Medica Universalis UG (haftungsbeschränkt)
Same addressRetail sale of pharmaceutical products
Basic information of the organization
Changes published in the official company registry
Legal representatives of the organization
| Name | Role |
|---|---|
Serge Roger Meyer since 10/4/2021 | Liquidator |
Natural persons who ultimately own or control the company, resolved through the shareholder chain
| Name | Ownership |
|---|---|
Datalynx Holding AG | 100.00% |
Company ownership and partner structure
1 shareholder
GmbH structure
Official financial statements and annual reports
Datalynx GmbHMünchenJahresabschluss zum Geschäftsjahr vom 01.01.2013 bis zum 31.12.2013BilanzAktiva
Anhang für das Geschäftsjahr vom 1. Januar bis 31. Dezember 2013Datalynx GmbH, MünchenI. Allgemeine Hinweise Der vorliegende Jahresabschluss wurde gemäß §§ 242 ff. und 264 ff. HGB sowie nach den einschlägigen Vorschriften des GmbHG aufgestellt. Die Gesellschaft ist eine kleine Kapitalgesellschaft i. S. d. § 267 Abs. 1 HGB. Von den größenabhängigen Erleichterungen gem. § 288 HGB wird Gebrauch gemacht. Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB gegliedert. II. Angaben zu Bilanzierungs- und Bewertungsmethoden Der Jahresabschluss wurde auf der Grundlage der Bilanzierungs- und Bewertungsvorschriften des Handelsgesetzbuches aufgestellt. Ergänzend zu diesen Vorschriften waren die Regelungen des GmbH-Gesetzes zu beachten. Im Detail waren dies folgende Grundsätze und Methoden: Die Bewertung der Sachanlagen erfolgt zu Anschaffungskosten vermindert um die planmäßige Abschreibung. Die sonstigen Vermögensgegenstände sind zum Nennwert unter Berücksichtigung angemessener Abschläge für alle erkennbaren Risiken in Ansatz gebracht. Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verbindlichkeiten. Sie werden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrags passiviert. Die Verbindlichkeiten sind mit den jeweiligen Erfüllungsbeträgen passiviert. III. Erläuterung zur Bilanz Die Gesellschaft weist zum Bilanzstichtag einen nicht durch Eigenkapital gedeckten Fehlbetrag in Höhe von 11.481,26 EUR (Vorjahr: 8.039,12 EUR) aus. Die Geschäftsführung geht nach Ihrer Bewertung aufgrund der zukünftigen Erträge von einer positiven Fortführungsprognose aus. IV. Sonstige Angaben Im Geschäftsjahr 2013 gehörte der Geschäftsführung an: Herr Peter Ebert, München (bis zum 10.08.2014), Herr Marcel Borkowski, Auggen (ab dem 11.08.2014).
München, den 12. Mai 2015 Datalynx GmbH, München Geschäftsführung sonstige Berichtsbestandteile
München, 12. Mai 2015 gez. Marcel Borkowski Angaben zur Feststellung: Der Jahresabschluss wurde zur Wahrung der gesetzlich vorgeschriebenen Offenlegungsfrist vor der Feststellung offengelegt. |
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Retail sale of pharmaceutical products
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Renting and operating of own or leased non-residential real estate
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Scheduled passenger transport by road
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Plumbing, heat and air-conditioning installation
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Buying and selling of own non-residential real estate
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Renting and operating of own or leased non-residential real estate
Wholesale of beverages
Logistics service activities
Wholesale of sports goods and their accessories
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Trade of steam, hot water and cooled air
Wholesale of electrical household appliances
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Engineering activities for construction project management of civil engineering constructions and transportation infrastructure
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Intermediation service activities for food and beverage services activities
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Construction of residential and non-residential buildings (except prefabricated constructions)
Other information service activities
Publishing of newspapers
Provision of visiting and assistance services of persons with disabilities
Wholesale of medical and orthopaedic goods, dental and laboratory material and equipment
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal products
Traditional, complementary and alternative medicine activities
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