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Merck Export GmbH, Darmstadt, Germany

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Name

Merck Export GmbH
Merck Fünfte Allgemeine Beteiligungsgesellschaft mbH

Identification

Ut
District Court of Darmstadt HRB 8703
Sirul
Siren 889101382
Siret
Siret 88910138200014
Lei
5299002FQZVUOOIHKF18
EUID
DEM1103.HRB8703

Address

Frankfurter Str. 250, 64293 Darmstadt, Germany

Corporate purpose

46.46
Wholesale of pharmaceutical goods

Purchase and sale, in particular the export of pharmaceutical and chemical products, as well as the execution of all other related transactions, in particular the provision of services.

History

Persons

Network

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Publications

9 Dec 2025
Managing Director: Jörg Wilfried Landau · No longer Managing Director: Stephan Lahrkamp
18 Jul 2025
No longer Authorized signatory (ppa): Sylvia Heckmeier
28 May 2025 via MERCK KGaA also 05/08/2024, 17/04/2023, 17/04/2023, 06/05/2022, 09/06/2020, 08/06/2020, 21/05/2019, 10/04/2019, 23/05/2018, 08/05/2018, 22/05/2017, 04/04/2017, 19/07/2016, 06/06/2016, 01/06/2015, 29/04/2015, 25/06/2014, 22/05/2014, 03/06/2013, 29/05/2013, 03/05/2012, 03/05/2012, 13/05/2011, 06/05/2011 and 8 more
Shareholder: MERCK KGaA
26 May 2025 via E. Merck KG also 21/05/2024, 06/04/2023, 22/04/2022, 26/04/2021, 09/06/2020, 08/04/2019, 09/04/2018, 11/04/2017, 03/06/2016, 11/05/2015, 07/08/2014, 23/05/2013, 25/04/2012, 10/05/2011, 27/10/2010, 04/05/2010, 28/04/2009
Shareholder: E. Merck KG
13 Mar 2023
Authorized signatory (ppa): Cathrin Steinmann
17 Mar 2022
Managing Director: Stephan Lahrkamp · Authorized signatory (ppa): Sylvia Heckmeier · No longer Managing Director: Angelika Heinl
1 Jan 2020 in France
Address · Legal form · Name: MERCK EXPORT GMBH · Segment clas­si­fi­ca­tion
25 Jan 2019
Managing Director: Angelika Heinl
7 Jan 2019
Managing Director: Angelika Heinl · No longer Managing Director: Tina Sandmann
8 Nov 2018
No longer Authorized signatory (ppa) (1)
1 Mar 2018
Original document: “Liste der Gesellschafter“
28 Dec 2017
Authorized signatory (ppa): Melanie Schmitt
19 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
30 Jun 2016
Authorized signatory (ppa): Melanie Schmitt
15 Mar 2016
Managing Director: Tina Sandmann
10 Feb 2016
No longer Managing Director: Markus Rauer
18 Dec 2014
Managing Director: Christian Hasenstab · No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
10 Sept 2013
Control: Merck KGaA · Control: Merck KGaA
19 Mar 2013
Authorized signatory (ppa) (1)
4 Mar 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Feb 2013
Authorized signatory (ppa): Jens Eckhardt · No longer Authorized signatory (ppa) (1)
18 Dec 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address
4 Sept 2012
No longer Authorized signatory (ppa) (2)
31 Jan 2012
Address
8 Nov 2011
Managing Director: Markus Rauer · No longer Managing Director (1)
31 May 2011
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
19 May 2011
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
8 Oct 2010
Authorized signatory (ppa) (1)
15 Jul 2010
Authorized signatory (ppa) (1) · Address
23 Feb 2010
Annual report for the year ending 31/12/2008
14 Jul 2009
Managing Director (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
15 Jun 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
9 Apr 2009
Authorized signatory (ppa) (1) · Address
12 Sept 2008 as Merck Fünfte Allgemeine Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
2 Sept 2008
Share­holder agreement · Name: Merck Export GmbH · Purchase and sale, in particular the export of pharmaceutical and chemical products, as well as the execution of all other related transactions, in …
26 Jun 2008 as Merck Fünfte Allgemeine Beteiligungsgesellschaft mbH
Authorized signatory (ppa) (4) · Managing Director (1) · No longer Managing Director (2)
9 Jun 2008 as Merck Fünfte Allgemeine Beteiligungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Aug 2007 via E. Merck KG
Shareholder: E. Merck OHG
25 Jul 2007 as Merck Fünfte Allgemeine Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
24 Apr 2007 as Merck Fünfte Allgemeine Beteiligungsgesellschaft mbH
Managing Director (1) · No longer Managing Director (1)
7 Apr 2006 as Merck Fünfte Allgemeine Beteiligungsgesellschaft mbH
Managing Director (1) · No longer Managing Director (1)
6 Mar 2006
Managing Director (1) · No longer Managing Director (1)
20 Feb 2006 as Merck Fünfte Allgemeine Beteiligungsgesellschaft mbH
Reg­is­tra­tion · MD (2) · Control: Merck KGaA · Control: Merck KGaA · Capital: €25,000 · Seat: Darmstadt · Legal form · Name: Merck Fünfte Allgemeine Beteiligungsgesellschaft mbH · Proxy policy …
There are no publications matching your search.

Mentions

5 Dec 2024 in Rne
Reg­is­tra­tion: 01/01/2020 · Segment clas­si­fi­ca­tion · Wholesale (business-to-business) of pharmaceutical products
5 Dec 2024 in Ler
Direct parent: MERCK KGaA
5 Dec 2024 in Ler
Ultimate parent: E. Merck KG
12 Mar 2018 in Ler
Ultimate parent: MERCK KGaA
There are no publications matching your search.

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