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WindStar Medical GmbH, Frankfurt a. Main, Germany

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Name

WindStar Medical GmbH
Walt BidCo GmbH
SCUR-Alpha 1217 GmbH

Identification

Ut
District Court of Frankfurt HRB 122787
Ut
District Court of Bad Homburg HRB 15249
Ut
District Court of Munich HRB 259412
Lei
254900NMOHZ2Q8W1LZ24
EUID
DEM1201.HRB122787

Address

Bessie-Coleman-Str. 13, 60549 Frankfurt a. Main, Germany
Wehrheim, Germany
München, Germany

Corporate purpose

Trade and distribution related to chemical, pharmaceutical, cosmetic and other products, in particular medicines for self-medication, health care products as well as products for skin and beauty care, as well as the provision of services related to this for a fee for other companies, in particular for those affiliated with the company within the meaning of Section 15 of the German Stock Corporation Act.

Financials

Employees

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History

Persons

Marketing & Tech

Network

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Publications

8 Sept 2025
Authorized signatory (ppa): Markus Armbruster
Year 2025 in Dpmam
6 trademark filings: Lady Day, Menomax, PetMed, PhysioForte, PhysioVita, VIVA
16 May 2025
Share­holder agreement · Proxy policy · Trade and distribution related to chemical, pharmaceutical, cosmetic and other products, in particular medicines for self-medication, health care products as …
16 Apr 2025
Managing Director: Rainer Baumgärtner · No longer Managing Director: Boris Schlich · No longer Authorized signatory (ppa): Dalibor Beronja · Authorized signatory (ppa) (3)
9 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Mar 2025 via Walt HoldCo GmbH also 10/01/2025, 27/12/2023
Shareholder: Walt HoldCo GmbH
4 Mar 2025
Authorized signatory (ppa): Carolin Schrader, Jessica Sommer
24 Feb 2025
No longer Managing Director: Andreas Bender, Martin Wulle · Managing Director (4)
7 Jan 2025
Managing Director: Xenia Barth, Steven Potschull · No longer Managing Director: Dominique Friederich, Claudius Peleskei
27 Sept 2024
Authorized signatory (ppa): Petra Gerweck
27 Jun 2024
Authorized signatory (ppa): Dalibor Beronja
Year 2024 in Euipotm
4 trademark filings (2 wordmarks, 2 word figurative marks): GLE24, Lipoburn …
19 Mar 2024
Wordmark: “Protexion“
13 Dec 2023
Patent: Perilla Extract Composition
11 Sept 2023
Managing Director: Claudius Peleskei, Martin Wulle · Authorized signatory (ppa): Vera Fehlberg · No longer Managing Director: Lukas Kretzinger
15 Jun 2023
Managing Director: Andreas Bender · Authorized signatory (ppa): Thomas Günther
7 Apr 2023
Original document: “Liste der Gesellschafter“
24 Mar 2023
Word figurative mark: “NATURBELL BEE´S NATURE“
8 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
17 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (6 companies)
2 Jan 2023
Wordmark: “DIMECTYL“
22 Dec 2022
Wordmark: “POLYNOSYL“
15 Nov 2022
Managing Director: Dominique Friederich · No longer Managing Director: Réné Flaschker
15 Oct 2022
Wordmark: “CHIASYLL“
5 Oct 2022
Merger: WindStar Medical GmbH · Share­holder agreement · Name: WindStar Medical GmbH
29 Sept 2022 as Walt BidCo GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Aug 2022 as Walt BidCo GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Oct 2021 as Walt BidCo GmbH
Capital: €27,878
1 Oct 2021 as Walt BidCo GmbH
Original document: “Liste der Gesellschafter“
1 Oct 2021 as Walt BidCo GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Sept 2021 as Walt BidCo GmbH
Original document: “Liste der Gesellschafter“
15 Sept 2021 via WSM Holding GmbH
Merger: WSM Holding GmbH
15 Sept 2021 as Walt BidCo GmbH
Merger: WSM Holding GmbH
25 Aug 2021 as Walt BidCo GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jun 2021 as Walt BidCo GmbH
Change of headquarters: WindStar Medical GmbH · Address · Seat: Frankfurt, Germany
27 May 2021 as Walt BidCo GmbH
Original document: “Liste der Gesellschafter“
26 Apr 2021 as Walt BidCo GmbH
MD: Réné Flaschker, Lukas Kretzinger · Change of headquarters: Walt BidCo GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
4 Mar 2021 as Walt BidCo GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jan 2021 as Walt BidCo GmbH
Change of headquarters: Walt BidCo GmbH · Address · Seat: Wehrheim, Germany
21 Dec 2020 as Walt BidCo GmbH
MD: Réné Flaschker, Lukas Kretzinger · No longer MD: Sascha Günther, L. Andrian-Werburg · Change of headquarters: Walt BidCo GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy
27 Oct 2020 as Walt BidCo GmbH
The acquisition, holding, management and sale of shareholdings in other companies, in particular companies, the detailed development of creative overall concepts, new products and innovative impulses …
16 Oct 2020 as Walt BidCo GmbH
MD: Sascha Günther, L. Andrian-Werburg · No longer MD: Jan Dietmar Karraß · Address · Name: Walt BidCo GmbH · Company statute · The acquisition, holding, management and sale of shareholdings in other …
18 Sept 2020 as SCUR-Alpha 1217 GmbH
Reg­is­tra­tion · MD: Jan Dietmar Karraß · Address · Capital: €25,000 · Share­holder agreement · management of own assets as well as taking over the management and the function as personally liable …
There are no publications matching your search.

Mentions

20 Mar 2025 in Hrdk
DISTRICON GmbH: “Liste der Gesellschafter“
23 Oct 2023 in Hrcdd
No longer Control, No longer Control: Allmedica Arzneimittel GmbH
14 Aug 2023 in Hrcdd
Control, Control, Merger: Allmedica Arzneimittel GmbH
12 Jul 2023 in Hrcdd
Control, Control: Dr. Kleine Pharma GmbH
28 Apr 2023 in Hrcdd
Control, Control: WindStar Commercial Expert GmbH
6 Mar 2023 in Hrcdd
Control, Control: DISTRICON GmbH
Year 2023 in Hrdk
Shareholdings (4 companies)
28 Feb 2023 in Hrcdd also 15/11/2022, 12/11/2021
Control, Control: L.A.B. Cosmetics GmbH
5 Oct 2022 in Hrcdd also 03/11/2021, 03/11/2021
Merger: WindStar Medical GmbH
There are no publications matching your search.

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