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UMS United Medical Systems International AG, Hamburg, Germany✝︎

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Name

UMS United Medical Systems International AG

Register

Ut
District Court of Hamburg HRB 77638
Lei
391200U0BAWKCES30U27

Address

Hamburg, Germany

Corporate purpose

Gegenstand des Unternehmens ist die Verwaltung eigenen Vermögens.

History

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Publications

18 Jan 2019
Ter­mi­na­tion
23 Oct 2018
Annual report for the year ending 31/08/2018 · Balance sheet for 31/08/2018 · Earnings statement for 31/08/2018
15 Aug 2018
Annual report for the year ending 30/04/2018 · Balance sheet for 30/04/2018 · Earnings statement for 30/04/2017
16 Aug 2017
Annual report for the year ending 30/04/2017 · Balance sheet for 30/04/2017 · Earnings statement for 30/04/2016
31 Aug 2016
Annual report for the year ending 30/04/2016 · Balance sheet for 30/04/2016 · Earnings statement for 30/04/2015
4 Aug 2015
Annual report for the year ending 30/04/2015 · Balance sheet for 30/04/2015 · Earnings statement for 30/04/2015
15 Jun 2015
Annual report for the year ending 31/12/2014
11 May 2015
Liq­ui­da­tion · Liquidator: Jørgen Madsen · No longer Member of the Executive Board: Jørgen Madsen
8 May 2015
Company statute
23 Mar 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: BayernInvest Kapitalanlagegesellschaft mbH, Thomas J.C. Matzen GmbH
11 Dec 2014
Company statute · Corporate Purpose
24 Sept 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (46 companies)
15 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (46 companies)
27 Jun 2014
Company statute
4 Sept 2013
Consolidated Annual report for the year ending 31/12/2012
5 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (42 companies)
5 Aug 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (42 companies)
18 Jun 2013
By resolution of the Supervisory Board of 18.03.2013, §§ 4 and 15 of the Articles of Association have been amended
13 Jun 2012
No longer Officer (1)
27 Apr 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (39 companies)
25 Apr 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (38 companies)
17 May 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (35 companies)
10 May 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (34 companies)
2 May 2011
By resolutions of the Supervisory Board of 04.04.2011 and 11.04.2011 § 6 para …
21 Jun 2010
Company statute
14 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (34 companies)
8 Jun 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (33 companies)
28 Dec 2009
By resolution of the Supervisory Board of 07.10.2009, § 7 (1) (shares) of the Articles of Association is amended
30 Sept 2009
Address · Company statute
25 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (31 companies)
25 May 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (31 companies)
5 May 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (33 companies)
5 May 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (35 companies)
10 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (25 companies)
28 Nov 2007
Company statute
19 Oct 2007
List of board members · Company statute
24 Aug 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
13 Jul 2007
Company statute
17 Jan 2007
Member of the Executive Board: Jørgen Madsen · Officer (1) · No longer Member of the Executive Board (1)
2 Aug 2006
Company statute
22 May 2006
Company statute
1 Mar 2006
Company statute
9 Sept 2005
No longer Member of the Executive Board (1)
15 Jul 2005
Der Vorstand ist ermächtigt, das Grundkapital bis zum 30.05.2010 durch Beschluss mit Zustimmung des Aufsichtsrats um…
29 Jun 2005
Company statute
7 Jun 2005
Member of the Executive Board (1)
17 Nov 2003
Company statute
19 Feb 2003
No longer Member of the Executive Board (1)
13 Dec 2002
Capital: €6,016,261
14 Feb 2002
Reg­is­tra­tion · CxO (3) · Change of legal form: UMS United Medical Systems Holding GmbH · Capital: €5,800,000 · Seat: Hamburg · Legal form: AG · Name: UMS United Medical Systems International AG

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