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Kirk Beauty One GmbH, Dusseldorf, Germany✝︎

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Kirk Beauty One GmbH

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Name

Kirk Beauty One GmbH

Identification

Ut
District Court of Dusseldorf HRB 79429
Ut
District Court of Hagen HRB 10129
Lei
52990038N1YHKTYUKB50
EUID
DER1101.HRB79429

Address

Düsseldorf, Germany
Hagen, Germany

Corporate purpose

Die Verwaltung eigenen Vermögens, der Erwerb, das Halten, die Finanzierung und die Verwaltung von eigenen Beteiligungen und alle damit in Zusammenhang stehenden Angelegenheiten.

History

Persons

Network

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Legal Structure

Last legal representatives Legal form information Premium
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4Managing Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

21 Nov 2022 via Douglas Service GmbH also 14/10/2021
Shareholder: Douglas GmbH
12 Jan 2022
Annual report for the year ending 30/09/2020
15 Oct 2021
Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020 · 61 Shareholdings (61 companies)
14 Oct 2021
Consolidated Annual report for the year ending 30/09/2020 · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020 · 57 Shareholdings (57 companies)
2 Aug 2021
Ter­mi­na­tion
29 Jul 2021
Merger: Kirk Beauty Two GmbH
20 May 2021
Managing Director: Mark Langer · No longer Managing Director: Matthias Born
13 Nov 2020
Managing Director: Michael F. Keppel
26 Oct 2020
Consolidated Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2019 · 60 Shareholdings (60 companies)
7 Oct 2020
Annual report for the year ending 30/09/2019 · Balance sheet for 30/09/2019 · 69 Shareholdings (69 companies)
25 May 2020
Managing Director: Vanessa Stützle
27 Nov 2019
Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2018 · 66 Shareholdings (66 companies)
5 Sept 2019
Managing Director: Matthias Born · No longer Managing Director: Bobby Rajan · Authorized signatory (ppa) (2)
3 Sept 2019
Consolidated Annual report for the year ending 30/09/2018 · Balance sheet for 30/09/2018 · 65 Shareholdings (65 companies)
28 May 2019
Managing Director: Bobby Rajan · No longer Managing Director: Dirk-Michael Rauch
6 Nov 2018
Annual report for the year ending 30/09/2017
10 Oct 2018
Consolidated Annual report for the year ending 30/09/2017
5 Sept 2018
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017
4 Sept 2018
Consolidated Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017 · Earnings statement for 30/09/2017 · 59 Shareholdings (59 companies)
22 Nov 2017
Managing Director: Tina Müller
17 Oct 2017
No longer Managing Director: Isabelle V. Parize
9 Oct 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016
28 Sept 2017
Consolidated Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016 · 57 Shareholdings (57 companies)
30 May 2017
No longer Managing Director: Claudia Reinery
10 May 2017
Address
16 Mar 2017
Annual report
16 Feb 2017
Managing Director: Dirk-Michael Rauch · No longer Managing Director: Erika G. Tertilt
21 Dec 2016
Change of headquarters: Kirk Beauty One GmbH
20 Dec 2016
MD: I. P., C. R., E. T. · ppa (2) · Profit Transfer: Kirk Beauty Two GmbH, Kirk Beauty Two GmbH · Control: Kirk Beauty Two GmbH, Kirk Beauty Two GmbH · Change of headquarters: Kirk Beauty One GmbH
27 Oct 2016
Consolidated Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015 · 67 Shareholdings (67 companies)
6 Oct 2016
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015
21 Mar 2016
Change of headquarters: Kirk Beauty One GmbH
23 Feb 2016
Managing Director: Isabelle V. Parize, Claudia Reinery · No longer Managing Director (1)
11 Jan 2016
Annual report
11 Jan 2016
Annual report
17 Nov 2015
Managing Director: Erika G. Tertilt · No longer Managing Director (1)
4 Nov 2015
MD (2) · ppa (2) · Profit Transfer: Kirk Beauty Two GmbH · Control: Kirk Beauty Two GmbH · Change of headquarters: Kirk Beauty One GmbH · Address · Capital: €25,000 · Share­holder agreement …
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Mentions

20 Aug 2021 in Ler
No longer Direct parent: Douglas GmbH
20 Aug 2021 in Ler
No longer Ultimate parent: Douglas GmbH
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