Falcon.io GmbH
Same addressComputer consultancy activities
Mundipharma Medical GmbHLiquidated
60549 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Wholesale of pharmaceutical goodsWholesale of pharmaceutical goodsWZ 46.46.1PrimaryAgents 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 medical and orthopaedic goods, dental and laboratory material and equipmentWholesale of medical and orthopaedic goods, dental and laboratory material and equipmentWZ 46.46.2
History
Changes published in the official company registry
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Szilvia Daxauer since 7/7/2023 | Procura |
Michael Stepanov since 10/20/2021 | Procura |
Ingrid Dr. Spohr since 10/20/2021 | Procura |
Rosalinde-Louise Dr. Baumgardt since 10/20/2021 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (2)
| Name | Ownership |
|---|---|
AG Limburg a.d. Lahn | 90.00% |
Mundipharma GmbH | 10.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
AG Limburg a.d. Lahn
Germany
45000
90.00%
Mundipharma GmbH
Germany
5000
10.00%
Financial Report
Official financial statements and annual reports
Mundipharma Medical GmbHLimburg (Lahn)Jahresabschluss zum 31. Dezember 2011Bilanz zum 31. Dezember 2011AKTIVA
Anhang 2011I. AllgemeinesDer Jahresabschluss zum 31. Dezember 2011 wurde nach den Vorschriften des HGB aufgestellt. Die Ausweis- und Gliederungsbestimmungen wurden entsprechend den gesetzlichen Vorschriften befolgt, wobei gemäß § 264 HGB in Verbindung mit § 267 Abs. 1 HGB die Vorschriften für kleine Kapitalgesellschaften beachtet wurden. Die Wertansätze in der Bilanz der Gesellschaft zum 31. Dezember 2010 wurden unverändert übernommen. II. Bilanzierungs- und BewertungsmethodenDie Forderungen und die liquiden Mittel sind zum Nominalbetrag ausgewiesen. Die Rückstellungen wurden auf der Grundlage des § 253 HGB ermittelt und sind so bemessen, dass sie allen erkennbaren Risiken und ungewissen Verpflichtungen ausreichend Rechnung tragen. Die Bewertung erfolgt jeweils in Höhe des Erfüllungsbetrags, der nach vernünftiger kaufmännischer Beurteilung erforderlich ist, um zukünftige Zahlungsverpflichtungen abzudecken. Zukünftige Preis- und Kostensteigerungen werden berücksichtigt, sofern ausreichende objektive Hinweise für deren Eintritt vorliegen. Rückstellungen mit einer Restlaufzeit von mehr als einem Jahr werden mit dem ihrer Restlaufzeit entsprechenden durchschnittlichen Marktzins der vergangenen sieben Jahre abgezinst. Die Verbindlichkeiten sind mit ihrem Erfüllungsbetrag bilanziert. III. Erläuterungen zur BilanzDas Gezeichnete Kapital der Gesellschaft beträgt € 25.564,59. Sämtliche in der Bilanz ausgewiesenen Verbindlichkeiten haben eine Restlaufzeit von bis zu einem Jahr. IV. Sonstige AngabenDie Mitglieder der Geschäftsführung erhielten für ihre Tätigkeit keine Vergütung von unserer Gesellschaft. Geschäftsführer waren im Berichtsjahr:
Die Gesellschaft ist in den Konzernabschluss der Mundipharma Verwaltungsgesellschaft mbH, Limburg (Lahn), zum 31. Dezember 2011 einbezogen.
Limburg (Lahn), 30. März 2012 Mundipharma Medical GmbH Feststellung des JahresabschlussesDer Jahresabschluss zum 31. Dezember 2011 wurde am 22.6.2012 festgestellt. |
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