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Merck Finanz Sàrl, Luxembourg

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Merck Finanz Sàrl

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Name

Merck Finanz Sàrl
Merck-Finanz AG

Identification

Rcsp
RCS B9108
Lei
5299007WZDSRIM7EKU09
EUID
LURCSL.B9108

Address

46, Place Guillaume II, 1648 Luxembourg, Luxembourg

Corporate purpose

64.20
Activities of holding companies

4.1. Zweck der Gesellschaft ist die direkte oder indirekte Beteiligungsnahme an luxemburgischen oder ausländischen Handels-, Industrie- Finanz- oder sonstigen Unternehmen und Gesellschaften jedweder Art und in jedweder Form. Die Gesellschaft kann durch Beteiligung, Zeichnung, Erbringung von Einlagen, Ausübung von Kaufoptionen oder in sonstiger Art und Weise jedwede Wertpapiere, Rechte, Patente und Lizenzen oder jegliches anderes Eigentum oder Rechte und Interesse an Eigentum im alleinigen …

Financial performance

Revenue

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Managing Director
1Member of the Executive Board
1Auditor
1Partner
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
Receivables
Liabilities
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2024 to 2025
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Publications

29 Jun 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
11 Jun 2026 via E. Merck KG also 26/05/2025, 21/05/2024, 06/04/2023, 22/04/2022, 26/04/2021, 09/06/2020, 08/04/2019, 09/04/2018, 11/04/2017, 03/06/2016, 11/05/2015, 07/08/2014, 10/05/2011, 27/10/2010, 04/05/2010, 28/04/2009
Shareholder: E. Merck KG
6 May 2026 via Merck KGaA also 28/05/2025, 05/08/2024, 10/07/2024, 17/04/2023, 02/05/2022, 09/06/2020, 08/06/2020, 21/05/2019, 10/04/2019, 23/05/2018, 08/05/2018, 22/05/2017, 04/04/2017, 22/05/2014, 29/05/2013, 03/05/2012, 11/05/2010, 28/04/2010, 29/04/2009, 24/04/2009, 24/04/2008, 18/04/2008, 12/07/2007, 12/07/2007
Shareholder: MERCK KGaA
7 Jan 2026
Coordinated articles of association
15 Dec 2025 also 12/12/2024
Modification, Social capital/social funds
1 Jul 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
20 Jan 2025 also 11/12/2023, 12/01/2022, 15/12/2020, 05/01/2017, 01/10/2015, 27/12/2013, 03/12/2009, 17/03/2005
Articles of association
22 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
4 Dec 2023
Capital: €3.33B
21 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
17 Apr 2023 via MERCK KGaA
Shareholder: MERCK KGaA
5 Jul 2022 also 29/06/2021, 02/06/2020, 12/07/2019, 23/07/2018, 11/12/2017, 19/09/2016
Consolidated accounts
1 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
20 May 2022
Managing Director: Vanessa Alepa · No longer Managing Director: Janine Schreiner
7 Jan 2022
Capital: €3.45B
25 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
8 Dec 2020
Capital: €3.61B
26 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
17 May 2019
Managing Director: Janine Schreiner
22 Nov 2018 via Merck Invest SCS
No longer Managing Director: Merck Invest SCS
24 Jul 2018
Consolidated accounts (correction)
20 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
11 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
12 Sept 2017
Managing Director: Tosin Sunday Adeleye, Janine K. M. Guldner · No longer Managing Director: Tim Hashagen, Carola C. A. Knecht
10 Apr 2017
Managing Director: Carola C. A. Knecht · No longer Managing Director: Christoph F. Wagner
5 Jan 2017
Partner: Merck 21. Allgemeine Beteiligungs-GmbH · Capital: €4.03B
20 Oct 2016
Modification, Associate(s)
20 Sept 2016 via Merck Invest SCS
Managing Director: Merck Invest SCS
19 Sept 2016
Managing Director (4) · Address
16 Sept 2016 also 11/08/2015, 20/07/2015, 20/02/2014
Annual accounts (eCDF)
4 Apr 2016
No longer Managing Director: Jean Bodoni
26 Feb 2016
Managing Director: Tim Hashagen
24 Feb 2016 also 08/05/2012
Modification (correction or additional)
11 Feb 2016
Managing Director: Christoph F. Wagner
16 Nov 2015
Managing Director: Christoph Kossmann
15 Oct 2015 via Merck Invest SCS
Managing Director, Partner: Merck Invest SCS
29 Sept 2015
Managing Director (4) · Address · Capital: €31,000 · Legal form: Sàrl · Name: Merck Finanz Sàrl · Corporate Purpose
7 Aug 2015 also 31/07/2015
Annual accounts (eCDF) (correction)
4 Aug 2015 as Merck-Finanz AG
Auditor: Rüdiger Demuth · No longer Auditor: Kpmg Audit
23 Jul 2015 as Merck-Finanz AG
Director: Tim Hashagen
14 Jul 2015 via Merck Invest SCS
Managing Director, Partner: Merck Invest SCS
20 Feb 2014 as Merck-Finanz AG SA
Annual report for the year ending 31/12/2012
19 Dec 2013 also 17/12/2013, 18/06/2013, 28/05/2013, 18/11/2011, 19/07/2011, 14/12/2010, 04/06/2010, 03/12/2009, 30/11/2009, 15/05/2009, 26/06/2008, 18/10/2007, 04/10/2007, 21/05/2007, 19/09/2006, 17/05/2005, 02/05/2005, 17/03/2005
Modification
22 Oct 2012
Record update
18 Jul 2011 also 21/05/2010, 25/05/2009, 25/06/2008, 16/10/2007, 23/08/2006, 17/05/2005
Annual accounts
2 Aug 2007 via E. Merck KG
Shareholder: E. Merck OHG
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Mentions

5 Dec 2018 in Ler
Direct parent
5 Dec 2018 in Ler
Ultimate parent
12 Mar 2018 in Ler
No longer Ultimate parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.