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Parfümerie Douglas GmbH & Co. KG, Dusseldorf, Germany

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Dossier

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Name

Parfümerie Douglas GmbH & Co. KG
Parfümerie Douglas GmbH
Douglas Leasing GmbH

Identification

Ut
District Court of Dusseldorf HRA 26955
Ut
District Court of Dusseldorf HRB 79122
Ut
District Court of Hagen HRB 2626
Lei
5299003NTYPPHP9M9007
EUID
DER1101.HRA26955

Address

Luise-Rainer-Str. 7-11, 40235 Düsseldorf, Germany
Hagen, Germany

Corporate purpose

Especially in the areas of ECommerce and digital platforms.

Financial performance

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

Loading network

Legal Structure

Current legal representatives (3) · Current shareholders (3) · Active participations (6)
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Financials

Key Performance Indicators: Financial (0) · Mktg & Tech (5)

The following indicators are on file for this company: Trademarks

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Publications

Year 2026 in Euipotm
5 trademark filings (3 wordmarks, 2 word figurative marks): DOUBOX, Douglas Willkommen bei Beautiful, Douglas hairdesign …
3 Mar 2026
Word figurative mark: “Douglas Dessous Lingerie & Bodywear“
Year 2025 in Euipotm
5 trademark filings (4 wordmarks, 1 word figurative mark): Douglas Dessous, Douglas Welcome to Beautiful, Nature Me, Professional Beauty …
5 Jun 2025
Word figurative mark: “Natural Beauty“
17 Apr 2025
Authorized signatory (ppa): Veit Weiland · No longer Authorized signatory (ppa): Mareike Mende-Ratnam
4 Mar 2024
General partner: Douglas Service GmbH
4 Mar 2024 via Douglas AG also 01/03/2024
Shareholder: Douglas AG
30 Jan 2024
Authorized signatory (ppa): Petra von Dewall · No longer Authorized signatory (ppa) (1)
25 Jan 2024 via Douglas AG
Shareholder: Kirk Beauty A GmbH
15 Mar 2023
Wordmark: “Perfumery Douglas“
15 Mar 2023
Word figurative mark: “THE BEAUTY SPOT SCHÖNHEIT AUF DEN PUNKT“
Year 2022 in Dpmam also 14/12/2022
6 trademark filings: DOUGLAS - COME IN AND FIND OUT …
Year 2022 in Euipotm
5 trademark filings (3 wordmarks, 2 word figurative marks): Douglas academy, Douglas beauty academy, beautys …
21 Nov 2022 via Douglas Service GmbH also 21/11/2022, 18/11/2022, 18/11/2022, 14/10/2021
Shareholder: Douglas GmbH
11 Aug 2022
No longer Limited Partner: Diamant 212. GmbH
14 Jul 2022
Authorized signatory (ppa) (2)
13 Jul 2022 via Douglas Marken und Lizenzen GmbH
Profit Transfer: Douglas Marken- und Lizenzen Zossen GmbH
8 Jun 2022
Original document: “Liste der Gesellschafter“
8 Jun 2022
Original document: “Liste der Gesellschafter“
8 Jun 2022
Original document: “Liste der Gesellschafter“
8 Jun 2022
Original document: “Liste der Gesellschafter“
7 Jun 2022 as Parfümerie Douglas GmbH
Change of legal form: Parfümerie Douglas GmbH & Co. KG · Legal form: GmbH & Co. KG
3 Jun 2022
General partner: Douglas GmbH · Change of legal form: Parfümerie Douglas GmbH · Address · Legal form: GmbH · Corporate Purpose
12 Apr 2022
Original document: “Liste der Gesellschafter“
7 Apr 2022 via Douglas House of Beauty GmbH
Profit Transfer: Douglas CN GmbH
5 Apr 2022
Original document: “Liste der Gesellschafter“
1 Apr 2022 via Parfümerie AKZENTE GmbH
Profit Transfer: Parfümerie AKZENTE GmbH
22 Oct 2021 as Parfümerie Douglas GmbH
Merger: Douglas Eigenverwaltungsgesellschaft mbH
21 Oct 2021 via Douglas Eigenverwaltungsgesellschaft mbH
Merger: Douglas Eigenverwaltungsgesellschaft mbH
15 Oct 2021 via Kirk Beauty One GmbH also 07/10/2020, 27/11/2019, 04/09/2018, 28/09/2017, 27/10/2016, 27/10/2016
Shareholder: Kirk Beauty One GmbH
Year 2021 in Euipotm
9 wordmarks: "BELIANCE", #forward beauty, CORLEYS, Douglas Daily, Douvend, GLENDORF, Let’s do beautiful, TIONY:, We do beautiful
16 Aug 2021
Original document: “Liste der Gesellschafter“
19 May 2021 as Parfümerie Douglas GmbH
Managing Director: Mark Langer · No longer Managing Director: Matthias Born · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Nov 2020 as Parfümerie Douglas GmbH
Authorized signatory (ppa): Mareike Mende-Ratnam · No longer Authorized signatory (ppa) (1)
29 May 2020
Wordmark: “YASKA“
15 May 2020 as Parfümerie Douglas GmbH
No longer Authorized signatory (ppa) (2)
2 Oct 2019
Word figurative mark: “Beauty MADE FOR you!“
18 Sept 2019 as Parfümerie Douglas GmbH
Managing Director: Matthias Born · No longer Managing Director: Bobby Rajan
7 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jun 2019 as Parfümerie Douglas GmbH
Word figurative mark: “ADAM AND EVE“
13 Jun 2019
Wordmark: “#do it for you“
28 May 2019 as Parfümerie Douglas GmbH
Managing Director: Bobby Rajan · No longer Managing Director: Dirk-Michael Rauch
15 Apr 2019
Word figurative mark: “CASA DI PROFUMO by DOUGLAS“
25 Jan 2019 as Parfümerie Douglas GmbH
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2)
4 Oct 2018
Wordmark: “Douglas academy“
4 Oct 2018
Wordmark: “Douglas beauty academy“
30 Jul 2018 as Parfümerie Douglas GmbH
Wordmark: “Douglas NAILDESIGN“
30 Jul 2018 as Parfümerie Douglas GmbH
Wordmark: “Sandy's Beach“
28 Jun 2018
Wordmark: “beauty cloud“
25 Jun 2018 as Parfümerie Douglas GmbH
Authorized signatory (ppa) (1)
2 May 2018 as Parfümerie Douglas GmbH
Authorized signatory (ppa) (1)
22 Feb 2018 as Parfümerie Douglas GmbH
No longer Managing Director: Jan-Dieter Schaap
11 Jan 2018 as Parfümerie Douglas GmbH
Managing Director: Vanessa Stützle
Year 2017 in Euipotm
5 trademark filings (3 wordmarks, 2 word figurative marks): Douglas Coiffeur, EXCEPTION'EYES, Test To Love …
22 Nov 2017 as Parfümerie Douglas GmbH
Managing Director: Tina Müller
18 Oct 2017 as Parfümerie Douglas GmbH
No longer Managing Director: Isabelle V. Parize
11 Oct 2017 as Parfümerie Douglas GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
29 May 2017 as Parfümerie Douglas GmbH
No longer Managing Director: Claudia Reinery
26 May 2017 as Parfümerie Douglas GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Merger: LTC Lifestyle Trading Company GmbH · Address
22 May 2017 via LTC Lifestyle Trading Company GmbH
Merger: LTC Lifestyle Trading Company GmbH
16 May 2017
Registered Design: Logos
27 Apr 2017 as Parfümerie Douglas GmbH
Word figurative mark: “Douglas“
27 Apr 2017 as Parfümerie Douglas GmbH
Figurative mark: “Figurative“
15 Mar 2017
Original document: “Liste der Gesellschafter“
17 Feb 2017 as Parfümerie Douglas GmbH
Managing Director: Dirk-Michael Rauch · No longer Managing Director: Erika G. Tertilt
30 Jan 2017 as Parfümerie Douglas GmbH
Wordmark: “Douglas Beauty Academy“
Year 2016 in Euipotm
11 trademark filings (2 wordmarks, 9 word figurative marks): Nature Me, Professional Beauty Tools …
1 Dec 2016
Original document: “Liste der Gesellschafter“
29 Nov 2016 as Parfümerie Douglas GmbH
Change of headquarters: Parfümerie Douglas GmbH & Co. KG
18 Nov 2016 as Parfümerie Douglas GmbH
MD (4) · ppa (2) · Profit Transfer: Douglas Holding AG · Change of headquarters: Parfümerie Douglas GmbH · Address · Capital: €150.4M · Share­holder agreement · Proxy policy · Corporate Purpose
21 Sept 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jun 2016 as Parfümerie Douglas GmbH
Merger: Parfümerie Douglas Beteiligungs GmbH
19 May 2016 via Parfümerie Douglas Beteiligungs GmbH
Merger: Parfümerie Douglas Beteiligungs GmbH
17 May 2016 as Parfümerie Douglas GmbH
Managing Director: Jan-Dieter Schaap, Erika G. Tertilt · No longer Managing Director: Julius Abbenhuis · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
16 Mar 2016
Managing Director: Isabelle V. Parize, Claudia Reinery
Year 2016 in Dpmam
5 trademark filings: Beautyspy, YO & BE …
23 Feb 2016 as Parfümerie Douglas GmbH
Managing Director: Isabelle V. Parize, Claudia Reinery · No longer Managing Director (1)
Year 2015 in Dpmam
20 trademark filings: DOUGLAS BEAUTY SYSTEM, Douglas, Douglas Coiffeur, Douglas Dessous, Douglas hairdesign, Douglas hairdesign by Oliver Schmidt, SHOPLET, YASKA …
Year 2015 in Euipotm
5 trademark filings (3 wordmarks, 2 word figurative marks): DOUBOX, Douglas Coiffeur, Professional Beauty …
10 Dec 2015 as Parfümerie Douglas GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 May 2015 via Beauty Holding Zero GmbH
Shareholder: Beauty Holding Zero GmbH
5 May 2015 via Beauty Holding Zero GmbH
Shareholding: Beauty Holding Zero GmbH
24 Feb 2015 via Beauty Holding One GmbH
Shareholder: Beauty Holding One GmbH
30 Dec 2014
Word figurative mark: “BEAUTY PASS“
12 Dec 2014 as Parfümerie Douglas GmbH
Profit Transfer: Douglas Holding AG
8 Dec 2014 via LTC Lifestyle Trading Company GmbH also 11/05/2012
Control, Profit Transfer: LTC Lifestyle Trading Company GmbH
1 Dec 2014 as Parfümerie Douglas GmbH
Wordmark: “Douglas Color Expert“
13 Nov 2014 as Parfümerie Douglas GmbH
Wordmark: “J. S. Douglas Söhne“
27 Oct 2014 as Parfümerie Douglas GmbH
Managing Director (1) · No longer Managing Director (1)
11 Sept 2014 as Parfümerie Douglas GmbH
No longer Managing Director (1)
1 Sept 2014 as Parfümerie Douglas GmbH
Spin-off: Douglas Einkaufs- und Servicegesellschaft mbH & Co. KG
19 Aug 2014 via Douglas Einkaufs- und Servicegesellschaft mbH & Co. KG
Acquisition, Spin-off, Break-up: Douglas Einkaufs- und Servicegesellschaft mbH & Co. KG
14 Aug 2014 as Parfümerie Douglas GmbH
Managing Director: Julius Abbenhuis, Isabelle V. Parize · Authorized signatory (ppa) (1)
30 Jun 2014 as Parfümerie Douglas GmbH
Wordmark: “Douglas Professionals“
6 Apr 2014 as Parfümerie Douglas GmbH
Authorized signatory (ppa) (1)
15 Jan 2014 via Parfümerie Douglas Deutschland GmbH
No longer Control, No longer Profit Transfer: Parfümerie Douglas Deutschland GmbH
6 Jan 2014
Original document: “Liste der Gesellschafter“
6 Jan 2014
Original document: “Liste der Gesellschafter“
11 Dec 2013 via Parfümerie Douglas Beteiligungs GmbH
Profit Transfer: Parfümerie Douglas Beteiligungs GmbH
10 Dec 2013
Original document: “Liste der Gesellschafter“
10 Dec 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2013 in Dpmam
4 trademark filings: YASKA, YO & BE …
2 Oct 2013
Word figurative mark: “D“
29 Aug 2013
Original document: “Liste der Gesellschafter“
29 Aug 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jul 2013 as Parfümerie Douglas GmbH
Share­holder agreement
24 Jul 2013 as Parfümerie Douglas GmbH
No longer Managing Director (1)
15 Jul 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jul 2013 as Parfümerie Douglas GmbH
Managing Director: Claudia Reinery · No longer Managing Director (1)
1 Jul 2013
Managing Director: Claudia Reinery · No longer Managing Director (1)
8 May 2013 as Parfümerie Douglas GmbH
Managing Director: Erika Tertilt
29 Apr 2013
Managing Director: Erika Tertilt
26 Mar 2013 via DOUGLAS HOLDING AG also 11/03/2013, 14/03/2011
Shareholder: Douglas Holding AG
1 Feb 2013 as Parfümerie Douglas GmbH
No longer Authorized signatory (ppa) (1)
1 Feb 2013 as Parfümerie Douglas GmbH
The shareholders' meeting of 20.11.2012 approved an amendment to the articles of association in § 1 ( company …
20 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Nov 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2012 in Dpmam
6 trademark filings: Douglas, Perfumery Douglas, beauties …
3 Jun 2012
Word figurative mark: “b“
3 Jun 2012
Word figurative mark: “C“
3 Jun 2012
Word figurative mark: “a“
8 May 2012 via Douglas Eigenverwaltungsgesellschaft mbH
Control, Profit Transfer: Douglas Logistik GmbH
20 Apr 2012 as Parfümerie Douglas GmbH
Managing Director (1) · No longer Managing Director (1)
16 Dec 2011 as Parfümerie Douglas GmbH
Authorized signatory (ppa) (1)
9 Sept 2011 as Parfümerie Douglas GmbH
Managing Director (2)
9 Sept 2011 as Parfümerie Douglas GmbH
Authorized signatory (ppa) (2)
Year 2011 in Dpmam
6 trademark filings: Douglas academy, Douglas beauty academy, SHOPLET …
Year 2010 in Dpmam
1 wordmark: Click. And find out, Douglas beauty spa, House of Beauty, SHOPLET, Schatzinsel …
4 Oct 2010 as Parfümerie Douglas GmbH
No longer Managing Director (4) · Acquisition: Douglas Leasing GmbH · Break-up: Douglas Leasing GmbH · Share­holder agreement · Corporate Purpose
4 Oct 2010 as Douglas Leasing GmbH
Break-up, Acquisition: Parfümerie Douglas GmbH
21 Sept 2010
Original document: “Liste der Gesellschafter“
21 Sept 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2010 in Euipotm
5 trademark filings (3 wordmarks, 1 figurative mark, 1 word figurative mark): Beautyspy, Douglas - makes life beautiful, Douglas beauty spa …
16 Jul 2010 as Parfümerie Douglas GmbH
Capital: €150.4M · Share­holder agreement
5 Jul 2010
Original document: “Liste der Gesellschafter“
5 Jul 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 May 2010 as Parfümerie Douglas GmbH
Share­holder agreement · Name: Parfümerie Douglas GmbH · Corporate Purpose
14 May 2010 as Douglas Leasing GmbH
Merger: Parfümerie Douglas GmbH · Share­holder agreement
14 May 2010 via Parfümerie Douglas GmbH
Merger: Parfümerie Douglas GmbH
14 May 2010 as Douglas Leasing GmbH
Merger: Parfümerie Douglas GmbH
12 May 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 May 2010 as Douglas Leasing GmbH
Managing Director (4)
6 May 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2010
Original document: “Liste der Gesellschafter“
5 May 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2009
Address
26 Oct 2009 as Douglas Leasing GmbH
Managing Director (1) · No longer Managing Director (1)
Year 2008 in Euipotm
12 trademark filings (10 wordmarks, 2 word figurative marks): DOUGLAS BEAUTY SYSTEM, Douglas, Douglas Dessous, Douglas NAILDESIGN, Douglas Professionals, Douglas beauty academy, Douglas beauty spa …
6 Nov 2006
Wordmark: “PARIS XL“
20 Apr 2006
Word figurative mark: “Schnitzler BEAUTY INSTITUTE DÜSSELDORF“
3 Feb 2006
Word figurative mark: “D“
12 Jan 2006
Word figurative mark: “D“
14 Dec 2005
Word figurative mark: “Douglas Dessous Lingerie & Bodywear“
24 Nov 2005
Word figurative mark: “Schnitzler BEAUTY INSTITUTE DÜSSELDORF“
7 Jan 2004
Capital: €26,000 · Share­holder agreement
17 Sept 2003
Share­holder agreement
25 Jul 2003 as Douglas Leasing GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 50,000 DEM · Seat: Hagen, Germany · Legal form: GmbH · Name: Douglas Leasing GmbH · Corporate Purpose
There are no publications matching your search.

Mentions

10 Sept 2025 in Hrcdd
Profit Transfer: Douglas Marken und Lizenzen GmbH
21 Aug 2025 in Hrdk also 21/08/2025, 21/08/2025, 21/08/2025
Douglas Marken und Lizenzen GmbH: “Liste der Gesellschafter“
26 Mar 2024 in Vr
Shareholding: Parfumerie Douglas s.r.o
Year 2022 in Hrdk
Shareholdings (18 companies)
26 Sept 2022 in Hrcdd
Profit Transfer, Merger: Douglas Cosmetics GmbH
Year 2022 in Hrcdd
Control · Profit Transfer (4 companies)
Year 2022 in Hrcdd
Change of legal form: Parfümerie Douglas GmbH & Co. KG · Profit Transfer (5 companies)
Year 2022 in Hrdk
Shareholdings (4 companies)
22 Dec 2021 in Hrdk also 14/04/2011
Douglas Cosmetics GmbH: “Liste der Gesellschafter“
10 Dec 2021 in Hrdk also 16/08/2018
Parfümerie AKZENTE GmbH: “Liste der Gesellschafter“
30 Jun 2020 in Hrdk
Parfümerie Douglas Megastore GmbH: “Liste der Gesellschafter“
30 Jun 2020 in Hrdk also 30/01/2017, 26/07/2016, 26/07/2016
Parfümerie Douglas Deutschland GmbH: “Liste der Gesellschafter“
1 Aug 2019 in Hrdk
Douglas Marketing Solutions GmbH: “Liste der Gesellschafter“
24 Jul 2019 in Hrdk
Niche-Beauty.COM GmbH: “Liste der Gesellschafter“
4 Jul 2017 in Hrdk also 13/07/2011
Douglas Marken- und Lizenzen Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
6 Jan 2014 in Hrdk
Parfümerie Douglas International GmbH: “Liste der Gesellschafter“
Year 2013 in Hrdk
Shareholding
There are no publications matching your search.

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