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OPTOPAN Pharma GmbH

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Adalperostr. 37, 85737 Ismaning

HRB 131074 Court town München

Manufacturing

Purpose

Manufacture and sale of pharmaceutical and cosmetic products, dietetic foods, foodstuffs, supplements, replacements and additives; acquisition of representations and administrative offices of other companies in Germany and abroad, of foreign preparations and products as well as acquisition of related property rights, patents, production and evaluation procedures, participation in the same or similar companies and institutes.

Owner

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Management

Authorized executives of the company

Managers

René Flaschker

Signatories

Stefan Gutberlett, Sandra Weis, Dr. Michael Weisensee

Management transfers

René Flaschker, Stefan Gutberlett, Sandra Weis

Complete Management

Person
Authorisation
Period
Flaschker, René
can represent company alone
08.10.2024 - until now
Gutberlett, Stefan
-
13.08.2024 - until now
All Persons (4)

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Timeline

History

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Patents, trade marks and designs

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Title
Type of IP right
Status
Date of first publication
Word/figurative mark
Word/figurative mark
Trade mark registered
22.04.1919
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Network

Connected companies

The following companies are in direct contact with OPTOPAN Pharma GmbH through one or more persons

Klopfer-Nährmittel-Vertriebsgesellschaft mit beschränkter Haftung

OPTOPAN Pharma GmbH

Managing director
from Oct. 2024
René Flaschker
Managing director
from Oct. 2024
Klopfer-Nährmittel-Vertriebsgesellschaft mit beschränkter Haftung

OPTOPAN Pharma GmbH

Authorized signatory
from Aug. 2024
Stefan Gutberlett
Authorized signatory
from Aug. 2024
Klopfer-Nährmittel-Vertriebsgesellschaft mit beschränkter Haftung

OPTOPAN Pharma GmbH

Authorized signatory
from Aug. 2024
Sandra Weis
Authorized signatory
from Aug. 2024
Klopfer-Nährmittel-Vertriebsgesellschaft mit beschränkter Haftung

OPTOPAN Pharma GmbH

Authorized signatory
from Jan. 2017
Michael Weisensee
Authorized signatory
from Oct. 2021
Klopfer-Nährmittel-Vertriebsgesellschaft mit beschränkter Haftung
PROTINA Pharmazeutische Gesellschaft mbH
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Latest news

11.10.2024 - Change

Leaving persons:
Philipp Thomas Nestler, Authorized signatory, Grünwald

08.10.2024 - Change

New persons:
René Flaschker, Managing director, Düsseldorf, authorized to represent alone

Leaving persons:
Monika Tiedemann, Managing director, Moosburg a.d. Isar

13.08.2024 - Change

New persons:
Sandra Weis, Authorized signatory, Schliersee, jointly authorized to represent
Stefan Gutberlett, Authorized signatory, Moosburg a.d. Isar, jointly authorized to represent
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Neighborhood

Company
PROTINA Pharmazeutische Gesellschaft mbH
Klopfer-Nährmittel-Vertriebsgesellschaft mit beschränkter Haftung
Vertriebs- und Verwaltungszentrum Adalperostrasse GmbH & Co. KG
Kranzer/zur Hörst Grundstücks- und Vermögensverwaltungs GmbH & Co. KG
Kranzer/zur Hörst Grundstücks- und Vermögensverwaltungs Komplementär-GmbH
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Details

Former names
Universol Pharma GmbH
Former addresses
Ismaning, Landkreis München
Legal form
Limited Liability Company
Phone number
+49 89 996553227
Industry codes
Manufacture of chemicals and chemical products, Manufacture of basic pharmaceutical products and pharmaceutical preparations
Website
optopan.com
VAT ID
DE813815193
Capital
25.000 €
Founding date
8 May 2000
Last change
22 October 2026

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Register documents

Original documents submitted to the commercial register for OPTOPAN Pharma GmbH

Latest trade register documents

Current Trade Register Excerpt

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Social contract from 14.12.2007

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Protocol and decision from 01.08.2024

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Registration report from 09.09.2024

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Shareholder list from 30.10.2014

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Certificate from 10.10.2024

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All current Register documents with excerpts

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Annual reports

Balance sheet for 2024 from 18.09.2025

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Balance sheet for 2023 from 20.01.2025

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Balance sheet for 2022 from 22.01.2024

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Balance sheet for 2021 from 10.05.2023

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Consolidated financial statement 2020 from 09.02.2022

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Current annual reports (5)

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Balance sheet for 2019 from 20.11.2020

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Balance sheet for 2018 from 09.01.2020

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Balance sheet for 2017 from 06.02.2019

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Balance sheet for 2016 from 29.12.2017

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Balance sheet for 2015 from 19.12.2016

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All annual reports (10)

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News

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

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