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DB Pharma Management GmbH, Neu-Ulm, Germany

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Name

DB Pharma Management GmbH
Nuvisan Pharma Holding GmbH
ADCURAM Pharma Holding GmbH

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Ut
District Court of Memmingen HRB 16324
Ut
District Court of Munich HRB 185729
Sirul
Siren 892350307
Sirul
Siret 89235030700013
Lei
391200NMS23LDD88RN34

Address

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

Corporate purpose

Management of own assets and participation in other companies.

Financials

Employees

Employees

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History

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Publications

11 Apr 2024
Name: DB Pharma Management GmbH · Company statute
8 Apr 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Apr 2024
Original document: “Liste der Gesellschafter“
27 Mar 2024
No longer Officer: Piet Swart
31 Oct 2023 as Nuvisan Pharma Holding GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings: Nuvisan GmbH, Nuvisan ICB GmbH
20 Oct 2023 as Nuvisan Pharma Holding GmbH
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (4 companies)
28 Aug 2023
Officer: Carsten Freund · No longer Officer: Daniel Szerman
1 Jun 2023 as Nuvisan Pharma Holding GmbH in France
Segment clas­si­fi­ca­tion
5 Dec 2022 as Nuvisan Pharma Holding GmbH
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (5 companies)
21 Dec 2021
Original document: “Liste der Gesellschafter“
9 Aug 2021 as Nuvisan Pharma Holding GmbH
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (5 companies)
16 Jan 2021 as Nuvisan Pharma Holding GmbH
Officer: Sylvie Bruchmann, Piet Swart
1 Jan 2021 as Nuvisan Pharma Holding GmbH in France
Reg­is­tra­tion: 01/01/2021 · Address · Legal form: Société étrangère non immatriculée au RCS · Name: NUVISAN PHARMA HOLDING GMBH · Segment clas­si­fi­ca­tion
19 Nov 2020 as Nuvisan Pharma Holding GmbH
Company statute
23 Mar 2019 as Nuvisan Pharma Holding GmbH
Officer: Daniel Szerman · No longer Officer (1)
13 Jun 2015 as Nuvisan Pharma Holding GmbH
The shareholders' meeting of 21.05.2015 approved the insertion of § 11 a (appropriation of profits, participation in...
9 Apr 2015 as Nuvisan Pharma Holding GmbH
Change of headquarters: Nuvisan Pharma Holding GmbH · Address · Seat: Neu-Ulm, Germany
2 Apr 2015 as Nuvisan Pharma Holding GmbH
MD: Dietrich Bruchmann · PPA (1) · Merger: Nuvisan Pharma Services Holding GmbH · Change of headquarters: Nuvisan Pharma Holding GmbH · Address · Capital: €33,335 · Share­holder agreement …
30 Dec 2014 via Nuvisan Analytical Services GmbH
No longer Control, No longer Control: Nuvisan Analytical Services GmbH
21 Aug 2014 as Nuvisan Pharma Holding GmbH
Annual report for the year ending 31/12/2010
20 Aug 2014 as Nuvisan Pharma Holding GmbH
Annual report for the year ending 31/12/2011
20 Aug 2014 as Nuvisan Pharma Holding GmbH
Annual report for the year ending 31/12/2012
20 May 2014 as Nuvisan Pharma Holding GmbH
Capital: €33,335 · Company statute
19 Feb 2014 as Nuvisan Pharma Holding GmbH
Address · Name: Nuvisan Pharma Holding GmbH · Company statute
31 Dec 2013 as ADCURAM Pharma Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (7 companies)
18 Nov 2013 via Nuvisan Analytical Services GmbH
Control, Control: Nuvisan Analytical Services GmbH
10 Jul 2013 as ADCURAM Pharma Holding GmbH
Managing Director: Dietrich Bruchmann · No longer Managing Director (2)
4 Nov 2011 as ADCURAM Pharma Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: Nuvisan Pharma Services Holding GmbH
19 May 2011 via Nuvisan Pharma Services Holding GmbH, also 17/05/2011, 28/04/2011, 26/04/2011
Merger: Nuvisan Pharma Services Holding GmbH
18 May 2011 as ADCURAM Pharma Holding GmbH
Merger: Nuvisan Pharma Services Holding GmbH
1 Sept 2010 as ADCURAM Pharma Holding GmbH
Company statute · Corporate Purpose
28 Jul 2010 as ADCURAM Pharma Holding GmbH
No longer Managing Director (1)
2 Jun 2010 as ADCURAM Pharma Holding GmbH
Managing Director (2)
19 May 2010 as ADCURAM Pharma Holding GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose

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