Metabolic Basics GmbH

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Daimlerstr. 12, 89312 Günzburg

HRB 12528 Court town Memmingen

Manufacturing

On 21.08.2026 there was a Credit rating change for Metabolic Basics GmbH.

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Purpose

Development of formulations for and production of vegetable oils, spices, soups and other food and nutritional supplements, development and production of all types of personal care products, as well as development and production of other products in the field of health and nutrition (in particular kitchen and sports equipment), distribution of these products via all types of distribution channels, the holding of seminars and other information and teaching events, and the drafting and distribution of publications (analogue or digital) on the subject of physical, mental and mental health. No activities requiring special permission will be carried out.

Owner

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Management

Authorized executives of the company

Managers

Silvia Irmgard Bürkle

Signatories

Birgit Funfack

Management transfers

Silvia Irmgard Bürkle, Albrecht Meyer, Birgit Funfack

Complete Management

Person
Authorisation
Period
Funfack, Birgit
can represent company alone
07.10.2010 - until now
Bürkle, Silvia Irmgard
can represent company alone
06.10.2010 - until now
All Persons (2)

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Timeline

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Patents, trade marks and designs

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Network

Connected companies

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

Metabolic Balance Holding GmbH

Metabolic Basics GmbH

Shareholder
from Oct. 2019
Rainer Herbert Keller
Managing director
from Jan. 2020
Metabolic Balance Holding GmbH
Metabolic Balance Global AG
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Latest news

20.12.2019 - Change

Company name change:
Metabolic Basics GmbH [formerly: Sana Essence GmbH]

Capital new:
100.000,00 EUR [formerly: 25.000,00 EUR]

Purpose new:
Entwicklung von Rezepturen für und das Herstellenlassen von pflanzlichen Ölen, Gewürzen, Suppen und anderen Nahrungsund Nahrungsergänzungsmitteln, das Entwickeln und Herstellenlassen von Körperpflegeprodukten aller Art sowie die Entwicklung und das Herstellenlassen von anderen Produkten im Bereich Gesundheit und Ernährung (insbesondere auch Küchenund Sportgeräte), der Vertrieb dieser Produkte über Vertriebswege aller Art, die Abhaltung von Seminaren und anderen Informations- und Lehrveranstaltungen sowie das Abfassen und der Vertrieb von Publikationen (analog oder digital) zum Themenkomplex körperliche, seelische und geistige Gesundheit. Es werden keine Tätigkeiten ausgeübt, die einer besonderen Erlaubnis bedürfen. [formerly: Entwicklung von Rezepturen für und das Herstellen lassen von pflanzlichen Ölen, Gewürzen, Suppen und anderen Nahrungsund Nahrungsergänzungsmitteln sowie die Entwicklung und das Herstellen lassen von anderen Produkten im Bereich Gesundheit und Ernährung (insbesondere auch Küchenund Sportgeräte), der Vertrieb dieser Produkte über Vertriebswege aller Art sowie die Abhaltung von Seminaren und anderen Informations- und Lehrveranstaltungen zum Themenkomplex körperliche, seelische und geistige Gesundheit. Weiterer Gegenstand des Unternehmens der Gesellschaft ist der Handel mit und der Verkauf von Tiernahrung sowie der Verkauf von Büchern. Es werden keine Tätigkeiten ausgeübt, die einer besonderen Erlaubnis bedürfen.]

10.05.2012 - Change

Purpose new:
Entwicklung von Rezepturen für und das Herstellen lassen von pflanzlichen Ölen, Gewürzen, Suppen und anderen Nahrungsund Nahrungsergänzungsmitteln sowie die Entwicklung und das Herstellen lassen von anderen Produkten im Bereich Gesundheit und Ernährung (insbesondere auch Küchenund Sportgeräte), der Vertrieb dieser Produkte über Vertriebswege aller Art sowie die Abhaltung von Seminaren und anderen Informations- und Lehrveranstaltungen zum Themenkomplex körperliche, seelische und geistige Gesundheit. Weiterer Gegenstand des Unternehmens der Gesellschaft ist der Handel mit und der Verkauf von Tiernahrung sowie der Verkauf von Büchern. Es werden keine Tätigkeiten ausgeübt, die einer besonderen Erlaubnis bedürfen. [formerly: Entwicklung von Rezepturen für und Herstellenlassen von pflanzlichen Ölen, Gewürzen, Suppen und anderen Nahrungsund Nahrungsergänzungsmitteln sowie Entwicklung und Herstellenlassen von anderen Produkten im Bereich Gesundheit und Ernährung (insbesondere auch Küchenund Sportgeräte), Vertrieb dieser Produkte über Vertriebswege aller Art sowie Abhaltung von Seminaren und anderen Informations- und Lehrveranstaltungen zum Themenkomplex körperliche, seeliche und geistige Gesundheit. Es werden keine Tätigkeiten ausgeübt, die einer besonderen Erlaubnis bedürfen.]

07.10.2010 - Change

New persons:
Birgit Funfack, Authorized signatory, Isen, authorized to represent alone
Silvia Irmgard Bürkle, Managing director, Bibertal, authorized to represent alone

Leaving persons:
Albrecht Meyer, Managing director, Nersingen
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Details

Former names
Sana Essence GmbH
Former addresses
Hauptstr. 1, Nersingen
Legal form
Limited Liability Company
Phone number
+49 8221 367560
Industry codes
Manufacture of food products, Manufacture of chemicals and chemical products
E-Mail
info@sana-essence.de
VAT ID
DE814484764
Capital
100.000 €
Founding date
13 August 2005
Last change
24 October 2026

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Register documents

Original documents submitted to the commercial register for Metabolic Basics GmbH

Latest trade register documents

Current Trade Register Excerpt

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Social contract from 29.10.2019

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Protocol and decision from 29.10.2019

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Registration report from 29.10.2019

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Shareholder list from 14.10.2022

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Übernahmeerklärung vom 29.10.2019

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All current Register documents with excerpts

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Annual reports

Balance sheet for 2024 from 25.07.2025

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Balance sheet for 2023 from 29.08.2024

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Balance sheet for 2022 from 13.11.2023

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Balance sheet for 2021 from 15.08.2022

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Balance sheet for 2020 from 23.08.2021

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Current annual reports (5)

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Balance sheet for 2019 from 21.10.2020

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Balance sheet for 2018 from 02.09.2019

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Balance sheet for 2017 from 17.12.2018

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Annual report 2016 from 22.11.2017

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Annual report 2015 from 23.08.2016

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All annual reports (10)

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News

Credit rating change based on new credit limit
Credit rating change based on new rating

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