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Advanced Accelerator Applications Germany GmbH, Bonn, Germany

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Name

Advanced Accelerator Applications Germany GmbH
UMBRA Medical AG

Identification

Ut
District Court of Bonn HRB 20950
Ut
District Court of Cologne HRB 80977
Ut
District Court of Cologne HRB 65353
Lei
529900VWSYRVV43RI074
EUID
DER3201.HRB20950

Address

Saime-Genc-Ring 18, 53121 Bonn, Germany
Erlangen, Germany
Köln, Germany
Overath, Germany

Corporate purpose

The development, manufacture and distribution of radiopharmaceutical substances, as well as all related activities and services.

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

2 Feb 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
10 Oct 2025
Share­holder agreement
7 Oct 2025
Share­holder agreement
14 Aug 2025
Control: Siemens Healthineers Holding I GmbH · Control: Siemens Healthineers Holding I GmbH
31 Jul 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jul 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Apr 2025
Authorized signatory (ppa): Jonas Etzold, Eduard Hieb · Address
4 Dec 2024
Original document: “Liste der Gesellschafter“
18 Oct 2024
Original document: “Liste der Gesellschafter“
1 Aug 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: Advanced Accelerator Applications SA
1 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
12 Jun 2024
Managing Director: Simon Decker, Alexander Schmidt · No longer Managing Director: Jörg Bernstein, Dirk Holler
12 Mar 2024
Managing Director: Jörg Bernstein · No longer Managing Director: Seraina Prünte
8 Feb 2024
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder: Advanced Accelerator Applications SA
28 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholding: Advanced Accelerator Applications Germany GmbH
21 Mar 2023
No longer Authorized signatory (ppa) (1)
26 Apr 2022
Managing Director: Seraina Prünte · No longer Managing Director: C. Ortiz de Kugelmas · No longer Authorized signatory (ppa): Seraina Prünte · Address · Sub­sidiary
19 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
7 Jun 2021
Authorized signatory (ppa): Seraina Prünte · No longer Authorized signatory (ppa) (1)
7 May 2021
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1) · Address · Sub­sidiary: Änderung zur Geschäftsanschrift 81377 München,;
23 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
11 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
28 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
7 Jan 2019
Managing Director: Dirk Holler, C. Ortiz de Kugelmas · No longer Managing Director: Michael Nader · Authorized signatory (ppa) (1)
8 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
17 May 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
13 Jul 2016
Address · Sub­sidiary: 81377 München,;
14 Jun 2016
Address · Sub­sidiary: 91058 Erlangen,;
18 Jan 2016
Managing Director: Michael Nader · No longer Managing Director (2)
29 Jul 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
11 Dec 2014
Original document: “Liste der Gesellschafter“
11 Aug 2014 as UMBRA Medical AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
31 Jul 2014
Ter­mi­na­tion
30 Jul 2014
MD (2) · Change of headquarters: Advanced Accelerator Applications Germany GmbH · Change of legal form: UMBRA Medical AG · Address · Capital: €70,000 · Share­holder agreement · Legal form: AG …
29 Apr 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Mar 2014
Managing Director (2) · Change of legal form: UMBRA Medical AG · Address · Share­holder agreement · Legal form: AG
24 Mar 2014 as UMBRA Medical AG
Change of legal form: Advanced Accelerator Applications Germany GmbH · Legal form: GmbH
30 Oct 2013 as UMBRA Medical AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
5 Jul 2012 as UMBRA Medical AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
7 May 2012 as UMBRA Medical AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
2 May 2012 as UMBRA Medical AG
List of board members
29 Feb 2012 as UMBRA Medical AG
Company statute
1 Aug 2011 as UMBRA Medical AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
4 Apr 2011 as UMBRA Medical AG
Capital: €70,000
5 Aug 2010 as UMBRA Medical AG
List of board members
28 Jun 2010 as UMBRA Medical AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
12 Apr 2010 as UMBRA Medical AG
Capital: €54,000
7 Apr 2010 as UMBRA Medical AG
Capital: €54,000
3 Nov 2009 as UMBRA Medical AG
Address · Company statute
16 Jul 2009 as UMBRA Medical AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
15 Jul 2009 as UMBRA Medical AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
6 Jul 2009 as UMBRA Medical AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
6 Mar 2009 as UMBRA Medical AG
Reg­is­tra­tion · Member of the Executive Board (2) · Address · Capital: €50,000 · Proxy policy · Corporate Purpose
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Printing is only available to North Data premium service subscribers.