Metabolic Balance Verwaltungs GmbH

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Potsdam

HRB 193499 Court town München

Purpose

Participation in other companies, management of such companies and taking over the management of other companies, in particular taking over the management of the limited partnership still to be founded under the company Metabolic Balance Neu GmbH & Co. KG with headquarters in Isen, Landkreis Erding.

Owner

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Management

Authorized executives of the company

Former Managers

Dr. Anna Wohlthat, Bettina Riep, Robert Buschbacher

Former Signatories

Franziska Wintergerst

Management transfers

Dr. Anna Wohlthat, Bettina Riep, Robert Buschbacher

Complete Management

Person
Authorisation
Period
Buschbacher, Robert
can represent company alone
02.07.2020 - 11.10.2023
Funfack, Birgit
can represent company alone
08.08.2011 - 02.07.2020
All Persons (0)

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Timeline

History

Patents, trade marks and designs

Looking for patent information
Title
Type of IP right
Status
Date of first publication
Figurative mark
Figurative mark
Trade mark registered
25.03.2011
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Network

Connected companies

The following companies are in direct contact with Metabolic Balance Verwaltungs GmbH through one or more persons

Metabolic Balance Holding GmbH

Metabolic Balance Verwaltungs GmbH

Managing director
Jul. 2020 - Oct. 2023
Robert Buschbacher
Managing director
Nov. 2020 - Oct. 2023
Metabolic Balance Holding GmbH

Metabolic Balance Verwaltungs GmbH

Authorized signatory
Sep. 2012 - Jun. 2025
Franziska Wintergerst
Managing director
Jul. 2016 - Sep. 2017
Metabolic Balance Holding GmbH

Metabolic Balance Verwaltungs GmbH

Managing director
Aug. 2011 - Jul. 2020
Birgit Funfack
Managing director
Aug. 2002 - Jan. 2020
Metabolic Balance Holding GmbH

Metabolic Balance Verwaltungs GmbH

Managing director
Oct. 2023 - Aug. 2024
Bettina Riep
Managing director
Oct. 2023 - Aug. 2024
Metabolic Balance Holding GmbH

Metabolic Balance Verwaltungs GmbH

Managing director
Aug. 2024 - Jun. 2025
Anna Wohlthat
Managing director
Aug. 2024 - Feb. 2026
Metabolic Balance Holding GmbH
PVMr Private Values Media Reserve GmbH
Show all connected companies (11)

Graphical network

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Latest news

02.07.2020 - Change

New persons:
Robert Buschbacher, Managing director, Eggstätt, authorized to represent alone

Leaving persons:
Birgit Funfack, Managing director, Isen

07.09.2017 - Change

Leaving persons:
Franziska Wintergerst, Managing director, Isen

15.12.2015 - Change

New persons:
Franziska Wintergerst, Managing director, Isen, authorized to represent alone
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Details

Former addresses
Bürgermeister-Hallwachs-Str. 8, Isen
Legal form
Limited Liability Company
Capital
25.000 €
Founding date
10 August 2011
Deletion date
12 June 2025
Last change
20 October 2026

Interests

This company formerly was involved in one company. Get instant, transparent insights – via one-time purchase or free with a premium membership.

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Interests

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Financial ratios

More financial data

Register documents

Original documents submitted to the commercial register for Metabolic Balance Verwaltungs GmbH

Latest trade register documents

Chronological Trade Register Excerpt

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Social contract from 29.07.2011

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Protocol and decision from 01.07.2024

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Registration report from 01.07.2024

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Shareholder list from 08.01.2016

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Annual reports

Balance sheet for 2024 from 30.04.2025

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Balance sheet for 2023 from 04.02.2025

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Balance sheet for 2022 from 19.08.2025

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Balance sheet for 2022 from 24.05.2024

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Balance sheet for 2021 from 11.06.2025

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Current annual reports (5)

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Balance sheet for 2021 from 13.06.2023

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Balance sheet for 2020 from 19.08.2025

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Balance sheet for 2020 from 23.03.2022

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Balance sheet for 2019 from 11.06.2025

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Balance sheet for 2019 from 30.04.2021

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All annual reports (10)

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