Master Data

Registry
Register court Hamburg HRB 171514
Registered
10/18/2021
Industry
Retail sale of spectacles and contact lensesWholesale of photographic and optical equipmentRetail sale of photographic, optical and precision equipment (excl. activities of opticians)
Purpose
Gegenstand des Unternehmens ist der Onlinehandel mit Produkten, insbesondere aus dem Bereichen Augenoptik und Hörakustik.

Financial Overview

History

No events found for this filter

Management

NameRole
Dennis Holtzberg
since 12/5/2024
Procura
Merlin Schleden
since 12/5/2024
Procura
Stefan Wolk
since 10/18/2021
Managing Director

Beneficial Owners
Beta

0.00% identified100.00% unresolved

Unresolved chains (1)

NameOwnership
100.00%

Shareholders
Beta

1 shareholder

GmbH structure

Name
Location
Amount
Share
Fielmann Verwaltungs- und Beteiligungs GmbH
Germany
€250,000
100.00%

Balance Sheet Accounts

Profit and Loss Accounts

Account

Financial Report

Fielmann Group AG (vormals: Fielmann Aktiengesellschaft)

Hamburg

Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022

Gewinnverwendungsbeschluss

Die Hauptversammlung der Fielmann Aktiengesellschaft hat am 13. Juli 2023 dem veröffentlichten Gewinnverwendungsvorschlag zugestimmt.

 

Hamburg, im Juli 2023

Fielmann Aktiengesellschaft

Der Vorstand

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

Commercial Register Documents

Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)

Organizations at this Address

8 nearby organizations

List of companies and organizations located at or near this business address. Data includes company names, addresses, registration details, and industry classifications.
The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.