PhytoXtract GmbH
Same addressManufacture of pharmaceutical preparations
Antheia GmbH
Lise-Meitner-Straße 10, 40670 Meerbusch, DEUMaster Data
Basic information of the organization
Wholesale of pharmaceutical goodsWholesale of pharmaceutical goodsWZ 46.46.1PrimaryRetail sale of pharmaceutical productsRetail sale of pharmaceutical productsWZ 47.73.0Manufacture of irradiation, electromedical and electrotherapeutic equipmentManufacture of irradiation, electromedical and electrotherapeutic equipmentWZ 26.60.0
Financial Overview
Indicators extracted from public financial statements
History
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No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Pierre Lorenzo since 8/20/2025 | Managing Director |
Robert Zachary McGahey since 10/9/2024 | Managing Director |
Jesse Ian Ahrendt since 10/9/2024 | Managing Director |
Guerin Myles Kob since 10/9/2024 | Managing Director |
Christina Dawn Smolke since 1/31/2024 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Antheia, Inc. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Balance Sheet Accounts
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Financial Report
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Antheia GmbH (vormals: heptus 539. GmbH)MünchenJahresabschluss zum Geschäftsjahr vom 21.08.2023 bis zum 31.12.2023BILANZAKTIVA
1. Allgemeine Angaben zum Jahresabschluss
Der Jahresabschluss der heptus 539. GmbH wurde nach den Rechnungslegungsvorschriften des Handelsgesetzbuches aufgestellt. 2. Bilanzierungs- und Bewertungsgrundsätze Das Bankguthaben und die Forderungen werden mit dem jeweiligen Nennbetrag angesetzt. 3. sonstige Angaben Die als Vorratsgesellschaft gegründete Gesellschaft war im Jahr 2023 nicht aktiv. Die Gesellschaft wurde am 14. August 2023 gegründet und ist am 21. August 2023 unter der HRB 286803 im Handelsregister beim Amtsgericht München eingetragen worden. Geschäftsführer der Gesellschaft sind Felix Ernst Neukamp und Cornelia Wendt. Die Geschäftsführer sind jeweils
einzelvertretungsbefugt.
Gesellschafter der heptus 539. GmbH: Cormoran GR1 GmbH, Berlin
Berlin, den 02. Januar 2024 gez. Felix Ernst Neukamp Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 02. Januar 2024 |
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Organizations at this Address
Other companies registered at or near this business location
4 nearby organizations
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Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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