Fielmann International GmbH
Same addressActivities of holding companies
Fielmann Ventures GmbH
Fuhlsbüttler Straße 399, 22309 Hamburg, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Venture capital investment companiesVenture capital investment companiesWZ 64.99.1
Financial Overview
Indicators extracted from public financial statements
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Fabian Dr. Walla since 11/19/2025 | Procura |
Steffen Bätjer since 11/28/2024 | Managing Director |
Katrin Pietschmann since 1/5/2023 | Managing Director |
Thomas Rützel since 7/21/2016 | 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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Profit and Loss Accounts
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| 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 |
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Organizations at this Address
Other companies registered at or near this business location
23 nearby organizations
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Same addressActivities of holding companies
HID Hamburger Immobiliendienste GmbH
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Fielmann Augenoptik GmbH
Same addressRetail sale of spectacles and contact lenses
Fielmann Finanzservice GmbH
Same addressActivities of holding companies
Oaktree Technologies GmbH
Same addressComputer consultancy activities
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
Check if there are any insolvency proceedings for this company
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