Exklusiv Optiker GmbH

Hartzloh 25, 22307 Hamburg, DEU

Master Data

Registry
Register court Hamburg HRB 50435
Previous
Fielmann Beteiligungsgesellschaft mbH
Registered
3/9/1989
Industry
Activities of holding companiesManagement activities of holding companies with predominantly financial shareholdingsManagement activities of other holding companies
Purpose
die Beteiligung an anderen Unternehmen, insbesondere an Optikfachgeschäften.

Financial Overview

History

No events found for this filter

Management

NameRole
Hagen Voigtsberger
since 9/11/2025
Managing Director
Björn Lüthgen
since 11/29/2023
Managing Director
Sven Herrmann
since 11/29/2023
Managing Director

Beneficial Owners

0.00% identified100.00% unresolved

Unresolved chains (1)

NameOwnership
100.00%

Shareholders

1 shareholder

GmbH structure

Germany
€7,500,000
100.00%

Holdings

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

9 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.