Merz Management GmbH

Eckenheimer Landstraße 100, 60318 Frankfurt am Main, DEU

Master Data

Basic information of the organization

Registry

INOS 17-001 GmbH

Registered

1/23/2017

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Beteiligung an anderen Unternehmen sowie die Geschäftsführung und Vertretung anderer Unternehmen, insbesondere die Beteiligung als persönlich haftende Gesellschafterin an der Merz Pharma GmbH & Co. KGaA zu Frankfurt am Main (nachfolgend "Merz Pharma KGaA"), deren Unternehmensgegenstand die Beteiligung an anderen Unternehmen, insbesondere an solchen, die oder deren unmittelbare oder mittelbare Tochtergesellschaften sich mit der Entwicklung, der Herstellung, dem Handel oder dem Vertrieb chemischer, pharmazeutischer oder kosmetischer Erzeugnisse oder von Medizinprodukten, mit dem Erwerb und der Verwaltung von Liegenschaften oder sonstigen Vermögensgegenständen befassen, die Erbringung von Serviceleistungen für Verbraucher oder andere Unternehmen, insbesondere für solche, die mit der Gesellschaft im Sinne des § 15 AktG verbunden sind, sowie die Verwaltung eigenen Vermögens ist.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Clemens Wieder since 3/5/2026	Procura	3/5/2026
Almuth Catharina Dr. Steinkühler since 11/3/2025	Managing Director	11/3/2025
Mark Dr. Jehle since 4/9/2021	Procura	4/9/2021
Kerstin Elisabeth Dr. Degenhardt since 7/20/2020	Procura	7/20/2020
Philipp Oswald Burchard since 3/30/2017	Managing Director	3/30/2017
Hans-Jörg Bergler since 3/30/2017	Managing Director	3/30/2017

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
Merz Asset Management Holding GmbH & Co. KG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Merz Beteiligungs GmbH

Germany

€500,000

100.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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