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Helmut Wolfgang Jeggle, Holzkirchen, Germany

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Active participations
Company Type of participation Size
Salvia GmbH, Holzkirchen, Germany Shareholder 100%
Prefound GmbH, Munich, Germany Shareholder 42.9%
Everlife GmbH, Berlin, Germany Shareholder 5.1%
HCJ Immo GmbH & Co. KG, Holzkirchen, Germany Limited Partner 5% Limited capital
Only investments greater than 0.5% will be shown.

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15 Aug 2023
Annual report for the year ending 31/12/2022 (only announcement) · Deputy Chair of the Supervisory Board: Ajla Hrle · No longer Deputy Chair of the Supervisory Board: Helmut Jeggle
16 Jul 2019
Annual report for the year ending 31/12/2018 (only announcement) · Member of the Supervisory Board: Katja Balazs, Andrea Koblenc · No longer SB: Claudia Juno, Marie Le Bras
17 Mar 2015
Member of the Supervisory Board (3) · No longer Member of the Supervisory Board (2)
10 Mar 2015
Deputy Chair of the Supervisory Board: Helmut Jeggle · Member of the Supervisory Board (2) · No longer Deputy Chair of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
1 Dec 2011
Member of the Supervisory Board: Helmut Jeggle · Capital
16 Nov 2011
Member of the Supervisory Board: Helmut Jeggle
4 May 2021
Authorized signatory (ppa): Melissa Simon · No longer Managing Director: Helmut Jeggle
4 Aug 2020
Managing Director: Helmut Jeggle
4 Aug 2020
Managing Director: Helmut Jeggle
4 May 2021
Authorized signatory (ppa): Stephan Sperber · No longer Managing Director: Helmut Jeggle · No longer Authorized signatory (ppa) (1)
19 Nov 2008
Reg­is­tra­tion · Managing Director: Helmut Jeggle, Andreas Strüngmann, Thomas Strüngmann · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
4 May 2021
No longer Managing Director: Helmut Jeggle · Authorized signatory (ppa) (1)
4 Aug 2020
Managing Director: Helmut Jeggle, Thomas Peter Maier · Authorized signatory (ppa): Caroline Rappl
17 Aug 2018
Managing Director: Dieter Henne, Helmut Jeggle, Thomas Peter Maier · No longer Managing Director: Andreas Strüngmann, Thomas Strüngmann · Authorized signatory (ppa) (1)
18 May 2021
Managing Director: Thomas Peter Maier · No longer Managing Director: Helmut Jeggle
4 May 2021
Authorized signatory (ppa): Melissa Simon · No longer Managing Director: Helmut Jeggle, M. Riemenschneider
4 Aug 2020
Managing Director: Helmut Jeggle
13 May 2021
Authorized signatory (ppa): Caroline Rappl · No longer Managing Director: Helmut Jeggle
23 Aug 2018
Managing Director: Dieter Henne, Helmut Jeggle · No longer Managing Director: Andreas Strüngmann, Thomas Strüngmann · Authorized signatory (ppa) (1)
4 May 2021
Authorized signatory (ppa): Caroline Rappl · No longer Managing Director: Helmut Jeggle
17 Aug 2018
Managing Director: Dieter Henne, Helmut Jeggle · No longer Managing Director: Andreas Strüngmann, Thomas Strüngmann · Authorized signatory (ppa) (1)
4 May 2021
Authorized signatory (ppa): Melissa Simon · No longer Managing Director: Helmut Jeggle
15 Sept 2010 as Neuraxpharm Holding GmbH
Managing Director (2) · Change of headquarters: Blitz S09-345 GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose
7 Jun 2010 as Blitz S09-345 GmbH
Managing Director (2) · No longer Managing Director (2) · Address
4 May 2021
Authorized signatory (ppa): Caroline Rappl · No longer Managing Director: Helmut Jeggle
11 Aug 2018
Managing Director: Dieter Henne, Helmut Jeggle, Thomas Peter Maier · Authorized signatory (ppa) (1)
4 May 2021
Authorized signatory (ppa): Caroline Rappl · No longer Managing Director: Helmut Jeggle
15 Aug 2018
Managing Director: Dieter Henne, Helmut Jeggle, Thomas Peter Maier · Authorized signatory (ppa) (1)
9 Feb 2022
Managing Director: Caroline Rappl · No longer Managing Director: Helmut Jeggle · No longer Authorized signatory (ppa) (2)
10 Jan 2020
Managing Director (4) · Authorized signatory (ppa) (4) · Company statute · Corporate Purpose
2 Oct 2014
Reg­is­tra­tion · Managing Director: Helmut Jeggle · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
21 Mar 2024
Managing Director: Helmut Jeggle
13 Feb 2021
Reg­is­tra­tion · Managing Director: Cornelia Jeggle, Helmut Jeggle · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
8 Dec 2022 as HCJ Beteiligungs GmbH
Reg­is­tra­tion · Managing Director: Cornelia Jeggle, Helmut Jeggle · Address · Capital: €25,000 · Legal form: GmbH · Name: HCJ Beteiligungs GmbH · Corporate Purpose
12 Jun 2021
Managing Director: Thomas Peter Maier · Authorized signatory (ppa): Carolina Rappl · No longer Managing Director: Helmut Jeggle
11 Aug 2018
Managing Director: Dieter Henne, Helmut Jeggle, Thomas Peter Maier · Authorized signatory (ppa) (2)
4 May 2021 as FJFF Bad Wiessee 1 GmbH
Authorized signatory (ppa): Caroline Rappl · No longer Managing Director: Helmut Jeggle
5 Jun 2024 as Tonies SE
No longer Member of the Supervisory Board: Anna Dimitrova, Thilo Fleck · Member of the Supervisory Board (5) · Auditor: Mazars Luxembourg
13 Dec 2021 as Tonies SE
Member of the Executive Board: Patric Faßbender, Marcus Stahl · Member of the Supervisory Board (7)
30 Nov 2021
Member of the Supervisory Board (7) · No longer Member of the Supervisory Board (4) · Name: Tonies SE · Corporate Purpose
3 May 2021
Authorized signatory (ppa): Stephan Sperber · No longer Managing Director: Helmut Jeggle · No longer Authorized signatory (ppa) (1)
12 Nov 2008 as AT Newtec GmbH
Reg­is­tra­tion · Managing Director: Helmut Jeggle, Andreas Strüngmann, Thomas Strüngmann · Address · Capital: €25,000 · Legal form: GmbH · Name: AT Newtec GmbH · Corporate Purpose

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