SH Medtech Investment GmbH

Master Data

Basic information of the organization

Registry

Brillant 2099. GmbHAvatera Medical Investment GmbH

Registered

5/22/2015

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Erwerb, Halten und Verkauf inund ausländischer Unternehmen oder Beteiligungen an solchen und Eingehen von Kooperationen sowie alle Tätigkeiten, die diesem Zweck förderlich oder nützlich sind.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Stefan Kindler since 6/19/2019	Managing Director	6/19/2019

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
Tennor Holding B.V.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Tennor Holding B.V.

Netherlands

€25,000

100.00%

Financial Report

Official financial statements and annual reports

Avatera Medical Investment GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

Bilanz

Aktiva
	31.12.2017 EUR	31.12.2016 EUR
A. Anlagevermögen	77.437.048,67	77.437.048,67
B. Umlaufvermögen	3.803.741,49	7.595.824,38
davon Forderungen gegen Gesellschafter	0,00	17.000,00
C. Rechnungsabgrenzungsposten	6.578,42	6.778,42
D. nicht durch Eigenkapital gedeckter Fehlbetrag	12.043.886,60	8.019.842,19
Bilanzsumme, Summe Aktiva	93.291.255,18	93.059.493,66

Passiva
	31.12.2017 EUR	31.12.2016 EUR
A. Eigenkapital	0,00	0,00
B. Rückstellungen	52.500,00	38.500,00
C. Verbindlichkeiten	93.238.755,18	93.020.993,66
davon Verbindlichkeiten gegenüber Gesellschaftern	0,00	16.484.294,87
davon mit Restlaufzeit bis 1 Jahr	76.505.286,28	1.537.038,79
davon mit einer Restlaufzeit von mehr als einem Jahr	16.733.468,90	91.483.954,87
Bilanzsumme, Summe Passiva	93.291.255,18	93.059.493,66

sonstige Berichtsbestandteile

Angaben zur Identifikation laut Registergericht

Firmenname laut Registergericht:	Avatera Medical Investment GmbH
Ort des Firmensitzes:	Berlin
Registereintrag:	Handelsregister
Registergericht:	Berlin (Charlottenburg)
Register-Nr.	167380

Berlin, den 18. September 2018
gezeichnet Lars Windhorst

Angaben zur Feststellung:
Der Jahresabschluss wurde am 18.09.2018 festgestellt.

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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SH Medtech Investment GmbH

Master Data

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Financial Report

Avatera Medical Investment GmbH

Berlin

Jahresabschluss zum Geschäftsjahr vom 01.01.2017 bis zum 31.12.2017

Bilanz

Aktiva

Passiva

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings