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Douglas GmbH, Dusseldorf, Germany✝︎

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Name

Douglas GmbH
Kirk Beauty Zero GmbH
Altstadtsee 242. V V GmbH

Register

Ut
District Court of Dusseldorf HRB 79074
Ut
District Court of Hagen HRB 10126
Ut
District Court of Cologne HRB 83445

Address

Düsseldorf, Germany
Hagen, Germany
Köln, Germany
Bonn, Germany

Corporate purpose

Die Leitung einer Gruppe von Unternehmen im In- und Ausland, die im Bereich des Groß-, Einzel- und Versandhandels sowie des E-Commerce mit Waren aller Art, vor allem im Bereich Parfümerien tätig sind. Die Gesellschaft ist auch berechtigt, selbst Groß-, Einzel- und Versandhandel sowie E-Commerce mit allen in Ziff. 2.1 genannten Waren und in den entsprechenden Branchen zu betreiben sowie die damit im Zusammenhang stehenden Leistungen zu erbringen.

Financials

History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

19 Aug 2021
Wordmark: “fe*male parts“
17 Aug 2021
Ter­mi­na­tion · Merger: Kirk Beauty Two GmbH
12 Aug 2021 via Douglas GmbH
Merger: Douglas GmbH
9 Aug 2021
Merger: Kirk Beauty Two GmbH
20 May 2021
Managing Director: Mark Langer · No longer Managing Director: Matthias Born
21 Apr 2021
List of board members
21 Jul 2020
Managing Director: Michael F. Keppel
18 May 2020
Managing Director: Vanessa Stützle · No longer Officer (1)
13 Sept 2019
Managing Director: Matthias Born · No longer Managing Director: Bobby Rajan · Officer (2)
28 May 2019
Managing Director: Bobby Rajan · No longer Managing Director: Dirk-Michael Rauch
22 May 2019 via Douglas Grundstücks- und Verwaltungsgesellschaft Zossen mbH
Control: Douglas Grundstücks- und Verwaltungsgesellschaft Zossen mbH
19 Oct 2018
Officer (1)
22 Nov 2017
Managing Director: Tina Müller
17 Oct 2017
No longer Managing Director: Isabelle V. Parize
23 Aug 2017 via Buch & Medien GmbH, also 31/05/2017
Control: Buch & Medien GmbH
29 May 2017
No longer Managing Director: Claudia Reinery
10 May 2017
No longer Officer (1)
15 Mar 2017
Merger: Douglas Holding AG · Address
14 Mar 2017 via Douglas Holding AG, also 09/03/2017
Merger: DOUGLAS HOLDING AG
30 Jan 2017
Managing Director: Dirk-Michael Rauch · No longer Managing Director: Erika G. Tertilt
15 Nov 2016
Change of headquarters: Douglas GmbH
14 Nov 2016
MD: Isabelle V. Parize, Claudia Reinery, Erika G. Tertilt · PPA (3) · Control: Kirk Beauty One GmbH jetzt, Kirk Beauty One GmbH · Control: Kirk Beauty One GmbH jetzt, Kirk Beauty One GmbH · Change of …
27 Oct 2016 via Kirk Beauty One GmbH
Shareholder: Kirk Beauty One GmbH
22 Sept 2016
List of board members
30 Aug 2016
List of board members
30 Aug 2016
List of board members
25 Aug 2016
Share­holder agreement · Corporate Purpose
29 Jun 2016 via Beauty Holding Two GmbH, also 16/06/2016
Merger: Beauty Holding Two GmbH
29 Jun 2016 via Beauty Holding One GmbH, also 16/06/2016
Merger: Beauty Holding One GmbH
27 Jun 2016
Merger: Beauty Holding One GmbH
27 Jun 2016
Merger: Beauty Holding Two GmbH
9 Jun 2016
Merger: Beauty Holding Zero GmbH
18 May 2016 via Beauty Holding Zero GmbH
Merger: Beauty Holding Zero GmbH
2 Mar 2016
Control: Kirk Beauty One GmbH jetzt, Digital Inspiration UG · Control: Kirk Beauty One GmbH jetzt, Digital Inspiration UG
23 Feb 2016
Managing Director: Isabelle V. Parize, Claudia Reinery · No longer Managing Director: Henning Kreke
18 Nov 2015
Managing Director: Erika G. Tertilt · No longer Managing Director: Dennis Schulze · Officer (1)
3 Nov 2015
Change of headquarters: Douglas GmbH
30 Oct 2015
Managing Director: Henning Kreke, Dennis Schulze · Officer (2) · Change of headquarters: Douglas GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
6 Oct 2015
Control: Kirk Beauty One GmbH · Control: Kirk Beauty One GmbH
14 Sept 2015 via Beauty Holding Zero GmbH
Control, Control: Beauty Holding Zero GmbH
10 Sept 2015
Managing Director: Henning Kreke, Dennis Schulze · No longer Managing Director: Stefan Moosmann, Daniel Pindur · Officer (2) · Address
7 Sept 2015
Share­holder agreement · Name: Douglas GmbH
21 May 2015 as Kirk Beauty Zero GmbH
Managing Director: Stefan Moosmann, Daniel Pindur · No longer Managing Director: Achim Bönninghaus · Address · Share­holder agreement · Name: Kirk Beauty Zero GmbH · Corporate Purpose
2 Feb 2015 as Altstadtsee 242. V V GmbH
Reg­is­tra­tion · Managing Director: Achim Bönninghaus · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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