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Helmut Karl Fischer, Sinsheim, Germany

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10 Dec 2018
No longer Managing Director: Helmut Karl Fischer, Karsten Loges
4 Dec 2018
MD: Helmut Karl Fischer, Susanne Frieß, Karsten Loges · Change of headquarters: Diadin-Gesellschaft Chemisches Laboratorium mbH · Capital: €25,000 · Share­holder agreement · Proxy policy …
25 Jul 2017 as Diadin-Gesellschaft Chemisches Laboratorium mbH
Managing Director: Helmut Karl Fischer · No longer Managing Director: Christian A. Bean
17 Jul 2017
Managing Director: Helmut Karl Fischer · No longer Managing Director: Christian A. Bean
30 Nov 2017
Managing Director: Helmut Fischer, Karsten Loges · No longer Managing Director: Alexander Schöllhorn
4 Dec 2017
Managing Director: Helmut Fischer, Karsten Loges · No longer Managing Director: Susanne Frieß
16 May 2022
Managing Director: Carsten Sauerland · No longer Managing Director: Helmut Karl Fischer
20 Sept 2013
Managing Director: Helmut Fischer · Authorized signatory (ppa): Dirk Hennhöfer · No longer Managing Director (1)
1 Oct 2013
Managing Director: Helmut Fischer · No longer Managing Director (1)
14 Nov 2017
Managing Director: Helmut Fischer, Karsten Loges · No longer Managing Director: Susanne Frieß
7 Dec 2017
Managing Director: Helmut Fischer, Karsten Loges · No longer Managing Director: Susanne Frieß
29 Nov 2017
Managing Director: Helmut Fischer, Karsten Loges · No longer Managing Director: Susanne Frieß
27 Sept 2013 as PHOENIX Verwaltungs GmbH
Managing Director: Helmut Fischer · No longer Managing Director (1)
9 Nov 2016
Managing Director: Helmut Fischer · Authorized signatory (ppa): Raphael Bächle · No longer Managing Director: Raphael Bächle
16 May 2022
Managing Director: Stephen W. Anderson, Carsten Sauerland · Authorized signatory (ppa): Lutz Schütte · No longer Managing Director: Helmut Karl Fischer
25 Apr 2019
Managing Director: Helmut Karl Fischer, Frank Große-Natrop · No longer Managing Director (2) · Address · Share­holder agreement · Seat: Mannheim · Name: PHOENIX Immobilien GmbH
16 May 2022
Managing Director: Carsten Sauerland · No longer Managing Director: Helmut Karl Fischer
25 Oct 2013
Managing Director: Helmut Fischer · No longer Managing Director (1)
11 Mar 2024 in Vr
Reg­is­tra­tion: 06/05/1992 · Director (4) · ppa (3) · No longer Chair (3) · No longer Director (4) · No longer SB (7) · No longer Board (27) · No longer ppa (23) …
10 May 2022
Director: Carsten Sauerland · No longer Director: Helmut Karl Fischer
16 May 2022
Managing Director: Carsten Sauerland · No longer Managing Director: Helmut Karl Fischer
14 Jul 2017
Managing Director: Helmut Karl Fischer · No longer Managing Director: Christian Bean
17 Oct 2021
DG: Jean-C. Courtoison · Chair SB: Sven Seidel · SB (6) · Auditor: Ernst & Young et Autres · All operations relating to the distribution, sale or distribution, wholesale or retail, rental and …
21 Jul 2021
Pres.: Jean Fabre · DG: Jean-C. Courtoison · Chair SB: Sven Seidel · SB (5) · DG: C 3 · Auditor: Ernst & Young et Autres · All operations relating to the distribution, sale or distribution, wholesale …
20 Jan 2021
Pres.: Jean Fabre · DG: Jean-C. Courtoison · Chair SB: Sven Seidel · SB (5) · Auditor: Ernst & Young et Autres · All operations relating to the distribution, sale or distribution, wholesale or retail …
15 Sept 2020
Pres.: Jean Fabre · DG: Jean-C. Courtoison · Chair SB: Sven Seidel · SB (4) · Auditor: Ernst & Young et Autres · All operations relating to the distribution, sale or distribution, wholesale or retail …
21 Nov 2019
Pres.: Jean Fabre · DG: Jean-C. Courtoison · Chair SB: Sven Seidel · SB (4) · Auditor: Ernst & Young et Autres · All operations relating to the distribution, sale or distribution, wholesale or retail …
4 Oct 2019
Pres.: Jean Fabre · DG: Jean-C. Courtoison · Chair SB: Claus Grosse-Natrop · SB: Helmut Fischer, Stefan W. Herfeld · Auditor: Ernst & Young et Autres …
28 Jul 2017
President: Jean Fabre · Member of the Supervisory Board (4) · Auditor: Ernst & Young et Autres
31 Mar 2017
President: Jean Fabre, Oliver Windholz · Director-General: Jean-C. Courtoison · Member of the Supervisory Board (4) · Auditor: Auditex SA, Ernst & Young et Autres
17 Jan 2016
President: Claus Grosse-Natrop · Director-General: Jean-C. Courtoison · Member of the Supervisory Board: Helmut Fischer, Stefan W. Herfeld, Oliver Windholz · Auditor: Auditex, Ernst & Young et Autres
16 Dec 2015
President: Claus Grosse-Natrop · Director-General: Jean-C. Courtoison · SB: Helmut Fischer, Frank Grosse-Natrop, Oliver Windholz · Auditor: Auditex, Ernst & Young et Autres
9 Jul 2014
Director-General: Jean-C. Courtoison · Member of the Supervisory Board: Helmut Fischer, Frank Grosse-Natrop, Oliver Windholz · President (1) · Auditor (2) · Auditor: Auditex, Ernst & Young et Autres
7 Mar 2014
Member of the Supervisory Board (4) · President (1) · Auditor (2)
24 Sept 2013
Chair of the Supervisory Board: Reimund Pohl · Member of the Supervisory Board (4) · President (1) · Director-General (1) · Auditor (2)
17 May 2022
Member of the Executive Board: Carsten Sauerland · No longer Member of the Executive Board: Helmut Karl Fischer
7 Apr 2017
Reg­is­tra­tion · CxO (4) · Address · Capital: €1,000,000 · Proxy policy · Management of a group of companies active in particular in the following fields: - distribution of pharmaceutical products …
5 Jul 2022
Managing Director: Carsten Sauerland · No longer Managing Director: Helmut Karl Fischer, Lorenz Näger
31 Jan 2014
Reg­is­tra­tion · Managing Director (4) · Address · Share­holder agreement · Proxy policy
2 Dec 2017
Managing Director: Helmut Fischer, Karsten Loges · No longer Managing Director: Susanne Frieß
5 Dec 2017
Managing Director: Helmut Fischer, Karsten Loges · No longer Managing Director: Susanne Frieß

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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