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Deutsche Biotech Innovativ AG, Hennigsdorf, Germany (liq)

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Deutsche Biotech Innovativ AG

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Name

Deutsche Biotech Innovativ AG
Venetus Beteiligungen AG

Identification

Ut
District Court of Neuruppin HRB 10891
Ut
District Court of Charlottenburg (Berlin) HRB 136767 B
Lei
391200BIDNL2ZOKI1M61
EUID
DEG1309.HRB10891NP

Address

Neuendorfstr. 15 a, 16761 Hennigsdorf, Germany
Berlin, Germany

Corporate purpose

Acquisition, holding and sale of investments in other companies and companies, in particular those companies engaged in the research and development as well as the production, marketing and distribution of therapeutic and diagnostic solutions for human medicine, especially in the field of biotechnology, as well as the provision of services to such companies, including consulting, but with the exception of legal, Tax and financial advice.

Financial performance

Revenue

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Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Total assets
Earnings
Revenue
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Return on sales
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Equity ratio
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Balance
from 2009 to 2025
Profit & Loss
from 2018 to 2019
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Publications

10 Sept 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · 5 Shareholdings (5 companies)
16 Jun 2026
Abwicklung
11 May 2026
Liq­ui­da­tion · Liquidator: Metod Mikluš · No longer Member of the Executive Board: Bernd Wegener · Proxy policy
31 Mar 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Feb 2026
Ordentliche Hauptversammlung
18 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Persons · 5 Shareholdings (5 companies)
3 Mar 2025
Ordentliche Hauptversammlung
7 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · 6 Shareholdings (6 companies)
10 Jun 2024
Diese Einladung ersetzt die Einladung vom 03.06.2024 - Die vorhergehende Einberufung beinhaltete eine missverständliche Angabe
3 Jun 2024
Ordentliche Hauptversammlung
20 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Persons · 6 Shareholdings (6 companies)
29 Sept 2023
Legal form: By resolution of the Annual General Meeting of 29.08.2023, the Articles of Association have been amended in …
29 Aug 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jul 2023
Ordentliche Hauptversammlung
19 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · 5 Shareholdings (5 companies)
18 Jul 2022
Ordentliche Hauptversammlung
3 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
26 Apr 2021
No longer Member of the Executive Board: Ralf Jakobs
25 Feb 2021
Member of the Executive Board: Metod Mikluš
23 Feb 2021
List of board members
17 Feb 2021
No longer Member of the Executive Board: Andreas Bergmann
17 Feb 2021
List of board members
3 Feb 2021
Original document: “Liste der Aufsichtsratsmitglieder“
31 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder“
12 Oct 2020
By resolution of the Annual General Meeting of 23.09.2020, the Articles of Association in Section 3 (3) (Authorized …
23 Sept 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Persons · 3 Shareholdings: 4Teen4 Pharmaceuticals GmbH, AdrenoMed AG, AngioBiomed GmbH
12 Jun 2020
Member of the Executive Board: Ralf Jakobs
19 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Persons · Shareholder: AdrenoMed AG, AngioBiomed GmbH
4 Dec 2019
List of board members
15 Oct 2019
Original document: “Liste der Aufsichtsratsmitglieder“
17 Aug 2019
Original document: “Liste der Aufsichtsratsmitglieder“
14 Nov 2018
List of board members
12 Nov 2018
Corporate Purpose
21 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Jul 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jul 2018
Original document: “Liste der Aufsichtsratsmitglieder“
6 Mar 2018 via My Life Diagnostics GmbH (MLDx GmbH)
Merger: My Life Diagnostics GmbH (MLDx GmbH)
6 Mar 2018
Merger: My Life Diagnostics GmbH
2 Nov 2017
Capital: €947,296
22 Sept 2017
Deutsche Biotech Innovativ AG, based in Hennigsdorf, Germany, WKN AOZ25L ISIN DE000AOZ25L1 Notice of information ( …
6 Sept 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
30 Sept 2016
List of board members
26 Sept 2016
Original document: “Liste der Aufsichtsratsmitglieder“
23 Sept 2016
Authorized signatory (ppa): Nicole Witzmann
1 Dec 2015
Capital: €943.00
25 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Sept 2015
Company statute
18 Aug 2015
Capital: €894,600 · Company statute · Corporate Purpose
23 Jul 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Dec 2014
Capital: €447,300
4 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Oct 2014 as Venetus Beteiligungen AG
Change of headquarters: Deutsche Biotech Innovativ AG · Address · Seat: Hennigsdorf
9 Oct 2014
Member of the Executive Board: A. Bergmann, B. W. · Change of headquarters: Venetus Beteiligungen AG · Address · Capital: €412,500 · Legal form: AG · Proxy policy · Company statute · Corporate Purpose
21 Aug 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Nov 2013 as Venetus Beteiligungen AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
24 Apr 2013 as Venetus Beteiligungen AG
Capital: €412,500
15 Apr 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jun 2012 as Venetus Beteiligungen AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
25 Oct 2011 as Venetus Beteiligungen AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
21 Sept 2011 as Venetus Beteiligungen AG
CxO: A. B., B. W. · Change of headquarters: Venetus Beteiligungen AG · Address · Capital: €375,000 · Seat: Berlin · Legal form: AG · Proxy policy · Company statute · Corporate Purpose
21 Sept 2011 via Venetus Beteiligungen AG
Change of headquarters: Venetus Beteiligungen AG
19 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Apr 2011
Original document: “Liste der Aufsichtsratsmitglieder“
7 Jan 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jul 2009
Original document: “Liste der Aufsichtsratsmitglieder“
There are no publications matching your search.

Mentions

7 May 2026 in Hrdk also 19/10/2020
PAM Theragnostics GmbH: “Liste der Gesellschafter“
Year 2025 in Hrdk also 16/10/2024, 26/09/2023, 01/09/2022
Shareholding
5 Feb 2020 in Hrdk
4TEEN4 Pharmaceuticals GmbH: “Liste der Gesellschafter“
24 Jan 2017 in Hrdk also 11/02/2015
AngioBiomed GmbH: “Liste der Gesellschafter“
16 Feb 2015 in Hrdk
Oncoprevent GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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