding-Brauerei Pensions-GmbH
Change of legal form: Binding-Brauerei Pensions-GmbH
9 Dec 2010 via Radeberger Exportbierbrauerei GmbH, also 07/12/2010
Control, Control: Radeberger Exportbierbrauerei GmbH
9 Dec 2010 via Krostitzer Brauerei GmbH, also 08/12/2010
Control, Control: Krostitzer Brauerei GmbH
6 Dec 2010 via Henninger-Bräu AG, also 03/12/2010
Control, Control: Henninger-Bräu AG
30 Nov 2010
Word figurative mark
12 Nov 2010 via OEDIV Oetker Daten- und Informationsverarbeitung KG
No longer Limited Partner: OEDIV Oetker Daten- und Informationsverarbeitung KG
13 Sept 2010 via Die Internationale Brau-Manufacturen GmbH, also 10/09/2010
Control, Control: Die Internationale Brau-Manufacturen GmbH
12 Jul 2010
No longer Officer (1)
1 Jul 2010
Figurative mark
17 May 2010 via Prinz Bräu GmbH
Control, Control: Prinz Bräu GmbH
28 Sept 2009
Managing Director: Mike Eberle
20 Jul 2009 via Projektgesellschaft Radeberger GmbH & Co. KG
General partner: Projektgesellschaft Radeberger GmbH & Co. KG
8 Jun 2009 via Immobilienprojektgesellschaft Radeberger GmbH & Co. KG, also 02/06/2009
General partner: Immobilienprojektgesellschaft Radeberger GmbH & Co. KG
12 May 2009
No longer Managing Director (1) · No longer Officer (1)
4 May 2009
No longer Managing Director (1) · No longer Officer (1)
2 Jan 2009
Managing Director: Frank Krüger, Martin Schiwon
12 Sept 2008
Word figurative mark: “MALTESER WEISSBIER Stuttgarter Hofbräu HEFE HELL Gebraut in Stuttgart nach einem Lizenzrezept aus der Malteser-Brauerei Amberg, Bayern“
28 Jul 2008
Managing Director: Thomas Freese
16 Jun 2008
No longer Officer (1)
13 May 2008
No longer Managing Director (1)
17 Apr 2008
No longer Managing Director (1) · No longer Officer (1)
11 Dec 2007
No longer Managing Director: Niels Lorenz · Managing Director (1)
6 Sept 2007 via Dr. August Oetker KG
Shareholder: Dr. August Oetker KG
2 May 2007
No longer Officer (2)
2 Mar 2007 via OEDIV Oetker Daten- und Informationsverarbeitung KG
Limited Partner, Change of legal form: OEDIV Oetker Daten- und Informationsverarbeitung GmbH & Co. KG
1 Mar 2007
Wordmark: “Johannisbräu“
16 Oct 2006
Officer (1)
16 Oct 2006 via Bayerische Brauerei-Schuck-Jaenisch GmbH
Company lease: Bayerische Brauerei-Schuck-Jaenisch GmbH
4 Oct 2006
Company lease: Radeberger Gruppe KG
25 Sept 2006 via Henninger-Bräu AG, also 21/09/2006
Company lease, Acquisition: Henninger-Bräu AG
23 Jun 2006 via Berliner Kindl Brauerei AG, also 22/06/2006, 09/12/2004
Company lease: Berliner Kindl Brauerei AG
30 May 2006 via Fontana Logistik und Spedition GmbH, also 23/05/2006
No longer Control, No longer Control: Fontana Logistik und Spedition GmbH
15 May 2006
No longer Officer (1)
10 Apr 2006
Share­holder agreement
9 Mar 2006
Word figurative mark
6 Feb 2006
Wordmark: “Stuttgarter Hofbräu Classic“
28 Dec 2005
Share­holder agreement · Name: Radeberger Gruppe Holding GmbH
15 Dec 2005 as Radeberger Gruppe AG
Wordmark: “Hopfen und Malz“
1 Dec 2005 as Radeberger Gruppe GmbH
Wordmark: “Diskus“
1 Nov 2005 as Radeberger Gruppe AG
Word figurative mark
15 Sept 2005
No longer Officer (1)
19 Aug 2005
Officer (1)
12 May 2005
No longer Managing Director (1) · No longer Officer (1)
5 Apr 2005 via Hövels Hausbrauerei GmbH, also 01/04/2005
Company lease: Hövels Hausbrauerei GmbH
10 Feb 2005
Wordmark: “STUTTGARTER HOFBRÄU VOLKSFEST-BIER“
28 Jan 2005
Managing Director (2) · No longer Managing Director (1)
10 Jan 2005 via Radeberger Exportbierbrauerei GmbH
Control, Control, Company lease: Radeberger Exportbierbrauerei GmbH
16 Dec 2004
Control: RB Brauholding GmbH · Control: RB Brauholding GmbH
29 Nov 2004 as Radeberger Gruppe GmbH
Reg­is­tra­tion · MD (5) · No longer PPA (20) · Change of legal form: Radeberger Gruppe AG · Capital: €28M · Seat: Frankfurt, Germany · Legal form: AG · Name: Radeberger Gruppe GmbH …
29 Nov 2004
Change of legal form: Radeberger Gruppe GmbH · Legal form: GmbH
10 Nov 2004 via Fontana Logistik und Spedition GmbH
Control, Control: Fontana Logistik und Spedition GmbH
21 Oct 2004 via Henninger-Bräu AG
Control, Control, Company lease: Henninger-Bräu AG
8 Oct 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Capital: €28M · Company statute
29 Sept 2004
German Trade Register daily updates
22 Sept 2004
Officer (1)
17 Sept 2004 via Krostitzer Brauerei GmbH
Company lease: Krostitzer Brauerei GmbH
14 Sept 2004 via Selters Mineralquelle Augusta Victoria GmbH
Company lease: Selters Mineralquelle Augusta Victoria GmbH
6 Aug 2004
Die Hauptversammlung hat am 25.09.2003 die Übertragung der Aktien der Minderheitsaktionäre auf den Hauptaktionär, die…
14 Jul 2004
Officer (1)
12 Jul 2004 as Radeberger Gruppe AG
Reg­is­tra­tion · Member of the Executive Board (5) · Capital: €27.9M · Seat: Frankfurt, Germany · Legal form: AG · Name: Radeberger Gruppe AG · Corporate Purpose

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