Merz Aesthetics GmbH
Same addressWholesale of pharmaceutical goods
Georg Simons GmbH
Eckenheimer Landstraße 100, 60318 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Wholesale of pharmaceutical goodsWholesale of pharmaceutical goodsWZ 46.46.1PrimaryRetail sale of pharmaceutical productsRetail sale of pharmaceutical productsWZ 47.73.0Wholesale of perfume and cosmeticsWholesale of perfume and cosmeticsWZ 46.45.0
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Stefan Harald König since 3/15/2023 | Managing Director |
Stefan-Alexander Dr. Albrecht since 5/17/2022 | Managing Director |
Mark Dr. Jehle since 5/4/2021 | Procura |
Carolin Schrader since 5/4/2021 | Procura |
Cornelia Sauerbier since 5/4/2021 | Procura |
Kerstin Elisabeth Dr. Degenhardt since 10/26/2017 | Procura |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
Merz + Co. GmbH & Co. | 66.67% |
| 33.33% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
Merz Therapeutics GmbH
Germany
50000
100.00%
Financial Report
Official financial statements and annual reports
Georg Simons GmbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.07.2012 bis zum 30.06.2013BILANZ
ANHANGI. Allgemeine Angaben zum Jahresabschluss Die Georg Simons GmbH weist zum Abschlussstichtag die Größenmerkmale einer Kleinstkapitalgesellschaft gemäß § 267a HGB auf. II. Bilanzierungs- und Bewertungsmethoden Die Forderungen und sonstigen Vermögensgegenstände werden mit ihrem Nennwert bewertet. III. Sonstige Angaben Die Geschäftsführung der Gesellschaft besteht aus: Jutta Lazar, Geschäftsführerin Dr. Eugen Wilbert, Geschäftsführer (bis 29. Oktober 2013) Die Gesellschaft hat keine eigenen Mitarbeiter. Die Gesellschaft hat einen Beherrschungs- und Gewinnabführungsvertrag mit der Consumer Care GmbH, Frankfurt, abgeschlossen.
Frankfurt am Main, den 01. November 2013 Jutta Lazar Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 10.12.2013 |
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Organizations at this Address
Other companies registered at or near this business location
31 nearby organizations
Merz Foundation gGmbH
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Merz Aesthetics Beteiligungs GmbH
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Merz Asset Management GmbH
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Merz Consumer Care GmbH
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Merz Pharmaceuticals GmbH
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Merz Therapeutics GmbH
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Merz Immobilien GmbH & Co. KG
Same addressBuying and selling of own non-residential real estate
Merz GmbH
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Retail sale of pharmaceutical products
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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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