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DiaMonTech AG, Berlin, Germany

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DiaMonTech AG

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Name

DiaMonTech AG
DiaMonTech GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 212017 B
Ut
District Court of Charlottenburg (Berlin) HRB 166753 B
Lei
894500ZYAM3S6TCDPU10
EUID
DEF1103R.HRB212017B

Address

Boxhagener Str. 82 a, 10245 Berlin, Germany

Corporate purpose

Development, production and distribution of medical measuring systems

Financial performance

Earnings

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Revenue

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Employees

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History

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Member of the Executive Board
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
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Total public funding
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Balance
from 2020 to 2025
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Publications

26 Oct 2026
Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025
24 Sept 2026 in Hor
EU funding (€2,499,999): Non-invasive Glucose Health Technology
15 Jun 2026
Einladung zur ordentlichen Hauptversammlung 2026
4 Jun 2026
Capital: €7,062,509
24 Apr 2026 via IBB Unternehmensverwaltung also 08/04/2025, 09/04/2024, 02/05/2023
Shareholder: IBB Unternehmensverwaltung
15 Apr 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Mar 2026
Member of the Executive Board (2)
25 Feb 2026
Patent: Apparatus and method for detecting an analyte in tissues by means of an adjustable irradiation position
29 Jan 2026
Bezugsangebot
16 Dec 2025 via VC Fonds Technologie Berlin GmbH also 05/02/2025, 19/12/2023, 18/01/2023, 18/01/2022, 16/12/2020, 16/12/2019
Shareholder: VC Fonds Technologie Berlin GmbH
14 Oct 2025
Capital: €6,916,386
Year 2025 in Epobase
5 European patent filings: Device and method for analysing a substance …
17 Sept 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jul 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
3 Jul 2025
Bezugsangebot
23 Jun 2025
Einladung zur ordentlichen Hauptversammlung
22 May 2025
Legal form: By resolution of the Annual General Meeting of 16.05.2025, the Articles of Association have been amended in …
16 May 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Apr 2025
Einladung zur außerordentlichen Hauptversammlung
15 Nov 2024
Capital: €5,879,072
10 Oct 2024
Legal form: By resolution of the Annual General Meeting on 22.08.2024, the Articles of Association have been amended in …
19 Sept 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Sept 2024
Capital: €5,549,572
12 Sept 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2024 in Epobase
6 European patent filings: Method and apparatus for detecting a substance in a sample which has absorbed infrared radiation, taking into account its absorption characteristics …
31 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jul 2024
Einladung zur ordentlichen Hauptversammlung
28 Jun 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
24 Jun 2024 in Sat
State Aid (€500,000 - €1,000,000): Germany - Evaluation plan for the block exempted R&D tax incentive scheme "Forschungszulagengesetz"
21 Jun 2024
Capital: €5,484,416
31 May 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 May 2024
List of board members
11 Apr 2024
Capital: €5,307,853
27 Mar 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Sept 2023
Patent: Device and method for analysing a substance
24 Jul 2023
Einladung zur ordentlichen Hauptversammlung
4 Jul 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
22 Feb 2023
Patent: Portable device and method for detecting an analyte in the tissue of a human or animal
1 Dec 2022 in Fk
Public funding (€778,000): Research of a tunable compact quantum cascade laser for medical and industrial use (QCL-SENSOR) - Subproject: Investigation of possible applications in analytical …
1 Dec 2022 in Fk
Public funding (€778,000): Research of a tunable compact quantum cascade laser for medical and industrial use (QCL-SENSOR) - Subproject: Investigation of possible applications in analytical …
1 Dec 2022 in Fk
Public funding (€778,000): Research of a tunable compact quantum cascade laser for medical and industrial use (QCL-SENSOR) - Subproject: Investigation of possible applications in analytical …
1 Sept 2022
Company statute
30 Aug 2022
Original document: “Liste der Aufsichtsratsmitglieder“
26 Jul 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Mar 2022
Member of the Executive Board: N.N. · No longer Authorized signatory (ppa): N.N.
22 Feb 2022
Patent: Wearable Device and Method for Detecting an Analyte in Tissue of a Human or Animal Subject
11 Oct 2021
Legal form: By resolution of the Annual General Meeting of 30.09.2021, the Articles of Association have been amended in …
30 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Aug 2021
List of board members
23 Aug 2021
No longer Member of the Executive Board: Rainer Krug
20 Jul 2021
Original document: “Liste der Aufsichtsratsmitglieder“
13 Jul 2021
Legal form: By resolution of the Annual General Meeting on 27.05.2021, the articles of association were amended in the …
27 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 May 2021
Patent: Analyte measurement method and device with real-time quality assessment and improvement
25 Mar 2021
Registered Design: Blood glucose meters
25 Mar 2021
Registered Design: Blood glucose meters
5 Mar 2021
Authorized signatory (ppa): N.N. · Member of the Executive Board (1)
5 Mar 2021
Legal form: By resolution of the Annual General Meeting of 29.12.2020, the Articles of Association have been amended in …
29 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Nov 2020
Member of the Executive Board: Rainer Krug
3 Apr 2020 via Investitionsbank Berlin also 11/04/2019
Shareholder: Investitionsbank Berlin
20 Jan 2020
No longer Member of the Executive Board: Enrico Just
13 Nov 2019
List of board members
12 Nov 2019
Legal form: The Annual General Meeting of 10.11.2019 resolved to increase the share capital of the company in the …
11 Nov 2019
Member of the Executive Board: E. J., Th. L. · Change of legal form: DiaMonTech AG · Address · Capital: €4,823,400 · Seat: Berlin · Legal form: AG · Proxy policy · Company statute · Corporate Purpose
11 Nov 2019 as DiaMonTech GmbH
Change of legal form: DiaMonTech AG
7 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Nov 2019 as DiaMonTech GmbH
Capital: €4,823,400 · Share­holder agreement
30 Oct 2019
Patent: Non-invasive substance analysis
18 Oct 2019
Original document: “Liste der Aufsichtsratsmitglieder“
18 Oct 2019
Original document: “Liste der Aufsichtsratsmitglieder“
16 Oct 2019 as DiaMonTech GmbH
Managing Director: Enrico Just
16 Oct 2019
Original document: “Liste der Gesellschafter“
16 Oct 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Oct 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Oct 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Sept 2019 as DiaMonTech GmbH
Capital: €48,234 · Share­holder agreement
19 Sept 2019
Original document: “Liste der Gesellschafter“
16 Sept 2019 as DiaMonTech GmbH
Capital: €44,984 · Share­holder agreement
3 Sept 2019
Original document: “Liste der Gesellschafter“
3 Sept 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jul 2019
Original document: “Liste der Gesellschafter“
25 Jul 2019
Original document: “Liste der Gesellschafter“
17 Jul 2019
Original document: “Liste der Gesellschafter“
6 Mar 2019
Patent: Device and method for analysing a substance
27 Feb 2019
Patent: Device and method for analysing a substance
15 Nov 2018 as DiaMonTech GmbH
Address
8 Nov 2018
Patent: Device and Method for Analysing a Substance
5 Oct 2018 as DiaMonTech GmbH
Capital: €40,949 · Share­holder agreement
4 Oct 2018
Original document: “Liste der Gesellschafter“
31 Jul 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jul 2018
Original document: “Liste der Gesellschafter“
25 Jul 2018 as DiaMonTech GmbH
Capital: €39,562 · Share­holder agreement
6 Jun 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 May 2018
Original document: “Liste der Gesellschafter“
11 Dec 2017
Word figurative mark: “DIAMONTECH“
11 Dec 2017
Wordmark: “DIAMONTECH“
4 Dec 2017 as Diamontech GmbH
Patent: Device and Method for Analysing a Substance
6 Nov 2017 as DiaMonTech GmbH
Capital: €37,038 · Share­holder agreement
3 Nov 2017
Original document: “Liste der Gesellschafter“
7 Sept 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jun 2017 as DiaMonTech GmbH
Patent: Vorrichtung und Verfahren zum Analysieren eines Stoffs
12 Apr 2017 as DiaMonTech GmbH
Capital: €35,348 · Share­holder agreement · Proxy policy
9 Mar 2017
Patent: Non-invasive substance analysis
7 Mar 2017
Original document: “Liste der Gesellschafter“
27 Jan 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Dec 2016
Patent: Device and method for analysing a substance
12 Mar 2016
Patent: Non-invasive substance analysis
10 Feb 2016 as DiaMonTech GmbH
Capital: €29,498 · Share­holder agreement
10 Feb 2016
Original document: “Liste der Gesellschafter“
23 Dec 2015
Patent: Non-invasive substance analysis
15 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Oct 2015
Original document: “Liste der Gesellschafter“
16 Jun 2015
Patent: Non-invasive substance analysis
11 Jun 2015
Patent: Non-invasive substance analysis
29 Apr 2015 as DiaMonTech GmbH
Reg­is­tra­tion · Managing Director: Th. Lubinski · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: DiaMonTech GmbH · Proxy policy · Corporate Purpose
21 Apr 2015
Original document: “Liste der Gesellschafter“
21 Apr 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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