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Ethicon Endo-Surgery (Europe) GmbH, Norderstedt, Germany

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Name

Ethicon Endo-Surgery (Europe) GmbH

Identification

Ut
District Court of Kiel HRB 3098 NO
Lei
5493003DXM7HVO4R1770
EUID
DEX1517R.HRB3098NO

Address

Hummelsbütteler Steindamm 71, 22851 Norderstedt, Germany

Corporate purpose

Research, development, training and consulting of affiliated European companies in marketing and sales in the field of surgical devices for minimally invasive surgery and mechanical wound closure. The Company is entitled to establish branches and subsidiaries at home and abroad and to acquire other companies at home and abroad and / or to participate in such.

Financials

Revenue

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Employees

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History

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Publications

21 Jul 2025
Managing Director: Lai Peltz · Authorized signatory (ppa): Karen Puck · No longer Managing Director: Kristof Boogaerts
15 Jul 2025
Original document: “Liste der Gesellschafter“
18 Feb 2025 via G. Uhlmann-Tiefbau GmbH also 12/04/2023, 24/03/2020, 22/05/2017, 07/06/2013
Shareholder: G. Uhlmann-Tiefbau GmbH
6 Mar 2024 via Johnson & Johnson Medical GmbH also 12/04/2023, 18/02/2022, 18/02/2022, 18/12/2020, 18/12/2020, 24/03/2020, 05/02/2019, 05/02/2019, 29/03/2018, 29/03/2018, 22/02/2017, 02/10/2015, 09/07/2015, 08/04/2015, 17/10/2014, 31/12/2013, 13/09/2011, 02/08/2010, 23/02/2010, 23/02/2010
Shareholder: Johnson & Johnson Medical GmbH
23 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
19 Sept 2022
Managing Director: Kristof Boogaerts
28 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
1 Jun 2021
Patent: Chirurgisches Klammersetzinstrument
23 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
1 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
25 Jun 2019
Managing Director: Kristof Boogaerts · No longer Managing Director: Christoph Süme
12 Apr 2019
Authorized signatory (ppa): Marco Otten
15 Mar 2019
Managing Director: Christoph Süme · No longer Managing Director: Lukas Urech
29 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
29 Oct 2018
No longer Authorized signatory (ppa) (1)
4 Apr 2018
No longer Managing Director: Felix Wandel
8 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
27 Mar 2017
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
18 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Nov 2016
Patent: Trokarhülse
13 Oct 2016
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
26 May 2016
Managing Director: Lukas Urech · Share­holder agreement
9 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
23 Dec 2015
Managing Director: Felix Wandel
19 May 2015
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
5 May 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
25 Mar 2015
Managing Director: Felix Wandel · No longer Managing Director: Karen Puck
7 Oct 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
19 Feb 2014 via Johnson & Johnson Holding GmbH also 01/07/2013, 10/05/2011, 01/07/2010, 05/08/2009
Shareholder: Johnson & Johnson Holding GmbH
5 Nov 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
29 Aug 2013
Annual report for the year ending 31/12/2010
12 Apr 2013
No longer Authorized signatory (ppa) (1)
5 Dec 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
19 Jun 2012
Managing Director: Karen Puck · No longer Managing Director (1)
12 Mar 2012
No longer Managing Director (2)
22 Feb 2012
Patent: Surgical Stapling Instrument
17 May 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
17 Nov 2010
Authorized signatory (ppa) (1)
4 Nov 2010
Authorized signatory (ppa) (1)
27 May 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 May 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
8 Mar 2010
Managing Director (3) · No longer Managing Director (1)
22 Feb 2010
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
5 Nov 2009
Authorized signatory (ppa) (1)
7 Oct 2009
Registered office: Business address: Hummelsbütteler Steindamm 71, 22851 Norderstedt Board of Directors: No more...
2 Oct 2009
Original document: “Liste der Gesellschafter“
6 Mar 2009
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
12 Oct 2007 via Johnson & Johnson Medical GmbH
Shareholder: Ethicon GmbH
15 Nov 2006
Patent: Surgical Stapling Instrument
13 Sept 2006
Patent: Surgical Stapling Instrument
6 Sept 2006
Patent: Surgical Stapling Instrument
16 Feb 2006
Wordmark: “PPH“
24 Aug 2005
Managing Director (1)
26 Apr 2005
Managing Director (1) · No longer Managing Director (2)
13 Dec 2004
Reg­is­tra­tion · MD (2) · Capital: 1,500,000 DEM · Share­holder agreement · Seat: Norderstedt · Name: Ethicon Endo-Surgery (Europe) GmbH · Proxy policy …
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Mentions

29 Jul 2025 in Ler
Direct parent: Johnson & Johnson
29 Jul 2025 in Ler
Ultimate parent: Johnson & Johnson
There are no publications matching your search.

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