CMR Surgical GmbH

Master Data

Basic information of the organization

Registry

Registered

10/26/2018

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

Manufacture of irradiation, electromedical and electrotherapeutic equipmentManufacture of irradiation, electromedical and electrotherapeutic equipmentWZ 26.60.0PrimaryManufacture of multiple use industrial robotsManufacture of multiple use industrial robotsWZ 28.99.1Manufacture of power-driven hand toolsManufacture of power-driven hand toolsWZ 28.24.0

Purpose

Die Entwicklung, die Herstellung, der Verkauf und der Vertrieb von medizintechnischen Geräten, sowie weitere damit zusammenhängende Tätigkeiten.

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
Markus Kaiser Baumann since 5/23/2025	Managing Director	5/23/2025
Andre Jacques Nel since 5/23/2025	Managing Director	5/23/2025

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
CMR Surgical Limited	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

CMR Surgical Limited

United Kingdom

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

CMR Surgical GmbH

Essen

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Amtsgericht Essen, HRB 29525

Bilanz zum 31. Dezember 2023

AKTIVA

	31.12.2023	31.12.2022
	EUR	EUR
A. Anlagevermögen
I. Sachanlagen	343.174,00	281.112,16
B. Umlaufvermögen
I. Vorräte	147.977,47	171.188,19
II. Forderungen und sonstige Vermögensgegenstände	1.942.169,03	2.575.216,69
III. Kassenbestand, Guthaben bei Kreditinstituten	1.200.861,04	100.114,66
C. Rechnungsabgrenzungsposten	15.509,19	0,00
	3.649.690,73	3.127.631,70

	31.12.2023	31.12.2022
	EUR	EUR
A. Eigenkapital
I. Gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag (Verlustvortrag)	478.758,43	692.538,87
III. Jahresfehlbetrag	-215.942,69	-213.780,44
	287.815,74	503.758,43
B. Rückstellungen	39.000,00	246.525,00
C. Verbindlichkeiten	3.322.875,00	2.377.348,27
- davon mit einer Restlaufzeit bis zu einem Jahr: EUR 3.322.875,00 (EUR 2.377.348,27)
	3.649.690,74	3.127.631,70

Feststellung Jahresabschluss

Der Jahresabschluss wurde festgestellt am 23.06.2025.

gez. Geschäftsführer

Anhang für das Geschäftsjahr 2023

A. Rechnungslegungsgrundsätze

Die Gesellschaft hat Ihren Sitz in Essen. Sie wird im Handelsregister beim Amtsgericht Essen unter der Nummer HRB 29525 geführt.

Der Jahresabschluss ist nach den Vorschriften des HGB in der Fassung des Bilanzrichtlinie Umsetzungsgesetzes (BilRUG) aufgestellt worden.

Die Gewinn- und Verlustrechnung ist nach dem Gesamtkostenverfahren aufgestellt.

Das Anlagevermögen wird zu Anschaffungskosten bilanziert und um planmäßige Abschreibungen vermindert.

Die Vorräte des Umlaufvermögens werden zu Anschaffungskosten bilanziert und ggf. auf den niedrigeren Zeitwert gemindert.

Forderungen und sonstige Vermögensgegenstände werden zu Nennwerten angesetzt.

Alle erkennbaren Einzelrisiken werden bei der Bewertung berücksichtigt.

Die sonstigen Rückstellungen berücksichtigen alle erkennbaren Risiken und ungewissen Verpflichtungen und sind in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages bewertet.

Die Verbindlichkeiten werden zum Erfüllungsbetrag bilanziert.

B. Erläuterungen zur Bilanz

Fristigkeiten

Die Forderungen und sonstigen Vermögensgegenstände sowie sämtliche Verbindlichkeiten haben wie im Vorjahr eine Laufzeit von bis zu einem Jahr.

C. Sonstige Angaben

1. Anzahl der Mitarbeiter

Die Anzahl der durchschnittlich beschäftigten Mitarbeiter betrug 19.

2. Organe der Gesellschaft

Geschäftsführer sind:

―	Rebekah Ivy Ley, Cambridge / Vereinigtes Königreich (bis 22. Mai 2025)
―	Andre Jacques Nel, Cambridge / Vereinigtes Königreich (ab 23. Mai 2025)
―	Markus Kaiser Baumann, London / Vereinigtes Königreich (ab 23. Mai 2025)

Essen, 20. Juni 2025

CMR Surgical GmbH

Geschäftsführung

Andre Jacques Nel

Markus Kaiser Baumann

News & Media Coverage

Insolvency Notices

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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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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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