Optik Hess GmbH
Dellbrücker Hauptstraße 103, 51069 Köln, DEUMaster Data
Basic information of the organization
Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
Financial Overview
Indicators extracted from public financial statements
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Björn Lüthgen since 11/2/2023 | Managing Director |
Sven Herrmann since 11/2/2023 | 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 |
|---|---|
Fielmann Beteiligungsgesellschaft mbH | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Fielmann Beteiligungsgesellschaft mbH
Germany
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Financial Report
Official financial statements and annual reports
Fielmann Group AG (vormals: Fielmann Aktiengesellschaft)HamburgJahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022GewinnverwendungsbeschlussDie Hauptversammlung der Fielmann Aktiengesellschaft hat am 13. Juli 2023 dem veröffentlichten Gewinnverwendungsvorschlag zugestimmt.
Hamburg, im Juli 2023 Fielmann Aktiengesellschaft Der Vorstand |
News & Media Coverage
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Insolvency Notices
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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Organizations at this Address
Other companies registered at or near this business location
10 nearby organizations
Activities of holding companies
Consulting architectural activities in landscape architecture
Retail sale of books
Home delivery service activities
Operation of arts facilities n.e.c.
Activities of agents involved in the wholesale of motor vehicle parts and accessories
Wholesale of textiles
Retail sale of games and toys
Financial Overview
Indicators extracted from public financial statements
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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