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Procter & Gamble Manufacturing GmbH, Schwalbach a. Taunus, Germany

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Name

Procter & Gamble Manufacturing GmbH

Identification

Ut
District Court of Königstein HRB 5465
EUID
DEM1203.HRB5465

Address

Sulzbacher Str. 40, 65824 Schwalbach a. Taunus, Germany

Corporate purpose

The development, manufacture, processing and distribution of detergents and detergents, paper products, health and beauty care products, industrial products, in particular electrical, electronic, mechanical, fine mechanical, optical and other consumer products, as well as the distribution of cosmetic products and perfume products.

Financials

Employees

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History

Persons

Network

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Publications

21 Nov 2025
List of board members
15 Sept 2025
No longer Authorized signatory (ppa): Ralf Gobbers
12 Sept 2025
Aufsichtsrat
5 Sept 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 05.09.2025“
14 Jul 2025
Annual report for the year ending 30/06/2024 · Balance sheet for 30/06/2024 · Earnings statement for 30/06/2024 · Shareholding: Procter & Gamble Grundstücks- und Vermögensverwaltungs GmbH & Co. KG
25 Mar 2025
Managing Director: Jochen Brenner, Christoph Reif · No longer Managing Director: Ingo Schimmelpfennig, Matthias Weber
11 Nov 2024
List of board members
7 Nov 2024
Aufsichtsrat
7 Nov 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 07.11.2024“
19 Aug 2024
Authorized signatory (ppa): Angela Hall · No longer Authorized signatory (ppa): R. Weidele-Ebersbach
13 Aug 2024
Annual report for the year ending 30/06/2023 · Balance sheet for 30/06/2023 · Earnings statement for 30/06/2023 · Shareholding: Procter & Gamble Grundstücks- und Vermögensverwaltungs GmbH & Co. KG
23 Jan 2024
List of board members
10 Jan 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 10.01.2024“
19 Dec 2023
Aufsichtsrat
1 Oct 2023 in Fk
Public funding (€169,472): Building Competencies for the Circular Economy of Plastics (KARE), subproject: Development and testing of concepts for operational waste minimization and the use of …
17 Aug 2023 via Procter & Gamble Deutschland GmbH
Shareholder: Procter & Gamble Deutschland GmbH
10 Aug 2023
Annual report for the year ending 30/06/2022 · Balance sheet for 30/06/2022 · Earnings statement for 30/06/2022 · Shareholding: Procter & Gamble Grundstücks- und Vermögensverwaltungs GmbH & Co. KG
3 Jul 2023
Managing Director: Barbara Schönfelder · No longer Managing Director: Verena Neubauer
29 Dec 2022
No longer Managing Director: Stefan Schamberg
31 Oct 2022
List of board members
5 Oct 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 05.10.2022“
30 Sept 2022
Aufsichtsrat
27 Jun 2022
Annual report for the year ending 30/06/2021 · Balance sheet for 30/06/2021 · Earnings statement for 30/06/2021 · Shareholding: Procter & Gamble Grundstücks- und Vermögensverwaltungs GmbH & Co. KG
18 May 2022
No longer Authorized signatory (ppa) (1)
23 Feb 2022
No longer Authorized signatory (ppa) (1)
21 Dec 2021
Managing Director: Verena Neubauer, Astrid Teckentrup · No longer Managing Director: Janis Bauer, Franz-O. Kallerhoff
19 Jul 2021
Authorized signatory (ppa): Angela Brümmer
16 Jul 2021
Annual report for the year ending 30/06/2020 · Balance sheet for 30/06/2020 · Earnings statement for 30/06/2020 · Shareholding: Procter & Gamble Grundstücks- und Vermögensverwaltungs GmbH & Co. KG
22 Oct 2020
Managing Director: Ingo Schimmelpfennig
17 Sept 2020
No longer Managing Director: Bettina Buschhoff
14 Jul 2020
Annual report for the year ending 30/06/2019 · Balance sheet for 30/06/2019 · Earnings statement for 30/06/2019 · Shareholding: Procter & Gamble Grundstücks- und Vermögensverwaltungs GmbH & Co. KG
28 Feb 2020 via WEBA Betriebsrenten-Verwaltungsgesellschaft mbH
Merger: WEBA Betriebsrenten-Verwaltungsgesellschaft mbH
28 Feb 2020
Merger: WEBA Betriebsrenten-Verwaltungsgesellschaft mbH
17 Feb 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jan 2020
Aufsichtsrat
6 Jan 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 06.01.2020“
2 Sept 2019
List of board members
8 Aug 2019
Aufsichtsrat
7 Aug 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 07.08.2019“
25 Jul 2019
Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018 · Earnings statement for 30/06/2018 · Shareholdings: Procter & Gamble Grundstücks- und Vermögensverwaltungs GmbH & Co …
2 Apr 2019
List of board members
29 Mar 2019
Aufsichtsrat
12 Nov 2018 via Procter & Gamble Production GmbH
Merger: Procter & Gamble Production GmbH
12 Nov 2018
Merger: Procter & Gamble Production GmbH
5 Nov 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Jun 2018
Annual report for the year ending 30/06/2017 · Balance sheet for 30/06/2017 · Earnings statement for 30/06/2017 · Shareholdings: Procter & Gamble Grundstücks- und Vermögensverwaltungs GmbH & Co …
29 Dec 2017
Managing Director: Janis Bauer · No longer Managing Director: Peter C. Loebus
1 Sept 2017 in Fk
Public funding (€26,148): ELAM - Additively manufactured ultrafine eutectics
14 Jul 2017
Managing Director: Matthias Weber
4 Jul 2017 via Braun-Gillette Immobilien GmbH & Co. KG
No longer General partner: Braun-Gillette Immobilien GmbH & Co. KG
3 May 2017
List of board members
2 May 2017
Aufsichtsrat
13 Apr 2017 via Procter & Gamble Verwaltungs GmbH
Shareholder: Procter & Gamble Verwaltungs GmbH
31 Mar 2017
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016 · Earnings statement for 30/06/2016 · Shareholdings: Braun-Gillette Immobilien GmbH & Co …
1 Feb 2017
Managing Director: Matthias Weber
1 Dec 2016
Aufsichtsrat
11 Nov 2016
No longer Authorized signatory (ppa) (1)
3 Nov 2016
No longer Managing Director: Isabel Hochgesand
22 Sept 2016 via Procter & Gamble Production GmbH
No longer Company lease: Wella Manufacturing GmbH
13 Apr 2016 via Procter & Gamble Deutschland GmbH
Shareholder: Wella GmbH
8 Apr 2016 via Procter & Gamble Verwaltungs GmbH
Shareholder: Procter & Gamble Verwaltungs GmbH
1 Apr 2016
Annual report for the year ending 30/06/2015 · Balance sheet for 30/06/2015 · Earnings statement for 30/06/2014 · Shareholdings: Braun-Gillette Immobilien GmbH & Co …
24 Mar 2016
Authorized signatory (ppa) (2)
3 Feb 2016
No longer Managing Director: Alfons Schömer · Authorized signatory (ppa) (4)
1 Jan 2016 in Hor
EU funding (€120,500): Ultra Dynamic Optical Systems for High Throughput Laser Surface Processing
28 Jul 2015
Authorized signatory (ppa): R. Weidele-Ebersbach · No longer Authorized signatory (ppa) (1)
9 Jun 2015
Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014 · Earnings statement for 30/06/2014 · Shareholdings: Procter & Gamble Grundstücks- und Vermögensverwaltungs GmbH & Co …
8 Jun 2015 via Procter & Gamble Deutschland GmbH
Shareholder: Wella GmbH
15 May 2015 via Procter & Gamble Verwaltungs GmbH
Shareholder: Procter & Gamble Verwaltungs GmbH
25 Mar 2015
Acquisition: Procter & Gamble Service GmbH · Break-up: Procter & Gamble Service GmbH
23 Feb 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Feb 2015
Aufsichtsrat
29 Jan 2015
Managing Director: Franz-O. Kallerhoff · No longer Managing Director (1)
17 Dec 2014
Control: Procter & Gamble Holding GmbH · Control: Procter & Gamble Holding GmbH
11 Dec 2014
Managing Director: Bettina Buschhoff
11 Dec 2014
Aufsichtsrat
9 Dec 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Jun 2014
Managing Director: Bettina Buschhoff · No longer Managing Director (1)
28 Apr 2014
Managing Director: Isabel Hochgesand, Stefan Schamberg
10 Apr 2014 via Procter & Gamble Deutschland GmbH
Shareholder: Wella GmbH
8 Apr 2014
Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013 · Earnings statement for 30/06/2013 · Shareholdings: Procter & Gamble Grundstücks- und Vermögensverwaltungs GmbH & Co …
21 Mar 2014 via Procter & Gamble Verwaltungs GmbH
Shareholder: Procter & Gamble Verwaltungs GmbH
26 Feb 2014 via Procter & Gamble Production GmbH also 24/06/2010
Company lease: Wella Manufacturing GmbH
26 Feb 2014 via Braun-Gillette Immobilien GmbH & Co. KG
General partner: Braun-Gillette Immobilien GmbH & Co. KG
5 Feb 2014 via Braun GmbH also 05/02/2014, 31/01/2014
Acquisition, Break-up: Braun GmbH
5 Feb 2014
Acquisition: Braun GmbH · Break-up: Braun GmbH · Capital: €1,003,000 · Share­holder agreement · Corporate Purpose
4 Feb 2014
Original document: “Liste der Gesellschafter“
22 Jan 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Oct 2013
No longer Authorized signatory (ppa) (2)
4 Sept 2013
Managing Director: Isabel Hochgesand, Stefan Schamberg
28 Aug 2013
Managing Director (6)
6 Aug 2013
Managing Director (6)
26 Jul 2013 via Procter & Gamble Verwaltungs GmbH
Shareholder: Procter & Gamble Verwaltungs GmbH
30 Apr 2013
Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012 · Earnings statement for 30/06/2012 · Shareholdings: Londa Rothenkirchen Produktions GmbH, Procter & Gamble Grundstücks …
20 Mar 2013
No longer Managing Director (1)
6 Mar 2013
Managing Director (1) · No longer Managing Director (1)
6 Mar 2013
Merger: Londa Rothenkirchen Produktions GmbH
28 Feb 2013 via Londa Rothenkirchen Produktions GmbH
Merger: Londa Rothenkirchen Produktions GmbH
28 Nov 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Sept 2012
Managing Director (6)
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 Rothenkirchen Produktions GmbH, Procter & Gamble Grundstücks …
20 Mar 2012 via Procter & Gamble Deutschland GmbH
Shareholder: Wella GmbH
11 Jan 2012
List of board members
21 Dec 2011
No longer Authorized signatory (ppa) (1)
2 Dec 2011
Aufsichtsrat
7 Apr 2011 via Londa Rothenkirchen Produktions GmbH
Control: Londa Rothenkirchen Produktions GmbH
25 Mar 2011 via Procter & Gamble Verwaltungs GmbH
Shareholder: Procter & Gamble Verwaltungs GmbH
17 Mar 2011
Acquisition: Procter & Gamble Service GmbH · Break-up: Procter & Gamble Service GmbH · Capital: €1,002,000 · Share­holder agreement
2 Mar 2011
Managing Director (3) · Authorized signatory (ppa) (1)
24 Feb 2011
Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010 · Earnings statement for 30/06/2009 · Shareholdings: Procter & Gamble Grundstücks- und Vermögensverwaltungs GmbH & Co …
14 Feb 2011
Original document: “Liste der Gesellschafter“
14 Feb 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jan 2011
Share­holder agreement
9 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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
17 Jun 2010 via Londa Rothenkirchen Produktions GmbH
Company lease: Londa Rothenkirchen Produktions GmbH
16 Jun 2010
Control: Procter & Gamble Holding GmbH · Control: Procter & Gamble Holding GmbH
16 Jun 2010
Capital: €1,001,000 · Share­holder agreement
2 Jun 2010
Original document: “Liste der Gesellschafter“
2 Jun 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 May 2010 via Procter & Gamble Deutschland GmbH
Shareholder: Wella AG
18 May 2010
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009 · Earnings statement for 30/06/2008 · Shareholding: Procter & Gamble Grundstücks- und Vermögensverwaltungs GmbH & Co. KG
29 Jul 2009 via Procter & Gamble Holding GmbH
Shareholder: Procter & Gamble Holding GmbH
26 Jun 2009
Aufsichtsrat
6 May 2009
Managing Director (1) · No longer Managing Director (1)
4 Feb 2009
Authorized signatory (ppa) (1)
15 Dec 2008
Aufsichtsrat
12 Nov 2008
No longer Authorized signatory (ppa) (1) · Address
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
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
21 May 2008
Managing Director (1) · No longer Managing Director (2)
24 Apr 2008
Aufsichtsrat
20 Feb 2008
Share­holder agreement · Corporate Purpose
31 Jan 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Dec 2007
Managing Director (1)
6 Nov 2007
List of board members
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
Aufsichtsrat
9 Jul 2007 via PD Verwaltungsgesellschaft mbH
Shareholder: PD Verwaltungsgesellschaft mbH
4 Jul 2007 via Procter & Gamble Holding GmbH
Shareholder: Procter & Gamble Holding GmbH
11 Jun 2007 via Procter & Gamble Verwaltungs GmbH
Shareholder: Procter & Gamble Verwaltungs GmbH
23 May 2007 via Procter & Gamble Holding GmbH & Co. Operations OHG
Shareholder: Procter & Gamble Holding GmbH & Co. Operations OHG
22 Jan 2007
Authorized signatory (ppa) (2)
4 Jan 2007
Authorized signatory (ppa) (2)
1 Mar 2005
Authorized signatory (ppa) (1)
22 Feb 2005
No longer Authorized signatory (ppa) (1)
4 Feb 2004
No longer Authorized signatory (ppa) (1)
17 Dec 2003
Reg­is­tra­tion · ppa (5) · MD (3) · Control: Procter & Gamble Holding GmbH · Control: Procter & Gamble Holding GmbH · Capital: €1,000,000 · Seat: Schwalbach am Taunus · Legal form …
There are no publications matching your search.

Mentions

20 Aug 2021 in Hrcdd
No longer Limited Partner: ISF International School Frankfurt Rhein-Main GmbH & Co. KG
29 Jul 2016 in Hrcdd
Limited Partner: Wella Grundstücks- und Vermögensverwaltungs GmbH & Co. KG
There are no publications matching your search.

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