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EDEKA Pfand GmbH

Main Industry
Wholesale trade
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Key Facts

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E-Mail

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Website

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Phone

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Industries

Wholesale trade (G46)

Products and Services

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Size (Revenue & Employees)

Large company

Balance sheet total

—

Purpose

Der An- und Verkauf von Pfandgebinden aller Art einschließlich aller in diesem Zusammenhang stehenden Abrechnungs- und sonstigen Dienstleistungen, hierzu zählt u.a. auch der Betrieb von Zählzentren und die Erbringung von Pfandkontodienstleistungen, und der Handel mit und die Vermittlung von Waren aller Art im In- und Ausland, soweit keine gesetzlichen Verbote bestehen oder behördlichen Erlaubnisse erforderlich sind, insbesondere der Import von Food- und Non-Food-Artikeln, sowie die Erbringung von Dienstleistungen aller Art und Ausführung der damit verbundenen Geschäfte.

Legal Form

Gesellschaft mit beschränkter Haftung

Commercial Register

Hamburg
HRB 24304

Legal Entity Identifier (LEI)

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Incorporation

00.00.0000

Capital Stock

€ 1,111,111.11

Historical Names

SBH - Supermarkt bei HORTEN GmbH

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Contacts

  • Jens Kettler
  • Jörg Sagrauske

One authorized signatory

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Timeline

Register Announcements

Veränderung im Handelsregister

Register Filings

Veränderung im Handelsregister

HRB 24304: EDEKA Pfand GmbH, Hamburg, New-York-Ring 6, 22297 Hamburg. Der mit der EDEKA Aktiengesellschaft mit Sitz in Hamburg (Amtsgericht Hamburg, HRB 80348) am 27.05.2014 abgeschlossene Beherrschungsvertrag ist durch Kündigung mit Wirkung zum Ablauf des 31.12.2020 beendet.
Register Filings

Veränderung im Handelsregister

Die Gesellschafterversammlung vom 16.06.2020 hat die Neufassung des Gesellschaftsvertrages beschlossen, insbesondere in den §§ 1 (Firma), 2 (Gegenstand des Unternehmens) und 4 (Geschäftsführung und Vertretung). Neue Firma: EDEKA Pfand GmbH.
Register Filings

Veränderung im Handelsregister

Neuer Unternehmensgegenstand: Der An- und Verkauf von Pfandgebinden aller Art einschließlich aller in diesem Zusammenhang stehenden Abrechnungs- und sonstigen Dienstleistungen, hierzu zählt u.a. auch der Betrieb von Zählzentren und die Erbringung von Pfandkontodienstleistungen, und der Handel mit und die Vermittlung von Waren aller Art im In- und Ausland, soweit keine gesetzlichen Verbote bestehen oder behördlichen Erlaubnisse erforderlich sind, insbesondere der Import von Food- und Non-Food-Artikeln, sowie die Erbringung von Dienstleistungen aller Art und Ausführung der damit verbundenen Geschäfte. Die Gesellschaft ist als übernehmender Rechtsträger nach Maßgabe des Verschmelzungsvertrages vom 16.06.2020 sowie der Zustimmungsbeschlüsse der Gesellschafterversammlungen der beteiligten Rechtsträger vom selben Tag mit der EDEKA Pfand GmbH mit Sitz in Hamburg (Amtsgericht Hamburg HRB 98953) verschmolzen.
Register Filings

Veränderung im Handelsregister

Register Filings
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To improve our services, we use user statistics such as Google Analytics, which set cookies for user identification. Google Analytics is a service offered by a third party provider.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.
To improve our services we use proprietary marketing solutions from third parties. These solutions specifically include Google AdWords and Google Optimize, which each set one or more cookies.Some cookies from this site are necessary for the functionality of this service or enhance the user experience. Since these cookies either do not contain any personal data (e.g. language preference) or are very short-lived (e.g. session ID), cookies from this group are mandatory and cannot be deactivated.

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