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OSB Beteiligungen GmbH, Schönefeld, Germany

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Name

OSB Beteiligungen GmbH
Otto Stumpf GmbH
Otto Stumpf AG

Register

Ut
District Court of Cottbus HRB 15464
Ut
District Court of Potsdam HRB 22619
Ut
District Court of Fürth HRB 12039
Ut
District Court of Fürth HRB 7514

Address

Mittelstr. 5 / 5 a, 12529 Schönefeld, Germany
Zossen, Germany
Hamburg, Germany
Fürth, Germany

Corporate purpose

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

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Merger & Acquisition & Control

Network

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Publications

3 Apr 2024
No longer Managing Director: Susanne Frieß
25 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
7 Feb 2024
Managing Director: Tina Krüger
1 Dec 2023
Original document: “Liste der Gesellschafter“
26 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
24 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
7 Feb 2022
Original document: “Liste der Gesellschafter“
13 Oct 2021
Control: OS Otto Holding GmbH mit
4 Oct 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jun 2021
Change of headquarters: OSB Beteiligungen GmbH · Seat: Schönefeld
15 Jun 2021
MD: Susanne Frieß · Change of headquarters: OSB Beteiligungen GmbH · Address · Capital: €6,400,000 · Share­holder agreement · Seat: Schönefeld · Legal form: GmbH · Proxy · Corporate Purpose
10 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 May 2021
Address
1 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
19 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
26 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholding: Gerland GmbH (vorm. Stumpf Dental Handelsgesellschaft mbH)
28 Mar 2018
Managing Director: Susanne Frieß · Address
7 Mar 2018
Managing Director: Susanne Frieß · Address
24 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholdings (4 companies)
11 Nov 2017 via Otto Stumpf Verwaltungs-GmbH
No longer Control: Otto Stumpf Verwaltungs-GmbH
27 Oct 2017
Share­holder agreement · Name: OSB Beteiligungen GmbH
25 Oct 2017 via PHOENIX Pharmahandel GmbH & Co. KG
No longer Limited Partner: PHOENIX Pharmahandel GmbH & Co. KG
19 Oct 2017 as Otto Stumpf GmbH
Acquisition: PHOENIX Pharma SE · Spin-off: PHOENIX Pharma SE · Share­holder agreement · Corporate Purpose
1 Aug 2017 via PHOENIX Pharma SE
Break-up: PHOENIX Pharma SE
20 Jan 2017 as Otto Stumpf GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (6 companies)
12 Jan 2016 as Otto Stumpf GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (7 companies)
19 Sept 2014 as Otto Stumpf GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (7 companies)
22 Nov 2013 via Otto Stumpf Verwaltungs-GmbH, also 03/11/2009
Control: Otto Stumpf Verwaltungs-GmbH
30 Oct 2013 as Otto Stumpf GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (7 companies)
7 Feb 2013 via OS Otto Holding GmbH
Shareholder: OS Otto Holding GmbH
28 Dec 2010 as Otto Stumpf GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (7 companies)
15 Dec 2009 as Otto Stumpf GmbH
Corporate Purpose
27 Nov 2009
Corporate Purpose
17 Nov 2009 as Otto Stumpf GmbH
Address · Seat: Zossen
10 Nov 2009 as Otto Stumpf GmbH
MD: Susanne Frieß · No longer PPA (1) · Change of headquarters: Otto Stumpf GmbH · Change of legal form: Otto Stumpf AG · Address · Capital: €6,400,000 · Share­holder agreement · Proxy …
20 Oct 2009 as Otto Stumpf GmbH
Managing Director: Susanne Frieß · No longer Managing Director (1)
12 Oct 2009
Managing Director: Susanne Frieß · No longer Managing Director (1)
1 Sept 2009 as Otto Stumpf AG
Not registered: The creditors of the legal entities involved in the merger are entitled to a decision if...
26 Aug 2009 as Otto Stumpf AG
Annual report for the year ending 31/12/2008
17 Aug 2009 as Otto Stumpf GmbH
Managing Director (1) · Officer (1) · Change of legal form: Otto Stumpf AG · Address · Capital: €6,400,000 · Share­holder agreement · Corporate Purpose
17 Aug 2009 as Otto Stumpf AG
Change of legal form: Otto Stumpf GmbH
29 Jul 2009 as Otto Stumpf GmbH
Reg­is­tra­tion · Managing Director (1) · Officer (1) · Change of legal form: Otto Stumpf AG · Address · Capital: €6,400,000 · Legal form: GmbH · Name: Otto Stumpf GmbH · Corporate Purpose
29 Jul 2009
Change of legal form: Otto Stumpf GmbH
15 May 2009 as Otto Stumpf AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (7 companies)
15 May 2009 as Otto Stumpf AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (7 companies)
4 May 2009 as Otto Stumpf AG
No longer Member of the Executive Board (1) · Address
4 May 2009 as Otto Stumpf AG
The Annual General Meeting of 20.12.2007 approved the transfer of the shares of the remaining shareholders to the main …
23 Apr 2009
Die Hauptversammlung vom 20.12.2007 hat die Übertragung der Aktien der übrigen Aktionäre auf den Hauptaktionär, nämlich…
1 Oct 2008 as Otto Stumpf AG
Member of the Executive Board (2)
2 Jun 2008 as Otto Stumpf AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
2 Jun 2008 as Otto Stumpf AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (7 companies)
5 Dec 2007 via PHOENIX Pharmahandel GmbH & Co. KG, also 05/01/2006, 06/12/2005
Limited Partner: PHOENIX Pharmahandel AG & Co. KG
2 Jul 2007 as Otto Stumpf AG
Annual report · Shareholdings (7 companies)
22 Dec 2006 via Otto Stumpf GmbH
No longer Control: Otto Stumpf GmbH
19 Jun 2006
Company statute
18 Aug 2005 via Otto Stumpf GmbH & Co. KG
Limited Partner: Otto Stumpf GmbH & Co. KG
23 Jul 2004
No longer Member of the Executive Board (1)
22 Sept 2003
Member of the Executive Board (2)
2 Jun 2003
Company statute
15 Oct 2002 as Otto Stumpf AG
Reg­is­tra­tion · Member of the Executive Board (2) · Officer (1) · Capital: €6,400,000 · Seat: Fürth · Legal form: AG · Name: Otto Stumpf AG · Corporate Purpose

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