ACTONUS AGLiquidated

Master Data

Basic information of the organization

Registry

MERLINAGUA AG

Registered

8/14/2008

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 26.60.0PrimaryDiagnostic imaging activitiesDiagnostic imaging activitiesWZ 86.91.1Wholesale of pharmaceutical goodsWholesale of pharmaceutical goodsWZ 46.46.1

Purpose

Die Eintragung betreffend den Gegenstand ist von Amts wegen berichtigt und wird wie folgt berichtigt eingetragen: Die Entwicklung und der Vertrieb von Systemen, Einzelprodukten, kaufmännischen Dienstleistungen und Konzepten aller Art für Arztpraxen und medizinische Abteilungen im Bereich radiologischer und anderer bildgebender Verfahren, und zwar gerade auch für die Leitung und den Betrieb solcher Praxen und Abteilungen. Gegenstand des Unternehmens ist ferner der Handel mit Produkten und Geräten im Bereich der Radiologie. Genehmigungspflichtige Geschäfte aller Art sind ausgeschlossen.

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Sabine Peinemann since 8/31/2009	Board Member	8/31/2009

Financial Report

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ACTONUS AG

(vormals: MERLINAGUA AG)

Berlin

Jahresabschluss zum Geschäftsjahr vom 14.08.2008 bis zum 31.12.2008

Bilanz zum 31. Dezember 2008

der Actonus AG, 10719 Berlin

AKTIVA

	EUR
A. Ausstehende Einlagen	37.500,00
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände
1. sonstige Vermögensgegenstände	1,10
II. Kassensbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	12.498,90
Summe Aktiva:	50.000,00
PASSIVA
	EUR
A. Eigenkapital
gezeichnetes Kapital 50.000
Stammaktien zum Nennbetrag
von je EUR 1,00	50.000,00
Summe Passiva:	50.000,00

11/19/2009

Vorstand Sabine Peinemann

GEWINN- UND VERLUSTRECHNUNG vom 14. August 2008 bis 31. Dezember 2008

	EUR
1. Umsatzerlöse	0,00
2. Gesamtleistung	0,00
3. sonstige betriebliche Erträge	0,00
4. Materialaufwand	0,00
5. Personalaufwand	0,00
6. Abschreibungen	0,00
7. sonstige betriebliche Aufwendungen	0,00
8. sonstige Zinsen und ähnliche Erträge	0,00
9. Zinsen und ähnliche Aufwendungen	0,00
10. Ergebnis aus der gwöhnlichen Geschäftstätigkeit	0,00
11. Steuern vom Einkommen und Ertrag	0,00
12. sonstige Steuern	0,00
13. Jahresergebnis	0,00

Angaben zum Jahresabschluss per 31.12.2008

Firmenbezeichnung:	Actonus AG, zuvor Merlinagua AG
Rechtsform:	Aktiengesellschaft
Sitz der Gesellschaft:	Berlin
Amtsgericht:	Berlin-Charlottenburg
Handelsegister:	eingetragen beim Amtsgericht Charlottenburg am 14.08.2008
	HRB 114955 B
Finanzamt:	Finanzamt für Körperschaften I, Bredtschneiderstraße 30, 10719 Berlin
Steuernummer:	27/268/02788
Stammkapital:	50.000 EUR in Stammaktien zum Nennbetrag zu je 1,00 EUR
Vorstandsvorsitzender:	Frau Sabine Peinemann, Nordhausen
Aufsichtsratsvorsitzender:	Herr Bernd Schröer, Mölln
Art der Tätigkeit:	Entwicklung und Vertrieb vom Systemen, Einzelprodukten, kaufmännischen Dienstleistungen und Konzepten aller Art für Arztpraxen und medizinischen Einrichtungen, Handel mit Produkten radiologischer und bildgebender Verfahren
Beginn der Tätigkeit:	Die Aktiengesellschaft wurde als Merlinagua AG mit Kaufvertrag vom 29.07.2009 erworben. Damaliger Vorstand war Dr. Ing. Heinrich Regenbogen
	Die gewerbliche Tätigkeit wurde erst in 09/2009 aufgenommen

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