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Hageda GmbH, Ulm, Germany

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Name

Hageda GmbH
Hageda AG

Identification

Ut
District Court of Ulm HRB 742097
Ut
District Court of Potsdam HRB 22640
Ut
District Court of Cologne HRB 66482
Ut
District Court of Cologne HRB 1391
EUID
DEB8537.HRB742097

Address

Nicolaus-Otto-Str. 25, 89079 Ulm, Germany
Schönefeld, Germany
Zossen, Germany
Hamburg, Germany

Corporate purpose

Holding and managing holdings in companies, in particular in the pharmaceutical wholesale sector, as well as managing own assets.

Financials

Earnings

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Revenue

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History

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Publications

5 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
16 Jul 2024
Control: HAG Holding GmbH · Merger: OSB Beteiligungen GmbH
16 Jul 2024
The following shall be announced as unregistered: The creditors of the entities involved in the merger is when ...
30 Jun 2024
Original document: “Liste der Gesellschafter“
30 Jun 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Jun 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
4 Dec 2023
Original document: “Liste der Gesellschafter“
3 May 2023
Original document: “Liste der Gesellschafter“
3 May 2023
Original document: “Liste der Gesellschafter“
3 May 2023
Original document: “Liste der Gesellschafter“
19 Apr 2023
Original document: “Liste der Gesellschafter“
3 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
25 May 2022
Original document: “Liste der Gesellschafter“
18 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
14 May 2021
Managing Director: Jacques Großkreuz · No longer Managing Director: Susanne Frieß · Address · Share­holder agreement
4 May 2021
Change of headquarters: Hageda GmbH
3 May 2021
Original document: “Liste der Gesellschafter“
3 May 2021
Original document: “Liste der Gesellschafter“
30 Apr 2021
MD: Susanne Frieß · Change of headquarters: Hageda GmbH · Address · Capital: €11.4M · Share­holder agreement · Proxy policy · Holding and managing holdings in companies, in particular in the …
30 Apr 2021
Original document: “Liste der Gesellschafter“
30 Apr 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Apr 2021
Address · Share­holder agreement
7 Apr 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Mar 2021
Original document: “Liste der Gesellschafter“
18 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
30 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
20 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
23 Nov 2018
Share­holder agreement
6 Mar 2018
Managing Director: Susanne Frieß · Address
2 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
29 Sept 2017
Acquisition: PHOENIX Pharma SE · Spin-off: PHOENIX Pharma SE · Share­holder agreement · The holding and management of shareholdings in the company, in particular in the pharmaceutical wholesale …
8 Aug 2017
Capital: €11.4M · Share­holder agreement
1 Aug 2017 via PHOENIX Pharma SE
Break-up: PHOENIX Pharma SE
17 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
6 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
26 Jun 2015 as Hageda AG
Word figurative mark: “APOTHEKE MACHT FIT“
18 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
20 Mar 2014
Wordmark: “MVPDA“
11 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
24 Sept 2013 as Hageda AG
Word figurative mark: “HAGEDA“
20 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
Year 2012 in Dpmam
7 trademark filings: Hageda …
14 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
14 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Jan 2010 as Hageda AG
Word figurative mark: “APOTHEKE MACHT FIT“
21 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
22 Dec 2009 as Hageda AG
Wordmark: “BARDELLA“
13 Nov 2009
Change of headquarters: Hageda GmbH
10 Nov 2009
MD: Susanne Frieß · No longer ppa (1) · Change of headquarters: Hageda GmbH · Change of legal form: Hageda AG · Address · Capital: €5,000,000 · Share­holder agreement · Legal form · Proxy policy …
3 Nov 2009
Managing Director: Susanne Frieß · No longer Managing Director (1)
23 Jul 2009
Authorized signatory (ppa) (1)
22 Jul 2009
5.000.000,00 EUR
13 Jul 2009
MD (1) · Change of legal form: Hageda AG · Address · Share­holder agreement · Legal form · The purchase, manufacture, processing and distribution of drugs, chemicals, chemical and pharmaceutical …
13 Jul 2009 as Hageda AG
Change of legal form: Hageda GmbH · Legal form
2 Jul 2009
Original document: “Liste der Gesellschafter“
13 May 2009 as Hageda AG
Mitteilung nach § 20 IV AktG
8 May 2009 as Hageda AG
List of board members
17 Apr 2009 as Hageda AG
Member of the Executive Board (1) · No longer Member of the Executive Board (2) · Address
8 Apr 2009
Original document: “Liste der Aufsichtsratsmitglieder zum 08.04.2009“
19 Feb 2009 via HAG Holding GmbH
Shareholder: HAG Holding GmbH
10 Sept 2008 as Hageda AG
Member of the Executive Board (1) · Authorized signatory (ppa) (1)
29 Aug 2008
Wordmark: “MVPDA“
23 Jul 2008 as Hageda AG
List of board members
17 Jul 2008 as Hageda AG
Bekanntmachung gemäß § 106 AktG über Änderungen im Aufsichtsrat
29 May 2008 as Hageda AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
27 May 2008 as Hageda AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: Georg H. Krümpelmann GmbH, Richard Jacobi GmbH
6 Mar 2008 as Hageda AG
Bekanntmachung nach §§ 246 Abs. 4 Satz 1, 249 Abs. 1 Satz 1 AktG
4 Mar 2008 as Hageda AG
The Annual General Meeting on 21.12.2007 approved the transfer of the shares of the remaining shareholders to HAG …
9 Nov 2007 as Hageda AG
Einladung zu einer außerordentlichen Hauptversammlung
2 Nov 2007 as Hageda AG
Annual report
20 Sept 2007 as Hageda AG
Annual report for the year ending 31/12/2004
13 Aug 2007 as Hageda AG
Annual report
2 Jul 2007 as Hageda AG
Annual report · Shareholdings: Georg H. Krümpelmann GmbH, Richard Jacobi GmbH
19 Jun 2007 as Hageda AG
Bekanntmachung der Dividendenzahlung
7 May 2007 as Hageda AG
Einladung zur Hauptversammlung
7 Feb 2007
Wordmark: “MVPDA“
16 Jan 2007 as Hageda AG
Annual report
24 Aug 2006 as Hageda AG
No longer Authorized signatory (ppa) (1)
23 Aug 2006
Wordmark: “MVPDA“
15 Aug 2006 as Hageda AG
No longer Member of the Executive Board (1) · Company statute
28 Jul 2006
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jun 2006 as Hageda AG
Member of the Executive Board (1)
10 Nov 2005 as Hageda AG
Company statute
18 Aug 2005 as Hageda AG
Statutes of 29.12.1921.
14 Aug 2003
Company statute
21 Feb 2002 as Hageda AG
Reg­is­tra­tion · CxO (1) · ppa (1) · Capital: €5,000,000 · Seat: Cologne · Legal form · Name: Hageda AG · Proxy policy · The purchase, manufacture, processing and distribution of drugs, chemicals …
There are no publications matching your search.

Mentions

22 Jul 2024 in Hrdk also 17/07/2024
ASC 1 Holding GmbH: “Liste der Gesellschafter“
17 Jul 2024 in Hrdk
Spodar GmbH: “Liste der Gesellschafter“
8 Jul 2024 in Hrcdd
Merger: OSB Beteiligungen GmbH
25 Oct 2017 in Hrcdd
No longer Limited Partner: PHOENIX Pharmahandel GmbH & Co. KG
18 Sept 2017 in Hrdk also 27/07/2017
PHOENIX International Holdings GmbH: “Liste der Gesellschafter“
3 Aug 2017 in Hrcdd also 06/04/2017, 24/03/2010
Limited Partner: PHOENIX Pharmahandel GmbH & Co. KG
5 Dec 2007 in Hrcdd also 05/01/2006, 06/12/2005
Limited Partner: PHOENIX Pharmahandel AG & Co. KG
30 Jan 2006 in Hrcdd also 02/11/2005
Limited Partner: PHOENIX Pharmahandel Vertriebszentrum Bad Kreuznach, Niederlassung der PHOENIX Pharmahandel AG & Co. KG
23 Jan 2006 in Hrcdd
Limited Partner: PHOENIX Pharmahandel Vertriebszentrum Fürth, Niederlassung der PHOENIX Pharmahandel AG & Co. KG
There are no publications matching your search.

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