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sheego AG, Frankfurt a. Main, Germany

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Name

sheego AG
sheego GmbH
SCHWAB VERSAND GmbH

Register

Ut
District Court of Frankfurt HRB 131714
Ut
District Court of Frankfurt HRB 121920
Ut
District Court of Hanau HRB 1073
Sirul
Siren 881514616
Sirul
Siret 88151461600013
Lei
529900O4DUJHMV3ZZR41

Address

Hanauer Landstr. 523, 60386 Frankfurt a. Main, Germany
Hanau, Germany

Corporate purpose

The manufacture, import, export, distribution of consumer goods of any kind, primarily by dispatch and in shops, according to the applicable catalogue or other offer carriers, as well as the provision of services of all kinds, including commercial activity in the areas in question.

Additional info

47.91
Retail sale via mail order houses or via Internet

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Network

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Investigative Journalism

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Publications

28 Apr 2024 as Schwab Versand GmbH
Other mark
8 Dec 2023
Control: Otto (GmbH & Co. KG) · Control: Otto (GmbH & Co. KG)
10 Nov 2023
Annual report for the year ending 28/02/2023 · Balance sheet for 28/02/2023 · Earnings statement for 28/02/2023 · Shareholdings (30 companies)
27 Oct 2023 via OTTO AG für Beteiligungen, also 05/01/2021, 06/12/2016, 13/10/2015, 23/01/2015, 10/01/2014, 09/10/2012, 20/09/2012, 22/11/2011, 21/10/2011, 08/11/2010, 27/10/2010, 27/10/2010, 14/10/2010, 14/08/2009, 11/08/2009, 07/01/2009
Shareholder: OTTO AG für Beteiligungen
10 Oct 2023
Einladung zur ordentlichen Hauptversammlung 2023
17 Aug 2023 via Otto Austria Group GmbH
Shareholding: UNITO Versand & Dienstleistungen GmbH
10 Aug 2023
Statusverfahren nach § 197 S. 3 UmwG i.V.m. §§ 31 Abs. 3, 97 ff. AktG betreffend die Zusammensetzung des Aufsichtsrats der sheego AG
19 Jul 2023
Reg­is­tra­tion · CxO: Michael Josef Derse, Beatrice M. Grünwald · PPA: Marc Hönig, Magnus Stenger · Change of legal form: sheego GmbH · Address · Capital: €35.2M · Legal form: AG · Name: sheego AG
19 Jul 2023
Change of legal form: sheego AG · Legal form: AG
19 Jul 2023
The creditors of the legal entities involved in the change of legal form shall be notified if, within six months of ...
1 Jun 2023 as Sheego GmbH in France
Segment clas­si­fi­ca­tion
20 Apr 2023
Managing Director: Michael Derse · Officer: Magnus Stenger · No longer Managing Director: Torge Doser · No longer Officer: Michael Derse
16 Jan 2023 as sheego GmbH
Word figurative mark: “CASUAL colours“
16 Jan 2023 as sheego GmbH
Word figurative mark: “Casual colours“
4 Jan 2023 as sheego GmbH
Annual report for the year ending 28/02/2022 · Balance sheet for 28/02/2022 · Earnings statement for 28/02/2022 · Shareholdings (32 companies)
24 Nov 2022
List of board members
16 Nov 2022
Capital: €35.2M · Share­holder agreement
28 Sept 2022 via Otto (GmbH & Co. KG), also 20/11/2020, 29/09/2020, 15/08/2019, 15/08/2019, 15/11/2018, 18/10/2018, 14/08/2017, 01/12/2016, 05/09/2016, 06/01/2016, 20/10/2014, 15/10/2013, 16/08/2013, 20/11/2012, 15/08/2012, 17/10/2011, 19/08/2010, 30/12/2009, 27/10/2008, 24/10/2007
Shareholder: Otto (GmbH & Co. KG)
Year 2022 in Euipotm
6 word figurative marks
26 Sept 2022
Word figurative mark
16 Sept 2022
Original document: “Liste der Gesellschafter“
19 Mar 2022 as sheego GmbH
Word figurative mark: “youman active“
13 Feb 2022 as sheego GmbH
Word figurative mark: “HAYDON = EXCLUSI VE =“
28 Jan 2022 as sheego GmbH
List of board members
10 Jan 2022 as sheego GmbH
Annual report for the year ending 28/02/2021 · Balance sheet for 28/02/2021 · Earnings statement for 28/02/2021 · Shareholdings (34 companies)
26 Nov 2021 as sheego GmbH
Word figurative mark: “avendro a member of the otto group“
13 Aug 2021 as sheego GmbH
Word figurative mark: “sheego cares“
22 Jul 2021 as sheego GmbH
Managing Director: Beatrice Grünwald
10 Jun 2021 as sheego GmbH
Word figurative mark: “s cares“
Year 2021 in Dm
5 word figurative marks
19 May 2021 as sheego GmbH
Managing Director: Beatrice Grünwald · No longer Managing Director: Tim Kutzner
12 Feb 2021 as sheego GmbH
Change of headquarters: sheego GmbH · Seat: Frankfurt, Germany
11 Feb 2021 as sheego GmbH
MD: Torge Doser, Tim Kutzner · PPA: Michael Derse, Marc Hönig · Control: Otto (GmbH & Co. KG) · Control: Otto (GmbH & Co. KG) · Change of headquarters: sheego GmbH · Address · Capital: 68.8M DEM …
11 Feb 2021 as Sheego GmbH in France
Name: SHEEGO GMBH
26 Jan 2021 as sheego GmbH
Address · Share­holder agreement · Name: sheego GmbH
7 Jan 2021 as SCHWAB VERSAND GmbH
Annual report for the year ending 29/02/2020 · Balance sheet for 29/02/2020 · Earnings statement for 29/02/2020 · Shareholdings (35 companies)
Year 2020 in Dm
12 word figurative marks
7 Aug 2020 as sheego GmbH
Word figurative mark: “sheego The curves company.“
8 Jun 2020
Word figurative mark
8 May 2020 as SCHWAB VERSAND GmbH
Managing Director: Tim Kutzner
25 Mar 2020 as SCHWAB VERSAND GmbH
Annual report for the year ending 28/02/2019 · Balance sheet for 28/02/2019 · Earnings statement for 28/02/2019 · Shareholdings (35 companies)
24 Jan 2020 as SCHWAB VERSAND GmbH
No longer Managing Director: Sven Axel Groos
1 Dec 2019 as Schwab Versand GmbH in France
Reg­is­tra­tion: 01/12/2019 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: SCHWAB VERSAND GMBH · Segment clas­si­fi­ca­tion
Year 2019 in Dm
9 trademark filings (4 wordmarks, 5 word figurative marks): Grandon, Haydon, Myloox, Youman …
16 Sept 2019 as SCHWAB VERSAND GmbH
List of board members
8 May 2019 as SCHWAB VERSAND GmbH
List of board members
28 Mar 2019 as SCHWAB VERSAND GmbH
Annual report for the year ending 28/02/2018 · Balance sheet for 28/02/2018 · Earnings statement for 28/02/2018 · Shareholdings (34 companies)
Year 2019 in Euipotm
4 word figurative marks
Year 2019 in Euipotm
4 word figurative marks
18 Jan 2019
Word figurative mark
9 Jan 2019
Word figurative mark
25 Dec 2018
Word figurative mark
3 Dec 2018
Word figurative mark
1 Jul 2018 as Schwab Versand GmbH
Wordmark: “Colleens“
1 May 2018 as Schwab Versand GmbH
Wordmark: “Colleen's“
13 Apr 2018 as SCHWAB VERSAND GmbH
No longer Managing Director: Udo Hartmann
4 Jan 2018 as SCHWAB VERSAND GmbH
Annual report for the year ending 28/02/2017 · Balance sheet for 28/02/2017 · Earnings statement for 28/02/2017 · Shareholdings (36 companies)
29 Aug 2017 as SCHWAB VERSAND GmbH
Managing Director: Torge Doser · Officer: Marc Hönig
5 Jul 2017 as SCHWAB VERSAND GmbH
No longer Managing Director: Sabine Tietz
1 Jul 2017 as Schwab Versand GmbH
Word figurative mark
13 Jun 2017 as SCHWAB VERSAND GmbH
Managing Director: Sven Axel Groos · No longer Managing Director: Johan van der Blij · No longer Officer (1)
16 Mar 2017 as SCHWAB VERSAND GmbH
Annual report for the year ending 29/02/2016 · Balance sheet for 29/02/2016 · Earnings statement for 29/02/2016 · Shareholdings (36 companies)
22 Feb 2017 as SCHWAB VERSAND GmbH
List of board members
26 Jan 2017 as sheego GmbH
Wordmark: “LANA“
22 Dec 2016 as sheego GmbH
Wordmark: “MAILA“
Year 2016 in Dm
5 trademark filings (3 wordmarks, 2 word figurative marks): KIRA, LANA, MAILA …
11 Oct 2016 as sheego GmbH
Wordmark: “KIRA“
Year 2016 in Dm
4 trademark filings (3 wordmarks, 1 word figurative mark): KIRA, LANA, MAILA …
Year 2016 in Dm
4 trademark filings (3 wordmarks, 1 word figurative mark): KIRA, LANA, MAILA …
4 Mar 2016 as SCHWAB VERSAND GmbH
Annual report for the year ending 28/02/2015 · Balance sheet for 28/02/2015 · Earnings statement for 28/02/2015 · Shareholdings (37 companies)
22 Feb 2016 as sheego GmbH
Word figurative mark: “shee got it“
13 Jan 2016 as SCHWAB VERSAND GmbH
List of board members
26 Oct 2015
Word figurative mark
18 Jun 2015 as SCHWAB VERSAND GmbH
Managing Director: Johan van der Blij
31 Mar 2015 as SCHWAB VERSAND GmbH
Annual report for the year ending 28/02/2014 · Balance sheet for 28/02/2014 · Earnings statement for 28/02/2014 · Shareholdings (36 companies)
4 Feb 2015 as SCHWAB VERSAND GmbH
Managing Director: Hans van der Blij
23 Oct 2014 as SCHWAB VERSAND GmbH
No longer Managing Director: Daniela Angerer
2 Oct 2014 as SCHWAB VERSAND GmbH
List of board members
4 Apr 2014 as SCHWAB VERSAND GmbH
Annual report for the year ending 28/02/2013 · Balance sheet for 28/02/2013 · Earnings statement for 28/02/2012 · Shareholdings (31 companies)
28 Feb 2014 via Josef Witt GmbH, also 13/02/2014, 14/08/2003
Control, Control: Josef Witt GmbH
25 Feb 2014 as SCHWAB VERSAND GmbH
Control: Otto (GmbH & Co. KG) · Control: Otto (GmbH & Co. KG)
19 Feb 2014 as SCHWAB VERSAND GmbH
Control: Otto (GmbH & Co. KG) · Control: Otto (GmbH & Co. KG)
23 Apr 2013
Word figurative mark
26 Feb 2013 as SCHWAB VERSAND GmbH
Managing Director: Daniela Angerer
26 Feb 2013 as SCHWAB VERSAND GmbH
List of board members
14 Feb 2013
Managing Director: Daniela Angerer
Year 2012 in Dm
9 word figurative marks
30 Nov 2012 as SCHWAB VERSAND GmbH
Annual report for the year ending 29/02/2012
7 Nov 2012 as SCHWAB VERSAND GmbH
Annual report for the year ending 29/02/2012 · Balance sheet for 29/02/2012 · Earnings statement for 29/02/2012 · Shareholdings (22 companies)
16 Oct 2012 as SCHWAB VERSAND GmbH
List of board members
Year 2012 in Euipotm
7 word figurative marks
Year 2012 in Euipotm
7 word figurative marks
Year 2012 in Dm
9 word figurative marks
Year 2012 in Dm
9 word figurative marks
17 Sept 2012 as SCHWAB VERSAND GmbH
Managing Director: Udo Hartmann · Officer: Michael Derse · No longer Officer: Udo Hartmann · No longer Managing Director (1)
21 Aug 2012 as SCHWAB VERSAND GmbH
Managing Director: Sabine Tietz · No longer Managing Director (1)
7 Aug 2012
Managing Director: Sabine Tietz · No longer Managing Director (1)
19 Jun 2012 via KG Delta Beteiligungsgesellschaft mbH & Co, also 08/08/2011, 14/10/2010, 12/06/2009
Shareholder: KG Delta Beteiligungsgesellschaft mbH & Co
4 Apr 2012 as SCHWAB VERSAND GmbH
List of board members
20 Mar 2012 as SCHWAB VERSAND GmbH
Annual report for the year ending 28/02/2010
20 Mar 2012 as SCHWAB VERSAND GmbH
Annual report for the year ending 28/02/2011
30 Nov 2011 as SCHWAB VERSAND GmbH
List of board members
28 Sept 2011 as SCHWAB VERSAND GmbH
Annual report for the year ending 28/02/2011 · Balance sheet for 28/02/2011 · Earnings statement for 28/02/2011 · Shareholdings (20 companies)
Year 2011 in Dm
5 trademark filings (1 wordmark, 4 word figurative marks): Youman …
Year 2011 in Dm
4 trademark filings (1 wordmark, 3 word figurative marks): Youman …
Year 2011 in Dm
4 trademark filings (1 wordmark, 3 word figurative marks): Youman …
14 Jun 2011 as sheego GmbH
Wordmark: “Youman“
31 May 2011 as SCHWAB VERSAND GmbH
List of board members
16 Dec 2010 as SCHWAB VERSAND GmbH
Annual report for the year ending 28/02/2010 · Balance sheet for 28/02/2010 · Earnings statement for 28/02/2010 · Shareholdings (20 companies)
13 Dec 2010 as SCHWAB VERSAND GmbH
Consolidated Annual report for the year ending 28/02/2010 · Balance sheet for 28/02/2010 · Earnings statement for 28/02/2010 · Shareholdings (20 companies)
28 Sept 2010 as SCHWAB VERSAND GmbH
No longer Managing Director (1)
8 Sept 2010 as SCHWAB VERSAND GmbH
No longer Managing Director (1)
14 Jun 2010 as SCHWAB VERSAND GmbH
List of board members
14 Jun 2010 as SCHWAB VERSAND GmbH
List of board members
28 Jan 2010
Wordmark: “heego“
10 Sept 2009 as SCHWAB VERSAND GmbH
Annual report for the year ending 28/02/2009 · Balance sheet for 28/02/2009 · Earnings statement for 28/02/2009 · Shareholdings (20 companies)
10 Sept 2009 as SCHWAB VERSAND GmbH
Consolidated Annual report for the year ending 28/02/2009 · Balance sheet for 28/02/2009 · Earnings statement for 28/02/2009 · Shareholdings (20 companies)
29 Jul 2009 as SCHWAB VERSAND GmbH
No longer Managing Director (1)
16 Jul 2009
No longer Managing Director (1)
6 Jul 2009 as sheego GmbH
Word figurative mark: “sheego“
8 Jun 2009 as sheego GmbH
Word figurative mark: “UNBESCHREIBLICH WEIBLICH sheego“
28 Apr 2009 as SCHWAB VERSAND GmbH
Officer: Udo Hartmann · Managing Director (1) · No longer Officer (1) · Address
20 Apr 2009
Officer: Udo Hartmann · Managing Director (1) · No longer Officer (1) · Address
27 Nov 2008 as SCHWAB VERSAND GmbH
Annual report for the year ending 29/02/2008 · Balance sheet for 29/02/2008 · Earnings statement for 29/02/2008 · Shareholdings (22 companies)
14 Jul 2008
Wordmark: “SHEEGO“
5 Jun 2008 as SCHWAB VERSAND GmbH
Managing Director (1) · List of board members
22 Apr 2008 as SCHWAB VERSAND GmbH
Annual report for the year ending 28/02/2007 · Balance sheet for 28/02/2007 · Earnings statement for 28/02/2006 · Shareholdings (21 companies)
6 Mar 2008 as SCHWAB VERSAND GmbH
No longer Managing Director (1)
6 Mar 2008 as SCHWAB VERSAND GmbH
Persons
15 Feb 2008
Managing Director (1)
14 Feb 2008
No longer Managing Director (1)
22 May 2007 as SCHWAB VERSAND GmbH
No longer Officer (1)
14 Mar 2006
Word figurative mark
1 Mar 2005 via Hanseatic Bank GmbH & Co. KG
No longer Limited Partner: Hanseatic Bank GmbH & Co. KG
29 Dec 2004
Officer (1)
13 Feb 2004 as SCHWAB VERSAND GmbH
Reg­is­tra­tion · Managing Director (3) · Officer (2) · Capital: 68.8M DEM · Seat: Hanau, Germany · Legal form: GmbH · Name: SCHWAB VERSAND GmbH · Corporate Purpose
24 Nov 2003 via Hanseatic Bank GmbH & Co. KG, also 14/03/2003, 27/11/2002, 18/09/2002, 29/05/2002, 30/04/2002
Limited Partner: Hanseatic Bank GmbH & Co. KG

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