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Procter & Gamble Service GmbH, Schwalbach a. Taunus, Germany✝︎

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Name

Procter & Gamble Service GmbH
Procter & Gamble Beteiligungs GmbH

Identification

Ut
District Court of Königstein HRB 4990
EUID
DEM1203.HRB4990

Address

Schwalbach a. Taunus, Germany
Köln, Germany

Corporate purpose

Die Bereitstellung und die Erbringung von Dienstleistungen aller Art gegenüber Gesellschaften des Procter & Gamble Konzerns, insbesondere von Verwaltungs-, Management-, Projektmanagement- und Marketingdienstleistungen für die Erzeugung, die Herstellung und die Verpackung u. a …

History

Persons

Merger & Acquisition & Control

Network

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Publications

4 Dec 2018
Aufsichtsrat
5 Jun 2018
Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017 · Earnings statement for 30/06/2017
21 Mar 2018 via Procter & Gamble Holding GmbH
Shareholder: Procter & Gamble Holding GmbH
12 Mar 2018
Ter­mi­na­tion
1 Mar 2018
Merger: Procter & Gamble Investment GmbH
16 Feb 2018
Address · Sub­sidiary
24 Jan 2018
Managing Director: Janis Bauer · No longer Managing Director: Peter C. Loebus
9 Nov 2017
Aufsichtsrat
14 Jul 2017
Managing Director: Matthias Weber
23 May 2017
Aufsichtsrat
1 May 2017 in Fk
Public funding (€47,008): Alternative Methods - Composite: AeroSafe - Development of an in-chemico/in-vitro test strategy to evaluate the human respiration toxicological potential of inhalable …
18 Apr 2017 via Procter & Gamble Holding GmbH
Shareholder: Procter & Gamble Holding GmbH
13 Apr 2017 via Procter & Gamble Verwaltungs GmbH
Shareholder: Procter & Gamble Verwaltungs GmbH
7 Apr 2017
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016 · Earnings statement for 30/06/2016 · Shareholding: EUROCOS COSMETIC GmbH
20 Jan 2017
Managing Director: Matthias Weber
22 Nov 2016
No longer Authorized signatory (ppa) (1)
10 Nov 2016
No longer Managing Director: Ralf Billharz, Isabel Hochgesand
10 Nov 2016
List of board members
10 Nov 2016
List of board members
19 Oct 2016
Aufsichtsrat
6 Oct 2016
Address · Sub­sidiary: Salon Professional ZN der Procter & Gamble Service GmbH, 64295 Darmstadt,;
23 Sept 2016 via Romanian Institute of Science and Technology
EU funding (€249,216): Individualised Interventions in Learning: Bridging Advanced Learning Science and 21st Century Technology
8 Jul 2016
Address · Sub­sidiary
2 Jun 2016
Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015 · Earnings statement for 30/06/2015 · Shareholding: EUROCOS COSMETIC GmbH
11 Apr 2016 via Procter & Gamble Holding GmbH
Shareholder: Procter & Gamble Holding GmbH
8 Apr 2016 via Procter & Gamble Verwaltungs GmbH
Shareholder: Procter & Gamble Verwaltungs GmbH
24 Mar 2016
Authorized signatory (ppa) (2)
25 Feb 2016
Address
3 Feb 2016
No longer Managing Director: Alfons Schömer · Authorized signatory (ppa) (4)
28 Jul 2015
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Jun 2015
Managing Director: Gabriele Hässig, Astrid Teckentrup
8 Jun 2015 via Procter & Gamble Deutschland GmbH
Shareholder: Wella GmbH
3 Jun 2015
Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014 · Earnings statement for 30/06/2014 · Shareholding: EUROCOS COSMETIC GmbH
15 May 2015 via Procter & Gamble Verwaltungs GmbH
Shareholder: Procter & Gamble Verwaltungs GmbH
25 Mar 2015
The spin-off took effect upon entry in the register of the registered office of the transferring entity on 25.03.2015.
24 Mar 2015
Acquisition: Procter & Gamble Manufacturing GmbH · Break-up: Procter & Gamble Manufacturing GmbH
24 Mar 2015
Capital: €10M · Share­holder agreement · Corporate Purpose
24 Feb 2015
Address · Sub­sidiary
16 Feb 2015
List of board members
12 Feb 2015
Aufsichtsrat
29 Jan 2015
Managing Director: Franz-O. Kallerhoff · No longer Managing Director (1) · Address · Sub­sidiary: 64295 Darmstadt,;
18 Dec 2014
Control: Procter & Gamble Holding GmbH · Control: Procter & Gamble Holding GmbH
15 Dec 2014
Managing Director: Bettina Buschhoff
15 Dec 2014
List of board members
11 Dec 2014
Aufsichtsrat
1 Jul 2014 as PGG
EU funding (€1,203,415): A Novel and Highly Sustainable Feminine PAD Product
25 Jun 2014
Annual report for the year ending 30/06/2013
11 Jun 2014
Managing Director: Bettina Buschhoff · No longer Managing Director (1)
13 May 2014
Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013 · Earnings statement for 30/06/2012 · Shareholding: EUROCOS COSMETIC GmbH
25 Apr 2014
Managing Director: Isabel Hochgesand, Stefan Schamberg
10 Apr 2014 via Procter & Gamble Deutschland GmbH
Shareholder: Wella GmbH
21 Mar 2014 via Procter & Gamble Verwaltungs GmbH
Shareholder: Procter & Gamble Verwaltungs GmbH
12 Feb 2014
No longer Authorized signatory (ppa) (1)
1 Feb 2014 in Fts
EU funding: Micsed - Molecular Interactions in Complex Systems
1 Feb 2014 in Fts
EU funding: Micsed - Molecular Interactions in Complex Systems
22 Nov 2013
Managing Director (7)
30 Oct 2013
No longer Authorized signatory (ppa) (2)
28 Aug 2013
Managing Director: Isabel Hochgesand, Stefan Schamberg
31 Jul 2013
List of board members
26 Jul 2013 via Procter & Gamble Verwaltungs GmbH
Shareholder: Procter & Gamble Verwaltungs GmbH
23 Jul 2013
Aufsichtsrat
15 May 2013
Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012 · Earnings statement for 30/06/2012 · Shareholding: UNMITTELBARE BETEILIGUNG EUROCOS COSMETIC GmbH
21 Mar 2013
No longer Managing Director (1)
21 Feb 2013
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
21 Nov 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Sept 2012
German Trade Register daily updates
15 Jun 2012 via Procter & Gamble Holding GmbH
Shareholder: Procter & Gamble Holding GmbH
26 Apr 2012 via Procter & Gamble Verwaltungs GmbH
Shareholder: Procter & Gamble Verwaltungs GmbH
28 Mar 2012
Annual report for the year ending 30/06/2011 · Balance sheet for 30/06/2011 · Earnings statement for 30/06/2011 · Shareholdings: Londa GmbH, Londa Kosmetika OOO, UNMITTELBARE BETEILIGUNG EUROCOS …
20 Mar 2012 via Procter & Gamble Deutschland GmbH
Shareholder: Wella GmbH
14 Mar 2012
Address · Sub­sidiary: Wella ZN der Procter & Gamble Service GmbH, 64295 Darmstadt,;
9 Mar 2012
Word figurative mark: “BERLINER Zukunftssalon“
7 Mar 2012
Managing Director: Ralf Billharz
28 Feb 2012
Managing Director: Ralf Billharz
16 Feb 2012 via Londa GmbH
No longer Control, No longer Control: Londa GmbH
4 Jan 2012
List of board members
29 Dec 2011
Address · Sub­sidiary: 50827 Köln,;
9 Dec 2011
Aufsichtsrat
9 Nov 2011
No longer Managing Director (1)
4 Nov 2011
Address · Sub­sidiary: 61476 Kronberg im Taunus,;
27 Oct 2011
Address · Sub­sidiary
27 Jul 2011
Managing Director (1)
25 Mar 2011 via Procter & Gamble Verwaltungs GmbH
Shareholder: Procter & Gamble Verwaltungs GmbH
17 Mar 2011
Acquisition: Procter & Gamble Manufacturing GmbH · Break-up: Procter & Gamble Manufacturing GmbH
9 Mar 2011
Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010 · Earnings statement for 30/06/2009 · Shareholdings (4 companies)
2 Mar 2011
Managing Director (3) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
18 Feb 2011
Managing Director (3) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
26 Jan 2011
Share­holder agreement
10 Aug 2010 via Procter & Gamble Germany GmbH & Co. Operations OHG
Shareholder: Procter & Gamble Germany GmbH & Co. Operations OHG
1 Jul 2010 via Procter & Gamble Verwaltungs GmbH
Shareholder: Procter & Gamble Verwaltungs GmbH
16 Jun 2010
Control: Procter & Gamble Holding GmbH · Control: Procter & Gamble Holding GmbH
27 May 2010
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009 · Earnings statement for 30/06/2008 · Shareholdings (4 companies)
26 May 2010 via Procter & Gamble Deutschland GmbH
Shareholder: Wella AG
12 May 2010
Address · Sub­sidiary: Salon Professional ZN der Procter & Gamble Service GmbH, 64295 Darmstadt,;
16 Dec 2009
Authorized signatory (ppa) (1)
23 Sept 2009
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Aug 2009
No longer Authorized signatory (ppa) (1)
31 Jul 2009
Aufsichtsrat
29 Jul 2009 via Procter & Gamble Holding GmbH
Shareholder: Procter & Gamble Holding GmbH
6 May 2009
Address · Sub­sidiary: 64274 Darmstadt,;
23 Apr 2009
No longer Managing Director (1)
25 Mar 2009
Merger: Wella Service GmbH
25 Mar 2009
Merger: Wella Service Service GmbH
12 Mar 2009 via Wella Service GmbH
Merger: Wella Service GmbH
11 Mar 2009
Managing Director (1)
25 Feb 2009
Managing Director (1)
4 Feb 2009
No longer Authorized signatory (ppa) (1)
27 Oct 2008 via Procter & Camble Germany GmbH & Co. Operations OHG
Shareholder: Procter & Camble Germany GmbH & Co. Operations OHG
17 Sept 2008
Authorized signatory (ppa) (1)
12 Aug 2008 via Procter & Gamble Germany GmbH & Co. Operations OHG
Shareholder: Procter & Gamble Germany GmbH & Co. Operations OHG
10 Jul 2008 via Wella Service GmbH
Company lease: Wella Service GmbH
9 Jul 2008
Authorized signatory (ppa) (4)
7 Jul 2008 via Procter & Gamble Verwaltungs GmbH
Shareholder: Procter & Gamble Verwaltungs GmbH
30 Jun 2008 via Procter & Gamble Holding GmbH
Shareholder: Procter & Gamble Holding GmbH
25 Jun 2008
No longer Managing Director (1) · Capital: €10M · Share­holder agreement
13 Jun 2008
No longer Managing Director (1) · Capital: €10M · Share­holder agreement
19 Mar 2008
Merger: Betrix Cosmetic GmbH
12 Mar 2008
Merger: Procter & Gamble Prestige Beaute GmbH
10 Mar 2008 via P & G Prestige Beauté GmbH
Merger: P & G Prestige Beauté GmbH
5 Mar 2008
Authorized signatory (ppa) (1)
3 Mar 2008 via Betrix Cosmetic GmbH
Merger: Betrix Cosmetic GmbH
13 Feb 2008
Managing Director (1) · No longer Managing Director (1)
15 Nov 2007
Managing Director (1)
2 Nov 2007 via Procter & Gamble Deutschland GmbH
Shareholder: Wella AG
2 Nov 2007 via Procter & Gamble Deutschland GmbH
Shareholder: Wella AG
20 Sept 2007 via Procter & Gamble Deutschland GmbH
Shareholder: Wella AG
22 Aug 2007
No longer Managing Director (1)
31 Jul 2007
Annual report for the year ending 30/06/2006 · Balance sheet for 30/06/2006 · Earnings statement for 30/06/2005 · Shareholdings (4 companies)
9 Jul 2007 via PD Verwaltungsgesellschaft mbH
Shareholder: PD Verwaltungsgesellschaft mbH
4 Jul 2007 via Procter & Gamble Holding GmbH
Shareholder: Procter & Gamble Holding GmbH
23 May 2007 via Procter & Gamble Holding GmbH & Co. Operations OHG
Shareholder: Procter & Gamble Holding GmbH & Co. Operations OHG
28 Mar 2007
Merger: TRAPOFA Leonhard Speditionsgesellschaft mbH
16 Mar 2007 via TRAPOFA Leonhard Speditionsgesellschaft mbH
Merger: TRAPOFA Leonhard Speditionsgesellschaft mbH
14 Feb 2007
Authorized signatory (ppa) (1)
14 Feb 2007 via Procter & Gamble GmbH also 02/02/2007
Company lease: Procter & Gamble GmbH
22 Jan 2007
Managing Director (3) · Authorized signatory (ppa) (2)
4 Jan 2007
Managing Director (3) · Authorized signatory (ppa) (2)
12 Jun 2006
No longer Authorized signatory (ppa) (1) · Share­holder agreement · Corporate Purpose
24 Apr 2006
Share­holder agreement · Name: Procter & Gamble Service GmbH
19 Apr 2006
Merger: Hervé Léger Parfums GmbH, Procter & Gamble Beverages GmbH
11 Apr 2006
Merger: Hervé Léger Parfums GmbH
7 Apr 2006
No longer Managing Director (1) · Merger: Procter & Gamble Service GmbH · Capital: €10M · Share­holder agreement
6 Mar 2006 via Hervé Léger Parfums GmbH
Merger: Hervé Léger Parfums GmbH
21 Feb 2005
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
13 Jan 2004 as Procter & Gamble Beteiligungs GmbH
Reg­is­tra­tion · Managing Director (2) · ppa (2) · Capital: 50,000 DEM · Seat: Schwalbach am Taunus, Germany · Legal form · Name: Procter & Gamble Beteiligungs GmbH · Corporate Purpose
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