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W.O.M. World of Medicine GmbH, Berlin, Germany

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Name

W.O.M. World of Medicine GmbH
W.O.M. World of Medicine AG

Register

Ut
District Court of Charlottenburg (Berlin) HRB 149578 B
Ut
District Court of Charlottenburg (Berlin) HRB 109094 B
Ut
District Court of Coburg HRB 3316
Lei
5299001QHPANDT6FG125
Lei
549300W8E1T6ELBE2S70

Address

Salzufer 8, 10587 Berlin, Germany
Ludwigsstadt, Germany

Corporate purpose

The development, manufacture and distribution of medical devices, as well as disposable and reusable articles for medical use; and the providing of services and training of any kind in relation to medical devices.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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DATA SERVICES

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Publications

4 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: Novanta Medical s.r.o., W.O.M. World OF Medicine Asia
Year 2023 in Dp
5 patent filings: Medical fluid pump with remote support capability …
9 Aug 2023
Patent: Water Reservoir for a Device for GAS Humidification in Laparoscopy
19 Jul 2023
No longer Officer (2)
Year 2023 in Euipods
6 registered designs
21 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: W.O.M. World OF Medicine Asia
17 Nov 2022
Patent: Medical pump for endoscopy
17 Nov 2022
Patent: Medical insufflator with automatic pre-adjustment of operating parameters
Year 2022 in Epobase
8 European patent filings: Insufflation Device …
31 Mar 2022
Patent: Medical pump for endoscopy
1 Feb 2022
Wordmark: “SURGIPUMP“
Year 2021 in Dp
4 patent filings: Method for determining cavity volume in minimally invasive operations …
Year 2021 in Epobase
6 European patent filings: Method for Ascertaining the Vertical Distance Between a Patient (Level of Surgical Intervention) and a Fluid Delivery Pump …
1 Nov 2021
Wordmark: “SURGIFLATOR“
1 Nov 2021
Wordmark: “SURGILIGHT“
8 Oct 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: W.O.M. World OF Medicine Asia
1 Jul 2021
Wordmark: “MIC“
30 Jun 2021 in Sat
State Aid (€1,013,700): Federal-State Joint Task "Improvement of the Regional Economic Structure" – Commercial Economy [BMWi]
6 May 2021
Managing Director: Florian Denk, Gerald Nastran · No longer Officer (2)
17 Dec 2020
Patent: Housing Arrangement of a Flue GAS Filtration System Having an Integrated Option for Liquid Separation
1 Dec 2020
Wordmark: “MIC-Aktie“
13 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (4 companies)
6 Oct 2020
No longer Managing Director: Clemens Scholz
18 Sept 2020
Wordmark: “HD MEDICAL“
18 Sept 2020
Wordmark: “MEDICAL-HD“
31 Aug 2020
Officer: Yves Köth · No longer Officer (2)
19 Aug 2020
Patent: Medical Pump with Improved Desufflation
Year 2020 in Dp
6 patent filings: Medical device for minimally invasive therapy with at least two separate suction lines …
1 Jul 2020 via W.O.M. WORLD OF MEDICINE Produktions-GmbH, also 23/06/2020
Merger: W.O.M. WORLD OF MEDICINE Produktions-GmbH
30 Jun 2020
Merger: W.O.M. WORLD OF MEDICINE Produktions-GmbH
11 Jun 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
17 Mar 2020
Officer: Daniela Fischer
11 Mar 2020
Patent: Device for Regulating the Body's Internal Pressure During USE of a Medical Pump
Year 2019 in Epobase
12 European patent filings: Medical Instrument for Minimally Invasive Therapy, Comprising AT Least TWO Separate Suction Lines …
Year 2019 in Dp
10 patent filings: Device for rinsing body cavities, for example for hysteroscopy …
29 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (4 companies)
5 Jul 2019
Prokura: Die Eintragung zu Nr. 11: Nastran, Gerald; ist mangels einer wesentlichen Voraussetzung gemäß § 395 FamFG von…
2 Jul 2019
Officer: Gerald Nastran
1 Jun 2019
Wordmark: “HD MEDICAL“
17 May 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (4 companies)
21 Mar 2019
No longer Officer (2)
31 Jan 2019 as W.O.M. World of Medicine AG
Patent: Device and method for linking and evaluating clinical data in a medical device
Year 2018 in Epobase
4 European patent filings: Insufflation Hose for USE in Laparoscopy, Comprising a Heating Element, a Humidifying Means and a Device for Determining the Humidity Content …
9 Oct 2018
Officer: Gerald Nastran · No longer Officer (2)
27 Jul 2018
Control: Novanta Europe GmbH · Control: Novanta Europe GmbH
Year 2018 in Dp
8 patent filings: Device for the separation of flue gas particles AT laparoscopy …
13 Apr 2018
Managing Director: Robert John Buckley
12 Mar 2018
No longer Managing Director: Oliver Kupka
19 Feb 2018
Wordmark: “IPM (Intelligent Pressure Monitoring)“
Year 2017 in Epobase
6 European patent filings: Medical Pump with Improved Desufflation …
2 Nov 2017
Patent: Hose cassette for a peristaltic pump with elastic thighs
23 Oct 2017
Wordmark: “ISI (Intelligent Steady Insufflation)“
21 Sept 2017
Patent: Insufflation hose for laparoscopy with heating element, humidifier and device for determining moisture content
21 Sept 2017
Patent: lnsufflation hose for laparoscopy with heating element, humidifier and device for determining moisture content
16 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
12 Jul 2017
Original document: “Liste der Gesellschafter“
16 May 2017 via ATON GmbH, also 04/04/2014, 13/01/2011, 24/02/2010
Shareholder: ATON GmbH
1 Apr 2017 as W.O.M. World OF Medicine AG
Wordmark: “ORCAP“
1 Dec 2016 in Fk
Public funding (€122,965): Advanced Fluid Control For Minimal Invasive Surgery (AFluCoMIS) - Sub-Projects: New Approaches to Preoperative Data Management
18 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (7 companies)
4 Aug 2016
Patent: Device for controlling the temperature of the gas flow AT medical devices
28 Jul 2016
Patent: Procedure and device for controlling the temperature of the gas flow in medical devices
14 Jul 2016 via World of Medicine Lemke GmbH
Merger: World of Medicine Lemke GmbH
14 Jul 2016 via clyxon Laser GmbH
Merger: clyxon Laser GmbH
14 Jul 2016
Persons · Merger: World of Medicine Lemke GmbH, clyxon Laser GmbH
Year 2015 in Epobase
4 European patent filings: Device and Method for Multi-Photon Fluorescence Microscopy for Obtaining Information From Biological Tissue …
12 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (7 companies)
Year 2015 in Dp
5 patent filings: Device for regulating internal body pressure IF using a medical pump …
18 Sept 2015
Officer (1)
3 Sept 2015
Officer (1) · Share­holder agreement · Corporate Purpose
27 Aug 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (6 companies)
Year 2014 in Dp
7 patent filings: Connection element and connection arrangement …
15 Jan 2014
Patent: Heating Tube for Insufflation Apparatus
2 Oct 2013
No longer Officer (1)
6 Sept 2013 as W.O.M. World of Medicine AG
Annual report for the year ending 31/12/2012
6 Aug 2013 as W.O.M. World of Medicine AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
9 Jul 2013
Wordmark: “WOM“
3 May 2013
MD: Oliver Kupka, Clemens Scholz · PPA (6) · Merger: Wiest International America-Deutschland GmbH · Change of legal form: W.O.M. World of Medicine AG · Address · Capital: €5,000,000 …
3 May 2013 as W.O.M. World of Medicine AG
Change of legal form: W.O.M. World of Medicine GmbH · Capital: €5,000,000
21 Dec 2012
Figurative mark
22 Nov 2012 as W.O.M. World of Medicine AG
Proxy
31 Jul 2012 as W.O.M. World of Medicine AG
Legal relationship: The Annual General Meeting on 04.06.2012 approved the transfer of the shares of the minority …
4 Jun 2012 as W.O.M. World of Medicine AG
Member of the Executive Board: Oliver Kupka · No longer Member of the Executive Board (1)
24 Apr 2012 as W.O.M. World of Medicine AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (6 companies)
19 Apr 2012 as W.O.M. World of Medicine AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (6 companies)
11 Apr 2012 as W.O.M. World of Medicine AG
No longer Member of the Executive Board (1)
11 Apr 2012
Patent: Joint pressure measurement with sensor in the drainage line
5 Apr 2012
Patent: Device for rinsing a body cavity with a fluid using a pressure sensor in the drainage line
Year 2011 in Dp
4 patent filings: Invasive instrument for processing vessels …
21 Aug 2011
Wordmark: “MIS-share“
31 May 2011 as W.O.M. World of Medicine AG
List of board members
4 May 2011 as W.O.M. World of Medicine AG
Patent: Tube set
29 Apr 2011 as W.O.M. WORLD OF MEDICINE AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
29 Apr 2011 as W.O.M. WORLD OF MEDICINE AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
7 Apr 2011 as W.O.M. World of Medicine AG
Member of the Executive Board (1)
22 Mar 2011
Patent: Surgical Retractor and use in a Thoracoscopic Operation
23 Dec 2010
Patent: Medical Imaging System
23 Dec 2010
Patent: Device and method for multi-photon fluorescence microscopy for obtaining information FROM biological tissue
16 Dec 2010 as W.O.M. World of Medicine AG
Patent: Imaging system for fluorescence-optical visualization of an object
10 Dec 2010
Patent: Peristaltic Hose Pump
Year 2010 in Euipotm
6 wordmarks: Clima World, FlowWorld, FluidWorld, IB-LASER, MIC Flow, MIC Fluid
24 Sept 2010 as W.O.M. World of Medicine AG
Patent: Dermatoscope and Elevation Measuring Tool
6 Aug 2010 as W.O.M. World of Medicine AG
List of board members
21 Jul 2010 as W.O.M. World of Medicine AG
Officer (1)
1 Jul 2010 in Fk
Public funding (€167,105): Development of a simulation-based tool for dynamic control of the adaptability of integrated value chains in medical technology (DYWAMED), focus: identification of leading …
29 Jun 2010 as W.O.M. World of Medicine AG
Legal form: By resolution of the Annual General Meeting of 20.05.2010, the Articles of Association have been amended to …
17 Jun 2010 as W.O.M. World of Medicine AG
Patent: Medical Imaging System
8 Jun 2010
Patent: Imaging System and Method for Fluorescence Optical Visualization of an Object
7 Jun 2010 as W.O.M. World of Medicine AG
List of board members
20 Apr 2010 as W.O.M. World of Medicine AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (5 companies)
20 Apr 2010 as W.O.M. World of Medicine AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (6 companies)
9 Dec 2009 as W.O.M. World of Medicine AG
Officer: Johannes E. Tschepe
2 Dec 2009 as W.O.M. World of Medicine AG
Patent: Device for Irrigation of a Body Cavity
28 Sept 2009 as W.O.M. World of Medicine AG
List of board members
14 Jul 2009 as W.O.M. World of Medicine AG
Legal form: By resolution of the Annual General Meeting of 28.05.2009, the Articles of Association have been amended to …
3 Jun 2009 as W.O.M. World of Medicine AG
Patent: Hose Cassette for a Peristaltic Pump
29 Apr 2009 as W.O.M. World of Medicine AG
Patent: Medical Probe for Measuring Radioactive Radiation
9 Apr 2009 as W.O.M. WORLD OF MEDICINE AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (6 companies)
8 Apr 2009 as W.O.M. WORLD OF MEDICINE AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: CLYXON Laser GmbH, W.O.M …
12 Mar 2009 as W.O.M. World of Medicine AG
Officer (1) · Address
21 Jan 2009 as W.O.M. World of Medicine AG
Patent: Tube Cassette for a Peristaltic Pump
3 Sept 2008 as W.O.M. World of Medicine AG
Patent: Medical Device with Encrypted Identification
4 Jul 2008 as W.O.M. World of Medicine AG
Officer (1)
6 Jun 2008 as W.O.M. World of Medicine AG
Legal form: By resolution of the Annual General Meeting of 29.05.2008, the Articles of Association have been amended to …
28 Mar 2008 as W.O.M. WORLD OF MEDICINE AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
7 Feb 2008 as W.O.M. World of Medicine AG
No longer Control: BayBG Bayerische Beteiligungsgesellschaft mbH
19 Nov 2007 as W.O.M. WORLD OF MEDICINE AG
Annual report · Shareholdings: ATON GmbH, W.O.M. WORLD OF MEDICINE AG
19 Sept 2007 as W.O.M. WORLD OF MEDICINE AG
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (6 companies)
11 Sept 2007 as W.O.M. World of Medicine AG
Change of headquarters: W.O.M. World of Medicine AG · Seat: Berlin, Germany
27 Aug 2007 as W.O.M. World of Medicine AG
CxO (2) · PPA (2) · Change of headquarters: W.O.M. World of Medicine AG · Merger: Wiest International America-Deutschland GmbH · Change of legal form: W.O.M. World of Medicine GmbH …
Year 2007 in Dp
4 patent filings: Hose cassette for a peristaltic pump …
22 Aug 2007
Word figurative mark
18 Jun 2007
Wordmark: “MEDICAL-HD“
1 Jun 2007 as W.O.M. World of Medicine AG
No longer Member of the Executive Board (1)
23 May 2007
No longer Member of the Executive Board (1)
7 Dec 2006 via W.O.M. World of Medicine GmbH
Patent: Process and device for optical characterization of tissues
11 Oct 2006 as W.O.M. World of Medicine AG
Patent: Peristaltic Hose Pump
12 Jul 2006 as W.O.M. World of Medicine AG
Company statute
5 May 2006
Member of the Executive Board (1)
9 Mar 2006 as W.O.M. World of Medicine AG
Patent: Method for making an autoclavable remote control and autoclavable remote control
27 Jul 2005 as W.O.M. World of Medicine AG
No longer Officer (1)
27 Jul 2005 as W.O.M. World of Medicine AG
Company statute
19 Jul 2005
No longer Officer (1)
15 Jul 2005
Company statute
2 Jun 2005 as W.O.M. World of Medicine AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
1 Jun 2005 in Fk
Public funding (€1,086,012): Nonlinear fluorescence tomography (FluoTOM) - Sub-projects: Scientific basis for an innovative method of site-resolved fluorescence diagnostics and morphology of …
11 May 2005 as W.O.M. World of Medicine AG
No longer Officer (1)
22 Apr 2005
No longer Officer (1)
20 Jul 2004
Capital: €9,000,000
25 Jun 2004
Company statute
15 Mar 2004 as W.O.M. World of Medicine AG
Reg­is­tra­tion · Officer (4) · Member of the Executive Board (3) · Capital: €8,200,000 · Seat: Ludwigsstadt, Germany · Legal form: AG · Name: W.O.M. World of Medicine AG · Corporate Purpose

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