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Vapiano AG, Bonn, Germany✝︎

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Name

Vapiano AG
Mark's AG

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Ut
District Court of Bonn HRB 13943
Ut
District Court of Hamburg HRB 85489
Fb
Firmenbuch 280787y

Address

Bonn, Germany

Corporate purpose

Are the planning, construction and operation of catering establishments, as well as restaurants, pubs, bistros, cafes and fast food restaurants, the production of food, the purchase and sale of finished food products to wholesalers and end buyers. The provision of catering services, the development of catering concepts. The object of the company is also the development and implementation of franchise and licensing systems for gastronomy concepts.

History

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Publications

6 Dec 2010 via VAP Berlin GmbH
No longer Control, No longer Control: Beiler GmbH
14 Apr 2009 in Austria
Ter­mi­na­tion
24 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (8 companies)
18 Sept 2008
Ter­mi­na­tion · Merger: Vapiano SE
18 Sept 2008 via Vapiano SE
Merger: Vapiano SE
10 Sept 2008
Merger: Blitz F07 - zwei-fünfundvierzig SE
1 Sept 2008 via Vapiano SE
Merger: Blitz F07 - zwei-fünfundvierzig SE
26 Feb 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
13 Nov 2007 in Austria
Annual report for the year ending 31/12/2006 (only announcement)
5 Mar 2007 in Austria
FB Änderung
10 Aug 2006 in Austria
Reg­is­tra­tion · CxO (1) · Deadline for annual balance: 31.12. · Capital: €500,000 · Personal law · Corporate Purpose · Sub­sidiary: Vapiano AG, Theobaldgasse 19/Windmühlgasse 1, 1060 Wien, Austria
26 Jul 2006 in Austria
Reg­is­tra­tion · CxO (1) · Deadline for annual balance: 31.12. · Capital: €500,000 · Personal law · Corporate Purpose · Sub­sidiary: Vapiano AG, Theobaldgasse 19/Windmühlgasse 1, 1060 Wien, Austria
2 May 2006
Capital: €500,000 · Name: Vapiano AG · Company statute · Corporate Purpose
27 Mar 2006 via VAP Berlin GmbH, also 21/11/2005
Control, Control: Beiler GmbH
30 Jan 2006
No longer Member of the Executive Board (1)
2 Nov 2005
Capital: €360,809 · Company statute
20 Sept 2005
Change of headquarters
12 Sept 2005
Member of the Executive Board (1) · Change of headquarters · Capital: €53,700 · Proxy · Company statute · Corporate Purpose · Sub­sidiary
12 Jan 2004
Name: VAPIANO AG · Company statute
7 Nov 2003
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
5 Dec 2002
Corporate Purpose
14 Nov 2002 as Mark's AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €53,700 · Seat: Hamburg, Germany · Legal form: AG · Name: Mark's AG · Corporate Purpose

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