Balt Germany GmbH

Willstätterstraße 13, 40549 Düsseldorf, DEU

Master Data

Basic information of the organization

Registry

ab Medica Deutschland GmbHab medica Deutschland Beteiligungs GmbHAB medica Deutschland Verwaltungs GmbH

Registered

9/29/2006

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Wholesale of medical and orthopaedic goods, dental and laboratory material and equipmentWholesale of medical and orthopaedic goods, dental and laboratory material and equipmentWZ 46.46.2PrimaryAgents involved in the sale of pharmaceutical and medical goods, dental material, equipment and instruments, material and equipment for hospitals and for nursing care provided to old peopleAgents involved in the sale of pharmaceutical and medical goods, dental material, equipment and instruments, material and equipment for hospitals and for nursing care provided to old peopleWZ 46.18.6Wholesale of pharmaceutical goodsWholesale of pharmaceutical goodsWZ 46.46.1

Purpose

Der Vertrieb von medizin-technischen Produkten sowie die Erbringung von administrativen Leistungen für andere Gesellschaften.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Philipp Daniel Wintersohle since 11/13/2024	Managing Director	11/13/2024
Bruno Galie since 1/27/2020	Managing Director	1/27/2020
Emeric Domergue since 1/3/2017	Managing Director	1/3/2017

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Balt International société par action simplifiée	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Balt International société par action simplifiée

France

€35,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

Balt Germany GmbH

Düsseldorf

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

GESELLSCHAFTERBESCHLUSS	SHAREHOLDERS RESOLUTION
der	of
Balt Germany GmbH
Der unterzeichnende alleinige Gesellschafter der vorgenannten Gesellschaft fasst hiermit unter Verzicht auf sämtliche gesetzlichen und satzungsmäßigen Form- und Fristvorschriften folgenden Gesellschafterbeschluss:	The undersigning sole shareholder of the above-mentioned company herewith passes the following shareholder resolution by renouncing any formal requirement:
1. Der Jahresabschluss der Gesellschaft für das Geschäftsjahr 2023 mit einer Bilanzsumme i.H.v. EUR 11,730,365.27 und einem Jahresüberschuss i.H.v. EUR 837,195.89 wird festgestellt.	1. The financial statements of the company for the fiscal year 2023 with a balance sheet sum of EUR 11,730,365.27 and an annual net profit of EUR 837,195.89 are approved.
2. Der Jahresüberschuss für das Geschäftsjahr 2023 wurde im Wege der Vorabausschüttung durch den Gesellschafterbeschluss der Gesellschaft vom 26. September 2024 an den Gesellschafter ausgeschüttet	2. The net profit of the fiscal year 2023 was distributed to the shareholder by way of an advance distribution by shareholder resolution of the company dated 26 September 2024.
3. Der Geschäftsführung der Gesellschaft wird für das Geschäftsjahr 2023 Entlastung erteilt.	3. The managing directors of the company are granted discharge for the fiscal year 2023.
4. Deloitte GmbH Wirtschaftsprüfungsgesellschaft mit Geschäftssitz Erna-Scheffler-Straße 2, 40476 Düsseldorf, Deutschland wird zum gesetzlichen Abschlussprüfer der Gesellschaft für das Geschäftsjahr 2024 bestellt.	4. Deloitte GmbH Wirtschaftsprüfungsgesellschaft with its office at Erna-Scheffler-Straße 2, 40476 Düsseldorf, Germany, is appointed as the company's statutory auditor for the financial year 2024.
Die deutsche Fassung dieses Gesellschafterbeschlusses ist allein maßgeblich.	The German version of this Shareholders Resolution shall prevail.

23 décembre 2024

Balt International SAS

Pascal Girin, President/Präsident

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