Prange Pharma GmbH

Master Data

Basic information of the organization

Registry

62. MVB Beteiligungsgesellschaft mbHhci-healthcare invest GmbHINVITA Pharma GmbH

Registered

7/7/2004

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Wholesale of pharmaceutical goodsWholesale of pharmaceutical goodsWZ 46.46.1PrimaryManufacture of basic pharmaceutical productsManufacture of basic pharmaceutical productsWZ 21.10.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Die Verwaltung eigenen Vermögens sowie der Erwerb und die Verwaltung von Beteiligungen an Gesellschaften in den Bereichen Pharma und Health Care.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Dietmar Rohleder since 5/9/2023	Managing Director	5/9/2023
Sebastian Heckerodt since 6/28/2022	Managing Director	6/28/2022

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
Prange Beteiligungen AG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Prange Beteiligungen AG

Germany

€100,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Leckerchen24 GmbHDissolved	100.00%
PetVet GmbH	100.00%
Painbreak GmbH	100.00%
Abanta Pharma GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

INVITA Pharma GmbH

Plettenberg

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Bilanz

Aktiva
	31.12.2019 EUR	31.12.2018 EUR
A. Anlagevermögen	6.815.767,79	5.815.767,79
B. Umlaufvermögen	1.724.940,60	1.878.643,33
I. Forderungen und sonstige Vermögensgegenstände	860.596,09	1.647.511,09
II. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	864.344,51	231.132,24
C. Rechnungsabgrenzungsposten	1.606,69	0,00
Bilanzsumme, Summe Aktiva	8.542.315,08	7.694.411,12

Passiva
	31.12.2019 EUR	31.12.2018 EUR
A. Eigenkapital	6.125.076,24	1.107.356,01
B. Rückstellungen	7.138,00	4.500,00
C. Verbindlichkeiten	2.410.100,84	6.582.555,11
davon mit Restlaufzeit bis 1 Jahr	17.506,83	23.109,15
davon mit einer Restlaufzeit von mehr als einem Jahr	0,00	4.800.000,00
1. Verbindlichkeiten gegenüber verbundenen Unternehmen	2.392.594,01	1.759.445,96
davon mit einer Restlaufzeit bis zu einem Jahr	256.748,56	93.810,50
Bilanzsumme, Summe Passiva	8.542.315,08	7.694.411,12

sonstige Berichtsbestandteile

Angaben unter der Bilanz

Angaben zur Identifikation der Gesellschaft laut Registergericht

Firmenname laut Registergericht: INVITA Pharma GmbH

Firmensitz laut Registergericht: Plettenberg

Registereintrag: Handelsregister

Registergericht: Iserlohn

Register-Nr.: HRB 3737

Unterschrift der Geschäftsführung

Plettenberg, den 20. August 2020

gez. Dietmar Rohleder, Torre Bohlen, Holger Frey
Geschäftsführung

Angaben zur Feststellung:
Der Jahresabschluss wurde am 28.08.2020 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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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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Prange Pharma GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

INVITA Pharma GmbH

Plettenberg

Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019

Bilanz

Aktiva

Passiva

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings