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STOLLWERCK GmbH, Norderstedt, Germany✝︎

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Name

STOLLWERCK GmbH
STOLLWERCK AG

Identification

Ut
District Court of Kiel HRB 17621 KI
Ut
District Court of Cologne HRB 55502
Ut
District Court of Cologne HRB 71
EUID
DEX1517R.HRB17621KI

Address

Norderstedt, Germany
Köln, Germany

Corporate purpose

Manufacture and distribution in The Manufacture and Distribution at home and abroad of cocoa, chocolate products, confectionery, food and beverages, pharmaceutical articles, starch preparations and vending machines, packaging products of all kinds and their graphic equipment, the acquisition and operation of undertakings and participation in any legally permissible form in such undertakings which are related to or seem to promote the intended purpose.

History

Marketing & Tech

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

28 Jan 2021
Authorized signatory (ppa) (4) · Merger: STOLLWERCK GmbH · Share­holder agreement · Name: STOLLWERCK GmbH
26 Jan 2021 via Stollwerck Schokoladen Vertriebs GmbH also 08/01/2021
Merger: Stollwerck Schokoladen Vertriebs GmbH
19 Jan 2021
Merger: Stollwerck Norderstedt Beteiligungs GmbH
13 Jan 2021
Annual report for the year ending 30/04/2020 · Balance sheet for 30/04/2020 · Earnings statement for 30/04/2020 · Shareholdings (4 companies)
11 Jan 2021
Merger: Stollwerck Schokoladen Vertriebs GmbH
9 Apr 2020
Annual report for the year ending 30/04/2019 · Balance sheet for 30/04/2019 · Earnings statement for 30/04/2019 · Shareholder (4 companies)
13 May 2019
Annual report for the year ending 30/04/2018 · Balance sheet for 30/04/2018 · Earnings statement for 30/04/2018 · Shareholdings (4 companies)
7 Mar 2018
Annual report for the year ending 30/04/2017 · Balance sheet for 30/04/2017 · Earnings statement for 30/04/2017 · Shareholdings (6 companies)
28 Dec 2017
Merger: KARINA Schokoladenvertrieb GmbH
22 Dec 2017 via KARINA Schokoladenvertrieb GmbH
Merger: KARINA Schokoladenvertrieb GmbH
21 Dec 2017 via WALDBAUR Feine Schokoladen GmbH also 20/12/2017
Merger: WALDBAUR Feine Schokoladen GmbH
21 Dec 2017
Merger: WALDBAUR Feine Schokoladen GmbH
21 Nov 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Mar 2017
Annual report for the year ending 30/04/2016 · Balance sheet for 30/04/2016 · Earnings statement for 30/04/2016 · Shareholdings (6 companies)
4 Nov 2016
No longer Authorized signatory (ppa) (1)
8 Jun 2016
Annual report for the year ending 30/04/2015 · Balance sheet for 30/04/2015 · Earnings statement for 30/04/2015 · Shareholdings (6 companies)
29 Apr 2016
Change of headquarters: STOLLWERCK GmbH
26 Apr 2016
MD: J. M. van Logtestijn, Alphonsus Walder · ppa (6) · No longer ppa (1) · Change of headquarters: STOLLWERCK GmbH · Merger: STOLLWERCK LOG-TRANS Spedition GmbH · Change of legal form: STOLLWERCK AG
14 Apr 2016
Reg­is­tra­tion · MD: J. M. van Logtestijn, Alphonsus Walder · ppa (7) · Merger: STOLL- WERCK LOG-TRANS Spedition GmbH · Change of headquarters: STOLLWERCK GmbH · Change of legal form: STOLLWERCK AG
24 Nov 2015
Managing Director: Alphonsus Walder · No longer Managing Director (1)
25 Mar 2015
Annual report for the year ending 30/04/2014 · Balance sheet for 30/04/2014 · Earnings statement for 30/04/2014 · Shareholder (6 companies)
12 Mar 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 May 2014
Annual report for the year ending 30/04/2013 · Balance sheet for 30/04/2013 · Earnings statement for 30/04/2013 · Shareholdings (6 companies)
29 Apr 2014
List of board members
15 Apr 2014
Aufsichtsrat
26 Feb 2014
Share­holder agreement
17 Dec 2013
Share­holder agreement
22 Nov 2013
No longer Managing Director: Alphonsus Walder · Managing Director (2) · No longer Authorized signatory (ppa) (1)
29 May 2013
Annual report for the year ending 30/04/2012 · Balance sheet for 30/04/2012 · Shareholder (6 companies)
14 Mar 2013
No longer Authorized signatory (ppa) (1)
10 Sept 2012
Annual report for the year ending 31/08/2011 · Balance sheet for 31/08/2011 · Shareholder (6 companies)
7 Sept 2012
Authorized signatory (ppa) (1)
26 Jul 2012
Aufsichtsrat
17 Jul 2012
List of board members
29 May 2012
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
18 Oct 2011
Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Share­holder agreement
24 Jun 2011
No longer Authorized signatory (ppa) (1)
30 May 2011
Annual report for the year ending 31/08/2010 · Balance sheet for 31/08/2010 · Earnings statement for 31/08/2010 · Shareholdings (6 companies)
1 Dec 2010 also 31/12/2009
Annual financial statements for the financial year from 01.09.2009 to 31.08.2010
4 Nov 2010
Wordmark: “Health+“
4 Oct 2010
List of board members
18 Jun 2010
Annual report for the year ending 31/08/2009 · Balance sheet for 31/08/2009 · Earnings statement for 31/08/2009 · Shareholder (6 companies)
19 Oct 2009
No longer Managing Director (1) · Address
18 Aug 2009
Annual report for the year ending 31/08/2008 · Balance sheet for 31/08/2008 · Earnings statement for 31/08/2008 · Shareholdings (6 companies)
8 Jun 2009
Wordmark: “Stollwerck Diät Knusperlust“
2 Jun 2009 as STOLLWERCK AG
Wordmark: “Alpia Snack“
Year 2008 in Dpmam
5 trademark filings: Frech & Feige, Leebcookies, Queen, Stollwerck Crown …
10 Nov 2008
List of board members
13 Oct 2008
List of board members
18 Sept 2008
Managing Director (1)
15 Aug 2008
Annual report for the year ending 31/08/2007 · Balance sheet for 31/08/2007 · Earnings statement for 31/08/2007 · Shareholdings (7 companies)
3 Jul 2008
Managing Director (1) · No longer Managing Director (1)
4 Mar 2008
No longer Authorized signatory (ppa) (5) · Authorized signatory (ppa) (1)
Year 2007 in Dpmam
8 trademark filings: Alpia Snack, Café Oriental, Children's World of Chocolate, Frech & Feige, Sarotti Confiserie, Süße Verführung …
21 Mar 2007
No longer Authorized signatory (ppa) (1)
5 Feb 2007
Managing Director (1) · No longer Managing Director (1)
8 Jan 2007
Managing Director (2)
Year 2006 in Dpmam
122 trademark filings: ALPIA. Wie der Name schon sagt., Alpenkönigin, Alpes d` Or, Alpia, Alpia Berg & Tal, Alpia Colorinos, Alpia Crabbles, Alpia Geisterhaus, Alpia Hexenbesen, Alpia Kikos-Rock …
13 Nov 2006 as Stollwerck AG
Figurative mark
10 May 2006 as Stollwerck AG
Wordmark: “Schoklis“
24 Apr 2006 via Hildebrand Kakao- und Schokoladenfabrik GmbH also 31/03/2006, 29/03/2006
Merger: Hildebrand Kakao- und Schokoladenfabrik GmbH
13 Apr 2006
Merger: Hildebrand Kakao- und Schokoladenfabrik GmbH
2 Mar 2006 via STOLLWERCK LOG-TRANS Spedition GmbH
Merger: STOLLWERCK LOG-TRANS Spedition GmbH
2 Mar 2006
Merger: STOLLWERCK LOG-TRANS Spedition GmbH
9 Feb 2006
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Jan 2006
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 Dec 2005
No longer Authorized signatory (ppa) (1)
Year 2005 in Dpmam
1 wordmark: Better For You, Choc & Fun, Choc Bloxx, Knick & Free, Königstrüffel, Mountain-Gold, PURPUR, QUARKIES, QUARKISS, Sarotti Diamonds, Silver, Vitas …
27 Oct 2005
No longer Authorized signatory (ppa) (1)
22 Sept 2005
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
15 Sept 2005
Merger: Thüringer Schokoladewerk Beteiligungsgesellschaft mbH
8 Aug 2005 as Stollwerck AG
Word figurative mark: “Sarotti“
28 Jun 2005
Ppa (14) · MD (2) · Change of legal form: STOLLWERCK AG · Capital: €20.5M · Share­holder agreement · Legal form: AG · The factory manufacture and distribution at home and abroad of cocoa, chocolate …
28 Jun 2005 as STOLLWERCK AG
Change of legal form: STOLLWERCK GmbH · Legal form: GmbH
16 Jun 2005 as STOLLWERCK AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
27 May 2005 as STOLLWERCK AG
Merger: REICHARDT Schokoladen GmbH
27 May 2005 as STOLLWERCK AG
Merger: Choklet Schokoladen Exportgesellschaft mbH
27 May 2005 as STOLLWERCK AG
Merger: Import- und Handels-Union GmbH
27 May 2005 via Import- und Handels-Union GmbH
Merger: Import- und Handels-Union GmbH
27 May 2005 via Choklet Schokoladen Export GmbH
Merger: Choklet Schokoladen Export GmbH
27 May 2005 via REICHARDT Schokoladen GmbH
Merger: REICHARDT Schokoladen GmbH
3 May 2005 as STOLLWERCK AG
No longer Authorized signatory (ppa) (2)
29 Apr 2005 as Stollwerck AG
Wordmark: “Schwarze Herrenschokolade“
22 Apr 2005
No longer Authorized signatory (ppa) (1)
12 Apr 2005 as STOLLWERCK AG
The Annual General Meeting of 30.04.2003 approved the transfer of the shares of the remaining shareholders to the main …
3 Mar 2005 as STOLLWERCK AG
Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
16 Dec 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
27 Jul 2004
Company statute
4 Jun 2004
No longer Authorized signatory (ppa) (2)
26 May 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
16 Dec 2003
No longer Member of the Executive Board (1)
31 Jul 2003
Merger: IPSG Industrieplanung und Service GmbH, STOLLWERCK LOG-TRANS Spedition GmbH
18 Jul 2003
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Merger: IPSG Industrieplanung und Service GmbH
22 Nov 2002
No longer Authorized signatory (ppa) (1)
16 Sept 2002
Member of the Executive Board (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
12 Sept 2002
No longer Member of the Executive Board (1)
29 May 2002
No longer Authorized signatory (ppa) (1)
28 Mar 2002
Capital: €20.5M
25 Mar 2002 via Stollwerck Dystrybucja sp. z o.o. also 20/12/2001
Shareholding: Stollwerck Dystrybucja sp. z o.o
22 Mar 2002 via Stollwerck Polska sp. z o.o. also 14/01/2002
Shareholding: Stollwerck Polska sp. z o.o
21 Mar 2002
No longer Authorized signatory (ppa) (1)
26 Feb 2002 as STOLLWERCK AG
Reg­is­tra­tion · ppa (5) · CxO (3) · Capital: €20,500 · Seat: Cologne, Germany · Legal form: AG · Name: STOLLWERCK AG · Fabrikmäßige Herstellung und der Vertrieb im In- und Ausland von Kakao …
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Mentions

22 Aug 2023 in Hrdk
Süße Quelle Schellenberg & Co. Zweigniederlassung der SUSI SÜSSWAREN-FACHGESCHÄFTE GmbH: “Liste der Gesellschafter“
19 May 2017 in Hrdk also 21/06/2016, 20/08/2012, 08/12/2011
Haus der hannoverschen Industrie GmbH: “Liste der Gesellschafter“
23 Nov 2015 in Hrdk
SAROTTI GmbH: “Liste der Gesellschafter“
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