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Beiersdorf Shared Services GmbH, Hamburg, Germany

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Name

Beiersdorf Shared Services GmbH

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Ut
District Court of Hamburg HRB 83997
Lei
529900L5GZLAPPXVBD47

Address

Beiersdorfstr. 3, 22529 Hamburg, Germany

Corporate purpose

To provide services - for example in the field of information technology and accounting - to third parties, in particular to affiliated companies.

Financials

History

Legal Representatives

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Publications

29 Dec 2023
Address
1 Sept 2023 via maxingvest GmbH & Co. KGaA, also 26/08/2022, 30/08/2021, 24/08/2020, 22/08/2019, 22/08/2019, 28/08/2018, 31/08/2017, 30/08/2016, 20/08/2015, 13/08/2015, 14/07/2014, 08/07/2014, 05/08/2013, 28/05/2013, 09/05/2012, 08/05/2012, 12/05/2011, 12/05/2011
Shareholder: maxingvest AG
31 May 2023 via Beiersdorf AG, also 25/05/2023, 17/05/2022, 04/06/2020, 07/05/2020, 21/05/2019, 03/05/2019, 23/05/2018, 11/05/2018, 03/05/2017, 26/04/2016, 15/06/2015, 04/05/2015, 13/05/2014, 13/05/2014, 15/05/2013, 15/05/2013, 11/05/2012, 13/05/2011, 13/05/2011
Shareholder: Beiersdorf AG
21 Oct 2021 via Beiersdorf Shared Services Poland sp. z o.o.
Shareholding: Beiersdorf Shared Services Poland sp. z o.o
2 Jul 2021
Officer: Pierre Kröning, York von Löw · No longer Officer (2)
17 Jun 2021
Officer: René André Geest · No longer Officer (2)
21 Jun 2020
Managing Director: Annette Hamann · Address
1 Mar 2020 in Fk
Public funding (€192,511): INtelligente collaboration with language carriersTen AssisteNTen (INSTANT), subproject: Design and practical testing of interaction work in customer service for …
10 Feb 2020
No longer Managing Director: Barbara Ch. Saunier
28 Feb 2019
Managing Director: Axel Kauhausen · No longer Managing Director: Stefan Rehkopf · Officer (1) · No longer Officer (1)
18 Oct 2016
Officer (3) · No longer Officer (2)
19 Jan 2016
Original document: “Liste der Gesellschafter“
5 Jan 2015
Managing Director: Stefan Rehkopf · No longer Officer (1)
30 Apr 2014
Control: Beiersdorf AG
3 Mar 2014
Officer (1) · No longer Officer (1)
4 Feb 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 May 2013 via Beiersdorf AG
Consolidated Annual report · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (106 companies)
15 Oct 2010
Officer (1)
15 Apr 2010
Managing Director: Barbara Ch. Saunier · No longer Managing Director (1)
10 Nov 2009
Officer (1) · No longer Officer (1) · Address
11 Aug 2009
Annual report
13 Feb 2007
Share­holder agreement
15 Jul 2003
Control: Beiersdorf AG
5 May 2003
Share­holder agreement
16 Apr 2003
Officer (3) · Capital: €12M · Share­holder agreement
20 Jun 2002
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Hamburg, Germany · Legal form: GmbH · Name: Beiersdorf Shared Services GmbH · Corporate Purpose

Mentions

31 Aug 2023
Direct parent: Beiersdorf AG
31 Aug 2023
Ultimate parent: maxingvest AG
29 Aug 2018
Ultimate parent: Beiersdorf AG

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