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medimondi AG, Fulda, Germany✝︎

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Name

medimondi AG
Centrotec Medizintechnik GmbH
Centrotec Medical GmbH
Blitz 03-1022 GmbH

Identification

Ut
District Court of Fulda HRB 5639
Ut
District Court of Munich HRB 164139
Ut
District Court of Arnsberg HRB 6418
Ut
District Court of Munich HRB 146191
EUID
DEM1301.HRB5639

Address

Fulda, Germany
München, Germany

Corporate purpose

Establishment and expansion of business in medical technology, precision engineering, analytics and mechanical processing at home and abroad through the acquisition, participation and establishment of subsidiaries as well as the establishment of cooperations.

Financials

History

Network

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Investigative Journalism

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Publications

21 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: Fulda, D, Kolding, DK, Marsberg, D
2 Nov 2022 via CENTROTEC SE
Shareholder: CENTROTEC SE
4 Jul 2022
Merger: Centrotec SE
8 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Fulda, D, Kolding, DK, Marsberg, D
2 Nov 2021 via Möller-GmbH
Merger: Möller-GmbH
2 Nov 2021
Merger: Möller-GmbH
24 Mar 2021
No longer Member of the Executive Board: Christoph Traxler
10 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (4 companies)
6 Mar 2020
Mitteilung gemäß § 20 Abs. 6 Aktiengesetz
10 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (4 companies)
20 Dec 2019
Mitteilung gemäß § 20 Abs. 6 Aktiengesetz
20 Aug 2019
List of board members
27 May 2019
Member of the Executive Board: Günther Wühr
26 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Fulda, D, Kolding, DK, Marsberg, D
14 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: Fulda, D, Kolding, DK, Marsberg, D
16 Jan 2017
Wordmark: “medimondi“
30 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: Fulda, D, Kolding, DK, Marsberg, D
1 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Fulda, D, Kolding, DK, Marsberg, D
14 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (4 companies)
18 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
21 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (4 companies)
9 Sept 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
3 Feb 2011
Address · Capital: €11.6M · Company statute
2 Sept 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (4 companies)
26 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (4 companies)
7 Jan 2010
No longer Member of the Executive Board: Hugo Rohner
22 Jul 2009
Change of headquarters: medimondi AG
16 Jul 2009
Member of the Executive Board: Hugo Rohner, Christoph Traxler · Change of headquarters: medimondi AG · Change of legal form: Centrotec Medizintechnik GmbH · Address · Company statute
20 Jun 2007
Wordmark: “CENTROMEDICAL AG“
13 Dec 2006 as Centromedical AG
Change of legal form: Centromedical AG
6 Dec 2006 as Centrotec Medizintechnik GmbH
Change of legal form: Centromedical AG
25 Oct 2006 as Centrotec Medizintechnik GmbH
Change of headquarters: Centrotec Medizintechnik GmbH
18 Oct 2006 as Centrotec Medizintechnik GmbH
Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Centrotec Medizintechnik GmbH · Capital: €9,700,000 · Share­holder agreement · Company statute · Corporate Purpose
5 Oct 2006 as Centrotec Medizintechnik GmbH
Reg­is­tra­tion · MD (2) · No longer MD (1) · Change of headquarters: Centrotec Medizintechnik GmbH · Capital: €9,700,000 · Seat: Munich, Germany · Legal form · Name: Centrotec Medizintechnik GmbH
25 May 2004
Capital: €100,000 · Share­holder agreement
10 Jul 2003 as Centrotec Medizintechnik GmbH
Managing Director: Christoph Traxler · Share­holder agreement · Name: Centrotec Medizintechnik GmbH
17 Jun 2003 as Centrotec Medical GmbH
Change of headquarters: Centrotec Medical GmbH · Seat: Brilon, Germany · Name: Centrotec Medical GmbH
3 Jun 2003 as Centrotec Medical GmbH
Reg­is­tra­tion · MD (1) · No longer MD (1) · Change of headquarters: Blitz 03-1022 GmbH · Capital: €25,000 · Share­holder agreement · Seat: Brilon, Germany · Legal form · Name: Centrotec Medical GmbH
17 Jan 2003 as Blitz 03-1022 GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Munich, Germany · Legal form · Name: Blitz 03-1022 GmbH · Corporate Purpose
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Mentions

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