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Grünenthal Service GmbH, Aachen, Germany

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Name

Grünenthal Service GmbH
Grünenthal Verwaltungsgesellschaft mbH
Pharm - Gesellschaft für pharmazeutische Produkte mbH

Identification

Ut
District Court of Aachen HRB 1658
EUID
DER3101.HRB1658

Address

Zieglerstr. 6, 52078 Aachen, Germany

Corporate purpose

The object of the company is 1. pharmaceutical, scientific and medical research and development in the chemical-pharmaceutical field; 2. the manufacture and distribution of chemical-pharmaceutical, biotechnological and cosmetic products, dietetics, diagnostics, medical devices and other products as well as the wholesale trade in such products and their import and export; 3. the construction and maintenance of installations and installations which comply with the provisions referred to in 1. and 2 … Show more

History

Persons

Network

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Legal Structure

Current legal representatives (13) · Current shareholders (1)
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Publications

16 Oct 2025
Power of attorney: Joint power of attorney together with a managing director or another authorized signatory with the …
10 Jul 2025
Authorized signatory (ppa): Andrew J. Duncan, Benjamin Th. Kaiser
26 May 2025 via Grünenthal Pharma GmbH & Co. KG also 24/10/2024, 25/08/2023, 07/09/2022, 24/08/2021, 17/08/2020, 04/07/2019, 04/07/2019, 12/06/2018, 27/07/2017, 07/09/2016, 08/10/2013, 08/10/2013, 20/03/2013, 06/02/2013, 13/10/2011, 30/09/2011, 08/10/2010, 27/09/2010, 10/11/2009, 01/10/2009, 19/03/2009
Shareholder: Grünenthal Pharma GmbH & Co. KG
22 May 2025
No longer Authorized signatory (ppa): Klaus Gerdes
10 Mar 2025
Managing Director: Uli Brödl
17 Oct 2024
No longer Managing Director: Hilde van der Kamp
4 Jan 2024
No longer Authorized signatory (ppa) (1)
30 Nov 2023
Authorized signatory (ppa) (6)
22 Mar 2023
Managing Director: Hilde van der Kamp · No longer Managing Director: Mark Fladrich
26 Sept 2022
Authorized signatory (ppa) (7)
21 Sept 2021
No longer Authorized signatory (ppa) (1)
15 Jul 2020 as Grünenthal Verwaltungs GmbH
Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
17 Apr 2020
Authorized signatory (ppa): Leen M. J. Hofkens · No longer Authorized signatory (ppa) (1)
8 Jan 2020
Managing Director: Jan Adams · No longer Authorized signatory (ppa): Jan Adams
18 Jul 2019
No longer Managing Director: Philip Just Larsen
12 Jul 2019
Authorized signatory (ppa): Jan Adams, Thomas Geiß
24 Jun 2019 as Grünenthal Verwaltungs GmbH
Befreiender Jahresabschluss gem. §325 a HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
16 Apr 2019
Authorized signatory (ppa): Martin Bertram
19 Feb 2019
Managing Director: Fabian Raschke · No longer Authorized signatory (ppa): Fabian Raschke
30 Jan 2019
No longer Managing Director: Sascha Becker
6 Jul 2018
Managing Director: Philip Just Larsen · No longer Managing Director: Klaus-Dieter Langner
28 Jun 2018
Authorized signatory (ppa): Sebastian Köhler
22 Sept 2017
Authorized signatory (ppa): Klaus Gerdes
5 Sept 2017
Managing Director: Gabriel Baertschi, Mark Fladrich
27 Apr 2017
Authorized signatory (ppa): Mario Goldbach, Fabian Raschke · No longer Authorized signatory (ppa) (1)
24 Feb 2017
No longer Managing Director: Alberto Grua
13 Jan 2017
No longer Managing Director: Eric Pâques
11 Oct 2016
Managing Director: Gabriel Bärtschi
7 Oct 2016
No longer Authorized signatory (ppa) (1)
7 Sept 2016
Authorized signatory (ppa) (1)
15 Aug 2016 as Grünenthal Verwaltungs GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
23 Jul 2015 via Grünenthal Pharma GmbH & Co. KG also 18/11/2014
Shareholding: Grünenthal Pharma GmbH & Co. KG
2 Apr 2015
Managing Director: Sascha Becker
29 Jan 2015
Authorized signatory (ppa) (5)
11 Jul 2014
No longer Managing Director (1)
23 Aug 2013
Managing Director: Alberto Grua, Klaus-Dieter Langner
15 Aug 2013
Managing Director: Alberto Grua, Klaus-Dieter Langner
24 Jun 2013
No longer Managing Director (1)
22 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
30 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
6 Sept 2010
No longer Managing Director (1)
19 Aug 2010
No longer Managing Director (1)
6 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2020
29 Jun 2009
No longer Authorized signatory (ppa) (1)
19 Mar 2009 via Grünenthal d.o.o.
Shareholder: Grünenthal
16 Feb 2009
Managing Director (1) · Address
28 Nov 2008
No longer Managing Director (1)
6 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
6 May 2008
Managing Director (1)
6 May 2008 as Grünenthal Verwaltungsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
25 Apr 2008
Managing Director (1)
20 Dec 2007
Share­holder agreement · Name: Grünenthal Service GmbH · Proxy policy · Corporate Purpose
27 Nov 2007
Original document: “Liste der Gesellschafter“
27 Nov 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Oct 2007 via Grünenthal Pharma GmbH & Co. KG also 15/10/2007
No longer General partner: Grünenthal Pharma GmbH & Co. KG
11 Jun 2007 as Grünenthal Verwaltungsgesellschaft mbH
No longer Managing Director (1)
1 Jun 2007
No longer Managing Director (1)
2 Aug 2006 as Grünenthal Verwaltungsgesellschaft mbH
No longer Authorized signatory (ppa) (1)
22 Jul 2005 as Grünenthal Verwaltungsgesellschaft mbH
Persons
12 Jul 2005
Authorized signatory (ppa) (3)
18 Jan 2005 as Grünenthal Verwaltungsgesellschaft mbH
Managing Director (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
15 Sept 2003
Managing Director (1)
30 Jul 2003
No longer Authorized signatory (ppa) (1)
5 Mar 2003
Managing Director (2) · No longer Managing Director (1)
30 Dec 2002 as Grünenthal Verwaltungsgesellschaft mbH
Share­holder agreement · Name: Grünenthal Verwaltungsgesellschaft mbH · Proxy policy · Corporate Purpose
22 Jul 2002 as Pharm - Gesellschaft für pharmazeutische Produkte mbH
Reg­is­tra­tion · Managing Director (2) · ppa (2) · Capital: €60,000 · Seat: Aachen · Legal form: GmbH · Name: Pharm - Gesellschaft für pharmazeutische Produkte mbH · Corporate Purpose
There are no publications matching your search.

Mentions

3 Jan 2003 in Hrcdd also 11/07/2002
General partner: Libra-Pharm-Gesellschatt für pharmazeutische Produkte mbH & Co. KG
There are no publications matching your search.

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