Synocura Healthcare GmbH
Same addressAgents 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 people
Basic information of the organization
Indicators extracted from public financial statements
Changes published in the official company registry
Legal representatives of the organization
| Name | Role |
|---|---|
Wiebke Werngard Dr. Meyer-Wendt since 7/22/2024 | Procura |
Claudia Porbeck since 7/22/2024 | Procura |
Eugene Frederick Leffler III since 7/22/2024 | Managing Director |
Hermann Prof. Dr. Lübbert since 2/25/2022 | Managing Director |
Natural persons who ultimately own or control the company, resolved through the shareholder chain
| Name | Ownership |
|---|---|
Biofrontera, Inc. | 100.00% |
Company ownership and partner structure
1 shareholder
GmbH structure
Balance sheet accounts extracted from public financial statements
Profit and loss accounts extracted from public financial statements
| Account |
|---|
Official financial statements and annual reports
Biofrontera Discovery GmbHLeverkusenJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023Bilanz
Angaben unter der BilanzAngaben zur Bilanz zum 31. Dezember 2023 1. Allgemeine Angaben Der Jahresabschluss zum 31. Dezember 2023 wurde nach den Vorschriften der §§ 242 ff. HGB unter Beachtung der ergänzenden Bestimmungen für Kapitalgesellschaften (§§ 264 ff. HGB) aufgestellt. Die Firma lautet gemäß § 264 Abs. 1a
HGB:
Die Gesellschaft erfüllt zum Abschlussstichtag die Größenmerkmale einer Kleinstkapitalgesellschaft gemäß § 267a HGB. Gemäß § 264 Abs. 1 Satz 5 HGB wurde auf die Erstellung eines Anhangs verzichtet. 2. Ergänzende Angaben Es bestehen keine Umstände, die Angaben nach den §§ 251, 268 Abs. 4, 5, 7 sowie § 285 Nr. 9c HGB erforderlich machen. Verbindlichkeiten gegenüber Gesellschaftern gemäß § 42 Abs. 3 GmbHG bestehen nicht. |
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