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STOLLWERCK GmbH, Norderstedt, Germany✝︎

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Name

STOLLWERCK GmbH
STOLLWERCK AG

Register

Ut
District Court of Kiel HRB 17621 KI
Ut
District Court of Cologne HRB 55502
Ut
District Court of Cologne HRB 71

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.

Financials

Employees

Employees

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History

Marketing & Tech

Merger & Acquisition & Control

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Publications

28 Jan 2021 via STOLLWERCK GmbH
Officer (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
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
Officer (1) · No longer Officer (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 Officer (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
No longer Managing Director: Jan Nuyts
25 Mar 2015
Annual report for the year ending 30/04/2014 · Balance sheet for 30/04/2014 · Earnings statement for 30/04/2014 · Shareholdings (6 companies)
12 Mar 2015
Officer (1) · No longer Officer (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
26 Feb 2014
Share­holder agreement
17 Dec 2013
Share­holder agreement
22 Nov 2013
Managing Director: Jan Nuyts, J. M. van Logtestijn · No longer Managing Director: Alphonsus Walder · No longer Officer (1)
29 May 2013
Annual report for the year ending 30/04/2012 · Balance sheet for 30/04/2012 · Earnings statement for 30/04/2012 · Shareholdings (6 companies)
14 Mar 2013
No longer Officer (1)
10 Sept 2012
Annual report for the year ending 31/08/2011 · Balance sheet for 31/08/2011 · Earnings statement for 31/08/2010 · Shareholdings (6 companies)
7 Sept 2012
Officer (1)
17 Jul 2012
List of board members
29 May 2012
No longer Managing Director (1) · No longer Officer (1)
18 Oct 2011
Managing Director (2) · No longer Managing Director (1) · No longer Officer (1) · Share­holder agreement
5 Oct 2011
Annual report for the year ending 31/08/2009
5 Oct 2011
Annual report for the year ending 31/08/2010
24 Jun 2011
No longer Officer (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)
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 · Shareholdings (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)
10 Nov 2008
List of board members
13 Oct 2008
List of board members
1 Oct 2008 as Stollwerck AG
Wordmark: “Alpia Snack“
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 Officer (5) · Officer (1)
21 Mar 2007
No longer Officer (1)
5 Feb 2007
Managing Director (1) · No longer Managing Director (1)
8 Jan 2007
Managing Director (2)
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
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
Officer (1) · No longer Officer (1)
31 Jan 2006
Officer (1) · No longer Officer (1)
25 Jan 2006 as Stollwerck AG
Wordmark: “Pepita“
29 Dec 2005
No longer Officer (1)
27 Oct 2005
No longer Officer (1)
22 Sept 2005
Officer (2) · No longer Officer (1)
15 Sept 2005
Merger: Thüringer Schokoladewerk Beteiligungsgesellschaft mbH
8 Aug 2005 as Stollwerck AG
Word figurative mark: “Sarotti“
28 Jun 2005
Officer (14) · Managing Director (2) · Change of legal form: STOLLWERCK AG · Capital: €20.5M · Share­holder agreement · Legal form: AG · Corporate Purpose
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 Officer (2)
29 Apr 2005 as Stollwerck AG
Wordmark: “Schwarze Herrenschokolade“
22 Apr 2005
No longer Officer (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 …
1 Apr 2005 as Stollwerck AG
Wordmark: “Silver“
3 Mar 2005 as STOLLWERCK AG
Member of the Executive Board (1) · No longer Officer (1)
16 Dec 2004
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
27 Jul 2004
Company statute
4 Jun 2004
No longer Officer (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 Officer (1)
16 Sept 2002
Member of the Executive Board (2) · No longer Member of the Executive Board (1) · No longer Officer (1)
12 Sept 2002
No longer Member of the Executive Board (1)
29 May 2002
No longer Officer (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 Officer (1)
26 Feb 2002 as STOLLWERCK AG
Reg­is­tra­tion · Officer (5) · Member of the Executive Board (3) · Capital: €20,500 · Seat: Cologne, Germany · Legal form: AG · Name: STOLLWERCK AG · Corporate Purpose

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