Medinova GmbH

Baumwall 3, 20459 Hamburg, DEU

Master Data

Basic information of the organization

Registry

Registered

2/20/1973

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

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

Purpose

die Herstellung und der Vertrieb von Arzneimitteln, Verbandstoffen, Ärztebedarf, Kosmetika, die Verwaltung und Beratung pharmazeutischer Unternehmen sowie der Vertrieb von optischen Produkten, Geräten und Accessoires.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Olga Lamua Olivar since 10/29/2024	Managing Director	10/29/2024

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
DKSH Holding AG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

DKSH Holding AG

Switzerland

DEM 50,000

100.00%

Financial Report

Official financial statements and annual reports

Medinova GmbH

Hamburg

Jahresabschluss zum 31. Dezember 2011

Bilan zum 31. Dezember 2011

AKTIVSEITE

	Stand 31.12.2011	Stand 31.12.2010
	€	€
B. Umlaufvermögen
I. Forderungen und sonstige Vermögensgegenstände	0,00	1.200,00
II. Kassenbestand, Guthaben bei Kreditinstituten	3.073,86	1.882,72
	3.073,86	3.082,72
	3.073,86	3.082,72
PASSIVSEITE
	Stand 31.12.2011	Stand 31.12.2010
	€	€
A. Eigenkapital
I. Gezeichnetes Kapital	25.564,59	25.564,59
II. Kapitalrücklage	+79.483,49	+79.483,49
III. Verlustvortrag	-103.294,22	-103.305,36
	1.753,56	1.742,72
B. Rückstellungen	1.320,00	1.340,00
	3.073,86	3.082,72

ANHANG für das Wirtschaftsjahr 2011

I. Form und Darstellung von Bilanz

Die Gliederung des Jahresabschlusses erfolgt nach den Gliederungsvorschriften der §§ 266 und 275 des Handelsgesetzbuches.

Der Jahresabschluss entspricht in Gliederung und Bewertung den gesetzlichen Vorschriften, den Bestimmungen des Gesellschaftsvertrages und den Grundsätzen ordnungsmäßiger Buchführung und Bilanzierung.

II. Bilanzierungs- und Bewertungsvorschriften

1. Umlaufvermögen

Forderungen und sonstige Vermögensgegenstände

Die Forderungen und sonstigen Vermögensgegenstände werden mit dem Nennbetrag bewertet.

2. Rückstellungen

Die Rückstellungen werden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt.

III. Geschäftsführung

Veronika Gattermann und Herr Frank Buennig

Hamburg, den 24. Mai 2012

gez. Veronika Gattermann

gez. Frank Buennig

News & Media Coverage

Insolvency Notices

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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