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nu3 GmbH, Berlin, Germany

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Name

nu3 GmbH
vilindo GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 134222 B
Sirul
Siren 794325803
Siret
Siret 79432580300011
EUID
DEF1103R.HRB134222B

Address

Brückenstr. 5, 10179 Berlin, Germany

Corporate purpose

47.91
Retail sale via mail order houses or via Internet

The advice on, development and distribution of nutrition products (e.g. high-quality dietary supplements), pharmacy products (e.g. medical devices, traditional medicines) and cosmetics, in particular via e-commerce platforms.

Financials

Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Publications

Year 2024 in Euipotm
9 trademark filings (7 wordmarks, 2 word figurative marks): Cosmapur, Formovital, Ingrid Berglund, Nährstoffexperten, Redcare Sun, Redcare Vet, Sanforte …
Year 2023 in Euipotm
11 trademark filings (5 wordmarks, 6 word figurative marks): Redcare Eye, Redcare Junior, Redcare Sun, Redcare Vet, Redcare Vita+ …
28 Aug 2023
No longer Managing Director: Robert Sünderhauf
Year 2022 in Euipotm
7 trademark filings (4 wordmarks, 3 word figurative marks): Redcare Eye, Redcare Junior, Redcare Vita+, SKINTIST …
25 Aug 2022
Managing Director: Rense J. Kramer · Authorized signatory (ppa): Yvonne Maguhn · No longer Managing Director (1) · Share­holder agreement · Corporate Purpose
9 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2021 in Euipotm
4 trademark filings (2 wordmarks, 2 word figurative marks): SKINTIST, SKINTIST BY REDCARE …
7 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
11 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: BEAVITAPHARMA GmbH, nu3 Schweiz GmbH, pu3 life GmbH
18 Oct 2018 via Project A Ventures GmbH & Co. KG
Shareholder: Project A Ventures GmbH & Co. KG
5 Oct 2018
Wordmark: “DIADYN“
29 Aug 2018
Merger: BEAVITA PHARMA GmbH
17 Aug 2018 via nu3 life GmbH
Merger: nu3 life GmbH
17 Aug 2018 via BEAVITA PHARMA GmbH
Merger: BEAVITA PHARMA GmbH
17 Aug 2018
Merger: BEAVITA PHARMA GmbH
17 Aug 2018
Merger: nu3 life GmbH
8 Aug 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Aug 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Aug 2018
Original document: “Liste der Gesellschafter“
27 Jul 2018
Original document: “Liste der Gesellschafter“
25 Jul 2018
Capital: €214,311 · Share­holder agreement
17 Jul 2018
Capital: €214,311 · Share­holder agreement
13 Jul 2018
Original document: “Liste der Gesellschafter“
12 Jul 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 May 2018
Capital: €213,441 · Share­holder agreement
23 May 2018
Original document: “Liste der Gesellschafter“
16 May 2018
Capital: €210,743 · Share­holder agreement
16 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 May 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Apr 2018
Original document: “Liste der Gesellschafter“
13 Apr 2018
Capital: €208,193 · Share­holder agreement
12 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: BEAVITA PHARMA GmbH, nu3 life GmbH, Nu3 Schweiz GmbH
27 Nov 2017
Seat: Die Eintragung lfd. Nr. 19 wird antragsgemäß berichtigt: Geschäftsanschrift: Brückenstraße 5, Germany
27 Nov 2017 via Project A Ventures GmbH & Co. KG
Shareholder: Project A Ventures GmbH & Co. KG
21 Nov 2017
Address
30 Oct 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
13 Dec 2016
No longer Managing Director: Andreas Aßum · Capital: €195,951 · Share­holder agreement
28 Sept 2016 via Project A Ventures GmbH & Co. KG
Shareholder: Project A Ventures GmbH & Co. KG
3 Jun 2016
Published as not registered: A new advisory board list has been submitted (§ 52 GmbHG analogously).
2 Jun 2016
Wordmark: “Beavita“
25 May 2016
Original document: “Liste der Aufsichtsratsmitglieder“
11 Apr 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: BEAVITA PHRAMA GmbH, Nu3 Brazil GmbH, Nu3 life GmbH
8 Feb 2016
No longer Managing Director: Martin Hobler
7 Dec 2015
Managing Director: Martin Hobler
1 Dec 2015
Capital: €157,368 · Share­holder agreement
1 Dec 2015
Capital: €131,762 · Share­holder agreement
25 Nov 2015 via Project A Ventures GmbH & Co. KG
Shareholder: Project A Ventures GmbH & Co. KG
13 Oct 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings: BEAVITA PHARMA GmbH, nu3 brazil GmbH, nu3 life GmbH
25 Aug 2015
Managing Director: Andreas Aßum · No longer Managing Director (1)
16 Apr 2015
Amendment to No. 2: with regard to the power of representation: Managing Director: N.N.; with the authority …
16 Apr 2015
Published as not registered: A new list of the advisory board list has been submitted ( § 52 GmbHG).
19 Dec 2014 via asalon Ventures GmbH
Shareholder: asalon Ventures UG
29 Jul 2014
Capital: €125,370 · Share­holder agreement
Year 2014 in Euipotm
4 wordmarks: Cosmapur, Ingrid Berglund, Nährstoffexperten, Sanforte
10 Jun 2014 via Kassian Ventures UG
Shareholder: Kassian Ventures UG
19 May 2014 via Sinnerhill Investments GmbH
Shareholder: Sinnerhill Investments UG
17 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholding: nu3 life GmbH
28 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
27 Mar 2014
Address
24 Jan 2014
Capital: €101,851 · Share­holder agreement
30 Aug 2013
Capital: €86,786 · Share­holder agreement
26 Aug 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
1 Aug 2013 in France
Address · Legal form · Name: NU3 GMBH · Segment clas­si­fi­ca­tion
29 May 2013
Capital: €81,490 · Share­holder agreement
7 Feb 2013
Capital: €53,385
4 Feb 2013
Address
11 May 2012
Wordmark: “nu3“
8 May 2012
Address
9 Mar 2012
Capital: €41,065 · Share­holder agreement
16 Nov 2011
Address · Share­holder agreement · Name: nu3 GmbH
18 May 2011 as vilindo GmbH
Reg­is­tra­tion · Managing Director (3) · Address · Capital: €25,050 · Share­holder agreement · Seat: Berlin, Germany · Legal form · Name: vilindo GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

16 Jan 2025 in Ktreg also 24/12/2015
Shareholding: Nu3 Schweiz GmbH
5 Dec 2024 in Rne
Reg­is­tra­tion: 01/08/2013 · Segment clas­si­fi­ca­tion · Corporate Purpose
There are no publications matching your search.

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