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PHOENIX Pharma-Einkauf GmbH, Mannheim, Germany

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Name

PHOENIX Pharma-Einkauf GmbH

Register

Ut
District Court of Mannheim HRB 7785

Address

Pfingstweidstr. 10-12, 68199 Mannheim, Germany

Corporate purpose

The purchase, distribution, import and export of drugs, chemicals, chemical and pharmaceutical preparations, capital goods, nursing articles, cosmetics, dressings and other products as well as the operation of transactions directly or indirectly related thereto. This includes acting as a central regulatory body. The object of the company is also the participation in and takeover of other companies of any kind. The Company is entitled to establish further branches at home and abroad and to operate there all transactions that appear suitable to promote the purpose of the Company.

History

Merger & Acquisition & Control

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Publications

29 Aug 2023 via PHOENIX Pharmahandel GmbH & Co. KG, also 06/08/2019, 06/08/2019, 26/07/2018, 24/07/2017, 08/09/2016, 31/07/2015, 05/06/2012, 12/09/2011, 16/06/2011, 02/11/2010, 04/10/2010, 19/11/2009
Shareholder: PHOENIX Pharmahandel GmbH & Co. KG
15 Aug 2023 via PHOENIX Pharma SE, also 25/08/2021, 26/05/2020, 29/08/2019, 29/08/2019, 02/08/2018
Shareholder: PHOENIX Pharma SE
29 Jun 2023 via Virion medizinische und pharmazeutische Handelsgesellschaft mbH, also 17/12/2019, 17/12/2019, 04/12/2014, 04/12/2014, 01/09/2014, 01/09/2014, 29/11/2010
Control: Virion medizinische und pharmazeutische Handelsgesellschaft mbH
12 Jun 2023
Control: PHOENIX Deutschland Holding GmbH, PHOENIX International Beteiligungs GmbH · Break-up: PHOENIX Deutschland Holding GmbH, PHOENIX International Beteiligungs GmbH
5 Jun 2023
Original document: “Liste der Gesellschafter“
27 Dec 2022
Officer: Karl-Heinz Berschet
8 Mar 2021
No longer Managing Director: Harald Eisenmann
3 Feb 2020
Managing Director: Dragos-V. Martinescu, Birgit Schmidt · No longer Officer (7)
12 Dec 2019
Control: PHOENIX International Beteiligungs GmbH · Acquisition: PHOENIX International Beteiligungs GmbH, PHOENIX Pharmahandel GmbH & Co. KG …
24 Jul 2019
Officer (1)
24 Oct 2018
No longer Managing Director: Ulrike S. Brentzel
16 Aug 2018
Annual report for the year ending 31/01/2018 · Balance sheet for 31/01/2018 · Earnings statement for 31/01/2018 · Shareholdings: Param GmbH, Virion med. und pharm. Handelsgesellschaft mbH
23 Feb 2018
No longer Managing Director: Stefan Pflug
8 Feb 2018
Managing Director: Ulrike S. Brentzel
18 Oct 2017
Annual report for the year ending 31/01/2017 · Balance sheet for 31/01/2017 · Earnings statement for 31/01/2017 · Shareholdings: Param GmbH, Virion med. und pharm. Handelsgesellschaft mbH
27 Sept 2017
No longer Managing Director: Tobias Bucher · Officer (1)
28 Feb 2017
Managing Director: Stefan Pflug
1 Feb 2017
Officer (1)
28 Sept 2016
Annual report for the year ending 31/01/2016 · Balance sheet for 31/01/2016 · Earnings statement for 31/01/2016 · Shareholdings: Param GmbH, Virion medizinische und pharmazeutische …
3 Feb 2016
Officer (2) · No longer Officer (1)
15 Jan 2016
Annual report for the year ending 31/01/2015 · Balance sheet for 31/01/2015 · Earnings statement for 31/01/2015 · Shareholdings: Param GmbH, Virion med. und pharm. Handelsgesellschaft mbH
1 Apr 2015
Annual report for the year ending 31/01/2014 · Balance sheet for 31/01/2014 · Earnings statement for 31/01/2014 · Shareholdings: Param Großhandelsgesellschaft mbH, Virion med. und pharm …
10 Dec 2014
Control: PHOENIX International Beteiligungs GmbH
9 Dec 2014
Profit pooling: PHOENIX International Beteiligungs GmbH
1 Dec 2014
Profit pooling: PHOENIX International Beteiligungs GmbH
5 May 2014
Annual report for the year ending 31/01/2013 · Balance sheet for 31/01/2013 · Earnings statement for 31/01/2013 · Shareholdings: Param Großhandelsgesellschaft mbH, Virion med. und pharm …
15 Nov 2013
Managing Director: Tobias Bucher
10 Apr 2013 via PHOENIX International Holdings GmbH, also 08/05/2012, 10/08/2011, 11/10/2010
Shareholder: PHOENIX International Beteiligungs GmbH
8 Feb 2013
Managing Director: Tobias Bucher · No longer Officer (1)
21 Sept 2012
No longer Managing Director: Stefan Pflug
4 Jun 2012
Annual report for the year ending 31/01/2007
29 May 2012
Annual report for the year ending 31/01/2010
10 May 2012
Annual report for the year ending 31/01/2008
15 Aug 2011
Annual report for the year ending 31/01/2007
28 Jul 2011
Annual report for the year ending 31/01/2010 · Balance sheet for 31/01/2010 · Earnings statement for 31/01/2010 · Shareholdings: Param Großhandelsgesellschaft mbH, Phoenix Pharma - Einkauf GmbH …
28 Oct 2010
Annual report for the year ending 31/01/2009 · Balance sheet for 31/01/2009 · Earnings statement for 31/01/2009 · Shareholdings: Param Großhandelsgesellschaft mbH, Phoenix Pharma - Einkauf GmbH …
13 Oct 2010
Annual report for the year ending 31/01/2008
1 Oct 2010
Share­holder agreement · Name: PHOENIX Pharma-Einkauf GmbH · Corporate Purpose
21 Sept 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2010
Officer (1)
28 Sept 2009
Annual report for the year ending 31/01/2008 · Balance sheet for 31/01/2008 · Earnings statement for 31/01/2008 · Shareholdings: Param Großhandelsgesellschaft mbH, Phoenix Pharma - Einkauf GmbH …
20 Feb 2009
Managing Director: Stefan Pflug · Address
29 May 2008
Annual report for the year ending 31/01/2007 · Balance sheet for 31/01/2007 · Earnings statement for 31/01/2007 · Shareholdings: Param Großhandelsgesellschaft mbH, Phoenix Pharma - Einkauf GmbH
12 Feb 2008 via Virion medizinische und pharmazeutische Handelsgesellschaft mbH
Control: VIRION medizinische und pharmazeutische Handelsgesellschaft mbH
2 Jul 2007
Control: PHOENIX International Beteiligungs GmbH
19 Feb 2007
No longer Control: PHOENIX Pharmahandel AG & Co. KG · No longer Control: PHOENIX Pharmahandel AG & Co. KG
29 Dec 2006 via Param GmbH, also 28/12/2006
Control: PARAM Großhandelsgesellschaft mbH
20 Oct 2005
Reg­is­tra­tion · Managing Director: Harald Eisenmann · Officer (1) · Capital: €7,415,000 · Seat: Mannheim, Germany · Legal form: GmbH · Name: PHOENIX-Pharma Einkauf GmbH · Corporate Purpose

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