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easyApotheke (Holding) AG, Dusseldorf, Germany

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Dossier

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Name

easyApotheke (Holding) AG
Skylinehöhe 51. V V AG

Register

Ut
District Court of Dusseldorf HRB 81903
Ut
District Court of Hildesheim HRB 201189
Ut
District Court of Frankfurt HRB 80950

Address

Niederkasseler Lohweg 18, 40547 Düsseldorf, Germany
Hildesheim, Germany
Frankfurt a. Main, Germany

Corporate purpose

The development, entry and implementation of legally permissible cooperations in the pharmacy sector, as well as all related services and works, the rental and rental of pharmacy locations, the provision of construction and planning services, insofar as they are not subject to the authorisation obligation under Section 34c GewO, as well as the development and trade of pharmacy own brands for free-choice products as well as with pharmaceuticals subject to the pharmacy obligation. The purpose is also to hold and exploit trademarks in connection with the above-mentioned business activity.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

16 May 2024
Word figurative mark: “easyVital“
17 Apr 2024
Member of the Executive Board: Alexander Freier
27 Mar 2024 as easy Apotheke (Holding) AG
Word figurative mark: “easyDiätShake“
16 Oct 2023
Word figurative mark
11 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: easyApotheke Großhandel GmbH
21 Jul 2023
List of board members
15 Jun 2023 via easyApotheke Direkt GmbH
Control: easyApotheke Großhandel GmbH
13 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: easyApotheke Großhandel GmbH
20 Jun 2022
Company statute
22 Apr 2022
Partial control: Horstmann Beteiligungsgesellschaft mbH · Company statute
23 Mar 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Feb 2022
Wordmark: “Purvit“
27 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: easyApotheke Großhandel GmbH
15 Mar 2021
Figurative mark
15 Mar 2021
Figurative mark
30 Dec 2020
Merger: easyApotheke Kooperationsgesellschaft mbH
30 Dec 2020
Merger: easyApotheke Immobilienentwicklung und Verwaltung GmbH
9 Nov 2020
Word figurative mark
9 Nov 2020
Word figurative mark
9 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings: easyApotheke Immobilienentwicklung und Verwaltung GmbH, easyApotheke Kooperationsgesellschaft mbH …
29 Jul 2020
Wordmark: “easyA“
9 Jul 2020
Officer: Björn A. Kaufmann
13 Mar 2020
Wordmark: “EasyZahnarzt“
26 Feb 2020
No longer Member of the Executive Board: Stephan Just
6 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings: easyApotheke Kooperationsgesellschaft mbH, easyApotheke Rental Dienstleistungs GmbH
16 May 2019
Due to the conditional increase in the share capital resolved on 29.12.2017 (Conditional Capital 2017), the...
29 Apr 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Feb 2019
Word figurative mark: “Teuer ist heilbar. easy Apotheke Das beste Mittel gegen teuer“
14 Jan 2019
Wordmark: “easyFiliale“
1 Dec 2018
Wordmark: “EasyZahn“
1 Dec 2018
Wordmark: “EasyZahnarzt“
4 Jul 2018
Company statute
10 Jan 2018
Con­vert­ible bonds · Company statute
9 Nov 2017
Change of headquarters: easyApotheke (Holding) AG · Address
6 Nov 2017
CxO: Lars Horstmann, Stephan Just · PPA: Thomas Stühler · Change of headquarters: easyApotheke (Holding) AG · No longer Partial control: Kapitalbeteiligungsgesellschaft Niedersachsen mbH … · Address
16 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings: easyApotheke Immobilienentwicklung und Verwaltung GmbH, easyApotheke Kooperationsgesellschaft mbH …
19 Jan 2017
Company statute
25 May 2016
Word figurative mark: “easyApotheke“
1 Apr 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings: easyApotheke Immobilienentwicklung und Verwaltung GmbH, easyApotheke Kooperationsgesellschaft mbH …
Year 2015 in Dm
4 trademark filings (1 wordmark, 1 figurative mark, 1 word figurative mark, 1 other mark): Sparlender …
Year 2015 in Euipotm
6 trademark filings (5 word figurative marks, 1 other mark)
Year 2015 in Euipotm
6 trademark filings (5 word figurative marks, 1 other mark)
7 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings: easyApotheke Immobilienentwicklung und Verwaltung GmbH, easyApotheke Kooperationsgesellschaft mbH …
27 Jan 2015
Company statute
3 Nov 2014
Member of the Executive Board: Lars Horstmann, Stephan Just · Officer: Thomas Stühler
3 Nov 2014
Capital: €779,321 · Company statute
25 Jul 2014
Capital: €760,535 · Company statute
Year 2014 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): easyGyógyszertár, easyLekarna, einfach viel drin …
10 Feb 2014
Wordmark: “easyEczane“
28 Jan 2014
Word figurative mark
4 Jan 2014 as Easy Apotheke (Holding) AG
Wordmark: “easyGyógyszertár“
4 Jan 2014 as Easy Apotheke (Holding) AG
Wordmark: “easyLekarna“
Year 2013 in Dm
7 trademark filings (1 wordmark, 6 word figurative marks): einfach viel drin …
11 Dec 2013
Capital: €722,390 · Company statute
11 Sept 2013
Capital: €694,696
11 Sept 2013
List of board members
21 Aug 2013 via easyApotheke TradeMarketing GmbH
Merger: easyApotheke TradeMarketing GmbH
21 Aug 2013
Merger: easyApotheke TradeMarketing GmbH
Year 2013 in Dm
4 word figurative marks
14 Aug 2013 via easyApotheke Zentrallogistik GmbH
Merger: easyApotheke Zentrallogistik GmbH
14 Aug 2013
Merger: easyApotheke Zentrallogistik GmbH
24 Jul 2013
Proxy · Company statute
2 May 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (4 companies)
27 Feb 2013
List of board members
30 Jan 2013
Company statute
28 Nov 2012
Capital: €498,691
6 Jun 2012
Merger: easyApotheke TradeMarketing GmbH
13 Apr 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings (4 companies)
8 Feb 2012
Member of the Executive Board: Lars Horstmann, Stephan Just · No longer Member of the Executive Board (2)
21 Sept 2011
Member of the Executive Board: Thomas Stühler · No longer CEO (1) · List of board members
1 Jun 2011
Capital: €165,575 · Company statute
30 Mar 2011 via Blume Beteiligungs-GmbH
Shareholder: Blume Beteiligungs-GmbH
31 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (5 companies)
17 Nov 2010
No longer Member of the Executive Board (1)
5 Nov 2010
List of board members
20 Oct 2010 via easyApotheke Zentrallogistik GmbH
Control, Control: easyApotheke Zentrallogistik GmbH
6 Oct 2010
Company statute
4 Aug 2010
Partial control: Kapitalbeteiligungsgesellschaft Niedersachsen mbH, Mittelständische Beteiligungsgesellschaft Niedersachsen (MBG) mbH
14 Apr 2010
Member of the Executive Board (2)
31 Mar 2010
Company statute
23 Mar 2010
Capital: €53,433 · Company statute
5 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (4 companies)
6 Nov 2009
Word figurative mark
24 Aug 2009 as Skylinehöhe 51. V V AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
4 May 2009
Address · Capital: €50,290 · Company statute
22 Apr 2009
Address · Capital: €50,290 · Company statute
16 Feb 2009 as easy Apotheke (Holding) AG
Wordmark: “easyApotheke“
26 Dec 2008 as easy Apotheke (Holding) AG
Wordmark: “easyApotheke“
23 Dec 2008 via easyApotheke TradeMarketing GmbH
Control, Control: easyApotheke TradeMarketing GmbH
1 Sept 2008 as Skylinehöhe 51. V V AG
Change of headquarters: easyApotheke (Holding) AG
20 Aug 2008
CEO (1) · Member of the Executive Board (1) · Change of headquarters: Skylinehöhe 51. V V AG · Capital: €50,000 · Proxy · Company statute · Corporate Purpose · Sub­sidiary
20 Aug 2007 as Skylinehöhe 51. V V AG
Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Proxy · Corporate Purpose

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