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La mer Cosmetics AG, Cuxhaven, Germany

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Name

La mer Cosmetics AG

Identification

Ut
District Court of Tostedt HRB 110421
Lei
391200YZ3EZD89FP1H05
EUID
DEP2613.HRB110421

Address

Hinrich-Wilhelm-Kopf-Str. 3, 27478 Cuxhaven, Germany

Corporate purpose

Production and distribution as well as trade of cosmetic, balneological and dietary products. The Company may operate all transactions that are suitable to serve the Company's purpose directly or indirectly. It may also realise its object indirectly, in whole or in part. You can establish companies at home and abroad or participate in such companies that have a similar or similar business purpose. You can establish branches at home and abroad. The Company is entitled to conclude intercompany agreements, in particular domination and profit and loss transfer agreements.

Financials

Earnings

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Revenue

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Employees

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History

Marketing & Tech

Network

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Publications

17 Jun 2025
No longer Authorized signatory (ppa): M. Martins Almeida
28 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
10 Jan 2025
Member of the Executive Board: Maximilian Kröhnert
10 Jan 2025
List of board members
29 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
12 Apr 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 12.04.2024“
16 Nov 2023
Authorized signatory (ppa): M. Martins Almeida
7 Jun 2023
No longer Authorized signatory (ppa) (1)
7 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
28 Sept 2022
Wordmark: “FIRST PERFECTION“
28 Sept 2022
Wordmark: “MARINE BREEZE“
13 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Jul 2021
Authorized signatory (ppa) (1)
7 Apr 2021
List of board members
7 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
30 Mar 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 30.03.2021“
3 Jun 2020
List of board members
30 Apr 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 30.04.2020“
30 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
22 Jul 2019
No longer Authorized signatory (ppa) (1)
1 Jul 2019
Wordmark: “SEACRETS“
18 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
14 Aug 2018
List of board members
2 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
Year 2017 in Dpmam
21 trademark filings: Derma Mare, LAMARIN, La mer, Perle de La mer, SEACRETS, Sea You …
19 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
16 Jan 2017
No longer Member of the Executive Board: Cirsten Hannken · Authorized signatory (ppa) (1)
8 Mar 2016
Wordmark: “Sea You“
20 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings: -248.630,57 €, -66.221,29 €
29 Jun 2015
Word figurative mark: “Ocean Cosmetics“
11 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: -150.708,57, -23.377,62
21 Feb 2014
Annual report for the year ending 31/12/2012
18 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: -47.107,57, 591,86
7 Feb 2014
Member of the Executive Board: Cirsten Hannken · No longer Authorized signatory (ppa) (1)
10 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
Year 2012 in Dpmam
31 trademark filings: Derma Mare, LAMARIN, La mer, Perle de La mer, SEACRETS …
20 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
Year 2011 in Dpmam
4 trademark filings: LAMARIN …
25 Aug 2011
Bekanntmachung gemäß § 14 SpruchG
22 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
30 Sept 2010
Wordmark: “La mer“
15 Sept 2010
Company statute
1 Sept 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jul 2010
Member of the Executive Board: Michael Bommers · Merger: La mer Holding GmbH
29 Jun 2010 via La mer Holding GmbH
Merger: La mer Holding GmbH
2 Jun 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Mar 2010
Figurative mark: “Figurative“
16 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
20 Oct 2009
Wordmark: “SEACRETS“
25 Aug 2009
The Annual General Meeting on 13.07.2009 approved the transfer of the shares of the minority shareholders to the main …
7 Jul 2009
List of board members
8 Jun 2009 via Laboratorium FUR Meereskosmetik SL
Proprietor: Laboratorium FUR Meereskosmetik SL
4 Jun 2009
Hauptversammlung
30 Apr 2009
Word figurative mark: “careful hands“
19 Jan 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
29 Jul 2008
Hauptversammlung
19 Jun 2008
No longer Authorized signatory (ppa) (1)
11 Jun 2008
No longer Authorized signatory (ppa) (1)
22 May 2008
List of board members
22 May 2008
Word figurative mark: “La mer“
5 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
Year 2007 in Dpmam
1 word figurative mark: Derma Mare, LAMARIN, La mer, Perle de La mer …
24 Oct 2007
Company statute
3 Sept 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Jul 2007
Hauptversammlung
14 Dec 2006
Member of the Executive Board: Michael Bommers
27 Sept 2006
Authorized signatory (ppa) (1)
18 Sept 2006
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
5 Jul 2006
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
12 Sept 2005
Authorized signatory (ppa) (2) · Capital: €1,575,000 · Seat: Cuxhaven · Legal form · Name: La mer Cosmetics AG · Proxy policy · Company statute · Corporate Purpose
9 Feb 2005
Patent: Method for Producing a Cosmetically Applicable Marine MUD Extract
31 Jan 2005
Wordmark: “Derma Mare“
18 Jan 2005
Word figurative mark: “OCEAN CARE“
4 Jan 2005
Word figurative mark: “LAMER“
There are no publications matching your search.

Mentions

16 Jul 2015 in Hrdk also 22/02/2012
MAREMED GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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