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B. Braun Avitum Saxonia GmbH, Radeberg, Germany

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Name

B. Braun Avitum Saxonia GmbH
Saxonia Medical GmbH

Identification

Ut
District Court of Dresden HRB 10756
EUID
DEU1104.HRB10756

Address

Juri-Gagarin-Str. 13, 01454 Radeberg, Germany

Corporate purpose

Development, manufacture and distribution of medical products at home and abroad for our own account and for third parties

Financials

History

Persons

Network

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Publications

14 Aug 2025 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
26 Jun 2025 in Sat
State Aid (€345,159): Directive ERDF/JTF technology funding 2021 to 2027 [SN]
6 Jun 2025 via B. Braun SE
Shareholder: B. Braun SE
21 Nov 2024
Authorized signatory (ppa): Christian Brüggemann
4 Sept 2024 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
2 Aug 2024 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
29 Jul 2024 via B. Braun SE
Shareholder: B. Braun SE
3 May 2024 via B. Braun SE
Shareholder: B. Braun SE
22 Apr 2024
Aufsichtsrat
12 Apr 2024
List of board members
2 Apr 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 02.04.2024“
28 Feb 2024
Managing Director: Matthias Ch. Mansla · No longer Managing Director: Günter Ingo Neumann
10 Nov 2023
Aufsichtsrat
25 Oct 2023
List of board members
19 Oct 2023
Authorized signatory (ppa): Nadine Rosenberger, Anja Seifert
6 Sept 2023
No longer Authorized signatory (ppa) (2)
7 Aug 2023 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
4 Aug 2023 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
19 May 2023 via B. Braun SE
Shareholder: B. Braun SE
2 May 2023 via B. Braun SE
Shareholder: B. Braun SE
28 Jul 2022 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
26 Jul 2022 via B. Braun SE
Shareholder: B. Braun SE
28 Jun 2022 via B. Braun SE
Shareholder: B. Braun SE
27 Jun 2022 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
4 May 2022
List of board members
22 Apr 2022
Aufsichtsrat
3 Jan 2022
Original document: “Liste der Gesellschafter“
15 Jun 2021 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
1 Jun 2021 via B. Braun SE
Shareholder: B. Braun SE
31 May 2021 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
1 Apr 2021 in Fk
Public funding (€106,970): Med-zeroSolvent: New ways in medical water management - Establishment of innovative methods for wastewater-free production through energy-efficient treatment of heavily …
26 Jan 2021
Managing Director: Günter Ingo Neumann · No longer Managing Director: Anton Johann Deißer
4 Nov 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
17 Aug 2020 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
4 Aug 2020 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
8 Jun 2020 via B. Braun SE
Shareholder: B. Braun SE
27 Apr 2020 via B. Braun SE
Shareholder: B. Braun SE
15 Aug 2019 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
12 Aug 2019 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
28 May 2019 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
20 May 2019 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
17 Aug 2018 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
9 Aug 2018 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
26 Jul 2018
Aufsichtsrat
11 Jul 2018
List of board members
29 Jun 2018 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
14 Jun 2018
Authorized signatory (ppa) (1)
22 May 2018 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
2 Mar 2018
No longer Authorized signatory (ppa) (1)
15 Feb 2018
Share­holder agreement
30 Jan 2018
Managing Director: Anton Johann Deißer
18 Jan 2018
Managing Director: Anton Johann Deißler, Patric Karpowitz · No longer Managing Director: Bertram König · No longer Authorized signatory (ppa): Patric Karpowitz
17 Jan 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Dec 2017
Bekanntmachung über die Bildung und Zusammensetzung des Aufsichtsrats gemäß § 97 AktG i.V.m. § 1 Abs. 1 Nr. 3 DrittelbG
9 Nov 2017 via MAT Adsorption Technologies Verwaltungs GmbH also 05/09/2017
Merger: MAT Adsorption Technologies Verwaltungs GmbH
2 Nov 2017
Merger: MAT Adsorption Technologies Verwaltungs GmbH
4 Oct 2017 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
2 Oct 2017
No longer Authorized signatory (ppa) (1)
25 Aug 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Aug 2017 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
17 Aug 2017
Capital: €651,000 · Share­holder agreement
24 Jul 2017
Original document: “Liste der Gesellschafter“
28 Jun 2017 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
19 Jun 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jun 2017
Authorized signatory (ppa): Patric Karpowitz
18 May 2017 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
17 Oct 2016
No longer Authorized signatory (ppa) (1)
24 Aug 2016
Authorized signatory (ppa) (1)
17 Aug 2016 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
10 Aug 2016 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
4 Aug 2016
Authorized signatory (ppa) (2)
20 Jul 2016 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
30 Jun 2016 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
8 Sept 2015 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
7 Aug 2015 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
3 Jul 2015 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
2 Jul 2015 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
16 Jan 2015 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
2 Dec 2014 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
19 Aug 2014 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
18 Aug 2014 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
1 Apr 2014
Control: B. Braun Medizintechnologie GmbH · Control: B. Braun Medizintechnologie GmbH
25 Feb 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Nov 2013 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
17 Oct 2013
Authorized signatory (ppa) (1)
19 Sept 2013 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
6 Sept 2013
Patent: Hohlfaser-Separationsmembranen und Verfahren zu ihrer Herstellung
1 Aug 2013 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
18 Jul 2013
No longer Authorized signatory (ppa) (1)
4 Jul 2013 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
28 Feb 2013
Authorized signatory (ppa) (1)
9 Aug 2012 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
2 Aug 2012 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
2 Aug 2012 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
30 Jul 2012 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
13 Jun 2012
Patent: Hollow Fibre Separation Membranes and Method for Their Production
18 Nov 2011 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
13 Oct 2011 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
22 Sept 2011 via ASCALON Gesellschaft für Innovation in der Medizintechnik mbH
Merger: ASCALON Gesellschaft für Innovation in der Medizintechnik mbH
22 Sept 2011
Merger: ASCALON Gesellschaft für Innovation in der Medizintechnik mbH · Capital: €650,000 · Share­holder agreement · Name: B. Braun Avitum Saxonia GmbH
16 Sept 2011 as Saxonia Medical GmbH
Original document: “Liste der Gesellschafter“
24 Aug 2011 as Saxonia Medical GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Aug 2011 as Saxonia Medical GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Aug 2011 as Saxonia Medical GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
25 Jul 2011 as Saxonia Medical GmbH
Original document: “Liste der Gesellschafter“
18 Jul 2011 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
30 Jun 2011 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
30 Jun 2011 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
9 Feb 2011 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
27 Jan 2011 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
20 Dec 2010 as Saxonia Medical GmbH
Original document: “Liste der Gesellschafter“
16 Dec 2010 as Saxonia Medical GmbH
Managing Director: Bertram König · No longer Managing Director (1)
6 Jul 2010 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
1 Jul 2010 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
13 Aug 2009
Patent: Hohlfaser-Separationsmembranen und Verfahren zu ihrer Herstellung
28 May 2009 as Saxonia Medical GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address
5 May 2009 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
30 Apr 2009 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
15 Jul 2008 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
26 Mar 2008 as SAXONIA MEDICAL GmbH
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
1 Feb 2008
Patent: Hohlfaser-Separationsmembranen und Verfahren zu ihrer Herstellung
22 Nov 2007 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
8 Nov 2007 as Saxonia Medical GmbH
Word figurative mark: “SAXNIA MEDCAL“
15 Oct 2007 as Saxonia Medical GmbH
Wordmark: “SAXON“
18 Jan 2007 as Saxonia Medical GmbH
Wordmark: “NEPHRAL“
6 Jul 2006 as Saxonia Medical GmbH
Control: B. Braun Medizintechnologie GmbH · Control: B. Braun Medizintechnologie GmbH
14 Apr 2005 as Saxonia Medical GmbH
No longer Managing Director (1)
17 Feb 2005 as Saxonia Medical GmbH
Managing Director (1) · No longer Managing Director (1)
31 Jan 2005 as Saxonia Medical GmbH
Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (1) · Capital: 1,200,000 DEM · Seat: Radeberg · Legal form · Name: Saxonia Medical GmbH · Proxy policy · Corporate Purpose
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