ADVIPHA Healthcare AGLiquidated

81829 München, DEU

Master Data

Basic information of the organization

Registry

TROPHOMED Healthcare AG

Registered

11/27/2000

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

Manufacture of pharmaceutical preparationsManufacture of pharmaceutical preparationsWZ 21.20.0PrimaryManufacture of basic pharmaceutical productsManufacture of basic pharmaceutical productsWZ 21.10.0Wholesale of pharmaceutical goodsWholesale of pharmaceutical goodsWZ 46.46.1

Purpose

Produktion und Vertrieb von Produkten zu ergänzend bilanzierten Diäten, Nahrungsmitteln, Nahrungsergänzungsmitteln und ähnlichem. Nicht Gegenstand des Unternehmens ist die Produktion und der Vertrieb von Arzneimitteln, welche dem deutschen Arzneimittelgesetz unterliegen. Weiterhin erbringt die Gesellschaft Beratungs- und sonstige Dienstleistungen im Zusammenhang mit dem Unternehmensgegenstand gegenüber Beteiligungsunternehmen im Sinne des Absatzes 2 und Dritten.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Hakim Dr. med. Dargazanli since 1/24/2013	Liquidator	1/24/2013

Financial Report

Official financial statements and annual reports

ADVIPHA Healthcare AG

Jesewitz

Jahresabschluss zum Geschäftsjahr vom 01.01.2011 bis zum 31.12.2011

BILANZ

AKTIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Anlagevermögen
I. Immaterielle Vermögensgegenstände
II. Sachanlagen
III. Finanzanlagen	€	25.000,00
B. Umlaufvermögen
I. Vorräte
II. Forderungen und sonstige Vermögensgegenstände	€	88.380,74
III. Wertpapiere
IV. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks
C. Rechnungsabgrenzungsposten
Summe Aktiva	€	113.380,74

PASSIVA

	Euro	Gesamtjahr/Stand Euro	Euro	Vorjahr Euro
A. Eigenkapital
I. Gezeichnetes Kapital	€	50.000,00
II. Kapitalrücklage	€	-22.500,00
III. Gewinnrücklagen
IV. Gewinnvortrag/Verlustvortrag	€	-26.779,66
V. Jahresüberschuss/Jahresfehlbetrag	€	-1.716,03
B. Rückstellungen
C. Verbindlichkeiten	€	114.376,43
D. Rechnungsabgrenzungsposten
Summe Passiva	€	113.380,74

Anhang für das Geschäftsjahr 2011

Der Jahresabschluss der ADVIPHA Healtcare AG, München, wurde für das
Geschäftsjahr 2011 nach den für kleine Kapitalgesellschaften geltenden
Vorschriften des Handelsgesetzbuches aufgestellt.

Bilanzierung und Bewertung

Bilanzierung

Bilanzierungshilfen und Ansatzwahlrechte wurden im Berichtsjahr nicht in Anspruch genommen.

Bewertung

Der Grundsatz der Bewertungsstetigkeit wurde beachtet.

Die Bewertung des Finanzanlagevermögens erfolgt grundsätzlich zu den Anschaffungskosten.

Forderungen wurden zum Nennwert angesetzt.

Sonstige Rückstellungen für ungewisse Verbindlichkeiten waren nicht zu bilden. Es wurden alle erkennbaren Risiken berücksichtigt.

Verbindlichkeiten wurden zum Rückzahlungsbetrag angesetzt.

Angaben zur Bilanz

Es werden Forderungen gegenüber der Gesellschafterin ADVIPHA Verwaltungsgesellschaft mbH in Höhe von € 412,56 ausgewiesen.

Sonstige Angaben

Anteilsbesitz

Die Gesellschaft hält an der TROPHOSAN GmbH, Gesellschaftskapital € 25.000,00, 100% der Anteile.

Vorstand

Zum Vorstand
der Aktiengesellschaft wurden für die Dauer von 5 Jahren

Herr Dr. med.
Hakim Dargazanli, München, Arzt und MBA, bestellt.

Aufsichtsrat

Herr Gerald
Hellmer (Vorsitzender) bis 31.12.2007

Herr Prof.
Dr. Jürgen Vormann (Vorsitzender) ab 01.01.2008

Frau
Nathalie Paule Therésè Berger, München (Stellvertretende Vorsitzende)

Frau Bettina Boocock,
München.

Ergebnisverwendungsvorschlag

Der Vorstand schlägt vor, den Jahresfehlbetrag in Höhe von €
-1.716,03 auf neue Rechnung vorzutragen.

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 19.01.2012

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