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Beiersdorf AG, Hamburg, Germany

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Beiersdorf AG

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Name

Beiersdorf AG

Identification

Ut
District Court of Hamburg HRB 1787
Ktreg
Schweizer Handelsregister CHE-100.526.372
Sirul
Siren 499373454
PT
PT 980008204
Stockp
BDRFF BDRFY BEI.DE BEI.SW
Siret
Siret 49937345400010
Lei
529900CL12XL7MJQHS82 L47NHHI0Z9X22DV46U41
EUID
DEK1101R.HRB1787

Address

Beiersdorfstr. 1 - 9, 22529 Hamburg, Germany

Corporate purpose

(1) the manufacture and distribution of chemical and technical products of all kinds as well as a general import and export business. (2) The company may engage in all business that appears suitable for achieving or promoting the company's purpose, in particular setting up auxiliary and ancillary businesses as well as branches in Germany and abroad, participating in other domestic or foreign companies, establishing, acquiring or selling such companies.

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
1Chair of the board
4Member of the Executive Board
14Authorized signatory (ppa)
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Portfolio and Investments
74 known active shareholdings
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Financials

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Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
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from 2005 to 2025
Profit & Loss
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Publications

Year 2026 in Epobase
43 European patent filings: Tofa analogues, preparations for sebum reduction with a content of such analogues and the cosmetic and/or therapeutic use of such analogues AS an effective principle for …
17 Oct 2026 as Beiersdorf
European Union Transparency Register
16 Oct 2026
Consolidated Annual report for the year ending 31/12/2025
Year 2026 in Euipotm
46 trademark filings (28 wordmarks, 1 figurative mark, 17 word figurative marks): AQUAPHOR COLOR THERAPY, AQUAPHOR REPAIR EXPERT, ARCTIC FROST, CORAL CHARM, Cherry Crush, DERMOPURE CLINICAL PROBIOM8 …
14 Sept 2026 via maxingvest GmbH & Co. KGaA also 04/09/2025, 26/09/2024
Shareholder: maxingvest GmbH & Co. KGaA
4 Sept 2026
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG: Beschluss des Vorstands über die Einziehung eigener Aktien und Herabsetzung des Grundkapitals
Year 2026 in Dpmap
62 patent filings: Kosmetische Zubereitung zum Schutz vor Hautalterung …
26 Aug 2026
Capital: €241.1M · Company statute
26 Aug 2026
Creditors whose claims have been substantiated before the registration of the capital reduction has been announced ...
26 Aug 2026 via Beiersdorf Beteiligungs GmbH also 04/09/2025, 26/09/2024, 31/08/2021, 24/08/2011
Shareholding: Beiersdorf Beteiligungs GmbH
20 Aug 2026 via Beiersdorf Hautpflege GmbH
Shareholding: Beiersdorf Hautpflege GmbH
19 Aug 2026 via Beiersdorf Urban Development GmbH
Shareholding: Beiersdorf Urban Development GmbH
17 Aug 2026 via Phanex Handelsgesellschaft mbH also 21/09/2023
Shareholder: Phanex Handelsgesellschaft mbH
11 Aug 2026 via Beiersdorf Customer Supply GmbH also 08/09/2025
Shareholding: Beiersdorf Customer Supply GmbH
Year 2026 in Dpmam
14 trademark filings (3 wordmarks, 1 word figurative mark, 1 other mark): 8 X 4 MAXIMUM, DERMOPURE CLINICAL PROBIOM8, DNAge, EPICELLINE-X, EUCERIN PROBIOM8, LATTE MASSAGIO, MASSAGIO ESPRESSO, SKIN …
3 Aug 2026
Semi-annual financial report pursuant to WpHG for the period from January 1, 2026 to June 30, 2026
17 Jul 2026 via Beiersdorf Dermo Medical GmbH also 04/09/2025
Shareholding: Beiersdorf Dermo Medical GmbH
16 Jul 2026
Consolidated Annual report for the year ending 31/12/2025
25 Jun 2026
Merger: Beiersdorf Immo GmbH
25 Jun 2026
The following shall be announced as unregistered: The creditors of the companies involved in the merger shall ...
9 Jun 2026
Merger: Beiersdorf Immo GmbH
9 Jun 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 195 Shareholdings (195 companies)
8 May 2026
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG: Beschluss des Vorstands über die Einziehung eigener Aktien und Herabsetzung des Grundkapitals
7 May 2026
Hinweis über die Verschmelzung der Beiersdorf Immo GmbH mit der Beiersdorf Aktiengesellschaft gemäß § 62 Abs. 3 S. 2 UmwG
29 Apr 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · 196 Shareholdings (196 companies)
28 Apr 2026
Dividendenbekanntmachung
27 Apr 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
24 Apr 2026
Annual report for the year ending 31/12/2025 · Shareholding: Tesa SE · 2,660 employees
2 Apr 2026 in Switzerland
Address · Seat: Zurich, Switzerland
2 Apr 2026 in Switzerland
Address · Seat: Zurich, Switzerland · Company statute · Corporate Purpose
Year 2026 in Euipods
4 registered designs
3 Mar 2026
Ordentliche Hauptversammlung
24 Feb 2026 in Switzerland
No longer Member of the board: Ana Morales Schmid · Member of the board (1)
27 Jan 2026 in Sat
State Aid (€1,000,000 - €2,000,000): Germany - Evaluation plan for the block exempted R&D tax incentive scheme "Forschungszulagengesetz"
15 Jan 2026
Consolidated Annual report for the year ending 31/12/2025
15 Jan 2026 also 07/08/2024
Reference to half-year financial report from 01.01.2026 to 30.06.2026
15 Jan 2026 also 14/01/2021
Reference to annual financial report from 01.01.2025 to 31.12.2025
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
Year 2025 in Dpmap
65 patent filings: Holding device …
Year 2025 in Epobase
36 European patent filings: Lipid blend OF liquid oils, hydrogenated vegetable oils and ski butter …
Year 2025 in Euipotm
49 trademark filings (24 wordmarks, 22 word figurative marks, 3 other marks): Aqua UV-Filter Technology, BLOSSOM BREEZE, CUTIMODULIS, DERM.TRIO, DUAL SHIELD, EPI-AGING, EPIGEN-AGING, EUCERIN …
Year 2025 in Dpmam
19 trademark filings (2 wordmarks, 1 word figurative mark): CURITAS, Cherry Crush, EUCERIN DERMOREPAIR, HYDRAMIN, LABELLO SOS LIP BALM, MAGIC ROSE, NIVEA LIP CARE SOS LIP BALM, SKIN STORIES …
7 Nov 2025
Capital: €242.6M · Company statute
7 Nov 2025
Creditors whose claims have been substantiated before the registration of the capital reduction has been announced ...
4 Nov 2025 in Switzerland
No longer Member of the board: Christopher Sheldon
5 Sept 2025 via Phanex Handelsgesellschaft mbH also 11/09/2019
Shareholding: Phanex Handelsgesellschaft mbH
31 Aug 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Aug 2025
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG - Beschluss des Vorstands über die Einziehung eigener Aktien und Herabsetzung des Grundkapitals
11 Aug 2025 via tesa SE also 14/01/2025, 17/04/2024, 10/02/2022, 17/02/2021, 04/09/2018, 04/01/2018, 14/11/2014, 31/07/2013, 23/08/2010
Shareholding: tesa SE
6 Aug 2025
Consolidated Annual report for the year ending 30/06/2025 · Balance sheet for 30/06/2025
15 Jul 2025
No longer Member of the Executive Board: Patrick Rasquinet
8 Jul 2025
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG: Beschluss des Vorstands über die Einziehung eigener Aktien und Herabsetzung des Grundkapitals
30 May 2025
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG: Beschluss des Vorstands über die Einziehung eigener Aktien und Herabsetzung des Grundkapitals
30 May 2025
Ultimate parent (1)
28 May 2025
Company statute
5 May 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · 197 Shareholdings (197 companies)
29 Apr 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 2 Shareholdings: Consumer, Tesa
24 Apr 2025
Dividendenbekanntmachung
24 Apr 2025
Mitteilung über die Vereinbarung des Ausschlusses von Bezugsrechten gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG und Hinweisbekanntmachung gemäß § 221 Abs. 2 Satz 3 AktG
24 Apr 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 197 Shareholdings (197 companies)
22 Apr 2025
Annual report for the year ending 31/12/2024 · Shareholding: Tesa SE · 2,568 employees
17 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2025 in Switzerland
No longer Member of the board: Matthias R. Keller · Member of the board (1)
27 Feb 2025
Ordentliche Hauptversammlung
26 Feb 2025
Annual report for the year ending 31/12/2025
25 Feb 2025
No longer Authorized signatory (ppa): Horst Albrecht Wenck
28 Jan 2025 via Beiersdorf Manufacturing Poznań sp. z o.o. also 06/06/2022, 07/09/2021, 06/04/2009, 03/10/2008
Shareholding: Beiersdorf Manufacturing Poznań sp. z o.o
24 Jan 2025
Annual report for the year ending 30/06/2025
24 Jan 2025
Annual report for the year ending 31/12/2024
24 Jan 2025
Consolidated Annual report for the year ending 31/12/2024
16 Jan 2025 in Switzerland
Member of the board (1)
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
Year 2024 in Euipotm
48 trademark filings (35 wordmarks, 13 word figurative marks): AGE CLOCK, ALPINE BREEZE, AOX SHIELD TECHNOLOGY, BLOOMING GARDEN, BLOOMY BEAT, CITRACELL-PROTECT, COOL MARINE, EUCERIN DERMOPURE …
Year 2024 in Dpmap
149 patent filings (54 patents, 1 utility patent): Dihydromyricetin and Polar Oils …
Year 2024 in Epobase
61 European patent filings: Mousse-like cosmetic preparation …
13 Dec 2024 in Switzerland
Auditor: PricewaterhouseCoopers AG · No longer Auditor: Ernst & Young AG
6 Dec 2024 also 05/12/2024, 17/05/2024
Reporting and public disclosure of the transactions of persons exercising managerial responsibilities as well as in …
6 Dec 2024 also 05/12/2024, 17/05/2024
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons …
25 Oct 2024
Authorized signatory (ppa): Urban von Detten
4 Oct 2024
Authorized signatory (ppa): Michael Frey, Urban von Detten · No longer Authorized signatory (ppa) (2)
2 Oct 2024
Change of shareholdings: AT Least
2 Sept 2024
Capital: €248M · Company statute
16 Aug 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 204 Shareholdings (204 companies)
Year 2024 in Dpmam
41 trademark filings: 8 X 4 MAXIMUM, AQUAPHOR, CASHMERE MOMENTS, CURITAS, DNAge, Euceran, GEH AUF NUMMER FRISCHER, GUTTAPLAST, HAPPY TIME, HYDRAMIN, HYPERTOLERANT, JUICY SPLASH, LABELLO SOS LIP BALM …
12 Aug 2024 also 05/08/2024, 29/07/2024, 22/07/2024, 15/07/2024, 08/07/2024, 01/07/2024, 24/06/2024, 17/06/2024, 10/06/2024, 03/06/2024, 27/05/2024, 21/05/2024
Beiersdorf Aktiengesellschaft: Announcement pursuant to Art. 5 para. 1 lit. b) of Regulation (EU) no 596/2014 and Art
12 Aug 2024 also 05/08/2024, 29/07/2024, 22/07/2024, 15/07/2024, 08/07/2024, 01/07/2024, 24/06/2024, 17/06/2024, 10/06/2024, 03/06/2024, 27/05/2024, 21/05/2024
Beiersdorf Aktiengesellschaft: Announcement pursuant to Art. 5 para. 1 lit
7 Aug 2024
Consolidated Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024
6 Aug 2024
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG: Beschluss des Vorstands über die Einziehung eigener Aktien und Herabsetzung des Grundkapitals
2 Aug 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Aug 2024
Annual report for the year ending 01/08/2024
1 Aug 2024
Annual report for the year ending 01/08/2024
22 Jul 2024
Merger: T.D.G. Vertriebs Verwaltungs GmbH
22 Jul 2024
The following is announced as not registered: The creditors of the companies involved in the merger is...
16 Jul 2024
Capital: €249M · Company statute
16 Jul 2024
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG - Beschluss des Vorstands über die Einziehung eigener Aktien und Herabsetzung des Grundkapitals
12 Jul 2024
Annual report for the year ending 12/07/2024
12 Jul 2024
Annual report for the year ending 12/07/2024
Year 2024 in Euipods
4 registered designs
20 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 204 Shareholdings (204 companies)
14 Jun 2024
Merger: T.D.G. Vertriebs Verwaltungs GmbH
13 Jun 2024
Hinweis über die Verschmelzung der T.D.G. Vertriebs Verwaltungs GmbH mit der Beiersdorf Aktiengesellschaft gemäß § 62 Abs. 3 S. 2 UmwG
11 Jun 2024 in Switzerland
Member of the board (2)
11 Jun 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jun 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jun 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jun 2024
Company statute
10 Jun 2024
List of board members
3 Jun 2024 via Degroof Petercam Asset Management SA, Zweigniederlassung Deutschland also 25/09/2023, 21/11/2022, 27/09/2019
Shareholder: Degroof Petercam Asset Management SA, Zweigniederlassung Deutschland
8 May 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 May 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 02.05.2024“
29 Apr 2024
Annual report for the year ending 31/12/2023 · Shareholding: Tesa SE · 2,439 employees
29 Apr 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 3 Shareholdings: BlackRock Inc., Maxingvest GmbH & Co. KGaA, Tesa SE
23 Apr 2024
Aufsichtsrat
23 Apr 2024
Dividendenbekanntmachung
23 Apr 2024
Mitteilung gemäß § 49 Abs. 1 Satz 1 Nr. 2 WpHG - Beschluss des Vorstands über die Einziehung eigener Aktien und Herabsetzung des Grundkapitals
18 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Feb 2024
Ordentliche Hauptversammlung
27 Feb 2024
Aufsichtsrat
17 Jan 2024
Annual report for the year ending 31/12/2023
17 Jan 2024
Consolidated Annual report for the year ending 31/12/2023
12 Jan 2024
No longer Authorized signatory (ppa) (1)
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
29 Dec 2023
Address
Year 2023 in Dpmap
153 patent filings (35 patents, 1 utility patent): Deodorant or anti-transpirant composition …
Year 2023 in Epobase
41 European patent filings: Odor-Resistant Ethanolic Preparation with Octocrylene …
Year 2023 in Euipotm
56 trademark filings (30 wordmarks, 1 figurative mark, 25 word figurative marks): 8X4, AQUAPHOR, BAMBOO BREEZE, CITRUS SMASH, COPPERTONE, CURITAS, CURITAS EXPERT+, ELASTOPLAST, ELASTOPLAST EXPERT+ …
28 Nov 2023
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
Year 2023 in Dpmam
7 trademark filings (2 wordmarks, 1 word figurative mark): SKIN STORIES, SKINSTORIES …
25 Oct 2023 in Switzerland
No longer Member of the board (1)
1 Sept 2023 via maxingvest GmbH & Co. KGaA also 26/08/2022, 24/08/2020, 28/08/2018, 14/07/2014, 12/05/2011, 12/05/2010, 25/04/2008, 25/04/2008
Shareholder: maxingvest AG
31 Jul 2023
Half-year financial report according to WpHG for the period from 01.01.2023 to 30.06.2023
16 Jun 2023 also 16/06/2023, 16/06/2023, 16/06/2023, 16/06/2023, 16/06/2023, 16/06/2023
Federal Financial Supervisory Authority (BaFin)
16 Jun 2023
Ultimate parent: IH Zweite GmbH
16 Jun 2023
Ultimate parent: Max und N.N. Stiftung
31 May 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 205 Shareholdings (205 companies)
26 May 2023
Company statute
25 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 205 Shareholdings (205 companies)
1 May 2023 in Switzerland
No longer Member of the board: Geraldine Hüppi
20 Apr 2023
Aufsichtsrat
20 Apr 2023
Annual financial statements for the financial year from 01.01.2022 to 31.12.2022
19 Apr 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: Tesa SE
18 Apr 2023
Dividendenbekanntmachung
14 Apr 2023 in Switzerland
Member of the board (2)
13 Apr 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Mar 2023
No longer Authorized signatory (ppa) (1)
1 Mar 2023
Ordentliche Hauptversammlung
7 Feb 2023
No longer Member of the Executive Board: Zhengrong Liu · Address
3 Feb 2023
Annual report for the year ending 30/06/2023
3 Feb 2023
Annual report for the year ending 31/12/2022
3 Feb 2023
Consolidated Annual report for the year ending 31/12/2022
26 Jan 2023 in Switzerland
No longer Member of the board: Fernando Ferroni
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
Year 2022 in Dpmap
227 patent filings (29 patents, 1 utility patent): Antimicrobial preparation comprising bispyridiniumalkane, 1- or 2-(C1 to C24-alkyl)-glycerinether and alkane-1,2-diole …
Year 2022 in Euipotm
52 trademark filings (39 wordmarks, 1 figurative mark, 11 word figurative marks, 1 other mark): BIOXIFILL, COLD METAL, DEEP BOOST, DEEP ENERGY, DERMA SKIN CLEAR, DYNAMIC GUARD TECHNOLOGY, DYNAMIC …
Year 2022 in Epobase
51 European patent filings: Pressure-sensitive adhesive based on polyhydroxyalkanoate …
9 Dec 2022 in Switzerland
Member of the board: Matthias R. Keller
25 Nov 2022
Authorized signatory (ppa): Christian Haensch, Gitta Neufang
Year 2022 in Euipods
28 registered designs
19 Oct 2022
Aufsichtsrat
23 Aug 2022 in Hor
EU funding: Multi-component Soft Materials Advanced Research Training Network
10 Aug 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 10.08.2022“
4 Aug 2022
Halbjahresfinanzbericht nach WpHG für den Zeitraum vom 01.01.2022 bis zum 30.06.2022
11 Jul 2022
No longer Member of the Executive Board: Thomas Ingelfinger · No longer Authorized signatory (ppa) (1)
29 Jun 2022
Merger: Produits de Beauté Produktions GmbH
22 Jun 2022 in Switzerland
Member of the board: Oswald F. Barckhahn
Year 2022 in Dpmam
4 trademark filings (2 wordmarks, 1 word figurative mark): DYNAMIC GUARD TECHNOLOGY, FRESH BLUE, HYDRAMINE …
17 May 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 199 Shareholdings (199 companies)
16 May 2022
Member of the Executive Board: Nicola D. Lafrentz
13 May 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 199 Shareholdings (199 companies)
10 May 2022
Consolidated Annual report for the year ending 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder (6 companies)
4 May 2022
Merger: Produits de Beauté Produktions GmbH
2 May 2022
Vorgänge ohne Eintragung vom 02.05.2022
27 Apr 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Apr 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Apr 2022
Annual report for the year ending 31/12/2021 · 96 Shareholdings (96 companies) · 2,412 employees
25 Jan 2022
Hinweis auf Halbjahresfinanzbericht vom 01.01.2022 bis zum 30.06.2022
25 Jan 2022
Hinweis auf Jahresfinanzbericht vom 01.01.2021 bis zum 31.12.2021
10 Jan 2022
Member of the Executive Board: G. Löbsack-Thouvenin
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
Year 2021 in Euipods
34 registered designs
Year 2021 in Dpmap
224 patent filings (28 patents, 1 utility patent): Stable cosmetic preparation …
17 Dec 2021 in Switzerland
No longer Member of the board: Thomas Ingelfinger
Year 2021 in Euipotm
93 trademark filings (47 wordmarks, 12 figurative marks, 34 word figurative marks): AEVIN, AIRCOOL, ATOBIOME, COCONUT SPLASH, COFFEE TO CARE, CURITAS, ELASTOPLAST PROTECT & HEAL, EUCERIN EVEN …
Year 2021 in Epobase
54 European patent filings: Sunscreen with Reduced Textile Staining by Diethylamino Hydroxybenzoyl Hexyl Benzoate …
27 Oct 2021
Member of the Executive Board: Oswald F. Barckhahn
Year 2021 in Dpmam
13 wordmarks: CRYSTAL BOOSTER, EVEN PIGMENT PERFECTOR, Eucerin InspirierBAR, FRESH BLUE, InspirierBAR, OCEANIC BOOST, ON THE ROAD, Phyto R, ROSY BRIGHT, SKIN STORIES …
1 Sept 2021 in Switzerland
Member of the board: Fernando Ferroni, Geraldine Hüppi · No longer Member of the board: Christian Hünerberg · Address · Seat: Basle, Switzerland · Company statute
1 Sept 2021 in Switzerland
Address · Seat: Basle, Switzerland
17 Aug 2021
Member of the Executive Board: Patrick Rasquinet · No longer Member of the Executive Board: Stefan de Loecker · No longer Authorized signatory (ppa) (1)
5 Aug 2021
Reference to Half-Year Financial Report from 01.01.2021 to 30.06.2021
2 Aug 2021 also 05/08/2020
Interim financial report
18 Jun 2021
Annual and consolidated financial statements for the financial year from 01.01.2020 to 31.12.2020
25 May 2021
CEO: Vincent E. Warnery · Member of the Executive Board: Stefan de Loecker
18 May 2021 in Switzerland
Chair of the board: Astrid Maria Hermann · No longer Chair of the board: Dessislava Temperley
28 Apr 2021
CEO: Stefan de Loecker · Member of the Executive Board: Ramon Mirt Alvarado · No longer Member of the Executive Board: Asim Syed Naseer, D. Spiridonova
9 Apr 2021
List of board members
1 Apr 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 01.04.2021“
22 Mar 2021
Authorized signatory (ppa) (8)
15 Mar 2021 in Switzerland
No longer Chair of the board: Ingo Tanger · Chair of the board (1)
1 Mar 2021
Member of the Executive Board: Astrid Maria Hermann
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
Year 2020 in Dpmap
197 patent filings (40 patents, 2 utility patent): Calcium alginate particles …
Year 2020 in Euipotm
71 trademark filings (45 wordmarks, 2 figurative marks, 24 word figurative marks): 4Ps of Startup Selection by NX, ACTINIC CONTROL MD, AMAZONIA, AQUASOFT, BEIERSDORF, BLACK & WHITE, BLOSSOM UP, CHAUL …
23 Dec 2020 in Hor
EU funding: High performance sustainable bio-based packaging with tailored end of life and upcycled secondary use
22 Dec 2020 in Switzerland
No longer Member of the board: Thorsten Schapmann, Tania Spehar · Member of the board (1)
Year 2020 in Epobase
87 European patent filings: New Cosmetic Solvents Based on Three Different Components …
Year 2020 in Dpmam
16 trademark filings (11 wordmarks, 3 word figurative marks): FRESH FLORAL, LEMON RUSH, MAGICBAR, MELON STRIKE, MINIMALIST, NIVEA ORGANIC ROSE, ORGANIC ROSE, ROSE CARE, UNPACKED, VELVET ROSE, We've …
Year 2020 in Euipods
120 registered designs
19 Oct 2020 via Produits de Beauté Produktions GmbH
Profit Transfer, Merger: Produits de Beauté Produktions GmbH
10 Sept 2020
Company statute
27 Aug 2020 via Ultra-Kosmetik GmbH also 14/07/2015
Shareholding: Ultra-Kosmetik GmbH
18 Aug 2020
Original document: “Liste der Gesellschafter“
6 Aug 2020
Hinweis auf Halbjahresfinanzbericht vom 01.01.2020 bis zum 30.06.2020
29 Jul 2020
Merger: Produits de Beauté Logistik GmbH
8 Jul 2020 via Produits de Beauté Logistik GmbH
Merger: Produits de Beauté Logistik GmbH
11 Jun 2020
List of board members · Company statute
4 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 202 Shareholdings (202 companies)
29 May 2020
Merger: Produits de Beauté Logistik GmbH
27 May 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 May 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · 205 Shareholdings (205 companies)
29 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Apr 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Apr 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 29.04.2020“
3 Mar 2020
Hinweis auf Jahresfinanzbericht vom 01.01.2019 bis zum 31.12.2019
5 Feb 2020
Original document: “Liste der Gesellschafter“
21 Jan 2020
Reference to Annual Financial Report from 01.01.2019 to 31.12.2019
9 Jan 2020
No longer Member of the Executive Board: Ralph Dieter Gusko · No longer Authorized signatory (ppa) (1)
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
Year 2019 in Dpmap
233 patent filings (55 patents, 1 utility patent): Textile for active-drug-releasing clothing …
Year 2019 in Euipotm
72 trademark filings (51 wordmarks, 1 figurative mark, 20 word figurative marks): ACTINIC CONTROL, ANTON, AQUA SENSATION, B & W, BEIERSDORF HUMAN TOUCH, CLEAN PROTECT, DARK WOOD, DEO SHEET, DON'T …
Year 2019 in Epobase
117 European patent filings: Razor with brush or bristle head …
Year 2019 in Euipods
123 registered designs
Year 2019 in Dpmam
65 trademark filings (15 wordmarks, 5 word figurative marks): ABENTEUERHELD, ANGEL STAR, AURA ORANGE, BLACK & WHITE, BLACK ELIXIR, BLUE SUPPLY CHAIN, DEWY SAKURA, ELASTO FREEZER, Endless summer …
1 Sept 2019 in Fk
Public funding (€18,380.00): P2X-2: Research, Validation and Implementation of 'Power-to-X' Concepts - Subproject O1-2
28 Jun 2019 in Switzerland
Member of the board: Tania Spehar
21 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Persons · 196 Shareholdings (196 companies)
3 May 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 195 Shareholdings (195 companies)
29 Apr 2019
List of board members
17 Apr 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 17.04.2019“
12 Apr 2019
Member of the Executive Board: Ramon Mirt Alvarado
5 Apr 2019
Member of the Executive Board: Roman Mirt Alvarado
27 Mar 2019 in Switzerland
Chair of the board: Dessislava Temperley · Member of the board: Christian Hünerberg · No longer Chair of the board: Stefan Heidenreich · No longer Member of the board: Carsten Hermes, Sven Sprakties
25 Mar 2019
Member of the Executive Board: Roman A. M. Alvarado · No longer Authorized signatory (ppa) (1)
16 Jan 2019
CEO: Stefan de Loecker · Member of the Executive Board: Asim Syed Naseer · No longer CEO: Stefan Heidenreich
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
Year 2018 in Dpmap
186 patent filings (53 patents, 3 utility patent): Cosmetic preparations containing one or more alpha-hydroxycarboxylic acids and/or one or more beta-hydroxycarboxylic acids and/or one or more …
Year 2018 in Dpmam
63 trademark filings (21 wordmarks, 1 word figurative mark): 8 x 4, 8 x 4 DOUBLE COMFORT, 8 x 4 HEAVENLY, 8 x 4 STEEL POWER, ATLANTIC WAVE, CLEAR ROSE, CURITAS, EUCERIN PIGMENT CONTROL, FLEXIBLE …
Year 2018 in Euipods
85 registered designs
Year 2018 in Euipotm
71 trademark filings (60 wordmarks, 2 figurative marks, 9 word figurative marks): BADEZEIT, BEAUTY IS ... NIVEA, BEAUTY THAT MOVES, BLUE WAVE, CACAO EXPLOSION, CARE CUSHION, CLAY FRESH, CLAYWASH …
Year 2018 in Epobase
118 European patent filings: Cleaning preparation containing polyquaternium-6 polymers …
10 Dec 2018 in Hor
EU funding (€403,750): Wearable sensors and actuators to monitor and promote physical and emotional wellbeing
29 Nov 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Oct 2018 in Switzerland
No longer Member of the board: Eileen Stagat · Member of the board (2)
11 Oct 2018
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
5 Jul 2018
Member of the Executive Board: D. Spiridonova · No longer Member of the Executive Board: Jesper Andersen
23 May 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Persons · 181 Shareholdings (181 companies)
17 May 2018
List of board members
11 May 2018
Company statute
11 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Persons · 181 Shareholdings (181 companies)
25 Apr 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Apr 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 25.04.2018“
14 Mar 2018 in Switzerland
No longer Member of the board: Sarah E. Larwood
28 Feb 2018
Original document: “Liste der Gesellschafter“
9 Jan 2018 in Switzerland
Chair of the board: Ingo Tanger · Member of the board: Carsten Hermes · No longer Chair of the board: C. Moineau-Quent
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
Year 2017 in Dpmap
173 patent filings (59 patents, 2 utility patent): Latest sunscreen with reduced tendency to textile staining …
Year 2017 in Dpmam
68 trademark filings (4 wordmarks, 2 figurative marks, 12 word figurative marks): 8 x 4 HEAVENLY, BREAKFREE, CONTROL STYLE, CROSS SHAVE, DNAge Lift, EUCERIN ATOPICARE, FREE YOUR FACE, HYDRA IQ …
Year 2017 in Epobase
84 European patent filings: Scar coverage with UV protection …
Year 2017 in Euipotm
80 trademark filings (41 wordmarks, 2 figurative marks, 31 word figurative marks, 6 other marks): ADVANCED SPECTRAL TECHNOLOGY, ANYTHING CAN HAPPEN, CUCUMBER TOUCH, DEOLINO, DEOMILK, ELASTOPLAST …
Year 2017 in Euipods
170 registered designs
4 Jul 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder (1) · Shareholder: Maxingvest AG
11 May 2017
List of board members
3 May 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 176 Shareholdings (176 companies)
20 Apr 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 20.04.2017“
28 Feb 2017
Member of the Executive Board: Vincent E. Warnery
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
Year 2016 in Dpmam
87 trademark filings (2 figurative marks, 1 word figurative mark, 2 other marks): CENTIGRADE, COLOUR PASSION, DNAge Cell Renewal, DNAge ZONE REPAIR, ELASTOSTRETCH, FEARLESS, GOOD NIGHT KISS …
Year 2016 in Dpmap
161 patent filings (39 patents, 3 utility patent): Alkane diol-containing sunscreens with starting material for the formation of 4- (tert-butyl) -4'-methoxydibenzoylmethane …
Year 2016 in Epobase
60 European patent filings: Stabilized exfoliating capsule …
Year 2016 in Euipotm
50 trademark filings (19 wordmarks, 3 figurative marks, 24 word figurative marks, 4 other marks): AtopiControl, BIOXIBRIGHT, COMFORWEAR, EAU DE PERFORMANCE, EUCERIN ELASTICITY + FILLER, G-PLEASURE …
7 Dec 2016 in Switzerland
Member of the board: Ana Morales Schmid · No longer Member of the board: Andrea Mondoni
24 Nov 2016 via Beiersdorf Health Care AG & Co. KG
General partner: Beiersdorf Health Care AG & Co. KG
Year 2016 in Euipods
21 registered designs
26 Apr 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 174 Shareholdings (174 companies)
26 Apr 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholder (2) · Shareholder (6 companies)
12 Apr 2016
No longer Member of the Executive Board (1)
15 Feb 2016
No longer Authorized signatory (ppa) (1)
10 Feb 2016
List of board members
29 Jan 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 29.01.2016“
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
Year 2015 in Dpmap
186 patent filings (57 patents, 1 utility patent): Stable cosmetic and dermatological preparation with high sun protection factor …
Year 2015 in Epobase
37 European patent filings: Cosmetic or dermatological preparations containing folic acid and one or more polyols …
Year 2015 in Dpmam
110 trademark filings (5 wordmarks, 3 word figurative marks): ALLEZ ZUSAMMEN, BASIS, BEIERSDORF PEARLFINDERS, CHERRY KISS, COLOUR REAL, COOL PASSION, CREATIVE EYES, Colour Compliments, DNAge Repair …
Year 2015 in Euipotm
49 trademark filings (24 wordmarks, 24 word figurative marks, 1 other mark): ALLEZ ZUSAMMEN, ATOPICARE, AtopiCoach, CURAGEL, CURASALT, CURASILK, CURASORB, DOPPELDUSCH, IDEAL REVOLUTION, LIPOSAN CARE …
Year 2015 in Euipods
32 registered designs
1 Nov 2015 in Fk
Public funding (€122,827): Mobile Image Sensors for Skin Diagnosis (DermaSpec) - Subproject: Evaluation of a New Mobile Microscopic System for Skin Exploration
1 Nov 2015 in Fk
Public funding (€122,827): Mobile Image Sensors for Skin Diagnosis (DermaSpec) - Subproject: Evaluation of a New Mobile Microscopic System for Skin Exploration
15 Sept 2015
List of board members
3 Sept 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 03.09.2015“
3 Aug 2015 in Switzerland
Chair of the board: C. Moineau-Quent · Member of the board: Eileen Stagat
15 Jul 2015 in Switzerland
No longer Chair of the board (1) · No longer Member of the board (1)
15 Jun 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 172 Shareholdings (172 companies)
29 May 2015
Member of the Executive Board: Jesper Andersen
19 May 2015 in Switzerland
No longer Member of the board (1)
4 May 2015 in Switzerland
Persons
4 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholder (3) · Shareholder (181 companies)
1 May 2015 in Hor
EU funding (€51,475): Building sustainable logistics through trusted collaborative networks across the entire supply chain
30 Apr 2015
Company statute
31 Mar 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
Year 2014 in Dpmap
218 patent filings (59 patents, 7 utility patent): Customized cosmetic preparation with coenzyme Q10 and method for producing the same …
Year 2014 in Epobase
46 European patent filings: emulsifier combination for cosmetics …
Year 2014 in Euipods
27 registered designs
Year 2014 in Dpmam
133 trademark filings (3 wordmarks, 1 figurative mark, 11 word figurative marks): 8 X 4 FRESH ENERGY, BALANCE CARE, Beiersdorf, COLOUR ME HAPPY, CURAGEL, CURL & FIX, DARK GREEN, DEOLUTION, DISCOVER …
Year 2014 in Euipotm
55 trademark filings (19 wordmarks, 2 figurative marks, 33 word figurative marks, 1 other mark): DIAMOND VOLUME, EUCERINUM, LABELLO CARE & COLOR, LABELLO CARE & FLAVOR, LABELLO ORIGINAL CARE, NIVEA …
26 Nov 2014 via BBG Beteiligungsgesellschaft mbH
Shareholder: BBG Beteiligungsgesellschaft mbH
24 Oct 2014
No longer Authorized signatory (ppa) (2)
9 Oct 2014 in Switzerland
Member of the board: Andrea Mondoni · No longer Member of the board (1) · Auditor: Ernst & Young AG
16 Sept 2014
Member of the Executive Board: Stefan de Loecker
28 Aug 2014 via TRADICA Pharmazeutische GmbH
Merger: TRADICA Pharmazeutische GmbH
28 Aug 2014 via IKEBANA - Kosmetik GmbH
Merger: IKEBANA - Kosmetik GmbH
28 Aug 2014
Merger: IKEBANA - Kosmetik GmbH, TRADICA Pharmazeutische GmbH
20 Aug 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 Aug 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Aug 2014
Member of the Executive Board: Stefan de Loecker, Thomas Ingelfinger, Zhengrong Liu
29 Jul 2014
Original document: “Liste der Gesellschafter“
29 Jul 2014
Original document: “Liste der Gesellschafter“
16 Jul 2014
Merger: TRADICA Pharmazeutische GmbH
16 Jul 2014
Merger: IKEBANA - Kosmetik GmbH
11 Jul 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Jul 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jun 2014 in Switzerland
Member of the board (2) · No longer Member of the board (1)
29 May 2014 via Beiersdorf Portuguesa Lda. also 29/05/2014
Shareholding: Beiersdorf Portuguesa Lda
13 May 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (2) · Shareholder (182 companies)
13 May 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholder (1) · Shareholder (179 companies)
29 Apr 2014 via Beiersdorf Manufacturing Berlin GmbH
Control, Profit Transfer: Beiersdorf Manufacturing Berlin GmbH
29 Apr 2014 via Produits de Beauté Logistik GmbH
Profit Transfer: Produits de Beauté Logistik GmbH
29 Apr 2014
List of board members
17 Apr 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 17.04.2014“
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
31 Dec 2013
Announcement pursuant to §§ 264 (3), 264b HGB for the fiscal year from January 1, 2013 to December 31, 2013
Year 2013 in Dpmap
149 patent filings (53 patents, 3 utility patent): Cosmetic and dermatological preparation containing one or more substance(s) that modulate the gene/protein for the receptor Endo180 …
Year 2013 in Epobase
37 European patent filings: Product presentation card …
Year 2013 in Dpmam
4 wordmarks: 8 x 4 HEAVENLY, AROMA SHINE, CLICK & SHINE, CONTROL IT, FREEDOM LINE, Hydrodepot, IN-SHOWER, ISO-PROTECTINE, KARMA-SIN, LA VIDA LOCA, LASH REVOLUTION, LUMILLUSION, MOIST ON !, NIVEA …
Year 2013 in Euipotm
32 trademark filings (16 wordmarks, 16 word figurative marks): AtoControl, Black and White, DIAMOND MOMENTS, ES BEGINNT MIT DIR, IT STARTS WITH YOU, In-Dusch, LASH REVOLUTION, LUMICINOL, NATURAL …
3 Sept 2013
No longer Member of the Executive Board (1)
29 Aug 2013 in Switzerland
President: Stefan Heidenreich · Chair of the board: Stefan Heidenreich · Member of the board (1) · No longer President (1) · No longer Chair of the board (1)
Year 2013 in Euipods
4 registered designs
6 Jun 2013
No longer Authorized signatory (ppa) (1)
15 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholder (5) · Shareholder (187 companies)
15 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholder (3) · 184 Shareholdings (184 companies)
14 May 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Persons · 174 Shareholdings (174 companies)
8 Mar 2013
Company statute
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
Year 2012 in Euipods
21 registered designs
31 Dec 2012 also 31/12/2011
Mitteilung zur Befreiung nach §§ 264 Abs. 3, 264b HGB
Year 2012 in Euipotm
26 trademark filings (19 wordmarks, 2 figurative marks, 5 word figurative marks): AQUAPHOR, ELASTO BRUSH, EUCERIN EVEN BRIGHTER, EUCERIN HYDRO PROTECT, EVEN BRIGHTER, Eucerin AtopiControl, FRANGIPANI …
Year 2012 in Dpmap
165 patent filings (57 patents, 4 utility patent): Cosmetic Water-in-Silicone Oil Emulsion …
Year 2012 in Epobase
56 European patent filings: Cosmetic Compositions Containing Piperidinium Compounds …
Year 2012 in Dpmam
51 trademark filings (4 wordmarks, 2 figurative marks, 1 word figurative mark): 8 x 4 HOLLYWOOD, 8 x 4 MODERN WOMEN, ADVANCED FAIRNESS, ARCTIC BLUE, ATERIOVEN, BLUE HARMONY, COLOUR VELVET, COPPERTONE …
27 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2012
Exemption according to §§ 264 para. 3, 264b HGB
25 Sept 2012
Original document: “Liste der Gesellschafter“
21 Aug 2012
Original document: “Liste der Gesellschafter“
14 Aug 2012
List of board members
9 Aug 2012
No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1)
1 Aug 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 01.08.2012“
6 Jul 2012
CEO: Stefan Heidenreich
27 Jun 2012 in Switzerland
No longer Member of the board (1)
21 Jun 2012 in Switzerland
Member of the board: Thomas Ingelfinger · No longer Member of the board (2)
19 Jun 2012
No longer Authorized signatory (ppa) (1)
30 May 2012
No longer Authorized signatory (ppa) (2) · No longer CEO (1)
24 May 2012 via Beiersdorf Manufacturing Leipzig GmbH also 21/05/2012
Profit Transfer: Beiersdorf Manufacturing Waldheim GmbH
11 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · 176 Shareholdings (176 companies)
11 May 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder (3) · Shareholder (179 companies)
11 May 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
11 May 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder (1) · 175 Shareholdings (175 companies)
26 Apr 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 26.04.2012“
23 Apr 2012 in Switzerland
No longer Member of the board (3) · Chair of the board (1) · Member of the board (2)
12 Apr 2012
Authorized signatory (ppa) (2)
14 Mar 2012 in Switzerland
No longer CEO (1)
1 Mar 2012 via Florena Cosmetic GmbH
Merger, No longer Profit Transfer: Florena Cosmetic GmbH
28 Feb 2012
Merger: Florena Cosmetic GmbH
24 Feb 2012 also 29/08/2011, 08/12/2010, 30/04/2009
Accounting/Financial Reports
23 Feb 2012 via Florena Cosmetic GmbH also 21/02/2012
Merger: Florena Cosmetic GmbH
25 Jan 2012
Member of the Executive Board: Stefan Heidenreich · No longer Member of the Executive Board (1)
12 Jan 2012 in Switzerland
Branch office new: .
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
Year 2011 in Dpmap
142 patent filings: Anti-transpirant aerosol preparations with reduced textile staining …
Year 2011 in Epobase
52 European patent filings: Aerosol Formulations Having Improved Spraying Properties …
Year 2011 in Euipods
42 registered designs
Year 2011 in Euipotm
30 trademark filings (22 wordmarks, 1 figurative mark, 7 word figurative marks): ANTI-FALTEN Q10, AQUA EFFECT, BABIVEA, COLOUR NECTAR, DOUBLE DESIGN, DermatOclean, DermoCapillaire, EUCERIN …
6 Dec 2011
No longer Authorized signatory (ppa): Thomas Lange
Year 2011 in Dpmam
14 trademark filings (3 wordmarks, 1 word figurative mark): BEAST, CAR HIGHWAY, DATING, ELASTOSOFT, ELOBAND, HANSAPLAST SILVER ACTIVE, LABELLO SOS, LIPCONTROL, NIVI, THAT'S ME …
16 Nov 2011
No longer Authorized signatory (ppa) (1)
1 Nov 2011 in Switzerland
Address · Company statute
1 Nov 2011 in Fts
EU funding (€363,678): Artificial Vascularised Scaffolds for 3D-Tissue-Regeneration
18 Oct 2011
List of board members
30 Sept 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 30.09.2011“
14 Sept 2011
Merger: Florena Cosmetic GmbH
7 Sept 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Sept 2011
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Aug 2011
Authorized signatory (ppa) (1)
23 Aug 2011 as Beiersdorf
Original document: “Liste der Gesellschafter“
3 Aug 2011
List of board members
19 Jul 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 19.07.2011“
15 Jul 2011
Member of the Executive Board: Ralph Dieter Gusko · No longer Member of the Executive Board (1)
1 Jun 2011 in Fk
Public funding (€250,657): AGENET - Multi-Scale Analyses of Aging - From Molecule to Tissue - Subproject C
17 May 2011
List of board members · Company statute
13 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 171 Shareholdings (171 companies)
13 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 171 Shareholdings (171 companies)
29 Apr 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 01/01/2010 · Earnings statement for 31/12/2010 · Shareholder (5) · Shareholder (187 companies)
21 Apr 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Apr 2011
Original document: “Liste der Aufsichtsratsmitglieder zum 21.04.2011“
12 Apr 2011
Original document: “Liste der Gesellschafter“
1 Apr 2011 in Fk
Public funding (€677,941): Development of the basics for GSDIM wide-field nanoscopy - Subproject: Research of new physiological knowledge in the field of ageing skin with a novel high-resolution …
17 Mar 2011
Authorized signatory (ppa) (1)
10 Mar 2011
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
24 Feb 2011 via Nivea Polska sp. z o.o. also 06/06/2007
Shareholding: Nivea Polska S.A
10 Feb 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Feb 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jan 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jan 2011
Member of the Executive Board (1)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
31 Dec 2010 also 31/12/2009
Beiersdorf Aktiengesellschaft - Announcement pursuant to Sections 264 (3) and 264b of the German Commercial Code (HGB) …
Year 2010 in Dpmap
97 patent filings (56 patents, 2 utility patent): Low-viscosity W/O containing one or more glucosyl glycerides and one or more electrolytes …
Year 2010 in Euipods
50 registered designs
Year 2010 in Epobase
48 European patent filings: Aqueous-alcoholic sunscreen …
9 Dec 2010 in Switzerland
Member of the board: Uwe Finnern · President (1) · Chair of the board (1)
Year 2010 in Euipotm
36 trademark filings (24 wordmarks, 1 figurative mark, 11 word figurative marks): ALL-DAY AQUA, BEIERSDORF, COLOURS THAT CARE, ELASTOPLAST SKIN SOLUTIONS, EUCERIN - RICERCA DERMATOLOGICA - LA NOSTRA …
Year 2010 in Dpmam
48 trademark filings (12 wordmarks, 6 word figurative marks): 8 x 4 WILD FLOWER, Aquaphoril, BEAUTY FLASH, BIO-FLORINE, BLUE WATER, CHLORHEXI, CLUBBING, CURL & FIX, DARK GREEN, Eloplast, Florena …
28 Oct 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
20 Sept 2010 via Beiersdorf Hautpflege GmbH
Shareholding: Nivea Haus GmbH
6 Aug 2010
Member of the Executive Board (1)
13 Jul 2010
No longer Authorized signatory (ppa) (2)
6 Jul 2010 in Switzerland
Chair of the board: Uwe Finnern · No longer Chair of the board (1)
16 Jun 2010
No longer Member of the Executive Board (1)
10 Jun 2010
Company statute
8 Jun 2010
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
31 May 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 May 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
7 May 2010
Original document: “Liste der Gesellschafter“
7 May 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 49 Shareholdings (49 companies)
6 May 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 49 Shareholdings (49 companies)
29 Apr 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Apr 2010 in Fk
Public funding (€778,307): Optical Measurement of Cellular Material Properties for Pharmacological High-Throughput Methods (Agescreen) - Subproject: Biomechanical Characterization of Cellular Aging
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
Year 2009 in Dpmap
96 patent filings (32 patents, 1 utility patent): Hair conditioning preparation with a special mixture of cationic conditioning agents …
Year 2009 in Epobase
59 European patent filings: Waterproof light protection preparations containing inorganic micropigments and water-soluble UV filter substances …
Year 2009 in Dpmam
47 trademark filings (15 wordmarks, 17 word figurative marks): AQUAPHOR, ARCTIC FREEZE, BEIERSDORF, BLACK ELIXIR, CHERRY ROCK, Cornina, EXPERT SECRETS, Endless summer, Epilind, FREE TIME, FRUITY …
1 Dec 2009
No longer Authorized signatory (ppa) (2)
Year 2009 in Euipotm
13 trademark filings (6 wordmarks, 6 word figurative marks, 1 other mark): ACIOS, AQUAporin ACTIVE, BLONDE GLOSS, EUCERIN DermoPURIFYER, HOT SENSATION, IRRITATION CONTROL …
Year 2009 in Euipods
7 registered designs
9 Oct 2009
Authorized signatory (ppa): Jens Geissler · No longer Authorized signatory (ppa) (1)
5 Oct 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Oct 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Sept 2009
Original document: “Liste der Gesellschafter“
2 Sept 2009
Original document: “Liste der Gesellschafter“
31 Aug 2009 in Switzerland
Member of the board (1) · No longer Member of the board (1)
2 Jul 2009
Annual report for the year ending 31/12/2008
22 Jun 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (3) · Shareholder (183 companies)
22 Jun 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholder (3) · Shareholder (183 companies)
16 Jun 2009
Member of the Executive Board (1) · Address
5 Jun 2009
List of board members
27 May 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 27.05.2009“
8 Apr 2009 via Allianz SE also 31/03/2009, 14/05/2008, 02/05/2008, 18/02/2008, 02/01/2008, 17/09/2007
Shareholder: Allianz SE
1 Mar 2009 in Fk
Public funding: Evaluation and Research of Concepts for the Production and Integration of OPV in the Application Areas of Architecture, Life Science and Textiles (EPIO) - Subproject: Application of …
6 Feb 2009 in Switzerland
Member of the board (1) · No longer Member of the board (1)
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
Year 2008 in Epobase
70 European patent filings: Diol-containing cleaning preparations …
Year 2008 in Euipotm
21 trademark filings (12 wordmarks, 9 word figurative marks): DRAGON FRUIT, DUO, DermoPURIFYER, FLORENA, HARMONY, NIVEA, NOBACTER, SILVER TECHNOLOGY, SPRAY & GO, TOUCH OF SUNSHINE …
Year 2008 in Dpmap
146 patent filings (48 patents, 4 utility patent): New emulsion-shaped shower preparation …
Year 2008 in Dpmam
86 trademark filings (21 wordmarks, 1 figurative mark, 49 word figurative marks, 3 other marks): 8 x 4, 8 x 4 HEAVENLY, 8 x 4 STEEL POWER, ANGEL STAR, BEIERSDORF, BLUE SUPPLY CHAIN, CAPSIPLAST …
2 Sept 2008
Authorized signatory (ppa) (1)
20 Jun 2008 via Beiersdorf Manufacturing Hamburg GmbH also 19/06/2008
Profit Transfer: Beiersdorf Manufacturing Hamburg GmbH
18 Jun 2008
List of board members
17 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholder (5) · Shareholder (16 companies)
17 Jun 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholder (4) · Shareholder (14 companies)
29 May 2008
Original document: “Liste der Aufsichtsratsmitglieder zum 29.05.2008“
8 Apr 2008 via BSN medical Luxembourg Holding Sàrl
Shareholding: BSN medical Luxembourg Holding Sàrl
31 Jan 2008 in Switzerland
Chair of the board (1) · CEO (1) · Member of the board (2) · No longer Chair of the board (1) · No longer Member of the board (2)
15 Jan 2008 via Beiersdorf Slovakia s.r.o.
No longer Partner: Beiersdorf Slovakia s.r.o
3 Jan 2008
No longer Authorized signatory (ppa) (3)
1 Jan 2008 in France
Segment clas­si­fi­ca­tion
31 Dec 2007 via Nivea Polska sp. z o.o.
Shareholding: Nivea Polska sp. z o.o
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
Year 2007 in Dpmap
126 patent filings (61 patents, 2 utility patent): Active ingredient combinations of aniseed extract and one or more 2,3-dibenzylbutyrolactones …
Year 2007 in Epobase
89 European patent filings: Label for cosmetic containers …
Year 2007 in Dpmam
71 trademark filings (26 wordmarks, 26 word figurative marks, 1 other mark): 8 x 4 DOUBLE COMFORT, 8x4, AQUAPHOR, ARCTIC BLUE, Aquaphoril, BLUE WATER, BLUSH NATUREL, BREAKFREE, CURL & FIX, DARK GREEN …
Year 2007 in Euipotm
20 trademark filings (3 wordmarks, 5 figurative marks, 12 word figurative marks): BMP, PRO-IMMUN, Zeozon …
9 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Aug 2007 via maxingvest GmbH & Co. KGaA
Shareholder: TCHIBO Holding AG
10 Jul 2007
List of board members
5 Jul 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
19 Jun 2007
Company statute
1 Jun 2007 in France
Reg­is­tra­tion: 01/06/2007 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: BEIERSDORF AG
25 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 May 2007 via Florena Cosmetic GmbH also 18/05/2007
Profit Transfer: Florena Cosmetic GmbH
24 May 2007
Consolidated Annual report for the year ending 31/03/2007 · Balance sheet for 31/03/2007
24 May 2007
Original document: “Liste der Aufsichtsratsmitglieder zum 24.05.2007“
15 May 2007
Authorized signatory (ppa) (2)
1 May 2007
Interim Report January to March 2007
26 Apr 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Apr 2007 in Fk
Public funding (€722,283): 5D intravital tomography of human skin - Subproject: Fundamentals for a method for the characterization of healthy skin conditions, in particular the aging skin and the …
14 Mar 2007
Patent: UV filter composition containing PPG-3 benzyl ether myristate
15 Feb 2007 via FIL Holdings (Germany) GmbH
Shareholder: Fidelity Investment Management GmbH
31 Jan 2007
Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1)
22 Jan 2007 via Hirtler GmbH also 08/01/2007
No longer Profit Transfer: Hirtler GmbH
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
Year 2006 in Dpmap
136 patent filings (44 patents, 7 utility patent): Label for cosmetic containers …
Year 2006 in Dpmam
144 trademark filings (43 wordmarks, 44 word figurative marks, 19 other marks): ACIOS, CASHMERE MOMENTS, COLOUR PASSION, CONTROL STYLE, CROSS SHAVE, Caffè Massagio, DERMO SENSITIVE, DNAge, DNAge Cell …
Year 2006 in Epobase
86 European patent filings: Spray cap for aerosol propellant packs …
Year 2006 in Euipotm
4 wordmarks: BALANCE, HYDRO PROTECT, MÄNNERSACHE, NATURAL BOOSTER
27 Oct 2006
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
10 Oct 2006 in Switzerland
Chair of the board (1) · No longer Chair of the board (1)
20 Jun 2006
Capital: €252M · Company statute
14 Jun 2006 in Switzerland
Auditor: Ernst & Young AG · No longer Auditor: BDO Visura International
16 Mar 2006
Patent: Multi-coloured cosmetics
16 Feb 2006
No longer Authorized signatory (ppa) (5)
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
Year 2005 in Dpmap
139 patent filings: 2-Phenylethyl benzoate in cosmetic oil-in-water UV sun protection emulsions …
Year 2005 in Epobase
85 European patent filings: Use of cosmetic preparations with a content of non-molecularly bound free oxygen …
Year 2005 in Dpmam
131 trademark filings (40 wordmarks, 16 word figurative marks, 14 other marks): 8 X 4 MAXIMUM, Azea, BLAUE PFLEGE, CENTIGRADE, COLOUR PASSION, COLOUR REAL, CURAGEL, DNAge Repair, DOPPELDUSCH POWER …
Year 2005 in Dp
6 patent filings: Emulsion concentrate with water-soluble and oil-soluble polymers …
15 Sept 2005
Company statute
24 Aug 2005
No longer Authorized signatory (ppa) (1)
13 Jul 2005
Company statute
27 Jun 2005 in Switzerland
Member of the board (2) · No longer Member of the board (2)
16 Jun 2005
CEO (1)
14 Jun 2005
Member of the Executive Board (2) · No longer Member of the Executive Board (2)
30 May 2005
Wordmark: “SENSITIVE BALANCE“
26 Apr 2005
Authorized signatory (ppa): Melanie Schrewe
7 Jan 2005
Other mark
22 Dec 2004
No longer Authorized signatory (ppa) (1)
10 Sept 2004 in Switzerland
New branch: Volketswil (HRZH).
4 Aug 2004 in Switzerland
Member of the board (1)
23 Jul 2004
Company statute
25 Feb 2004
No longer Member of the Executive Board (1)
9 Feb 2004 in Switzerland
Auditor: BDO Visura International
13 Oct 2003
No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1)
30 Jun 2003
Company statute
16 Jun 2003
Member of the board (1)
21 May 2003
Member of the Executive Board (1)
6 May 2003
No longer Authorized signatory (ppa) (8)
9 Apr 2003
Member of the board (1)
2 Oct 2002
Chair of the board (1) · No longer Chair of the board (1)
21 Aug 2002
No longer Authorized signatory (ppa) (2)
18 Jan 2002
No longer Authorized signatory (ppa) (6)
17 Jan 2002
Reg­is­tra­tion · Member of the Executive Board (5) · Authorized signatory (ppa) (2) · Seat: Hamburg · Legal form: AG · Name: Beiersdorf AG · Proxy policy · Corporate Purpose
14 Oct 1994 via Beiersdorf Slovakia s.r.o.
Partner: Beiersdorf Slovakia s.r.o
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Mentions

in Ler
Direct parent (62 companies) · No longer Direct parent (8 companies)
27 Jul 2026 in Hrdk
IonKraft GmbH: “Liste der Gesellschafter“
23 Jul 2026 in Ler
Direct parent
23 Jul 2026 in Ler
Ultimate parent
25 Jun 2026 in Hrcdd
Merger: Beiersdorf Immo GmbH
26 Feb 2026 in Psc
Companies House - Persons with Significant Control
27 Nov 2025 in Hrcdd
Limited Partner: Revent Ventures II GmbH & Co. KG
11 Nov 2025 in Hrdk also 28/05/2012
Beiersdorf Manufacturing Leipzig GmbH: “Liste der Gesellschafter“
17 Oct 2025 in Ler
Direct parent
17 Oct 2025 in Ler
Ultimate parent
16 Oct 2025 in Rne
President: Beiersdorf Holding France SAS
1 Jul 2025 in Hrcdd also 22/11/2017
Limited Partner: Next Commerce Accelerator Beteiligungsgesellschaft mbH & Co. KG
5 May 2025 in Hrcdd also 08/10/2019
Limited Partner: Next Commerce Accelerator 2. Beteiligungsgesellschaft mbH & Co. KG
1 Apr 2025 in Hrdk also 31/01/2025
Dermanostic GmbH: “Liste der Gesellschafter“
12 Dec 2024 in Hrcdd
Profit Transfer: Beiersdorf Manufacturing Leipzig GmbH
5 Dec 2024 in Rne
Reg­is­tra­tion: 01/06/2007 · Ter­mi­na­tion: 31/03/2010 · Segment clas­si­fi­ca­tion · Corporate Purpose
9 Aug 2024 in Psc
Companies House - Persons with Significant Control
22 Jul 2024 in Hrcdd
Merger: T.D.G. Vertriebs Verwaltungs GmbH
9 Jul 2024 in Psc
Shareholding, Voting rights: Tesa Tapes UK Ltd
6 Feb 2024 in Hrdk also 23/01/2024
Beiersdorf Beteiligungs GmbH: “Liste der Gesellschafter“
Year 2022 in Hrdk
2 Shareholdings: La Prairie Group Deutschland GmbH, Dermanostic GmbH
9 Mar 2022 in Hrcdd
Limited Partner: Revent Ventures I GmbH & Co. KG
in Ler
Ultimate parent (22 companies) · No longer Ultimate parent (22 companies)
17 Dec 2020 in Zefix
Branch office: Beiersdorf AG, Zweigniederlassung Volketswil
19 Aug 2020 in Hrdk also 12/03/2019
Brain Trust GmbH: “Liste der Gesellschafter“
7 Feb 2020 in Hrdk
T.D.G. Vertriebs Verwaltungs GmbH: “Liste der Gesellschafter“
via Firmenbuch in Bmjfbv
3 Shareholdings: Beiersdorf GmbH, Beiersdorf CEE Holding GmbH, BSN medical Medizinprodukte GmbH · Shareholding: BSN medical Medizinprodukte GmbH
18 Jul 2018 in Hrdk also 31/05/2018
WINGMAN-STUDIOS GmbH: “Liste der Gesellschafter“
29 Dec 2016 in Hrcdd
Limited Partner: W5 Immobilien GmbH & Co. KG
19 Jan 2016 in Hrdk
Beiersdorf Shared Services GmbH: “Liste der Gesellschafter“
28 Nov 2014 in Hrdk also 24/11/2014
Beiersdorf Urban Development GmbH: “Liste der Gesellschafter“
17 Oct 2013 in Hrdk also 20/09/2013
Beiersdorf Hautpflege GmbH: “Liste der Gesellschafter“
25 Jul 2013 in Hrdk
Ultra-Kosmetik GmbH: “Liste der Gesellschafter“
13 Dec 2012 in Hrdk
Phanex Handelsgesellschaft mbH: “Liste der Gesellschafter“
14 Oct 2011 in Hrcdd
Limited Partner: NOIMMO Erste Projekt GmbH & Co. KG
12 Oct 2011 in Hrdk
Beiersdorf Immo GmbH: “Liste der Gesellschafter“
30 Oct 2009 in Hrdk
TLA TeleLearn-Akademie gGmbH: “Liste der Gesellschafter“
12 Jan 2009 in Hrdk
Beiersdorf Manufacturing Berlin GmbH: “Liste der Gesellschafter“
Year 2007 in Hrdk
2 Shareholdings: Beiersdorf Customer Supply GmbH, Beiersdorf Manufacturing Hamburg GmbH
19 Apr 2006 in Hrcdd
No longer Limited Partner: BSN medical GmbH & Co. KG
18 May 2005 in Hrcdd
Control, Profit Transfer: tWH GmbH
15 Jul 2003 in Hrcdd
Profit Transfer: Beiersdorf Shared Services GmbH
17 Sept 2002 in Hrcdd
Limited Partner: BSN medical GmbH & Co. KG
11 Jan 2002 in Hrcdd
Control, Profit Transfer: Tape International GmbH
8 Jan 2002 in Hrcdd
Profit Transfer: Tape International GmbH
20 Mar 2001 in Wzfma
Shareholding: BSN medical Medizinprodukte GmbH
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