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Seeberger Professional GmbH, Ulm, Germany

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Name

Seeberger Professional GmbH
Seeberger Office Solutions GmbH
Pelican Rouge Coffee Solutions GmbH
Autobar Deutschland GmbH
Cafe Bar (Deutschland) GmbH

Register

Ut
District Court of Ulm HRB 739971
Ut
District Court of Krefeld HRB 1678

Address

Hans-Lorenser-Str. 36, 89079 Ulm, Germany
Willich, Germany

Corporate purpose

The purchase, sale, rental, installation and operation of coffee machines, vending machines and dispenser equipment, as well as the manufacture and distribution of related products, the repair service and the provision of related services.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

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Investigative Journalism

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Publications

11 Apr 2024 via Kaffee-Service Berlin Peter Ganss GmbH, also 03/04/2024
Merger: Kaffee-Service Berlin Peter Ganss GmbH
9 Apr 2024
Merger: Kaffee-Service Berlin Peter Ganss GmbH
9 Apr 2024
The following shall be announced as unregistered: The creditors of the entities involved in the merger is when ...
20 Mar 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Aug 2023 via Seeberger GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (4 companies)
25 Apr 2023 as Seeberger GmbH
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 Dec 2022 via Seeberger GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
7 Jul 2022 via ASB Beuck GmbH, also 30/06/2022
Merger: ASB Beuck GmbH
5 Jul 2022
Merger: ASB Beuck GmbH
14 Jun 2022
Merger: Gastro-Service Kirsch GmbH
8 Jun 2022 via SunDoro.de GmbH, also 02/06/2022
Merger: SunDoro.de GmbH
2 Jun 2022
Merger: SunDoro.de GmbH
31 May 2022 via Gastro-Service Kirsch GmbH
Merger: Gastro-Service Kirsch GmbH
14 Apr 2021
Officer: S. Wozny-Schwarz
18 Jan 2021
Original document: “Liste der Gesellschafter“
14 Jan 2021
Acquisition: Seeberger GmbH · Spin-off: Seeberger GmbH · Capital: €300,000 · Share­holder agreement
4 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Nov 2020
Control: Seeberger GmbH
30 Oct 2020
Capital: €204,517 · Share­holder agreement
7 May 2020 as Seeberger Office Solutions GmbH
Change of headquarters: Seeberger Professional GmbH · Address
29 Apr 2020
MD: Clemens Keller, Raphael M. Steinberg · PPA: Gerald Lindinger · No longer PPA (1) · Change of headquarters: Seeberger Office Solutions GmbH · Capital: €204,517 · Share­holder agreement · Proxy …
14 Mar 2019 as Seeberger Office Solutions GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
19 Feb 2019 as Seeberger Office Solutions GmbH
Managing Director: Raphael M. Steinberg · No longer Managing Director: Ralph Beranek
13 Mar 2018 as Seeberger Office Solutions GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
7 Apr 2017 as Seeberger Office Solutions GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
24 Aug 2016
Word figurative mark
28 Apr 2016 as Seeberger Office Solutions GmbH
Share­holder agreement · Name: Seeberger Office Solutions GmbH
4 Apr 2016 as Pelican Rouge Coffee Solutions GmbH
Annual report for the year ending 31/03/2015 · Balance sheet for 31/03/2015 · Earnings statement for 31/03/2015
11 Jan 2016 as Pelican Rouge Coffee Solutions GmbH
Managing Director: Ralph Beranek
28 Dec 2015 as Pelican Rouge Coffee Solutions GmbH
Managing Director: Clemens Keller · No longer Managing Director: Peter L. R. Vansant · Officer (1) · No longer Officer (1) · Share­holder agreement · Corporate Purpose
18 Dec 2015 as Pelican Rouge Coffee Solutions GmbH
No longer Officer (1)
5 Mar 2015 as Pelican Rouge Coffee Solutions GmbH
Annual report for the year ending 31/03/2014 · Balance sheet for 31/03/2014 · Earnings statement for 31/03/2014
5 Mar 2015
Wordmark: “SunDoro“
24 Oct 2014 as Pelican Rouge Coffee Solutions GmbH
Officer (1) · Share­holder agreement · Name: Pelican Rouge Coffee Solutions GmbH
30 Apr 2014 as Autobar Deutschland GmbH
Annual report for the year ending 31/03/2013 · Balance sheet for 31/03/2013 · Earnings statement for 31/03/2013
21 Mar 2014 as Autobar Deutschland GmbH
Managing Director: Peter L. R. Vansant · No longer Managing Director (1)
11 Jun 2013 as Autobar Deutschland GmbH
Annual report for the year ending 31/03/2012 · Balance sheet for 31/03/2012
29 May 2013 as Autobar Deutschland GmbH
Officer (1) · Share­holder agreement · Name: Autobar Deutschland GmbH
7 Feb 2013 as Cafe Bar (Deutschland) GmbH
Managing Director (1) · No longer Managing Director (2)
20 Jul 2012 as Cafe Bar (Deutschland) GmbH
Annual report for the year ending 31/03/2011 · Balance sheet for 31/03/2011
13 Dec 2010 as Cafe Bar (Deutschland) GmbH
Annual report for the year ending 31/03/2008 · Balance sheet for 31/03/2008 · Earnings statement for 31/03/2008
20 Sept 2010 as Café Bar (Deutschland) GmbH
Annual report for the year ending 31/03/2009 · Balance sheet for 31/03/2009
17 Sept 2010 as Café Bar (Deutschland) GmbH
Annual report for the year ending 31/03/2010 · Balance sheet for 31/03/2010
17 Sept 2009 as Cafe Bar (Deutschland) GmbH
No longer Managing Director (1) · No longer Officer (1)
15 Apr 2008 as Café Bar (Deutschland) GmbH
Annual report for the year ending 31/03/2007 · Balance sheet for 31/03/2007 · Earnings statement for 31/03/2007
17 Jan 2006
Word figurative mark
10 Mar 2005 as Cafe Bar (Deutschland) GmbH
Managing Director (1)
17 Feb 2005 as Cafe Bar (Deutschland) GmbH
Managing Director (2)
5 Jan 2004
No longer Managing Director (1)
26 May 2003 as Cafe Bar (Deutschland) GmbH
Reg­is­tra­tion · Managing Director (2) · Officer (1) · Capital: 400,000 DEM · Seat: Willich, Germany · Legal form: GmbH · Name: Cafe Bar (Deutschland) GmbH · Corporate Purpose

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