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Douglas GmbH, Düsseldorf, Germany

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Name

Douglas GmbH
Kirk Beauty Two GmbH
Altstadtsee 251. V V GmbH

Register

Ut
District Court of Düsseldorf HRB 94247
Ut
District Court of Hagen HRB 10136
Ut
District Court of Cologne HRB 84325
Lei
529900381YTPHVY9AI06
Lei
5299009RL189JFHRYU70

Address

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

Corporate purpose

The management of a group of companies at home and abroad that are active in the field of wholesale, retail and mail order (especially in the areas of e-commerce, digital platforms and marketplaces) with goods of all kinds, in particular cosmetics, beauty and lifestyle products.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

22 Dec 2022
List of board members
29 Nov 2022
Managing Director: A. van der Laan
21 Nov 2022
Annual report · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2020 · Shareholdings (54 companies)
18 Nov 2022
Consolidated Annual report · Balance sheet for 30/09/2021 · Earnings statement for 30/09/2021 · Shareholdings (51 companies)
16 Nov 2022
Managing Director: A. van der Laan · Officer: Oliver Trautmann · No longer Managing Director: Tina Müller · No longer Officer: Johannes Schulte
26 Sept 2022 via Beauty Media Solutions GmbH
Control: Beauty Media Solutions GmbH
22 Sept 2022 via Parfümerie Douglas Deutschland GmbH
Control: Parfümerie Douglas Deutschland GmbH
19 Sept 2022 via Douglas House of Beauty GmbH
Control: Douglas House of Beauty GmbH
19 Sept 2022 via Parfümerie AKZENTE GmbH
Control: Parfümerie AKZENTE GmbH
12 Sept 2022 via Douglas Marken- und Lizenzen Zossen GmbH
Control: Douglas Marken- und Lizenzen Zossen GmbH
12 Sept 2022 via Parfümerie Douglas Megastore GmbH
Control: Parfümerie Douglas Megastore GmbH
18 Aug 2022 via Parfümerie Douglas Beteiligungsgesellschaft mbH
Control: Parfümerie Douglas Beteiligungsgesellschaft mbH
17 Aug 2022
No longer Managing Director: Vanessa Stützle
4 Aug 2022
Articles of association
21 Jul 2022
Wordmark: fe*male parts
24 Jun 2022
Merger: Diamant 212. GmbH
12 Apr 2022 via Douglas Grundstücks- und Verwaltungsgesellschaft Zossen mbH, also 11/04/2022.
Merger: Douglas Grundstücks- und Verwaltungsgesellschaft Zossen mbH
12 Apr 2022
Merger: Douglas Grundstücks- und Verwaltungsgesellschaft Zossen mbH
6 Apr 2022
Merger: Buch & Medien GmbH
10 Jan 2022
Annual report
29 Nov 2021
List of board members
19 Oct 2021 as Kirk Beauty Two GmbH
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.10.2019 bis zum 30.09.2020
15 Oct 2021 via Kirk Beauty One GmbH, also 14/10/2021, 26/10/2020, 07/10/2020, 27/11/2019, 03/09/2019, 04/09/2018, 28/09/2017.
Shareholder: Kirk Beauty One GmbH
14 Oct 2021 as Kirk Beauty Two GmbH
Annual report · Balance sheet for 30/09/2020 · Earnings statement for 30/09/2020 · Shareholdings (58 companies)
1 Oct 2021
Merger: inter-moda GmbH
19 Aug 2021
No longer Managing Director: Michael F. Keppel
12 Aug 2021
Name · Corporate Purpose · Articles of association
12 Aug 2021 as Kirk Beauty Two GmbH
Merger: Douglas GmbH
29 Jul 2021 as Kirk Beauty Two GmbH
Merger: Kirk Beauty One GmbH
16 Jul 2021 as Kirk Beauty Two GmbH
Change of headquarters: Kirk Beauty Two GmbH
14 Jul 2021 as Kirk Beauty Two GmbH
Address · Change of headquarters: Kirk Beauty Two GmbH · Officer: Johannes Schulte, Wolfgang Stöcker · Managing Director (4) · Capital · Corporate Purpose · Articles of association · Proxy
20 May 2021 as Kirk Beauty Two GmbH
Managing Director: Mark Langer · No longer Managing Director: Matthias Born
23 Apr 2021 as Kirk Beauty Two GmbH
Capital · Articles of association
11 Nov 2020 as Kirk Beauty Two GmbH
Managing Director: Michael F. Keppel
14 Oct 2020 as Kirk Beauty Two GmbH
Annual report · Balance sheet for 30/09/2019 · Earnings statement for 30/09/2018 · Shareholdings (65 companies)
14 May 2020 as Kirk Beauty Two GmbH
Managing Director: Vanessa Stützle
5 Dec 2019 as Kirk Beauty Two GmbH
Annual report · Balance sheet for 30/09/2018 · Earnings statement for 30/09/2017 · Shareholdings (62 companies)
3 Sept 2019 as Kirk Beauty Two GmbH
Managing Director: Matthias Born · Officer: Johannes Schulte, Wolfgang Stöcker · No longer Managing Director: Bobby Rajan
28 May 2019 as Kirk Beauty Two GmbH
Managing Director: Bobby Rajan · No longer Managing Director: Dirk-Michael Rauch
6 Nov 2018 as Kirk Beauty Two GmbH
Annual report
11 Sept 2018 as Kirk Beauty Two GmbH
Annual report · Balance sheet for 30/09/2017 · Shareholdings (55 companies)
17 Nov 2017 as Kirk Beauty Two GmbH
Managing Director: Tina Müller
11 Oct 2017 as Kirk Beauty Two GmbH
No longer Managing Director: Isabelle V. Parize
29 May 2017 as Kirk Beauty Two GmbH
No longer Managing Director: Claudia Reinery
19 Jan 2017 as Kirk Beauty Two GmbH
Managing Director: Dirk-Michael Rauch · No longer Managing Director: Erika G. Tertilt
23 Feb 2016 as Kirk Beauty Two GmbH
Managing Director: Isabelle V. Parize, Claudia Reinery · No longer Managing Director: Henning Kreke
29 Jan 2016 as Kirk Beauty Two GmbH
Change of headquarters: Kirk Beauty Two GmbH
11 Dec 2015 as Kirk Beauty Two GmbH
Managing Director: Erika G. Tertilt · No longer Managing Director: Dennis Schulze
13 Nov 2015 as Kirk Beauty Two GmbH
Address · Change of headquarters: Kirk Beauty Two GmbH · Managing Director: Henning Kreke, Dennis Schulze · Officer: Johannes Schulte, Wolfgang Stöcker · Capital · Corporate Purpose · Articles of…
7 Sept 2015 as Kirk Beauty Two GmbH
Address · Articles of association
31 Aug 2015 as Kirk Beauty Two GmbH
Managing Director: Henning Kreke, Dennis Schulze · Officer: Johannes Schulte, Wolfgang Stöcker · No longer Managing Director: Stefan Moosmann, Daniel Pindur
21 May 2015 as Kirk Beauty Two GmbH
Name · Address · Managing Director: Stefan Moosmann, Daniel Pindur · No longer Managing Director: Achim Bönninghaus · Corporate Purpose · Articles of association
12 May 2015 as Altstadtsee 251. V V GmbH
Reg­is­tra­tion · Address · Managing Director: Achim Bönninghaus · Capital · Corporate Purpose · Articles of association · Proxy

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