ROTTAPHARM I MADAUS GmbH
Same addressManufacture of pharmaceutical preparations
Galmeda GmbHLiquidated
51067 Köln, DEUMaster Data
Basic information of the organization
Manufacture of pharmaceutical preparationsManufacture of pharmaceutical preparationsWZ 21.20.0PrimaryWholesale of pharmaceutical goodsWholesale of pharmaceutical goodsWZ 46.46.1Manufacture of basic pharmaceutical productsManufacture of basic pharmaceutical productsWZ 21.10.0
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Lutz Dr. Deitinghoff since 11/13/2025 | Managing Director |
Marc Hendrik Zimmer since 1/16/2025 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified200.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
Mylan Healthcare GmbH | 100.00% |
Mylan B.V. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
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Galmeda Gesellschaft mit beschränkter Haftung, Galenische MedikamenteKölnJahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011BILANZ
ANHANGForderungen sind zum Nennbetrag bewertet. Verbindlichkeiten sind mit dem Rückzahlungsbetrag angesetzt. Sonstige Angaben Die Pensionsrückstellung (Galmeda Hilfskasse) beträgt zum Bilanzstichtag 466.837 EUR. Zwischen der Madaus Holding GmbH, Köln, als Organträger und der Galmeda GmbH, Köln, als Organgesellschaft besteht ein Beherrschungs- und Gewinnabführungsvertrag vom 16.11.1993, der in 2005 veränderten steuerlichen Entwicklungen angepasst wurde. Köln, 23. Januar 2012 Galmeda Gesellschaft mit beschränkter Haftung, Galenische Medikamente Dr. Luca Rovati WEITERE DATENDie Gesellschafterversammlung hat am 5.3.2012 stattgefunden.
Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 05.03.2012 |
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6 nearby organizations
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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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