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

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Name

Procter & Gamble Production GmbH
Wella Manufacturing GmbH

Identification

Ut
District Court of Königstein HRB 8722
Ut
District Court of Darmstadt HRB 1109
EUID
DEM1203.HRB8722

Address

Schwalbach a. Taunus, Germany
Darmstadt, Germany

Corporate purpose

The manufacture, processing, distribution and sale of cosmetic and chemical products of all kinds and semi-finished products for the manufacture of cosmetic products. The manufacture, further processing, distribution and sale of hairdressing and furnishing equipment and related consulting and services.

History

Network

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Publications

25 Jul 2019 via Procter & Gamble Manufacturing GmbH also 12/06/2018, 31/03/2017, 01/04/2016, 09/06/2015, 08/04/2014, 30/04/2013, 28/03/2012, 24/02/2011
Shareholder: Procter & Gamble Manufacturing GmbH
16 Jul 2019
Annual report for the year ending 30/06/2018 · Balance sheet for 30/06/2018 · Earnings statement for 30/06/2018
12 Nov 2018
Ter­mi­na­tion
12 Nov 2018
Merger: Procter & Gamble Manufacturing GmbH
26 Mar 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 also 18/04/2017, 11/04/2016, 15/06/2012
Shareholder: Procter & Gamble Holding GmbH
12 Mar 2018
Sub­sidiary
22 Jan 2018
Managing Director: Janis Bauer · No longer Managing Director: Peter C. Loebus
3 May 2017
Annual report for the year ending 30/06/2016 · Balance sheet for 30/06/2016 · Earnings statement for 30/06/2016
13 Apr 2017 via Procter & Gamble Verwaltungs GmbH also 08/04/2016, 15/05/2015, 21/03/2014, 26/07/2013, 26/04/2012, 25/03/2011
Shareholder: Procter & Gamble Verwaltungs GmbH
14 Nov 2016
No longer Authorized signatory (ppa) (1)
21 Oct 2016
Share­holder agreement · Name: Procter & Gamble Production GmbH
22 Sept 2016 as Wella Manufacturing GmbH
No longer Company lease: Procter & Gamble Manufacturing GmbH
5 Sept 2016 as Wella Manufacturing GmbH
Managing Director: Peter C. Loebus
7 Apr 2016 as Wella Manufacturing GmbH
Authorized signatory (ppa) (1)
28 Jul 2015 as Wella Manufacturing GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Jun 2015 via Procter & Gamble Deutschland GmbH also 10/04/2014, 29/07/2013, 20/03/2012
Shareholder: Wella GmbH
19 May 2015 as Wella Manufacturing GmbH
Annual report for the year ending 30/06/2014 · Balance sheet for 30/06/2014 · Earnings statement for 30/06/2014
25 Aug 2014 as Wella Manufacturing GmbH
Authorized signatory (ppa) (2)
17 Jul 2014 as Wella Manufacturing GmbH
Managing Director: Bettina Buschhoff · No longer Managing Director (1)
25 Mar 2014 as Wella Manufacturing GmbH
Annual report for the year ending 30/06/2013 · Balance sheet for 30/06/2013 · Earnings statement for 30/06/2013
4 Mar 2014 as Wella Manufacturing GmbH
Change of headquarters: Wella Manufacturing GmbH · Seat: Schwalbach am Taunus, Germany
26 Feb 2014 as Wella Manufacturing GmbH
MD (2) · Control: Wella GmbH · Control: Wella GmbH · Company lease: Procter & Gamble Manufacturing GmbH · Change of headquarters: Wella Manufacturing GmbH · Address · Capital: €30,000 …
11 Apr 2013 as Wella Manufacturing GmbH
Annual report for the year ending 30/06/2012 · Balance sheet for 30/06/2012 · Earnings statement for 30/06/2012
19 Feb 2013 as Wella Manufacturing GmbH
No longer Managing Director (2)
23 Oct 2012 as Wella Manufacturing GmbH
Managing Director (2) · No longer Managing Director (1)
24 Apr 2012 as Wella Manufacturing GmbH
Annual report for the year ending 30/06/2011 · Balance sheet for 30/06/2011 · Earnings statement for 30/06/2010
2 May 2011 as Wella Manufacturing GmbH
Annual report for the year ending 30/06/2010 · Balance sheet for 30/06/2010 · Earnings statement for 30/06/2010
23 Mar 2011 via Procter & Gamble Deutschland GmbH also 17/03/2011
Control, Control: Wella GmbH
18 Jan 2011 as Wella Manufacturing GmbH
Managing Director (1) · No longer Managing Director (1)
10 Aug 2010 via Procter & Gamble Germany GmbH & Co. Operations OHG also 27/10/2008, 12/08/2008
Shareholder: Procter & Gamble Germany GmbH & Co. Operations OHG
29 Jul 2010 as Wella Manufacturing GmbH
No longer Authorized signatory (ppa) (1)
24 Jun 2010 as Wella Manufacturing GmbH
Company lease: Procter & Gamble Manufacturing GmbH
26 May 2010 via Procter & Gamble Deutschland GmbH also 02/11/2007, 02/11/2007, 20/09/2007
Shareholder: Wella AG
18 May 2010 as Wella Manufacturing GmbH
Annual report for the year ending 30/06/2009 · Balance sheet for 30/06/2009 · Earnings statement for 30/06/2009
13 Oct 2009 as Wella Manufacturing GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 Jul 2009 via HSE Shopdesign GmbH
No longer Control, No longer Control: HSE Shopdesign GmbH
2 Jul 2009 as Wella Manufacturing GmbH
Annual report for the year ending 30/06/2008 · Balance sheet for 30/06/2008 · Earnings statement for 30/06/2008
2 Apr 2009 as Wella Manufacturing GmbH
Authorized signatory (ppa) (1) · 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
4 Jun 2008 as Wella Manufacturing GmbH
Annual report for the year ending 30/06/2007 · Balance sheet for 30/06/2007 · Earnings statement for 30/06/2007
18 Dec 2007 as Wella Manufacturing GmbH
Managing Director (1) · No longer Managing Director (1)
23 May 2007 via Procter & Gamble Holding GmbH & Co. Operations OHG
Shareholder: Procter & Gamble Holding GmbH & Co. Operations OHG
11 Apr 2007 as Wella Manufacturing GmbH
Managing Director (1) · No longer Managing Director (1)
17 Mar 2006 as Wella Manufacturing GmbH
Reg­is­tra­tion · MD (3) · ppa (1) · Capital: €30,000 · Seat: Darmstadt Zweigniederlassung unter gleicher Firma in Hünfeld (Amtsgericht Fulda HRB 3540), Germany · Legal form …
24 Nov 2005 via HSE Shopdesign GmbH also 21/11/2005
Control, Control: Wella Salon Einrichtungen GmbH
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