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Vapiano SE, Cologne, Germany✝︎

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Name

Vapiano SE
Blitz F07 - zwei-fünfundvierzig SE

Register

Ut
District Court of Bonn HRB 16304
Ut
District Court of Frankfurt HRB 81703
Fb
Firmenbuch 323502p

Address

Köln, Germany
Bonn, Germany

Corporate purpose

Die Planung, Errichtung und der Betrieb von Gastronomiebetrieben insbesondere Restaurants, Gaststätten, Bistros, Cafés und Schnellrestaurants, der Ankauf, die Herstellung und der Verkauf von Lebensmitteln, der An- und Verkauf sowie die Herstellung von fertigen Lebensmittelprodukten, die Erbringung von Cateringleistungen sowie die Entwicklung von Gastronomiekonzepten …

History

Legal Representatives

Merger & Acquisition & Control

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Publications

4 Oct 2019 in Austria
Annual report for the year ending 31/12/2018
24 Sept 2019 in Austria
FB amtswegige Berichtigung
24 Sept 2019 in Austria
Capital: €26.1M
17 Sept 2019 in Austria
No longer Member of the Executive Board: Jochen P. Halfmann · Member of the Executive Board (2) · Officer (2) · Capital: €24M · Company statute
19 Dec 2018 via Mayfair Vermögensverwaltungs SE, also 25/01/2018, 12/01/2017, 01/03/2016, 30/03/2015, 30/04/2014, 11/03/2013
Shareholder: Mayfair Vermögensverwaltungs SE
9 Nov 2018 in Austria
Annual report for the year ending 31/12/2017
19 Jul 2018
Change of headquarters: Vapiano SE
26 Jun 2018
Annual report for the year ending 31/12/2017
15 Jun 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (52 companies)
6 Jun 2018
No longer Officer (1)
23 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (8 companies)
8 May 2018
Member of the Executive Board: Cornelius Everke
21 Mar 2018
No longer Officer (1)
27 Feb 2018 in Austria
No longer Member of the Executive Board: Mario Bauer · No longer Officer (1) · Address
27 Jan 2018 via Vapiano Franchising GmbH & Co. KG
General partner: Vapiano Franchising SE & Co. KG
16 Jan 2018
No longer Member of the Executive Board: Mario Bauer
7 Nov 2017 in Austria
Annual report for the year ending 31/12/2016 (only announcement)
2 Oct 2017
Address
27 Jun 2017
Consolidated Annual report for the year ending 31/12/2016
26 Jun 2017
Capital: €24M
16 Jun 2017
Annual report for the year ending 31/12/2016
16 Jun 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (41 companies)
16 Jun 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (70 companies)
8 Jun 2017
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
6 Jun 2017
No longer Officer (1)
1 Jun 2017
List of board members · Proxy · Company statute · Corporate Purpose
12 May 2017
Capital: €20.3M · Company statute
25 Apr 2017 in Austria
Member of the Executive Board: Mario Bauer, Jochen P. Halfmann, Lutz Scharpe · No longer Member of the Executive Board (2) · Capital: €533,827
30 Mar 2017
Capital: €535,110 · List of board members
15 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
30 Jan 2017
Member of the Executive Board: Mario Bauer
25 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (39 companies)
27 Dec 2016
Officer (1) · No longer Officer (1)
15 Dec 2016
Capital: €533,827
6 Dec 2016 in Austria
Annual report for the year ending 31/12/2015 (only announcement)
1 Aug 2016
No longer Officer (2) · Officer (1)
6 Jun 2016
Officer (1)
30 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
7 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (37 companies)
3 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
25 Jan 2016
Member of the Executive Board: Lutz Scharpe · No longer Member of the Executive Board: Sven Steinkuhl
17 Dec 2015 via VAP Freestander Betriebsgesellschaft mbH
Control: VAP Fürth GmbH
10 Dec 2015
List of board members
10 Dec 2015
List of board members
4 Dec 2015
Officer (1)
3 Nov 2015
No longer Member of the Executive Board (1)
27 Oct 2015 in Austria
Annual report for the year ending 31/12/2014 (only announcement)
9 Sept 2015
Due to the authorization granted by resolution of the Annual General Meeting on 20.04.2015, the increase in the...
30 Jul 2015
Member of the Executive Board: Jochen P. Halfmann
16 Mar 2015
No longer Officer (1)
24 Feb 2015
Capital: €500,452 · List of board members · Company statute
30 Jan 2015
Officer (2)
20 Nov 2014
Annual report for the year ending 31/12/2012
20 Nov 2014
Consolidated Annual report for the year ending 31/12/2012
19 Nov 2014
Annual report for the year ending 31/12/2013
19 Nov 2014
Consolidated Annual report for the year ending 31/12/2013
14 Oct 2014 in Austria
Annual report for the year ending 31/12/2013 (only announcement)
19 Sept 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (18 companies)
19 Sept 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (25 companies)
7 Mar 2014 in Austria
No longer Member of the Executive Board (1)
4 Dec 2013
No longer Member of the Executive Board (1)
24 Oct 2013 in Austria
Annual report for the year ending 31/12/2012 (only announcement)
23 Oct 2013 in Austria
FB Änderung
17 Oct 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (14 companies)
30 Sept 2013
Annual report for the year ending 31/12/2011
30 Sept 2013
Consolidated Annual report for the year ending 31/12/2011
24 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (15 companies)
11 Sept 2013
Annual report for the year ending 31/12/2010
8 Jul 2013
Officer (2)
1 Jul 2013 in Austria
Sub­sidiary: Vapiano SE, Theobaldgasse 19, Stiege I, 1.OG, 1060 Wien, Austria
20 Mar 2013 in Austria
Persons · Change of personal data
12 Mar 2013 via Exchange Bio GmbH, also 22/12/2010, 21/12/2010
Shareholder: Exchange Bio GmbH
5 Mar 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
28 Feb 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Feb 2013 in Austria
Member of the Executive Board (2) · Officer (1) · Sub­sidiary: Vapiano SE, Wolfengasse 4/12, 1010 Wien, Austria
17 Dec 2012 via VAP Berlin GmbH
Control: VAP Berlin GmbH
6 Nov 2012 in Austria
Annual report for the year ending 31/12/2011 (only announcement)
23 Aug 2012 via Vapiano Restaurant Betriebs- und Beteiligungs GmbH
Shareholding: Vapiano Restaurant Betriebs- und Beteiligungs GmbH
2 Jul 2012
List of board members · Company statute · Corporate Purpose · Sub­sidiary
25 Jun 2012
No longer Officer: Sven Steinkuhl
20 Jun 2012
Annual report for the year ending 31/12/2010
20 Jun 2012
Consolidated Annual report for the year ending 31/12/2010
30 Apr 2012
List of board members
23 Apr 2012
Member of the Executive Board (2) · Officer (1)
15 Mar 2012 in Austria
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
7 Mar 2012
Member of the Executive Board (1)
11 Feb 2012 via Walfischgasse 11 Moulin Rouge Gastronomie GmbH
Shareholding: Walfischgasse 11 Moulin Rouge Gastronomie GmbH
24 Jan 2012 via VAP Franchising Verwaltungs GmbH, also 05/09/2011
Control: VAP Franchising Verwaltungs GmbH
24 Oct 2011
No longer Member of the Executive Board (1) · Acquisition: Vapiano Franchising GmbH & Co. KG · Spin-off: Vapiano Franchising GmbH & Co. KG
18 Oct 2011 via Vapiano Franchising GmbH & Co. KG
Acquisition, Spin-off: Vapiano Franchising GmbH & Co. KG
17 Oct 2011 in Austria
Annual report for the year ending 31/12/2010 (only announcement)
22 Aug 2011
Member of the Executive Board (1) · Company statute
1 Aug 2011
Company statute
10 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (10 companies)
10 Jun 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (10 companies)
6 Jun 2011
Address
23 May 2011
List of board members
18 Apr 2011 in Austria
Annual report for the year ending 31/12/2009 (only announcement)
27 Dec 2010
List of board members
27 Aug 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (10 companies)
18 Aug 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (11 companies)
17 Aug 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (10 companies)
16 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (10 companies)
5 May 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (10 companies)
3 Aug 2009
Address · Company statute
4 May 2009 via VAP Mannheim GmbH
Merger: VAP Mannheim GmbH
4 May 2009
Merger: VAP Mannheim GmbH
14 Apr 2009 in Austria
Reg­is­tra­tion · CxO (1) · Representative (1) · SH: ; PERSONALSTATUT nach deutschem Recht · Deadline for annual balance: 31.12. · Capital: €500,000 · Corporate Purpose …
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)
5 Mar 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (8 companies)
13 Feb 2009
Address
18 Sept 2008 via Vapiano AG
Merger: Vapiano AG
18 Sept 2008
Merger: Vapiano AG · Name: Vapiano SE · Company statute · Corporate Purpose · Sub­sidiary
10 Sept 2008
Merger: Vapiano AG · Name: Vapiano SE · Company statute · Corporate Purpose
1 Sept 2008 as Blitz F07 - zwei-fünfundvierzig SE
Merger: Vapiano AG · Capital: €500,000 · Company statute
13 Aug 2008 as Blitz F07-zwei-fünfundvierzig SE
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
4 Aug 2008 as Blitz F07 - zwei-fünfundvierzig SE
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
26 Jun 2008 as Blitz F07 - zwei-fünfundvierzig SE
Change of headquarters: Blitz F07 - zwei-fünfundvierzig SE
23 Jun 2008 as Blitz F07 - zwei-fünfundvierzig SE
Member of the Executive Board (1) · Change of headquarters: Blitz F07-zwei-fünfundvierzig SE · Capital: €120,000 · Proxy · Company statute · Corporate Purpose
19 Nov 2007 as Blitz F07 - zwei-fünfundvierzig SE
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €120,000 · Proxy · Corporate Purpose

Mentions

4 Jan 2021 via Vapiano Operations (UK) Ltd.
Beneficial Owner: Vapiano Operations (UK) Ltd
22 Oct 2020 via Vapiano Ltd.
Beneficial Owner: Vapiano Ltd

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