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Sausalitos Holding GmbH, Munich, Germany

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Name

Sausalitos Holding GmbH
Hirschberger Markenverwertungs GmbH

Register

Ut
District Court of Munich HRB 126441
Lei
529900I30AC1JEANKX11

Address

St.-Martin-Str. 62, 81541 München, Germany

Corporate purpose

Participation in other companies operating restaurants, in particular according to the "Sausalitos concept", as well as all related holding activities and management of own assets. The company may also operate and lease restaurants according to the "Sausalitos concept" or allow third parties to use the "Sausalitos concept" by means of franchising. In addition, the company may distribute or distribute food and merchandising items of any kind under the "Sausalitos" trade mark.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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Publications

30 Jan 2024
Managing Director: Michael Werner · No longer Managing Director: Christoph Heidt
Year 2023 in Dm
5 word figurative marks
12 Aug 2022 in Sat
State Aid (€1,420,411): COVID19 modifications to SA.56790, SA.59289, SA.56814, SA.58504, SA.56787, SA.58021, SA.57100, and SA.57447
31 May 2022 in Sat
State Aid (€1,519,735): COVID19 modifications to SA.56790, SA.59289, SA.56814, SA.58504, SA.56787, SA.58021, SA.57100, and SA.57447
11 May 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (7 companies)
11 May 2022 via Frisco Bay Holding GmbH, also 08/07/2021, 18/05/2021, 04/02/2020, 25/11/2019, 25/10/2018, 05/03/2018, 09/02/2018, 05/02/2018, 26/01/2018, 03/01/2018, 22/09/2016, 19/08/2016
Shareholder: Frisco Bay Holding GmbH
Year 2021 in Dm
6 trademark filings (3 wordmarks, 3 word figurative marks): BARKEEPER TO GO, SAUSABAR …
31 May 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (9 companies)
7 May 2021 in Sat
State Aid (€9,145,790): Modification and amendment to SA.56790, SA.59289, SA. 56814, SA.58504, SA.56787, SA.56863, SA.57100. SA.57447-Covid
24 Apr 2020
Word figurative mark
24 Apr 2020
Wordmark: “BARKEEPER TO GO“
23 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (7 companies)
14 Nov 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (7 companies)
17 Oct 2019
Word figurative mark: “SAUSALITOS CANTINA Y BAR MEXICANO“
10 Sept 2019
Wordmark: “Shake´n Shave“
1 Jul 2019
Wordmark: “Sausaroni“
16 Nov 2018
Wordmark: “Shake´n Shave“
21 Sept 2018
Wordmark: “Love Out Loud“
25 Jan 2018
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
17 Jan 2018
No longer Managing Director: Thomas Berger · No longer Officer: Anton Dürrbeck
10 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (7 companies)
2 Jan 2018
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
17 Nov 2017
Wordmark: “Love Out Loud“
9 Jun 2017
No longer Managing Director: Christof Becker
2 Feb 2017
Managing Director: Christof Becker, Anton Dürrbeck, Christoph Heidt
11 Jul 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (8 companies)
7 Jun 2016
No longer Managing Director: Gunilla Hirschberger
12 Apr 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (8 companies)
10 Nov 2015
Merger: Sausalitos Darmstadt GmbH
30 Oct 2015 via Sausalitos Darmstadt GmbH
Merger: Sausalitos Darmstadt GmbH
17 Aug 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Aug 2015 via Sausalitos im Tal München GmbH, also 04/08/2015
Merger: Sausalitos im Tal München GmbH
5 Aug 2015
Merger: Sausalitos im Tal München GmbH
21 Jul 2015
Word figurative mark: “SAUSALITOS“
15 Jul 2015
Managing Director: Thomas Berger, Gunilla Hirschberger · Officer: Anton Dürrbeck · No longer Officer (1)
23 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (8 companies)
19 Dec 2014 via Sausalitos im Tal München GmbH
Control, Control: Sausalitos im Tal München GmbH
15 Dec 2014
Control: Frisco Bay Holding GmbH
14 Dec 2014
Original document: “Liste der Gesellschafter“
22 Jul 2014
Company statute
15 Jul 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jan 2014
Address
28 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (9 companies)
21 Nov 2012
Managing Director: Thomas Berger, Gunilla Hirschberger · No longer Officer: Thomas Berger · Officer (1) · No longer Managing Director (2)
14 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (9 companies)
25 Apr 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (11 companies)
28 Oct 2011 via Sausalitos Köln GmbH, also 19/10/2011
Merger: Sausalitos Köln GmbH
26 Oct 2011
Merger: Sausalitos Köln GmbH
19 Oct 2011
Merger: Sausalitos Mainz GmbH
17 Oct 2011 via Sausalitos Mainz GmbH, also 11/10/2011
Merger: Sausalitos Mainz GmbH
11 May 2011
No longer Officer (1)
27 Apr 2011 via Sausalitos Hamburg GmbH, also 20/04/2011
Merger: Sausalitos Hamburg GmbH
27 Apr 2011
Officer: Thomas Berger
20 Apr 2011
Merger: Sausalitos Hamburg GmbH
29 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (13 companies)
29 Dec 2010
No longer Officer (2) · Managing Director (2) · Officer (1) · Capital: €333,100 · Company statute
20 Dec 2010 via Sausalitos Köln GmbH
Control, Control: Sausalitos Köln GmbH
2 Nov 2010 via Sausalitos Düsseldorf GmbH
Control: Sausalitos Düsseldorf GmbH
29 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (25 companies)
17 Nov 2009 via Sausalitos Fürth GmbH, also 08/10/2009
Merger: Sausalitos Fürth GmbH
13 Nov 2009 via SAUSALITOS Nürnberg GmbH, also 21/08/2009
Merger: SAUSALITOS Nürnberg GmbH
11 Nov 2009 via Sausalitos München GmbH, also 12/08/2009
Merger: Sausalitos München GmbH
11 Nov 2009 via Sausalitos Osnabrück GmbH, also 12/08/2009
Merger: Sausalitos Osnabrück GmbH
11 Nov 2009 via Sausalitos Landshut GmbH, also 16/09/2009
Merger: Sausalitos Landshut GmbH
10 Nov 2009 via Sausalitos Augsburg GmbH, also 11/08/2009
Merger: Sausalitos Augsburg GmbH
4 Nov 2009 via Sausalitos Norddeutschland Holding GmbH, also 12/08/2009
Merger: Sausalitos Norddeutschland Holding GmbH
4 Nov 2009
Merger (10 companies) · Address
2 Oct 2009 via Sausalitos Essen GmbH
Merger: Sausalitos Essen GmbH
21 Sept 2009 via Sausalitos Frankfurt GmbH
Merger: Sausalitos Frankfurt GmbH
1 Sept 2009 via Sausalitos Wolfsburg GmbH
Merger: Sausalitos Wolfsburg GmbH
7 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings (24 companies)
17 Oct 2008
Wordmark: “Sausalitos“
19 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
20 Feb 2008
Capital: €250,100 · Company statute · Corporate Purpose
3 Apr 2007 via SAUSALITOS Erlangen Gaststätten Betriebs GmbH
No longer Control, No longer Control: SAUSALITOS Erlangen Gaststätten Betriebs GmbH
8 Feb 2006
Seat: Munich, Germany · Company statute
16 Jul 2003
Officer (2)
21 Mar 2003
Seat: Hohenbrunn, Germany · Company statute
23 Dec 2002
Merger: SAUSALITOS-Holding GmbH · Capital: €250,000 · Legal form: GmbH · Name: Sausalitos Holding GmbH · Company statute · Corporate Purpose
23 May 2002
Capital: €100,000 · Company statute
25 Oct 2001 as Hirschberger Markenverwertungs GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: 50,000 DEM · Seat: Ottobrunn, Germany · Legal form: GmbH · Name: Hirschberger Markenverwertungs GmbH · Corporate Purpose

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