Ovid Technologies GmbH

Master Data

Basic information of the organization

Registry

Registered

9/23/2004

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

Publishing of journals and periodicalsPublishing of journals and periodicalsWZ 58.13.0PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Publishing of video gamesPublishing of video gamesWZ 58.21.0

Purpose

Veröffentlichung und Vermarktung von elektronisch gespeicherten und verarbeiteten Informationen sowie die Übernahme von Beteiligungen an anderen Unternehmen und die Vornahme von Geschäften aller Art, die mit dem vorstehenden Gesellschaftszweck in Verbindung stehen.

History

Changes published in the official company registry

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Management

Legal representatives of the organization

Name	Role	Entry Date
Ian Christopher Burgess since 5/17/2024	Managing Director	5/17/2024
Peter Christiaan Boele since 5/17/2024	Managing Director	5/17/2024
Matthijs Lusse since 10/13/2023	Managing Director	10/13/2023
Oliver Kurt Seyboldt since 1/11/2021	Procura	1/11/2021
Anna Heinrichs since 7/8/2020	Procura	7/8/2020

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
Wolters Kluwer International Holding B.V.	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Wolters Kluwer Germany Holding GmbH

Germany

300000

100.00%

Financial Report

Official financial statements and annual reports

Ovid Technologies GmbH

Berlin

Jahresabschluss zum 31. Dezember 2012

GESELLSCHAFTERVERSAMMLUNG	SHAREHOLDERS MEETING
Ovid Technologies GmbH	Ovid Technologies Gmbh
Gesellschafterbeschluss	Shareholder's Resolution
Ovid Technologies B.V., Amsterdam, Niederlande, ist die alleinige Gesellschafterin der im Handelsregister des Amtsgerichts Charlottenburg unter HRB 52612 B eingetragenen Ovid Technologies GmbH, Berlin.	Ovid Technologies B.V., Amsterdam, The Netherlands, is the sole shareholder of Ovid Technologies GmbH, Berlin, as registered with the Trade Register in Berlin-Charlottenburg District Court under HRB 52612 B.
Unter Verzicht auf alle nach Gesetz oder Satzung erforderlichen Formen und Fristen für die Einberufung und Abhaltung einer Gesellschafterversammlung beschließt die alleinige Gesellschafterin wie folgt:	Waiving all procedural and time limit requirements provided by the statutory law or by-law of the company for the calling and holding of a shareholder's meeting the sole shareholder resolves the following:
1) Der geprüfte und mit einem uneingeschränkten Bestätigungsvermerk versehene Jahresabschluss zum 31. Dezember 2012 mit einer Bilanzsumme von € 28.213.907,37 und einem Jahresüberschuss in Höbe von € 823.852,69 wird festgestellt.	1) The audited Financial statement for the period ended December 31, 2012 with an unqualified audit opinion and total assets of € 28.213.907,37 and a net profit of € 823.852,69 is approved.
2) Den Geschäftsführern wird für das Geschäftsjahr 2012 Entlastung erteilt.	2) The directors arc given approval to their actions for the financial year 2012.
3) Der Jahresüberschuss 2012 in Höhe von € 823.852,69 wird zusammen mit dem Gewinnvortrag von € 1.136.328,52 auf neue Rechnung vorgetragen.	3) The net profit for the year 2012 of € 823.852,69 is carried forward together with the profit carry forward of € 1.136.328,52.
4) Zum Abschlussprüfer für den am 31. Dezember 2013 endenden Jahresabschluss sowie des Lageberichts für das Geschäftsjahr 2013 wird Deloitte & Touche GmbH, Wirtschaftsprüfungsgesellschaft, Berlin bestellt.	4) Deloitte & Touche GmbH, Wirtschaftsprüfungsgesellschaft, Berlin are appointed to audit the statutory financial statements for the year ended 31. December 2013 and the Management report for the year 2013.
Damit ist die Gesellschafterversammlung beendet.	Thereupon the shareholder's meeting is declared closed.

18. November 2013

Ovid Technologies B.V.

Director

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