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Beiersdorf Manufacturing Hamburg GmbH, Hamburg, Germany

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Beiersdorf Manufacturing Hamburg GmbH

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Name

Beiersdorf Manufacturing Hamburg GmbH

Identification

Ut
District Court of Hamburg HRB 101220
Lei
529900ARFA1YG6XKBZ64
EUID
DEK1101R.HRB101220

Address

Beiersdorfstr. 2, 22529 Hamburg, Germany

Corporate purpose

The manufacture, distribution and trade in cosmetic products and personal care products

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
5Authorized signatory (ppa)
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Publications

14 Sept 2026 via maxingvest GmbH & Co. KGaA also 04/09/2025, 26/09/2024
Shareholder: maxingvest GmbH & Co. KGaA
10 Jul 2026
Authorized signatory (ppa): Katharina Süllau
9 Jun 2026 via Beiersdorf AG also 29/04/2026, 05/05/2025, 24/04/2025, 16/08/2024, 20/06/2024, 31/05/2023, 25/05/2023, 17/05/2022, 13/05/2022, 22/04/2022, 04/06/2020, 07/05/2020, 21/05/2019, 03/05/2019, 23/05/2018, 11/05/2018, 03/05/2017, 26/04/2016, 15/06/2015, 04/05/2015, 13/05/2014, 13/05/2014, 15/05/2013, 15/05/2013 and 10 more
Shareholder: Beiersdorf AG
26 May 2026
Authorized signatory (ppa): Claas-Cord Buchmann
13 May 2026
Authorized signatory (ppa): Claas Buchmann · No longer Authorized signatory (ppa) (2)
12 May 2026
Aufsichtsrat
11 May 2026
List of board members
8 May 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 08.05.2026“
12 Jan 2026
Authorized signatory (ppa): Sintje Görling
3 Nov 2025
Managing Director: Natalia E. Koryzna · Authorized signatory (ppa): Christian Johnen, Carola Beate Schwenn · No longer Managing Director: Christian Johnen · No longer Authorized signatory (ppa): S. Z
19 May 2025
Aufsichtsrat
7 Apr 2025
Managing Director: Christian Johnen · No longer Managing Director: Natacha Schwaller · No longer Authorized signatory (ppa): Christian Johnen
2 May 2024
Authorized signatory (ppa): Christian Johnen
22 Sept 2023
List of board members
21 Sept 2023
Aufsichtsrat
15 Sept 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 15.09.2023“
1 Sept 2023 via maxingvest GmbH & Co. KGaA also 26/08/2022, 30/08/2021, 24/08/2020, 22/08/2019, 28/08/2018, 31/08/2017, 30/08/2016, 20/08/2015, 13/08/2015, 14/07/2014, 08/07/2014, 05/08/2013, 28/05/2013, 09/05/2012, 08/05/2012, 12/05/2011, 12/05/2011
Shareholder: maxingvest AG
22 Aug 2023
Managing Director: Natacha Schwaller · Authorized signatory (ppa): Michel Schwarzmayr · No longer Managing Director: Michel Schwarzmayr · Address
17 Apr 2023
Managing Director: Michel Schwarzmayr · Authorized signatory (ppa): Heinz-Tristan Gund · No longer Managing Director: Markus Daburger · No longer Authorized signatory (ppa): Michel Schwarzmayr
11 Jul 2022
Authorized signatory (ppa): Stefan Zeipert · No longer Authorized signatory (ppa) (1)
16 Jul 2021
List of board members
9 Jul 2021
Aufsichtsrat
28 Jun 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 28.06.2021“
24 Aug 2020
Managing Director: Markus Daburger · No longer Managing Director: Frank Labahn
12 Feb 2020
List of board members
17 Jan 2020
Aufsichtsrat
13 Jan 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 13.01.2020“
1 Mar 2019
Patent: Füllmengenkontrolleinheit mit einer Durchflussmessung
1 Mar 2019
Patent: Füllmengenkontrolleinheit mit zwei Druchflussmessungen
28 Feb 2019
Authorized signatory (ppa): Michel Schwarzmayr · No longer Authorized signatory (ppa) (1)
5 Jul 2018
List of board members
26 Jun 2018
Aufsichtsrat
15 Jun 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 15.06.2018“
15 May 2018
No longer Authorized signatory (ppa) (1)
30 Nov 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
22 Aug 2017
Managing Director: Frank Labahn · No longer Managing Director: Leif Strauß
7 Dec 2015
List of board members
6 Nov 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 06.11.2015“
7 Sept 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
30 Mar 2015
Managing Director: Leif Strauß · No longer Managing Director (1)
11 Aug 2014
List of board members
5 Aug 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 05.08.2014“
30 Apr 2014
Profit Transfer: Beiersdorf AG
17 Apr 2014
List of board members
14 Apr 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 14.04.2014“
27 Mar 2014
Patent: Füllmengenkontrolleinheit mit zwei Druchflussmessungen
6 Mar 2014
Patent: Füllmengenkontrolleinheit mit einer Durchflussmessung
4 Feb 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
19 Aug 2013
List of board members
15 Aug 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 15.08.2013“
7 Aug 2013
Aufsichtsrat
1 Aug 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
31 Jul 2013
List of board members
3 Dec 2012
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
28 Nov 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 28.11.2012“
31 Aug 2012
Patent: Füllmengenkontrolleinheit mit einer Durchflussmessung
31 Aug 2012
Patent: Füllmengenkontrolleinheit mit zwei Druchflussmessungen
22 May 2012
No longer Authorized signatory (ppa) (1) · List of board members
30 Apr 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 30.04.2012“
7 Sept 2011
Managing Director (1) · No longer Managing Director (1)
27 Jul 2011
Authorized signatory (ppa) (3)
29 Jun 2010
List of board members
29 Jun 2010
List of board members
23 Jun 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 23.06.2010“
1 Jun 2009
Accounting/Financial Reports
14 May 2009
Managing Director (1) · No longer Managing Director (1) · Address
9 Oct 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
24 Jul 2008
List of board members
11 Jul 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 11.07.2008“
20 Jun 2008
Profit Transfer: Beiersdorf AG
27 May 2008
Bekanntmachung gemäß § 8 S. 1 DrittelbG
29 Feb 2008
Managing Director (1) · No longer Managing Director (2)
28 Feb 2008
Capital: €1,000,000 · Share­holder agreement · List of board members
21 Feb 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jan 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 29.01.2008“
15 Jan 2008
Bekanntmachung über die Zusammensetzung des Aufsichtsrats
17 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Dec 2007
Original document: “Liste der Gesellschafter“
17 Dec 2007
Original document: “Liste der Gesellschafter“
17 Dec 2007
Original document: “Liste der Gesellschafter“
17 Dec 2007
Original document: “Liste der Gesellschafter“
17 Dec 2007
Original document: “Liste der Gesellschafter“
17 Dec 2007
Original document: “Liste der Gesellschafter“
17 Dec 2007
Original document: “Liste der Gesellschafter“
17 Dec 2007
Original document: “Liste der Gesellschafter“
17 Dec 2007
Original document: “Liste der Gesellschafter“
4 Jun 2007
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Share­holder agreement · Corporate Purpose
22 May 2007
Original document: “Liste der Gesellschafter“
22 May 2007
Original document: “Liste der Gesellschafter“
22 May 2007
Original document: “Liste der Gesellschafter“
22 May 2007
Original document: “Liste der Gesellschafter“
22 May 2007
Original document: “Liste der Gesellschafter“
22 May 2007
Original document: “Liste der Gesellschafter“
22 May 2007
Original document: “Liste der Gesellschafter“
22 May 2007
Original document: “Liste der Gesellschafter“
22 May 2007
Original document: “Liste der Gesellschafter“
22 May 2007
Original document: “Liste der Gesellschafter“
16 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

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Direct parent
10 Mar 2026 in Ler
Ultimate parent
24 Jan 2019 in Ler
No longer Ultimate parent
There are no publications matching your search.

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