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Merck Financial Services GmbH, Darmstadt, Germany

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Merck Financial Services GmbH

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Name

Merck Financial Services GmbH
Merck 9. Allgemeine Beteiligungs GmbH
Merck Oktober Allgemeine Beteiligungs GmbH

Identification

Ut
District Court of Darmstadt HRB 86146
Lei
549300OELEN3ZS5RB682
EUID
DEM1103.HRB86146

Address

Frankfurter Str. 250, 64293 Darmstadt, Germany

Corporate purpose

Carrying out all activities necessary to perform its function as an in-house bank of the Merck Group, in particular the centralization of financial activities, the control and management of cash flows, the taking out of loans and the issuance of bonds, bonds and bonds as well as all types of money and capital market products, the granting of loans to and any kind of support to Merck Group companies, the management of currency, interest rate and market price risks as well as asset and pension management

Financial performance

Earnings

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Revenue

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
7Authorized signatory (ppa)
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DATA SERVICES

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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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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Cash on hand
Receivables
Liabilities
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Publications

24 Aug 2026
Semi-annual financial report pursuant to WpHG for the period from January 1, 2026 to June 30, 2026
13 Aug 2026 also 30/08/2024
Reference to half-year financial report from 01.01.2026 to 30.06.2026
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, 23/05/2013, 25/04/2012, 10/05/2011, 27/10/2010, 04/05/2010, 28/04/2009
Shareholder: E. Merck KG
15 May 2026
Authorized signatory (ppa): Torsten Blasius
6 May 2026 via Merck KGaA also 10/07/2024, 21/05/2019, 08/05/2018, 04/04/2017, 06/06/2016, 29/05/2013, 03/05/2012, 11/05/2010, 28/04/2010, 29/04/2009, 24/04/2009, 24/04/2008, 18/04/2008
Shareholder: MERCK KGaA
22 Apr 2026
Annual report for the year ending 31/12/2025
13 Mar 2026
Authorized signatory (ppa): G. Gomes Strieder · No longer Authorized signatory (ppa): Melanie Eckardt
29 Jan 2026 also 06/03/2025
Reference to annual financial report from 01.01.2025 to 31.12.2025
22 Sept 2025
Authorized signatory (ppa): Katharina A. Kneisel
8 Aug 2025
No longer Authorized signatory (ppa): Sylvia Heckmeier
1 Aug 2025
Half-year financial report according to WpHG for the period from 01.01.2025 to 30.06.2025
28 Jul 2025
Annual report for the year ending 30/06/2025
11 Apr 2025
Annual report for the year ending 31/12/2024
30 Aug 2024
Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024
18 Jul 2024
Authorized signatory (ppa): Alexander Werner
11 Apr 2024
Annual report for the year ending 31/12/2023
2 Apr 2024
Authorized signatory (ppa): Melanie Eckardt, Vanessa Westphal · No longer Authorized signatory (ppa) (1)
22 Feb 2024
Annual report for the year ending 31/12/2023
12 Oct 2023
Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023
26 Sept 2023
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Aug 2023
Annual report for the year ending 30/06/2023
14 Apr 2023 also 23/07/2021
Annual financial statements for the financial year from 01.01.2022 to 31.12.2022
6 Feb 2023
Annual report for the year ending 31/12/2022
21 Dec 2022
Annual report
26 Sept 2022
Annual report for the year ending 31/12/2021
17 Aug 2022
Annual report
3 May 2022
Annual report for the year ending 31/12/2021
17 Feb 2022
Annual report
4 Oct 2021
Annual report
31 Aug 2021
Annual report
27 Nov 2020
Annual report
23 Sept 2020
Annual report
10 Sept 2020
Authorized signatory (ppa): Sylvia Heckmeier
20 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
6 Apr 2020
Annual report
1 Nov 2019
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
21 Oct 2019
Authorized signatory (ppa): Tim Nielsen
19 Sept 2019
Half-Year Financial Report as of June 30, 2019
17 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
16 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
10 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
29 Nov 2016
Share­holder agreement
7 Nov 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Oct 2016
Annual report for the year ending 31/12/2015
31 May 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
9 Nov 2015 via Merck 14. Allgemeine Beteiligungs-GmbH
Merger: Merck 14. Allgemeine Beteiligungs-GmbH
9 Nov 2015
Merger: Merck 14. Allgemeine Beteiligungs GmbH
30 Sept 2015
Annual report
19 Aug 2015
Original document: “Liste der Gesellschafter“
18 Aug 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jul 2015
Authorized signatory (ppa): Roman Morten Werth · No longer Authorized signatory (ppa) (1)
21 Jul 2015
Original document: “Liste der Gesellschafter“
24 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
15 Jun 2015
Original document: “Liste der Gesellschafter“
2 Feb 2015
Original document: “Liste der Gesellschafter“
23 Sept 2014
Annual report
8 Sept 2014
Authorized signatory (ppa) (1)
21 Aug 2014
Authorized signatory (ppa) (1)
6 Aug 2014
Annual report for the year ending 31/12/2011
6 Aug 2014
Annual report for the year ending 31/12/2012
25 Jul 2014
Annual report for the year ending 31/12/2013
3 Jun 2014
Authorized signatory (ppa): Sylvia Kleemann · No longer Authorized signatory (ppa) (2)
21 May 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
16 Sept 2013
Annual report
15 May 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholding: Merck Financial Services GmbH
26 Mar 2013
Managing Director: Jörg Bernd Bermüller, Rando Bruns · No longer Authorized signatory (ppa): Jörg Bernd Bermüller · No longer Managing Director (1)
20 Dec 2012
Original document: “Liste der Gesellschafter“
10 Dec 2012
Original document: “Liste der Gesellschafter“
10 Dec 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jul 2012
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
19 Aug 2011
3 Shareholdings: Merck Capital Asset Management Ltd., Merck Capital Holding Ltd., Merck Capital Ltd
3 May 2011
Authorized signatory (ppa) (1)
2 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Merck Financial Services GmbH
12 Apr 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Merck Capital Holding Ltd
17 Jun 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · 2 Shareholdings: Merck Capital Holding Ltd., Merck Capital Ltd
20 Apr 2010
The shareholders' meeting of 12.04.2010 approved the insertion of a new § 8 (Audit Committee) and the ...
12 Apr 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Mar 2010 via KAS Investment Servicing GmbH
115 Shareholdings (115 companies)
16 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
22 May 2009
Authorized signatory (ppa): Jörg Bernd Bermüller
10 Feb 2009
Managing Director: Rando Bruns · Authorized signatory (ppa) (4) · No longer ppa (2) · No longer MD (2) · Address · Share­holder agreement · Name: Merck Financial Services GmbH · Corporate Purpose
2 Feb 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2008 as Merck 9. Allgemeine Beteiligungs GmbH
Annual report for the year ending 31/12/2007 · Earnings statement for 31/12/2007
15 May 2008 as Merck 9. Allgemeine Beteiligungs GmbH
Profit Transfer: Merck KGaA · Control: Merck KGaA
15 May 2008 as Merck 9. Allgemeine Beteiligungs GmbH
Profit Transfer: Merck KGaA · Control: Merck KGaA
28 Jan 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Oct 2007 as Merck 9. Allgemeine Beteiligungs GmbH
Share­holder agreement · Name: Merck 9. Allgemeine Beteiligungs GmbH
25 Sept 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Aug 2007 as Merck Oktober Allgemeine Beteiligungs GmbH
Reg­is­tra­tion · Managing Director (3) · Authorized signatory (ppa) (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
13 Aug 2007
Original document: “Liste der Gesellschafter“
6 Aug 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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