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METASYS Medizintechnik GmbH, Rum, Austria

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Name

METASYS Medizintechnik GmbH
Metasys Produktionsgesellschaft mbH

Identification

Fb
Firmenbuch 051798z
Ut
District Court of Munich HRB 94227
EUID
ATBRA.051798-000

Address

Florianistraße 3, 6063 Rum, Austria
Innsbruck, Austria

Corporate purpose

Development, manufacture and trade of and with devices and products in the medical-technical field as well as provision of services in connection therewith, insofar as no approval is required for this.

Financials

Revenue

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History

Marketing & Tech

Network

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Publications

6 Jan 2026
No longer Shareholder (2) · Shareholder: GP Verwaltungsgesellschaft mbH, LP Verwaltungsgesellschaft mbH · Capital: €51,000
8 Nov 2025
Shareholder (3) · Capital: €51,000
10 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
17 Jun 2025
Word figurative mark: “FRANCE a partner of METASYS“
2 Apr 2025
Managing Director: Lukas Pregenzer
28 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
6 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
14 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
8 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
Year 2022 in Euipotm
14 trademark filings (12 wordmarks, 2 word figurative marks): COMPACT Dynamic, ECO II, EXCOM, GREEN&CLEAN WK, META Air, META CAM, META Sense, META Storage, META Tower, METASYS, Multi System Typ 2 …
23 Jun 2022 in Sat
State Aid (€264,853): COVID-19 - Austrian liquidity assistance scheme
17 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
4 Sept 2021 as Prege Medizintechnik GmbH in Germany
Seat: Mittenwald, Germany · Name: Prege Medizintechnik GmbH · Company statute
26 Aug 2021 in Germany
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
10 May 2021 in Sat
State Aid (€45,265): COVID-19; Compensation Scheme: Directive for fixed cost subsidies.
24 Apr 2021 in Germany
Managing Director: Bruno Pregenzer · Address
23 Apr 2021 in Germany
Original document: “Liste der Gesellschafter“
12 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
4 Nov 2020
Wordmark: “METASAN“
13 Oct 2020
No longer Managing Director: Alfred Konzett · Shareholder (1) · No longer Shareholder (1) · Capital: €51,000
9 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
24 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
22 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
1 Dec 2016
Patent: Implantatträger
21 Nov 2013
Patent: Implantatträger
26 Apr 2013
Patent: Implant Support
24 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
21 May 2012
Patent: Implantatträger
18 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
9 Aug 2011 in Germany
Registered ex officio in accordance with § 3 EGGmbHG: Business address: Ahornstr. 19, 85614 Kirchseeon
8 Jun 2011
Managing Director: Alfred Konzett · No longer Authorized signatory (ppa): Alfred Konzett · Shareholder (2) · Capital: €51,000
13 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
6 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
11 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
22 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
23 Jan 2004
Annual report for the year ending 31/12/2002 (only announcement) · Persons
6 Nov 2001 in Germany
Reg­is­tra­tion · MD (1) · Capital: 50,000 DEM · Seat: Kirchseeon · Legal form: GmbH · Name: Metasys Medizintechnik GmbH · Proxy policy …
8 Aug 2000
Shareholder (2) · Capital: 700,000 ATS
25 Mar 1997
Address · Seat: Rum, Austria · Name: Metasys Medizintechnik GmbH
3 May 1996 as Metasys Produktionsgesellschaft mbH
Shareholder (1) · No longer Shareholder (2) · Capital: 700,000 ATS
20 Dec 1995 as Metasys Produktionsgesellschaft mbH
Shareholder (3) · Capital: 700,000 ATS
16 Sept 1995 as Metasys Produktionsgesellschaft mbH
No longer Managing Director (1)
30 Sept 1994 as Metasys Produktionsgesellschaft mbH
Authorized signatory (ppa): Alfred Konzett
28 Sept 1993 as Metasys Produktionsgesellschaft mbH
Reg­is­tra­tion: 28/09/1993 · MD (2) · SH (3) · Address · Deadline for annual balance: 31.12. · Capital: 700,000 ATS · Seat: Innsbruck, Austria · Legal form: Gesellschaft mit beschränkter Haftung …
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Mentions

14 Jul 2023 in Bmjfbv
Shareholding: innbit GmbH
3 Feb 2023 in Bmjfbv
Shareholding: METASYS recycling & processing GmbH
3 Feb 2023 in Bmjfbv
Shareholding: METASYS logistics & collection GmbH
There are no publications matching your search.

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