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Parfümerie Douglas GmbH, Vienna, Austria

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Parfümerie Douglas GmbH

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Name

Parfümerie Douglas GmbH

Identification

Fb
Firmenbuch 106698i
EUID
ATBRA.106698-000

Address

Kärntnerstraße 17, 1010 Wien, Austria

Financial performance

Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
1Deputy Chair of the Supervisory Board
1Chair of the Supervisory Board
1Member of the Supervisory Board
2Authorized signatory (ppa)
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Shareholders and Investors
One known shareholder
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Financials

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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
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Balance
from 2016 to 2025
Profit & Loss
from 2016 to 2025
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Publications

3 Jun 2026
Annual report for the year ending 30/09/2025 · Balance sheet for 30/09/2025 · Earnings statement for 30/09/2025
29 Jan 2026 via Douglas AG also 04/03/2024, 01/03/2024
Shareholder: Douglas AG
2 Jul 2025
Annual report for the year ending 30/09/2024 · Balance sheet for 30/09/2024
20 Dec 2024
Member of the Supervisory Board: Constantin Mundt · No longer Member of the Supervisory Board: Wolfgang Stöcker
7 Aug 2024
Address
19 Jul 2024
Annual report for the year ending 30/09/2023
3 Feb 2024
Managing Director: Petra von Dewall · No longer Managing Director: Tanja Thomassen
25 Jan 2024 via Douglas AG
Shareholder: Kirk Beauty A GmbH
4 Jul 2023
Annual report for the year ending 30/09/2022 · Balance sheet for 30/09/2022
12 May 2023
Managing Director: Veit Weiland · No longer Managing Director: Nicole U. Nitschke
24 Jan 2023
Deputy Chair of the Supervisory Board: Oliver Trautmann · No longer Deputy Chair of the Supervisory Board: Johannes Schulte
22 Dec 2022
Chair of the Supervisory Board: A. van der Laan · No longer Chair of the Supervisory Board: Tina Müller
4 Oct 2022
Annual report for the year ending 30/09/2021
20 Aug 2022
Authorized signatory (ppa): Gerhard Kupferschmid · No longer Managing Director: Rebekka Panzenböck
20 Apr 2022
Managing Director: Tanja Thomassen · Authorized signatory (ppa): Mareike Mende-Ratnam · No longer Authorized signatory (ppa) (1)
14 Oct 2021 via Douglas Service GmbH
Shareholder: Douglas GmbH
14 Oct 2021 via Kirk Beauty One GmbH also 26/10/2020, 07/10/2020, 27/11/2019, 03/09/2019, 04/09/2018, 28/09/2017
Shareholder: Kirk Beauty One GmbH
30 Sept 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020
16 Jul 2021
Managing Director: Nicole U. Nitschke · No longer Managing Director: A. Mosurek-Zava
21 Jan 2021 in Sat
State Aid (€748,741): COVID-19 - Austrian liquidity assistance scheme
7 Aug 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019
10 Jun 2020
Chair of the Supervisory Board: Tina Müller · No longer Chair of the Supervisory Board: Nicole U. Nitschke
1 Oct 2019
Chair of the Supervisory Board: Nicole U. Nitschke · No longer Chair of the Supervisory Board: Dirk-Michael Rauch
4 Jul 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018
30 Jun 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017
29 Jun 2018
Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ
4 Nov 2017
Chair of the Supervisory Board: Dirk-Michael Rauch · Deputy Chair of the Supervisory Board: Johannes Schulte · No longer Chair of the Supervisory Board: I. V. Parize · No longer Dep. Chair SB: D. R
13 Jul 2017
Managing Director: A. Mosurek-Zava · No longer Managing Director: Claudia Reinery
5 Jul 2017
Annual report for the year ending 30/09/2016 (only announcement)
18 May 2017
No longer Authorized signatory (ppa) (1)
2 Feb 2017
Deputy Chair of the Supervisory Board: Dirk-Michael Rauch · No longer Deputy Chair of the Supervisory Board: Erika Tertilt · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 Jul 2016
Annual report for the year ending 30/09/2015 (only announcement)
20 Apr 2016
Chair of the Supervisory Board: Isabelle V. Parize · Managing Director: Claudia Reinery · No longer Chair of the Supervisory Board (1) · No longer Managing Director (1)
5 Jan 2016
Deputy Chair of the Supervisory Board: Erika Tertilt · No longer Member of the Supervisory Board: Erika Tertilt · Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
29 Oct 2015 via Beauty Holding One GmbH also 05/03/2015, 24/02/2015
Shareholder: Beauty Holding One GmbH
26 Jun 2015
Annual report for the year ending 30/09/2014 (only announcement)
4 Jun 2015
Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1)
22 May 2015 via Beauty Holding Zero GmbH also 13/05/2015
Shareholder: Beauty Holding Zero GmbH
9 May 2015
Shareholder: Parfümerie Douglas International GmbH · No longer Shareholder: Parfümerie DOUGLAS GmbH · Capital: €2,000,000
5 May 2015 via Beauty Holding Zero GmbH
Shareholding: Beauty Holding Zero GmbH
1 Oct 2014
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1)
19 Jun 2014
Annual report for the year ending 30/09/2013 (only announcement)
27 Mar 2014
Purchase contract dated 28.11.2013 Transfer of holdings to the Hussel Confiserie GmbH, FN 265411 k, namely: Branch 1220 …
10 Oct 2013
Member of the Supervisory Board: Wolfgang Stöcker, Erika Tertilt · No longer Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
24 May 2013
Annual report for the year ending 30/09/2012 (only announcement)
26 Mar 2013 via DOUGLAS HOLDING AG also 11/03/2013, 01/03/2012, 29/02/2012, 14/03/2011, 18/04/2008
Shareholder: Douglas Holding AG
21 Mar 2013
Purchase agreement dated 26.08.2011 including addendum dated 22.03.2012 of establishments of the Hussel Confiserie …
8 Aug 2012
Chair of the Supervisory Board (1) · Deputy Chair of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
27 Jun 2012
Annual report for the year ending 30/09/2011 (only announcement)
10 Nov 2011
Managing Director (1) · Member of the Supervisory Board (1) · No longer Deputy Chair of the Supervisory Board (1) · No longer Managing Director (1)
15 Jun 2011
Annual report for the year ending 30/09/2010 (only announcement)
14 Apr 2010
Annual report for the year ending 30/09/2009 (only announcement)
3 Mar 2010
Annual report for the year ending 30/09/2008 (only announcement)
26 Mar 2009
Annual report for the year ending 30/09/2007 (only announcement)
14 Dec 2007
Annual report for the year ending 30/09/2006 (only announcement)
12 Dec 2007
Annual report for the year ending 30/09/2005 (only announcement)
7 Dec 2007
Annual report for the year ending 30/09/2004 (only announcement)
6 Dec 2007
Annual report for the year ending 30/09/2003 (only announcement)
22 Nov 2007
Chair of the Supervisory Board (1) · Member of the Supervisory Board (1) · No longer Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
15 Feb 2006
Managing Director (2) · Member of the Supervisory Board (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Deputy Chair of the Supervisory Board (1)
20 Aug 2004
Managing Director: Rebekka Panzenböck · No longer Managing Director (1)
13 May 2004
Annual report for the year ending 31/12/2002 (only announcement)
12 May 2004
Annual report for the year ending 31/12/2001 (only announcement)
5 May 2004
Annual report for the year ending 31/12/2000 (only announcement)
1 May 2004
Annual report for the year ending 31/12/1999 (only announcement)
30 Apr 2004
Annual report for the year ending 31/12/1998 (only announcement)
29 Apr 2004
Annual report for the year ending 31/12/1997 (only announcement)
31 Oct 2003
Deputy Chair of the Supervisory Board (2) · Chair of the Supervisory Board (1) · No longer Managing Director (1) · Merger: BVG Unternehmensverwertungsgesellschaft mbH
31 Oct 2003
Shareholder: Parfümerie DOUGLAS GmbH · Capital: €2,000,000
31 Oct 2003
Deadline for annual balance: 30.09.
17 Mar 1999
Managing Director (3)
9 Jun 1995
Merger: Parfümerie Y-GEN GmbH
6 Jul 1994
Reg­is­tra­tion: 06/07/1994 · MD (2) · SH: Parfümerie DOUGLAS GmbH · Address · Deadline for annual balance: 31.12. · Capital: 25M ATS · Seat: Vienna, Austria …
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