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Flaconi GmbH, Berlin, Germany

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Name

Flaconi GmbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 133604 B

Address

Franklinstr. 15 a, 10587 Berlin, Germany

Corporate purpose

The trade, distribution and production as well as the import and export of any perfume products, cosmetics, care products, corresponding devices and accessories and associated products of all kinds; furthermore, mail order sales of the above products, including all forms of e-commerce, as well as the provision of services to third parties that serve the distribution of the company's own products as well as the distribution of third-party products and assortments; the operation of a beauty magazine and a beauty news agency; as well as the retail and online trade of food supplements, over-the-counter medicines and medical devices

Financials

Employees

Employees

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History

Legal Representatives

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Publications

9 Feb 2024 via NCG Commerce GmbH, also 30/03/2023
Shareholder: NCG Commerce GmbH
14 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: Flaconi Gesellschaftertreuhand GmbH, Flaconi Logistik GmbH & Co. KG
22 Mar 2023
Managing Director: Alexandra Szarmach
26 Jan 2023
Wordmark: “Slowday“
5 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: Flaconi Gesellschaftertreuhand GmbH, Flaconi Logistik GmbH & Co. KG
1 Dec 2022
Managing Director: Bastian Siebers · No longer Managing Director: Tim Rhönisch
21 Sept 2022
Managing Director: Tim Rhönisch · Officer: Dorit Posdorf · No longer Managing Director: Ch. Honnefelder, Benjamin Ludigs
23 May 2022
Managing Director: Stefan Köhler
23 May 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
12 Apr 2022
No longer Managing Director: Kathrin Nusser
6 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Dec 2021
No longer Managing Director: Steffen Christ
19 Nov 2021 via Flaconi Logistik GmbH & Co. KG, also 18/11/2021
General partner: Flaconi Logistik GmbH & Co. KG
14 Jun 2021
Wordmark: “Slowday“
7 May 2021
Address · Share­holder agreement · Corporate Purpose
28 Apr 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
26 Nov 2020
Managing Director: Ch. Honnefelder
3 Jul 2020
No longer Managing Director: Thomas Faschian
3 Jun 2020 via ProSiebenSat.1 Media SE, also 07/05/2019, 07/05/2019, 11/05/2018, 17/05/2017, 12/07/2016
Shareholder: ProSiebenSat.1 Media SE
3 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
16 Dec 2019
Managing Director: Steffen Christ, Kathrin Nusser
5 Dec 2019
Original document: “Liste der Gesellschafter“
3 Dec 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
19 Feb 2019
Managing Director: Benjamin Ludigs
14 Jun 2018
Word figurative mark
9 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
15 Aug 2017
Address
8 May 2017
Managing Director: Steffen Christ · No longer Managing Director: Sebastian M. Held
24 Apr 2017
Managing Director: Kathrin Nusser
10 Apr 2017
Managing Director: Kathrin Nusser
30 Jan 2017
No longer Managing Director: J. Carvajal Vargas
15 Dec 2016
Managing Director: Thomas Faschian · No longer Managing Director: Sven Töpfer
28 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
15 Nov 2016
Word figurative mark
26 Oct 2016
Wordmark: “Flaconi“
18 Oct 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
19 Sept 2016
No longer Managing Director: Björn Kolbmüller, Paul Schwarzenholz
22 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
15 Mar 2016
Managing Director: J. Carvajal Vargas
20 Oct 2015
Managing Director: Sven Töpfer
19 Oct 2015
Managing Director: Sebastian M. Held · No longer Managing Director: Thomas Ch. Salditt
9 Jun 2015 via ProSiebenSat.1 Media SE, also 24/06/2014
Shareholder: ProSiebenSat.1 Media AG
30 Apr 2015
Managing Director: Björn Kolbmüller, Paul Schwarzenholz · Share­holder agreement
5 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
20 Jan 2015 via Paua Ventures GmbH, also 13/05/2014
Shareholder: Paua Ventures GmbH
18 Nov 2014
Managing Director: Thomas Ch. Salditt
10 Jul 2014
Capital: €141,252 · Share­holder agreement
3 Mar 2014
Capital: €81,352 · Share­holder agreement
8 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
28 Feb 2013
Capital: €80,194 · Share­holder agreement
10 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
28 Nov 2012
Address · Capital: €69,267 · Share­holder agreement
1 Nov 2012
Capital: €55,463 · Share­holder agreement
5 Jun 2012
Capital: €43,706 · Share­holder agreement
27 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
6 Sept 2011
Wordmark: “Flaconi“
22 Jul 2011
Address
11 May 2011
Capital: €32,874 · Share­holder agreement
15 Apr 2011
Reg­is­tra­tion · MD: Björn Kolbmüller, Paul Schwarzenholz · Address · Capital: €27,708 · Share­holder agreement · Seat: Berlin, Germany · Legal form: GmbH · Name: Flaconi GmbH · Proxy …

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