Prometex Pharma GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Driburger Str. 42
33100 Paderborn - Commercial register
- HRB 16000, Paderborn
- Registration date
- December 29, 2021
- Industry
-
Großhandel mit pharmazeutischen Erzeugnissen
Großhandel mit medizinischen und orthopädischen Artikeln, Dental- und Laborbedarf
Großhandel mit chemischen Erzeugnissen - Purpose
- Großhandel, Import-Export und Herstellung von Arzneimitteln, Nahrungsergänzungsmitteln sowie apothekenüblichen Waren.
Financials
No published key figures are available for this company.
Authorized representatives
-
Norbert Mertens
since 2022 Managing Director
Ownership & holdings
Shareholders
- Prometex GmbH DEU 66.7 % 17k €
- Benedictus Beteiligungs- und Beratungsgesellschaft UG (haftungsbeschränkt) DEU 33.3 % 9k €
Ultimate beneficial owners (UBOs)
History
- 2022
-
09.08.
Change of company namePrometex Pharma GmbH
-
09.08.
Change of representation schemeIst nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.
-
09.08.
Change of seatPrometex Pharma GmbH
-
09.08.
Change of bylawsPrometex Pharma GmbH
-
09.08.
Change of share capitalPrometex Pharma GmbH
-
09.08.
Change of legal formGesellschaft mit beschränkter Haftung
-
09.08.
Member entryNorbert Mertens · Managing Director
-
09.08.
Change of addressPrometex Pharma GmbH
Raw data & documents
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Register documents
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- Current extract (AD)
- Chronological extract (CD)
- Structured content (SI, XML)
- Shareholders list
- Articles of association
Website content
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- Website snapshot (auto-discovered) AI
Structured data and full text — per company
From annual statements as HTML to UBO lists: enable each field individually via the features parameter. One API, all data.
- Key figures Revenue, employee count, total assets, net income — per fiscal year.
- Authorized representatives Current and former managing directors, board members, signatories — with roles and date ranges.
- Publications Official commercial register publications including date and full text.
- Gesellschafter Current shareholder structure with stakes and contributions.
- Wirtschaftlich Berechtigte (UBOs) Ultimate beneficial owners as recorded in the German transparency register.
- Beteiligungen Stakes this company holds in other entities.
- Bilanz Full balance sheet line items from published annual statements.
- Gewinn- und Verlustrechnung P&L line items per fiscal year.
- Jahresabschlüsse (HTML) Published annual financial statements rendered as HTML.
- Insolvenzbekanntmachungen Notices from the official insolvency registers.
- News Recent mentions of the company from external news sources.
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