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Nuvisan GmbH, Neu-Ulm, Germany

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Name

Nuvisan GmbH

Register

Ut
District Court of Memmingen HRB 14249
Ut
District Court of Munich HRB 185730
Lei
529900LR9WT4X46GQV43

Address

Wegenerstr. 13, 89231 Neu-Ulm, Germany
München, Germany

Corporate purpose

Development, implementation, marketing and distribution of pharmacological and pharmacokinetic studies and their results.

Financials

Employees

Employees

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History

Legal Representatives

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Publications

2 Apr 2024
Original document: “Liste der Gesellschafter“
31 Oct 2023 via DB Pharma Management GmbH, also 20/10/2023, 05/12/2022, 09/08/2021
Shareholder: Nuvisan Pharma Holding GmbH
26 Oct 2023
No longer Officer: Jörg Egon Fanghänel
29 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: Nuvisan France Sàrl, Biot, Nuvisan Inc., Boston
6 Sept 2023
Officer: Marjory Graffin · No longer Officer: Christin Erbach
25 Aug 2023
Managing Director: Charles Bruchmann · Officer: Peter Bachler, Carsten Freund · No longer Managing Director: Daniel Szerman · No longer Officer: Arnoud Marc Huisman
10 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: Invitek Molecular GmbH, Nuvisan France Sàrl, Biot, Nuvisan Inc., Boston
15 Nov 2022
Officer (3) · No longer Officer (3)
11 Oct 2021
Original document: “Liste der Gesellschafter“
5 Aug 2021
Company statute
27 Jul 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: Invitek Molecular GmbH, Nuvisan France Sàrl, Biot, Nuvisan Inc., Boston
7 May 2021
Word figurative mark: “NUVISAN Pharma Services“
7 May 2021
Word figurative mark: “NUVISAN“
20 Jan 2021
Officer: Arnoud Marc Huisman
16 Jan 2021
Managing Director: Achim Freisleben, Daniel Szerman · No longer Managing Director: Dietrich Bruchmann · Officer (3) · No longer Officer (2)
1 Jan 2021
Word figurative mark
13 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Inamed GmbH, Nuvisan France Sàrl, Biot, Nuvisan Inc., Boston
11 Sept 2020 via Inamed GmbH, also 08/09/2020
Merger: Inamed GmbH
10 Sept 2020
Merger: Inamed GmbH
24 Aug 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Mar 2020
Officer: Ralf Wulkow
31 Jul 2019
No longer Officer (1)
21 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
27 Mar 2019
No longer Officer: Carsten Freund · Officer (6)
9 Jan 2019
Merger: Nuvisan Analytical Services GmbH
3 Jan 2019 via Nuvisan Analytical Services GmbH
Merger: Nuvisan Analytical Services GmbH
12 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
28 Jun 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
26 Jun 2018
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
1 Dec 2017 via Nuvisan Pharma Grafing GmbH
Merger: Nuvisan Pharma Grafing GmbH
1 Dec 2017
Officer: Carsten Freund · Merger: Nuvisan Pharma Grafing GmbH
2 Apr 2016
No longer Officer (1)
3 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: Nuvisan Oncology Inc. Houston (USA)
7 Mar 2015
Officer (1)
13 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Nuvisan Oncology Inc. Houston (USA)
16 Dec 2014
No longer Managing Director (1)
31 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Nuvisan Oncology Inc. Houston (USA)
24 Oct 2013
Officer (1) · No longer Officer (1)
17 Jan 2013
Managing Director: Dietrich Bruchmann · Officer (1) · No longer Managing Director (1)
24 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
2 Nov 2012
Managing Director (1) · No longer Managing Director (1)
8 Jun 2012
No longer Managing Director: Dietrich Bruchmann · Managing Director (2)
11 Nov 2011 via Nuvisan Pharma Services Holding GmbH
Shareholder: Nuvisan Pharma Services Holding GmbH
9 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
24 Mar 2011
Word figurative mark: “NUVISAN Pharma Services“
3 Jan 2011
Wordmark: “NUVISAN“
4 Nov 2010
Word figurative mark: “NUVISAN PHARMA SERVICES“
10 Sept 2010
Word figurative mark
30 Jun 2010
Ter­mi­na­tion · Address · Seat: Neu-Ulm, Germany
24 Jun 2010
Managing Director: Dietrich Bruchmann · No longer MD (1) · Change of headquarters: Nuvisan GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose
19 May 2010
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose

Mentions

24 Aug 2022 via Nuvisan France Sàrl
Direct parent: Nuvisan France Sàrl
24 Aug 2022 via Nuvisan France Sàrl
Ultimate parent: Nuvisan France Sàrl

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