AHT - Advanced Healthcare Technologies GmbH

Master Data

Basic information of the organization

Registry

Lindberg Equity & Management GmbH

Registered

10/25/2018

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

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryComputer consultancy activitiesComputer consultancy activitiesWZ 62.20.1Activities of holding companiesActivities of holding companiesWZ 64.21.0

Purpose

Die Verwaltung eigenen Vermögens sowie die Erbringung von Dienstleistungen im Bereich Advanced Healthcare Technology.

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
David Cubbin since 1/10/2024	Procura	1/10/2024
Björn Felix von Siemens since 10/25/2018	Managing Director	10/25/2018

Beneficial Owners

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

100.00% identified0.00% unresolved

Identified persons (1)

Name	Ownership
Björn von Siemens	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Björn von Siemens

CH-9000 St. Gallen

€25,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Surgical Intelligence Holding GmbH	15.12%
Advanced Diagnostics GmbHDissolved	4.34%
Startup Insider GmbH	0.42%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Lindberg Equity & Management GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen
I. Sach- und Finanzanlagen		441.908,41		424.781,41
B. Umlaufvermögen
I. Unfertige Leistungen		247.000,00		87.000,00
II. Forderungen aus Lieferungen und Leistungen		377.803,34		31.118,50
III. Sonstige Vermögensgegentände		431.179,51		409.288,02
IV. Wertpapiere		9.000,00		9.000,00
V. Guthaben bei Kreditinstituten		200.770,54		69.268,59
Summe Aktiva		1.707.661,80		1.030.456,52

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital		25.000,00		25.000,00
nicht eingeforderte ausstehende Einlagen		12.500,00		12.500,00
II. Kapitalrücklage		12.500,00		12.500,00
III. Gewinnvortrag		22.649,79		19.724,17
IV. Jahresüberschuss		6.904,38		2.925,62
B. Rückstellungen
I. Sonstige Rückstellungen		13.300,45		10.480,77
C. Verbindlichkeiten
I. Verbindlichkeiten aus Lieferungen und Leistungen		487.408,19		240.000,00
II. sonstige Verbindlichkeiten		1.152.398,99		732.325,96
Summe Passiva		1.707.661,80		1.030.456,52

Anhang

1. Bilanzierungs- und Bewertungsmethoden

Aktiva

Die Finanzanlagen werden zu Anschaffungskosten bewertet.

Innerhalb der Forderungen und sonstigen Vermögensgegenstände wird bei der Bewertung allen erkennbaren Risiken Rechnung getragen.

Passiva

Bei der Bemessung der sonstigen Rückstellungen sind alle erkennbaren Risiken und ungewisse Verbindlichkeiten berücksichtigt.

Die Verbindlichkeiten sind ohne Ausnahme mit Ihrem Rückzahlungsbetrag passiviert.

2. Ergebnisverwendung

Der Jahresüberschuss hat eine Höhe von Euro 6904,38. Er wird auf neue Rechnung vorgetragen

3. Geschäftsführung

Geschäftsführer der Firma ist Björn von Siemens

Lindberg Equity & Management GmbH

Sitz : Berlin

Registergericht : Berlin

HRB-Nummer : 200777

Grund der Änderung : Bilanzkorrektur

Berlin, den 29. Dezember 2022

gez. von Siemens, Björn

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 29. Dezember 2022

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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