Fielmann International GmbH
Same addressActivities of holding companies
Oaktree Technologies GmbH
Fuhlsbüttler Straße 399, 22309 Hamburg, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryOther information technology and computer service activitiesOther information technology and computer service activitiesWZ 62.90.0Research and experimental development on biotechnologyResearch and experimental development on biotechnologyWZ 72.10.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Michael Dr. Reimpell since 2/28/2023 | Managing Director |
Jochen Dr. Hagen since 7/12/2019 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
| 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Fielmann Verwaltungs- und Beteiligungs GmbH
Germany
€200,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
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| Account |
|---|
Financial Report
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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 |
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Shareholder List
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Organizations at this Address
Other companies registered at or near this business location
23 nearby organizations
CM Stadtentwicklung Verwaltungs GmbH
Same addressActivities of holding companies
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Fielmann Verwaltungs- und Beteiligungs GmbH
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Fielmann Augenoptik GmbH
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Fielmann Finanzservice GmbH
Same addressActivities of holding companies
Fielmann Ventures GmbH
Same addressActivities of holding companies
Fielmann Group AG
Same addressRetail sale of spectacles and contact lenses
Other mobile food service activities
Operation of gambling dens and slot machines
Buying and selling of own non-residential real estate
Activities of agents involved in the wholesale of motor vehicles
Wholesale of beverages
Agents involved in the sale of wine, sparkling wine and spirits
Neisha GmbH
48mWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Activities of holding companies
Management activities of other holding companies
Retail sale of books
Logistics service activities
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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