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WASGAU Produktions & Handels AG, Pirmasens, Germany

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Name

WASGAU Produktions & Handels AG

Register

Ut
District Court of Zweibrücken HRB 22467
Lei
391200L5YUG6A7Z8I049

Address

Blocksbergstr. 183, 66955 Pirmasens, Germany

Corporate purpose

The object of the company is a) the operation of a trading company with consumer goods of all kinds (retail and wholesale), the production and distribution of consumer goods of all kinds and the trade in capital goods for the equipment of trade and service operations, b) the promotion, consulting and support of retail companies in business, financial, technical and other areas…

Financials

Employees

Employees

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History

Merger & Acquisition & Control

Network

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Publications

8 Feb 2023
Word figurative mark
7 Feb 2023 via REWE-ZENTRALFINANZ eG, also 03/02/2023, 22/02/2022, 18/01/2021, 22/12/2020, 02/12/2019, 02/12/2019, 12/09/2019, 17/01/2019, 03/01/2019.
Shareholder: REWE-ZENTRALFINANZ eG
24 Jan 2023 via EDEKA Südwest eG, also 20/12/2022, 17/01/2022, 15/12/2021, 16/02/2021, 08/02/2021, 02/01/2020, 18/02/2019, 15/01/2018, 03/01/2018, 09/01/2017, 02/03/2016, 28/04/2015, 21/04/2015, 27/03/2014, 04/02/2014, 08/01/2013.
Shareholder: EDEKA Südwest eG
1 Sept 2022
No longer Member of the Executive Board: Elisabeth Promberger
20 Jul 2022
Annual report
20 Jul 2022
Consolidated Annual report
20 Apr 2022
Figurative mark
30 Mar 2022
No longer Officer: Michael Gieser
3 Jan 2022
No longer Member of the Executive Board: Frank Grüber
22 Nov 2021
Annual report
27 Oct 2021
Member of the Executive Board: Thomas Bings · List of board members
19 Jul 2021
Annual report
29 Jun 2021
Annual report
21 Jun 2021
Company statute
2 Jun 2021
Consolidated Annual report
17 Dec 2020 via REWE Deutscher Supermarkt AG & Co. KGaA, also 29/11/2019, 29/11/2019, 14/01/2019.
Shareholder: REWE Deutscher Supermarkt AG & Co. KGaA
7 Aug 2020
Word figurative mark
31 Jul 2020
Annual report
16 Jul 2020
Officer: Michael Gieser, Timo Müller
11 Jun 2020
Word figurative mark: WASGAU
29 Apr 2020
Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (16 companies)
29 Apr 2020
Consolidated Annual report · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (13 companies)
6 Apr 2020
No longer Member of the Executive Board: Eugen Heim
11 Feb 2020
Member of the Executive Board: Elisabeth Promberger
7 Jan 2020
Member of the Executive Board: Frank Grüber · No longer Officer: Frank Grüber
18 Nov 2019
No longer Officer (1)
11 Oct 2019
Word figurative mark
1 Oct 2019
Word figurative mark
27 Sept 2019
Annual report
15 Jul 2019
Annual report
21 May 2019
Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (15 companies)
13 May 2019
Consolidated Annual report · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (17 companies)
3 Jan 2019
No longer Member of the Executive Board: Niko Johns
4 Dec 2018
Member of the Executive Board: A. Forssman-Trevedy
Year 2018 in Euipotm
4 word figurative marks
Year 2018 in Dm
4 word figurative marks
28 Jun 2018
Annual report
12 Jun 2018 via WASGAU Einzelhandels GmbH
Control, Control: WASGAU Einzelhandels GmbH
12 Jun 2018 via WASGAU Metzgerei GmbH
Control, Control: WASGAU Metzgerei GmbH
12 Jun 2018 via WASGAU Bäckerei & Konditorei GmbH
Control, Control: WASGAU Bäckerei & Konditorei GmbH
12 Jun 2018
Company statute · List of board members
12 Jun 2018 via WASGAU C + C Großhandel GmbH
Control, Control: WASGAU C + C Großhandel GmbH
12 Jun 2018 via WASGAU Frischwaren GmbH
Control, Control: WASGAU Frischwaren GmbH
23 May 2018
Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (16 companies)
25 Apr 2018
Consolidated Annual report · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (14 companies)
8 Nov 2017
List of board members
21 Jun 2017
Annual report
10 May 2017
Annual report
10 May 2017
Consolidated Annual report
27 Apr 2017
Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
27 Apr 2017
Consolidated Annual report · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: hält die Edeka Südwest eG, hält die REWE Markt GmbH, hält die Wasgau Food…
6 Oct 2016
No longer Member of the Executive Board: Bernd Eberl
28 Jun 2016
Annual report
21 Apr 2016
Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: EDEKA Südwest eG, REWE Markt GmbH, Wasgau Food Beteiligungsgesellschaft mbH
21 Apr 2016
Consolidated Annual report · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: 10 % Hält die Wasgau Food Beteiligungsgesellschaft mbH mit Sitz, 84 %Hält die Rewe Markt…
7 Jan 2016
No longer Member of the Executive Board: Alois Kettern · Officer (1) · List of board members
30 Jun 2015
Annual report
8 Jun 2015
Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (5 companies)
8 Jun 2015
Consolidated Annual report · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (17 companies)
5 Jun 2015
Word figurative mark
3 Mar 2015
Member of the Executive Board: Niko Johns
7 Jan 2015
No longer Member of the Executive Board: Wolfgang Dausend
14 Oct 2014
List of board members
8 Sept 2014
Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (19 companies)
25 Jun 2014
Consolidated Annual report · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (19 companies)
10 Jun 2014
List of board members
4 Apr 2014
Member of the Executive Board: Bernd Eberl
2 Dec 2013
List of board members
11 Jun 2013
List of board members
28 May 2013
Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (24 companies)
28 May 2013
Consolidated Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (22 companies)
7 May 2013
Shareholder: Adrienne und Otmar Hornbach-Stiftung
7 May 2013
Shareholder: REWE Markt GmbH
7 May 2013
Shareholder: REWE Deutscher Supermarkt KGaA
7 May 2013
Shareholder: REWE Beteiligungs-Holding AG
7 May 2013
Shareholder: REWE-Beteiligungs-Holding National GmbH
7 May 2013
Shareholder: REWE-Beteiligungs-Verwaltungs-GmbH
7 May 2013
Shareholder: REWE-ZENTRALFINANZ eG
3 Sept 2012
No longer Officer (1)
20 Jun 2012
Wordmark: WASGAU
6 Jun 2012
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (26 companies)
6 Jun 2012
Consolidated Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (24 companies)
23 May 2011 via ESBE - MARKT - Verwaltungs- GmbH
Merger, No longer Control, No longer Control: ESBE - MARKT - Verwaltungs- GmbH
17 May 2011
Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (27 companies)
17 May 2011
Consolidated Annual report · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
2 Jul 2010
Address · Company statute
6 May 2010
Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (28 companies)
6 May 2010
Consolidated Annual report · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (26 companies)
20 Nov 2009
Word figurative mark
15 May 2009
Consolidated Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (27 companies)
14 May 2009
Annual report · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (29 companies)
2 Jul 2008
List of board members
15 Apr 2008
Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (29 companies)
15 Apr 2008
Consolidated Annual report · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (28 companies)
19 Nov 2007
Annual report
2 Oct 2007
Consolidated Annual report · Balance sheet for 30/06/2007 · Earnings statement for 30/06/2007
29 Aug 2007
Annual report
1 Aug 2007
Consolidated Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
31 Jul 2007
Annual report · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: EDEKA Südwest eG, WASGAU Food Beteiligungsgesellschaft mbH
27 Apr 2007 as Wasgau Produktions- und Handels AG
Word figurative mark
4 Aug 2006
Company statute
24 Mar 2006
Officer: Frank Grüber
6 Mar 2006
Officer: Frank Grüber
27 Oct 2005
Member of the Executive Board: Alois Kettern
21 Oct 2005
Reg­is­tra­tion · Name · Head­quar­ters · Member of the Executive Board: Wolfgang Dausend, Eugen Heim, Alois Kettern · Officer (1) · Capital · Corporate Purpose · Legal form: AG
30 Sept 2005 as Wasgau Produktions- und Handels AG
Word figurative mark
2 Sept 2005
Shareholder: Wasgau Food Beteiligungsgesellschaft mbH
21 Jan 2005 as Wasgau Produktions- und Handels AG
Word figurative mark

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