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M1 Aesthetics GmbH, Schönefeld, Germany

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Name

M1 Aesthetics GmbH
Dr. Fischer Medical Care GmbH
Dr. Fischer Pharma GmbH
Mondopharm GmbH

Register

Ut
District Court of Cottbus HRB 11640
Ut
District Court of Potsdam HRB 24321

Address

Lilienthalstr. 3 A, 12529 Schönefeld, Germany
Potsdam, Germany

Corporate purpose

The trade in medicinal products and pharmaceutical products, the trade in medical devices, the manufacture of medicinal products, pharmaceutical products and medical devices, the transport, storage and repackaging, filling or labelling of medicinal products and medical devices. The import, export and re-import of pharmaceuticals, pharmaceutical products and medical devices. The provision of consulting services and services in the pharmaceutical and medical field, the acquisition and distribution of assets in the field of pharmacy and medical technology. The participation in and management of other companies.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Network

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Publications

20 Feb 2024 via M1 Kliniken AG, also 19/12/2023, 13/02/2023, 04/02/2022, 21/12/2021, 03/12/2020, 19/06/2020, 08/10/2019, 04/10/2019, 12/08/2019, 17/08/2018, 17/08/2018, 16/08/2018
Shareholder: M1 Kliniken AG
9 Feb 2024 via Haemato AG, also 12/12/2023, 14/02/2023
Shareholder: HAEMATO AG
9 Dec 2022
Managing Director: Attila Strauss · No longer Managing Director: Walter von Horstig
3 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
21 Apr 2021
Original document: “Liste der Gesellschafter“
11 Feb 2021 via MPH Health Care AG, also 06/04/2020, 14/01/2019, 26/02/2018
Shareholder: MPH Health Care AG
8 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
18 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
15 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
26 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
15 Jul 2017
Managing Director: Walter von Horstig · No longer Managing Director: Thomas Strahler
9 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
24 Jan 2017 via MPH Health Care AG, also 18/02/2016, 30/01/2015
Shareholder: MPH Mittelständische Pharma Holding AG
13 Sept 2016
Managing Director: Thomas Strahler · No longer Managing Director: Bernd Haefke
2 Jun 2016
Managing Director: Bernd Haefke · No longer Managing Director: Tabert Paul
18 Feb 2016
No longer Managing Director: Stefan Matthner
9 Feb 2016
Managing Director: Tabert Paul
26 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
7 May 2015
Managing Director: Stefan Matthner · No longer Managing Director: Patrick Brenske · Name: M1 Aesthetics GmbH · Company statute
7 Apr 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Mar 2015 as Dr. Fischer Medical Care GmbH
Address
3 Feb 2015 as Dr. Fischer Medical Care GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
31 Oct 2014 as Dr. Fischer Medical Care GmbH
Managing Director: Patrick Brenske · No longer Managing Director: Philipp Hofmann
10 Jul 2014 as Dr. Fischer Medical Care GmbH
Change of headquarters: Dr. Fischer Medical Care GmbH · Address
9 Jul 2014 as Dr. Fischer Medical Care GmbH
MD: Philipp Hofmann · Change of headquarters: Dr. Fischer Medical Care GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Schönefeld, Germany · Legal form: GmbH · Proxy …
7 Mar 2014 as Dr. Fischer Medical Care GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
2 Oct 2013 as Dr. Fischer Medical Care GmbH
Managing Director: Philipp Hofmann · No longer Managing Director (1)
30 May 2013 via Eupospharm GmbH
Merger: Eupospharm GmbH
30 May 2013 as Dr. Fischer Medical Care GmbH
Merger: Eupospharm GmbH · Share­holder agreement · Name: Dr. Fischer Medical Care GmbH
15 Feb 2013 as Dr. Fischer Pharma GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
12 Dec 2012 as Dr. Fischer Pharma GmbH
No longer Managing Director: Philipp Hofmann · Managing Director (1)
17 Aug 2012 as Dr. Fischer Pharma GmbH
Share­holder agreement · Name: Dr. Fischer Pharma GmbH
13 Sept 2011 as Mondopharm GmbH
Address
21 Jun 2011 as Mondopharm GmbH
Reg­is­tra­tion · Managing Director: Philipp Hofmann · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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