Dieckmann Arzneimittel GmbH

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Merged to "MSD Sharp & Dohme Gesellschaft mit beschränkter Haftung"

Lindenpl. 1, 85540 Haar

HRB 84410 Court town München

Wholesale and retail trade

Purpose

Production and distribution of medicines and other health care items of all kinds, furthermore any activities that serve the fulfilment of this purpose, as well as acquisition, evaluation and sale of industrial property rights that relate to such items.

Owner

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Management

Authorized executives of the company

Former Managers

Chantal Friebertshaeuser, Gertraud Polz-Heyrman, Dr. Susanne Gabriele Fiedler

Former Signatories

Wolfgang van Oven, Dr. Veit Stoll, Dr. Eberhard Zeiner, Wolfgang Oven, Hermann Kienscherf

Management transfers

Chantal Friebertshaeuser, Hermann Kienscherf, Richard Auburger

Complete Management

Person
Authorisation
Period
Ali, Kevin
can represent company alone
20.10.2005 - 30.03.2009
Ambühl, Jürg
-
24.06.1995 - 12.07.1999
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Timeline

Details

Management

Network

Connected companies

The following companies are in direct contact with Dieckmann Arzneimittel GmbH through one or more persons

MSD Sharp & Dohme Gesellschaft mit beschränkter Haftung

Dieckmann Arzneimittel GmbH

Managing director
Nov. 2001 - Oct. 2005
Stefan Oschmann
Managing director
Nov. 2001 - Oct. 2005
MSD Sharp & Dohme Gesellschaft mit beschränkter Haftung

Dieckmann Arzneimittel GmbH

Managing director
Feb. 1992 - Mar. 2016
Hanspeter Michael Quodt
Managing director
Nov. 2001 - Mar. 2016
MSD Sharp & Dohme Gesellschaft mit beschränkter Haftung

Dieckmann Arzneimittel GmbH

Managing director
May. 1991 - Jan. 2008
Diethard Solderer
Non-executive director
Nov. 2001 - Feb. 2012
MSD Sharp & Dohme Gesellschaft mit beschränkter Haftung

Dieckmann Arzneimittel GmbH

Managing director
Mar. 2016 - Mar. 2019
Susanne Gabriele Fiedler
Managing director
Mar. 2016 - Mar. 2019
MSD Sharp & Dohme Gesellschaft mit beschränkter Haftung

Dieckmann Arzneimittel GmbH

Managing director
Jul. 2011 - Jun. 2017
Claus Dollinger
Managing director
Jan. 2008 - Jul. 2017
MSD Sharp & Dohme Gesellschaft mit beschränkter Haftung
MSD Verwaltungs GmbH
Show all connected companies (65)

Graphical network

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Latest news

01.02.2021 - Change

Representation regulations:
Die Verschmelzung wurde am 29.01.2021 in das Register des übernehmenden Rechtsträgers eingetragen (Amtsgericht München HRB 6194).

30.12.2020 - Change

Representation regulations:
Die Gesellschaft ist als übertragender Rechtsträger auf Grund des Verschmelzungsvertrages vom 17.12.2020 sowie der Beschlüsse der Gesellschafterversammlungen vom selben Tag mit der MSD Sharp & Dohme Gesellschaft mit beschränkter Haftung mit dem Sitz in Haar (Amtsgericht München HRB 6194) verschmolzen. Die Verschmelzung wird erst wirksam mit der Eintragung der Verschmelzung in das Handelsregister des übernehmenden Rechtsträgers.

02.01.2020 - Change

Representation regulations:
Der Beherrschungs- und Gewinnabführungsvertrag vom 30.06.1988, zuletzt geändert durch Vertrag vom 13.11.2014, mit der MSD Sharp & Dohme Gesellschaft mit beschränkter Haftung mit dem Sitz in Haar (Amtsgericht München HRB 6194) ist durch Aufhebung zum 31.12.2019 beendet.
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Neighborhood

Company
Organon Healthcare GmbH
MSD Pharma GmbH

Details

Legal form
Limited Liability Company
Industry codes
Wholesale trade, Wholesale on a fee or contract basis, Activities of agents involved in the wholesale of other particular products, Agents involved in the sale of pharmaceutical and medical goods, dental material, equipment and instruments, material and equipment for hospitals and for nursing care provided to old people, Wholesale and retail trade Main,
Capital
550.000 €
Deletion date
1 February 2021
Last change
10 October 2026

Interests

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Interests

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Register documents

Original documents submitted to the commercial register for Dieckmann Arzneimittel GmbH

Latest trade register documents

Chronological Trade Register Excerpt

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Annual reports

Annual report 2019 from 07.12.2020

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Annual report 2018 from 12.03.2020

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Annual report 2017 from 11.02.2019

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Annual report 2016 from 29.03.2018

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Annual report 2015 from 20.12.2016

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Current annual reports (5)

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Annual report 2014 from 13.10.2015

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Annual report 2013 from 04.03.2015

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Annual report 2012 from 22.11.2013

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Annual report 2011 from 16.01.2013

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All annual reports (9)

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