NeoStrata UG (haftungsbeschränkt)
Same addressRetail sale of cosmetic and toilet articles
Kenvue Germany GmbH
Johnson-und-Johnson-Platz 2, 41470 Neuss, DEUMaster Data
Basic information of the organization
Wholesale of perfume and cosmeticsWholesale of perfume and cosmeticsWZ 46.45.0PrimaryManufacture of perfumes and toilet preparationsManufacture of perfumes and toilet preparationsWZ 20.42.0Agents involved in the sale of perfume, cosmetics and cleaning materialsAgents involved in the sale of perfume, cosmetics and cleaning materialsWZ 46.18.7
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 |
|---|---|
Lukas Mertens since 3/24/2026 | Procura |
Elke Kurscheid since 3/24/2026 | Procura |
Stefanie Annette Carolin Rivera Garduño since 12/12/2022 | Managing Director |
Victor Geus since 3/29/2022 | Managing Director |
Sophia Bohnau since 1/3/2020 | Procura |
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 |
|---|---|
JNTL HoldCo LLC | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Johnson & Johnson Holding GmbH
Germany
€25,564,850
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
Johnson & Johnson GmbHNeussJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bericht des AufsichtsratesDer Aufsichtsrat hat mit der Geschäftsleitung die Lage und die Entwicklung des Geschäftsbetriebes eingehend erörtert und sich darüber hinaus über wichtige Geschäftsvorgänge unterrichten lassen. Der von der Geschäftsleitung aufgestellte Jahresabschluss und Lagebericht für das Geschäftsjahr 2023 sind von der Wirtschaftsprüfungsgesellschaft PricewaterhouseCoopers GmbH, Köln geprüft und mit ihrem uneingeschränkten Bestätigungsvermerk versehen worden. Zu dem Ergebnis der Prüfung und zum Prüfungsbericht sind keine Bemerkungen zu machen. Der Aufsichtsrat hat den Jahresabschluss 2023 und den Lagebericht besprochen, geprüft und gebilligt. Report of the Supervisory BoardThe Supervisory Board thoroughly reviewed the situation and development of business operations with the management and was also informed about important business transactions. The annual financial statements and management report for the 2023 financial year prepared by the management were audited by the auditing firm PricewaterhouseCoopers GmbH, Cologne, and issued with an unqualified audit opinion. There are no comments to be made on the results of the audit or the audit report. The Supervisory Board discussed the 2023 annual financial statements and the management report, reviewed and approved them.
Neuss, 29. August 2024 Joyce Ter Heerdt (Vorsitzender) Chris McKinlay Andreas Tepasse |
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Commercial Register Documents
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Shareholder List
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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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