GELITA AG

Master Data

Basic information of the organization

Registry

Registered

10/24/1989

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManufacture of plastic packing goodsManufacture of plastic packing goodsWZ 22.22.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Aufgrund Fortführungsfehler bei der Umschreibung auf EDV Gegenstand von Amts wegen berichtigt in: Gegenstand des Unternehmens sind die Herstellung und der Vertrieb von Gelatine und Gelatineerzeugnissen einschließlich Sonderprodukten sowie anderen chemischen Erzeugnissen. Die Gesellschaft ist berechtigt, alle Geschäfte einzugehen, die geeignet sind, den Geschäftszweck der Gesellschaft zu fördern. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmen des In- und Auslands beteiligen, solche Unternehmen erwerben oder gründen und solche Unternehmen ganz oder teilweise unter einheitlicher Leitung zusammenfassen.

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
Izzettin Günay since 2/7/2025	Procura	2/7/2025
Peter Dr. Hill since 10/4/2024	Board Member	10/4/2024
Werner Ludwig since 4/2/2024	Procura	4/2/2024
Monica Schwöbel since 11/25/2022	Procura	11/25/2022
Monika Baur since 3/4/2022	Procura	3/4/2022
Samy Jandali since 11/24/2021	Procura	11/24/2021
Jan Christoph Teetz since 12/15/2020	Board Member	12/15/2020
Lars Dr. Kogel since 11/30/2020	Procura	11/30/2020
Thomas Dr. Dahlmanns since 11/30/2020	Procura	11/30/2020
Andreas Kolb since 9/25/2020	Procura	9/25/2020
René ten Vaarwerk since 5/20/2019	Procura	5/20/2019
Reinhard Zehetner since 9/5/2016	Procura	9/5/2016
Michael van Elsacker since 7/20/2016	Board Member	7/20/2016
Thomas Zettl since 3/31/2016	Procura	3/31/2016
Uwe Kämmner since 3/31/2016	Procura	3/31/2016
Stephan Dr. Hausmanns since 4/23/2013	Procura	4/23/2013
Heinrich Schmidt since 8/9/2011	Procura	8/9/2011
Thomas Holger Becker since 8/6/2010	Procura	8/6/2010
Thomas Muthny since 8/6/2010	Procura	8/6/2010
Teppner Michael since 2/2/2006	Procura	2/2/2006
Ralf Dieter Bär since 2/2/2006	Procura	2/2/2006
Horst Vollberg since 2/2/2006	Procura	2/2/2006
Rainer vor der Straße since 2/2/2006	Procura	2/2/2006

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
No data available

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

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

10 nearby organizations

GELITA MEDICAL GmbH
Same address
Manufacture of basic pharmaceutical products
GELITA Holding GmbH
Same address
Activities of holding companies
GELITA Internationale Gesellschaft Gelatine mbH
Same address
Manufacture of plastic packing goods
ROHAGE Rohwaren-Handelsgesellschaft mbH
Same address
Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
Scheidemandel Aktiengesellschaft
Same address
Renting and operating of own or leased non-residential real estate
GELITA Health GmbH
Same address
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Robert Unkel GmbH
Same address
Renting and operating of own or leased non-residential real estate
LIPO GmbH
Same address
Manufacture of oils and fats
GELITA Deutschland GmbH
Same address
Activities of holding companies
DGF STOESS Verwaltungs GmbH
Same address
Activities of holding companies