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Ernsting Stiftungen Beteiligungs GmbH, Coesfeld, Germany

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Name

Ernsting Stiftungen Beteiligungs GmbH
EHG Service GmbH

Register

Ut
District Court of Coesfeld HRB 2035

Address

Letter Berg 41, 48653 Coesfeld, Germany

Corporate purpose

The acquisition and management of own investments in other companies, in particular the Ernsting ́s family group of companies based in Coesfeld.

Financials

Employees

Employees

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History

Merger & Acquisition & Control

Network

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Publications

22 Dec 2023 via EHG Geschäftsführungs-GmbH
Shareholding: EHG Geschäftsführungs-GmbH
19 Sept 2023
Original document: “Liste der Gesellschafter“
14 Sept 2023
Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022
11 Sept 2023
Consolidated Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022 · Earnings statement for 30/06/2022
14 Aug 2023
Managing Director: Jan Wilmking · No longer Managing Director: Horst Heinrich Beeck, Timm Homann · No longer Officer (1) · Address
3 Mar 2023
Original document: “Liste der Gesellschafter“
27 Feb 2023
Acquisition: STERN Beteiligungs GmbH, KERN Beteiligungs GmbH · Break-up: STERN Beteiligungs GmbH, KERN Beteiligungs GmbH · Share­holder agreement · Name: Ernsting Stiftungen Beteiligungs GmbH …
27 Feb 2023
The creditors of the entities involved in the spin-off shall, if, within six months of the date on which ...
24 Feb 2023 via KERN Beteiligungs GmbH
Break-up, Acquisition: KERN Beteiligungs GmbH
10 Feb 2023 via STERN Beteiligungs GmbH
Break-up, Acquisition: STERN Beteiligungs GmbH
31 Jan 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Sept 2022 as EHG Service GmbH
Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021
6 Sept 2022 as EHG Service GmbH
Consolidated Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021 · Earnings statement for 30/06/2021
8 Jun 2022 as EHG Service GmbH
State Aid (€10M): COVID19 modifications to SA.56790, SA.59289, SA.56814, SA.58504, SA.56787, SA.58021, SA.57100, and SA.57447
5 Aug 2021 as EHG Service GmbH
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020 · Shareholdings (5 companies)
5 Jul 2021 as EHG Service GmbH
Consolidated Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020 · Shareholding: Beirat
15 Sept 2020 as EHG Service GmbH
Consolidated Annual report for the year ending 30/06/2019
11 Sept 2020 as EHG Service GmbH
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019 · Earnings statement for 30/06/2019 · Shareholdings (6 companies)
10 Feb 2020 via Ernsting's family GmbH & Co. KG
Spin-off, No longer Limited Partner: Ernsting's family GmbH & Co. KG
31 Jan 2020 as EHG Service GmbH
Acquisition · Spin-off · Share­holder agreement
11 Mar 2019 via Ernsting's PreisAmpel GmbH, also 21/09/2015
Merger: Ernsting's PreisAmpel GmbH
11 Mar 2019 as EHG Service GmbH
Merger: hettlage fashion GmbH
11 Mar 2019 as EHG Service GmbH
Merger: Ernsting's PreisAmpel GmbH
19 Feb 2019 as EHG Service GmbH
Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018 · Earnings statement for 30/06/2018 · Shareholdings (7 companies)
14 Feb 2019 as EHG Service GmbH
Consolidated Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018 · Earnings statement for 30/06/2018
4 Apr 2018 as EHG Service GmbH
No longer Officer (1)
28 Mar 2018 as EHG Service GmbH
Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017 · Earnings statement for 30/06/2017 · Shareholdings (8 companies)
19 Feb 2018 as EHG Service GmbH
Consolidated Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017 · Earnings statement for 30/06/2017
6 Dec 2017 as EHG Service GmbH
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016 · Earnings statement for 30/06/2016 · Shareholdings (8 companies)
15 Mar 2017 as EHG Service GmbH
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016 · Earnings statement for 30/06/2016 · Shareholdings (8 companies)
10 Mar 2017 as EHG Service GmbH
Consolidated Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016 · Earnings statement for 30/06/2016
4 Jan 2017 as EHG Service GmbH
Share­holder agreement
24 Feb 2016 as EHG Service GmbH
Consolidated Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015 · Earnings statement for 30/06/2015
19 Feb 2016 as EHG Service GmbH
Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015 · Earnings statement for 30/06/2015 · Shareholdings (8 companies)
17 Sept 2015 as EHG Service GmbH
Address
12 Mar 2015 as EHG Service GmbH
Consolidated Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014 · Earnings statement for 30/06/2014
2 Mar 2015 as EHG Service GmbH
Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014 · Earnings statement for 30/06/2014 · Shareholdings (8 companies)
9 Jan 2015 as EHG Service GmbH
No longer Managing Director: Hans-Dieter Ernst
8 Dec 2014 as EHG Service GmbH
Managing Director: Horst Heinrich Beeck, Hans-Dieter Ernst, Timm Homann
30 Jul 2014 as EHG Service GmbH
Managing Director: Hans-Dieter Ernst · Share­holder agreement
17 Mar 2014 as EHG Service GmbH
Consolidated Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013 · Earnings statement for 30/06/2013
13 Feb 2014 as EHG Service GmbH
Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013 · Earnings statement for 30/06/2013 · Shareholdings (8 companies)
27 Aug 2013 via STERN GmbH & Co. KG
Shareholder: STERN GmbH & Co. KG
4 Jul 2013 via KERN GmbH & Co. KG
Shareholder: KERN GmbH & Co. KG
21 Jan 2013 as EHG Service GmbH
Officer (2)
14 Jan 2013 as EHG Service GmbH
Company statute · Corporate Purpose
14 Dec 2012 as EHG Service GmbH
Managing Director: Horst Heinrich Beeck · No longer Managing Director (2)
11 Dec 2012 as EHG Service GmbH
Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012 · Earnings statement for 30/06/2012 · Shareholdings (8 companies)
11 Dec 2012 as EHG Service GmbH
Consolidated Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012 · Earnings statement for 30/06/2012
13 Apr 2012 as EHG Service GmbH
Consolidated Annual report for the year ending 30/06/2011 · Balance sheet for 30/06/2011 · Earnings statement for 30/06/2011
12 Mar 2012 as EHG Service GmbH
Managing Director (1)
27 Feb 2012
No longer Managing Director (1)
17 Jan 2012 as EHG Service GmbH
Annual report for the year ending 30/06/2011 · Balance sheet for 30/06/2011 · Earnings statement for 30/06/2011 · Shareholdings (8 companies)
11 Feb 2011 as EHG Service GmbH
Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010 · Earnings statement for 30/06/2010 · Shareholdings (7 companies)
8 Feb 2011 as EHG Service GmbH
Consolidated Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010 · Earnings statement for 30/06/2010
25 Aug 2010 via Ernsting's family Austria GmbH
Shareholding: Ernsting's family Austria GmbH
6 Apr 2010 as EHG Service GmbH
Consolidated Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009 · Earnings statement for 30/06/2009
5 Mar 2010 as EHG Service GmbH
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009 · Earnings statement for 30/06/2009 · Shareholdings (7 companies)
26 Oct 2009 as EHG Service GmbH
Managing Director (1) · Address · Share­holder agreement
29 Sept 2009
No longer Managing Director (1) · Address · Share­holder agreement
22 Jul 2009 as EHG Service GmbH
Annual report for the year ending 30/06/2008 · Balance sheet for 30/06/2008 · Earnings statement for 30/06/2008 · Shareholdings (7 companies)
3 Jun 2009 as EHG Service GmbH
Consolidated Annual report for the year ending 30/06/2008 · Balance sheet for 30/06/2008 · Earnings statement for 30/06/2008
12 Aug 2008 as EHG Service GmbH
No longer Managing Director (1)
4 Aug 2008
No longer Managing Director (3)
3 Jun 2008 as EHG Service GmbH
Annual report for the year ending 30/06/2007 · Balance sheet for 30/06/2007 · Earnings statement for 30/06/2007 · Shareholdings (7 companies)
30 May 2008 as EHG Service GmbH
Consolidated Annual report for the year ending 30/06/2007 · Balance sheet for 30/06/2007 · Earnings statement for 30/06/2007
6 Jun 2007 as EHG Service GmbH
Share­holder agreement
22 May 2007 via hettlage fashion GmbH, also 16/05/2007
Control, Control: Ende Rötung Beginn Rötung Hettlage + Fischer GmbH Ende Rötung
11 May 2007 as EHG Service GmbH
Consolidated Annual report for the year ending 30/06/2006 · Balance sheet for 30/06/2006 · Earnings statement for 30/06/2006
27 Oct 2006 via Ernsting's media GmbH, also 17/10/2006
Control, Control: erfa Werbeagentur GmbH
13 Jul 2006 as EHG Service GmbH
No longer Managing Director (1)
30 Jun 2006
No longer Managing Director (1)
13 Apr 2006 as EHG Service GmbH
Managing Director (1)
18 Oct 2005 as EHG Service GmbH
Share­holder agreement
29 Sept 2005
Share­holder agreement
18 Oct 2004
Capital: €25.6M · Share­holder agreement
23 Jul 2003 as EHG Service GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25.6M · Seat: Coesfeld, Germany · Legal form: GmbH · Name: EHG Service GmbH · Corporate Purpose

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