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Mediq Direkt Diabetes GmbH, Dresden, Germany✝︎

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Mediq Direkt Diabetes GmbH

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Risk report
Mediq Direkt Diabetes GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Mediq Direkt Diabetes GmbH
DiabetConcept GmbH

Identification

Ut
District Court of Dresden HRB 27522
Ut
District Court of Stendal HRB 15330
EUID
DEU1104.HRB27522

Address

Dresden, Germany
Bitterfeld-Wolfen, Germany
Wolfen, Germany

Corporate purpose

Retail, wholesale and mail order services relating to medical and medical products and health care, advice and care products in the company's fields of activity and the supply of medicinal products; Distribution of body-related and non-body aids and dressing materials.

Financial performance

Employees

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History

Persons

Merger & Acquisition & Control

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Legal Structure

Last legal representatives Legal form information · Proxy policies Premium
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3Managing Director
2Authorized signatory (ppa)
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DATA SERVICES

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Financials

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Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Receivables
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2006 to 2023
Profit & Loss
from 2006 to 2023
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Publications

7 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
27 Sept 2024
The merger was entered in the register of the acquiring legal entity on 11.09.2024.
12 Aug 2024
Merger: DiaExpert GmbH
12 Aug 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
18 Jun 2024
Managing Director: Daniel Velilla · No longer Managing Director: Lorenz Ch. Meincke, Rolf Michael Spreth · No longer Authorized signatory (ppa) (2)
11 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
21 Dec 2023
Managing Director: Patric Barra, Ulrike Ch. Linden · No longer Authorized signatory (ppa): Patric Barra · Authorized signatory (ppa) (4)
28 Sept 2023
No longer Managing Director: Arjen H. J. Linders · No longer Authorized signatory (ppa) (1)
13 Dec 2022
Authorized signatory (ppa): Patric Barra · No longer Authorized signatory (ppa) (1)
29 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
24 Nov 2022
Managing Director: Arjen H. J. Linders, Lorenz Ch. Meincke · No longer Managing Director: Leah Christine Bayer
28 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
13 Oct 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
3 Jun 2021
Original document: “Liste der Gesellschafter“
28 Oct 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
30 Mar 2020
Authorized signatory (ppa) (2)
9 Oct 2019
No longer Authorized signatory (ppa) (1)
19 Aug 2019
Original document: “Liste der Gesellschafter“
18 Apr 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
7 Mar 2019
Managing Director: Leah Christine Bayer · No longer Managing Director: Christian Wojczewski · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
5 Jul 2018
Managing Director: Christian Wojczewski
9 Oct 2017
Managing Director: Rolf Michael Spreth · No longer Authorized signatory (ppa) (1)
27 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
29 May 2017
No longer Managing Director: Bernd Uhlmann
15 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
29 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
17 Aug 2015
Managing Director: Bernd Uhlmann · Authorized signatory (ppa) (2)
20 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
13 May 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
24 Oct 2013
No longer Managing Director (1)
18 Apr 2013
Share­holder agreement
9 Apr 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Apr 2013
Original document: “Liste der Gesellschafter“
10 Jan 2013
The transfer of the assets established in the operation of Dr …
27 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
6 Mar 2012
Managing Director: Rolf Spreth
5 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
25 Aug 2011
Share­holder agreement · Corporate Purpose
25 Aug 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
11 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Aug 2011
Managing Director (1) · No longer Authorized signatory (ppa) (1)
24 May 2011
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
15 Mar 2011
Wordmark: “DIA REAL“
27 Oct 2010
Word figurative mark: “DIA REAL“
2 Sept 2010
Authorized signatory (ppa) (1)
4 Feb 2010
German Trade Register Announcements
28 Dec 2009
Profit Transfer: Mediq Deutschland GmbH
18 Dec 2009
Profit Transfer: Mediq Deutschland GmbH
10 Dec 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Aug 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
9 Jul 2009 via Mediq Direkt diabetes Deutschland GmbH also 03/07/2009
Merger: Mediq Direkt diabetes Deutschland GmbH
9 Jul 2009 via Mediq Direkt diabetes DC GmbH also 03/07/2009
Merger: Mediq Direkt diabetes DC GmbH
9 Jul 2009
Merger: Mediq Direkt diabetes DC GmbH
9 Jul 2009
Merger: Mediq Direkt diabetes Deutschland GmbH · Capital: €26,000 · Share­holder agreement
10 Jun 2009
Original document: “Liste der Gesellschafter“
10 Jun 2009
Original document: “Liste der Gesellschafter“
2 Jun 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Apr 2009
MD (2) · ppa (1) · No longer ppa (1) · Profit Transfer: DiabetConcept Pharma GmbH · Control: DiabetConcept Pharma GmbH · Change of headquarters: Mediq Direkt diabetes GmbH · Address · Capital: €25,800
2 Apr 2009
Change of headquarters: Mediq Direkt Diabetes GmbH
11 Mar 2009
Original document: “Liste der Gesellschafter“
26 Feb 2009
Word figurative mark: “DIA REAL“
5 Jan 2009
Authorized signatory (ppa) (1) · Address
27 Oct 2008
Profit Transfer: Mediq Direkt diabetes DC GmbH · Control: Mediq Direkt diabetes DC GmbH
14 Jul 2008
Authorized signatory (ppa) (1)
7 Jul 2008
Name: Mediq Direkt diabetes GmbH · Company statute
23 Apr 2008 as DiabetConcept GmbH
Managing Director (1) · No longer Managing Director (1)
16 Jul 2007 as DiabetConcept GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1)
28 Mar 2007
Word figurative mark: “DIA REAL“
16 Jan 2007 as DiabetConcept GmbH
Profit Transfer: DiabetConcept Pharma GmbH · Control: DiabetConcept Pharma GmbH · Acquisition: DiabetConcept Pharma GmbH
2 Jan 2007 as DiabetConcept GmbH
Profit Transfer: DiabetConcept Pharma GmbH · Control: DiabetConcept Pharma GmbH · Acquisition: DiabetConcept Pharma GmbH
21 Jul 2006 as DiabetConcept GmbH
Profit Transfer: DiabetConcept Pharma GmbH · Control: DiabetConcept Pharma GmbH
27 Dec 2005 as DiabetConcept GmbH
Capital: €25,800 · Company statute
22 Apr 2005
Company statute · Corporate Purpose
18 Nov 2003 as DiabetConcept GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 50,000 DEM · Seat: Wolfen · Legal form: GmbH · Name: DiabetConcept GmbH · Proxy policy · Corporate Purpose
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Mentions

11 Sept 2024 in Hrcdd
Merger: DiaExpert GmbH
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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