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SIRIUS GmbH kosmetische und pharmazeutische Produkte.

Active

Registration No.
HRB 46122 Düsseldorf
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Monheim, Germany
Website
www.siriusmail.de/
Source: Handelsregister (Commercial Register)

SIRIUS GmbH kosmetische und pharmazeutische Produkte. is a Private limited company (Ltd.) registered in Germany under HRB 46122 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Monheim, Germany. 1 shareholder is on record for SIRIUS GmbH kosmetische und pharmazeutische Produkte., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

1

One shareholder is currently on record for SIRIUS GmbH kosmetische und pharmazeutische Produkte., held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is KADE Pharmazeutische Fabrik GmbH, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KADE Pharmazeutische Fabrik GmbH 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for SIRIUS GmbH kosmetische und pharmazeutische Produkte. is a current appointment, filed with Handelsregister (Commercial Register). Felix König (appointed 2021-02-02) serves as Geschäftsführer (managing director). The remaining 4 records shown (Uwe Klewinghaus, Julia Klewinghaus and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SIRIUS GmbH kosmetische und pharmazeutische Produkte. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FK
Felix König ACTIVE

Appointed
2021-02-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UK
Uwe Klewinghaus RESIGNED

Appointed
2003-02-10
Resigned
2019-01-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JK
Julia Klewinghaus RESIGNED

Appointed
2018-12-27
Resigned
2020-04-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UK
Ute Kristina Wynands RESIGNED

Appointed
2019-01-17
Resigned
2020-09-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AW
Alexander Welsch RESIGNED

Appointed
2020-09-07
Resigned
2021-02-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

SIRIUS GmbH kosmetische und pharmazeutische Produkte. sits 1 level below its ultimate parent, DR. KADE Pharmazeutische Fabrik GmbH, registered in Germany. The full chain up to DR. KADE Pharmazeutische Fabrik GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SIRIUS GmbH kosmetische und pharmazeutische Produkte.'s own shareholder record.

Ultimate HQ
DR. KADE Pharmazeutische Fabrik GmbH
Germany

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Frequently Asked Questions

Who owns SIRIUS GmbH kosmetische und pharmazeutische Produkte.?

One shareholder is currently on record for SIRIUS GmbH kosmetische und pharmazeutische Produkte., held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is KADE Pharmazeutische Fabrik GmbH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SIRIUS GmbH kosmetische und pharmazeutische Produkte.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SIRIUS GmbH kosmetische und pharmazeutische Produkte. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SIRIUS GmbH kosmetische und pharmazeutische Produkte. have on record?

1 shareholder is shown on record for SIRIUS GmbH kosmetische und pharmazeutische Produkte..

What is SIRIUS GmbH kosmetische und pharmazeutische Produkte.'s company registration number?

SIRIUS GmbH kosmetische und pharmazeutische Produkte.'s registration number is HRB 46122 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is SIRIUS GmbH kosmetische und pharmazeutische Produkte. still an active company?

SIRIUS GmbH kosmetische und pharmazeutische Produkte.'s status on Handelsregister (Commercial Register) is listed as active.

What is SIRIUS GmbH kosmetische und pharmazeutische Produkte.'s registered address?

The registered address on file for SIRIUS GmbH kosmetische und pharmazeutische Produkte. is Monheim, Germany.

Who are the officers/directors of SIRIUS GmbH kosmetische und pharmazeutische Produkte.?

One of the 5 officer records shown for SIRIUS GmbH kosmetische und pharmazeutische Produkte. is a current appointment, filed with Handelsregister (Commercial Register). Felix König (appointed 2021-02-02) serves as Geschäftsführer (managing director). The remaining 4 records shown (Uwe Klewinghaus, Julia Klewinghaus and 2 others) are former appointments that have since been resigned. Management authority at SIRIUS GmbH kosmetische und pharmazeutische Produkte. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SIRIUS GmbH kosmetische und pharmazeutische Produkte. have a parent company or subsidiaries?

SIRIUS GmbH kosmetische und pharmazeutische Produkte. sits 1 level below its ultimate parent, DR. KADE Pharmazeutische Fabrik GmbH, registered in Germany.

Can Zavia monitor changes to SIRIUS GmbH kosmetische und pharmazeutische Produkte.'s ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to SIRIUS GmbH kosmetische und pharmazeutische Produkte.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SIRIUS GmbH kosmetische und pharmazeutische Produkte.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like SIRIUS GmbH kosmetische und pharmazeutische Produkte.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 28 October 2026.

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