TRION Research GmbH
Same addressResearch and experimental development on biotechnology
adivo GmbH
Zeppelinstraße 4, 82178 Puchheim, DEUMaster Data
Basic information of the organization
Research and experimental development on biotechnologyResearch and experimental development on biotechnologyWZ 72.10.1PrimaryManufacture of prepared feeds for farm animalsManufacture of prepared feeds for farm animalsWZ 10.91.0Veterinary practice activitiesVeterinary practice activitiesWZ 75.00.1
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 |
|---|---|
Philipp Baer since 6/13/2024 | Procura |
Markus Dr. Waldhuber since 6/13/2024 | Procura |
Kathrin Dr. Ladetzki-Baehs since 4/3/2018 | Managing Director |
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 |
|---|---|
Zoetis B.V. | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Zoetis B.V.
Netherlands
€55,133
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
adivo GmbHPuchheimGesellschafterbeschluss - JA 2023adivo GmbHmit Sitz in Puchheim(Amtsgericht München HRB 240037)Niederschrift über einen GesellschafterbeschlussDie Zoetis Netherland 3 B.V. mit Sitz in Capelle aan den IJssel, Niederlande, eingetragen
im Gesellschaftsregister der Niederlanden unter der RSIN 855708864 (nachfolgend "Gesellschafterin")
ist die alleinige Gesellschafterin der adivo GmbH mit Sitz in Puchheim, eingetragen
im Handelsregister beim Amtsgericht Charlottenburg unter HRB 240037 (nachfolgend "Gesellschaft"). Die Gesellschafterin verzichtet hiermit auf die Einhaltung aller gesetzlichen und
gesellschaftsvertraglichen Formen und Fristen für die Einberufung, Ankündigung und
Abhaltung einer Gesellschafterversammlung und beschließt unter Feststellung des Ergebnisses
einstimmig was folgt: 1. Der als Anlage 1 beigefügte Jahresabschluss der Gesellschaft zum 30. November 2023,
der wesentlicher Bestandteil dieser Gesellschafterbeschlussniederschrift ist, wird
hiermit festgestellt. 2. Der Jahresabschluss der Gesellschaft zum 30.11.2023 laut vorgelegter Bilanz und
Gewinn- und Verlustrechnung samt Anhang wird hiermit festgestellt und genehmigt. Darin
ist ein Verlustvortrag von EUR 1.748.155,24 ausgewiesen. und ein Jahresfehlbetrag
in Höhe von EUR 4.020.274,94 festgestellt. 3. Der Bilanzverlust soll vollständig auf neue Rechnung vorgetragen werden. 4. Der Geschäftsführung wird für das am 30. November 2023 endende Geschäftsjahr gemäß
§ 46 Nr. 5 GmbHG Entlastung erteilt. Weitere Beschlüsse wurden nicht gefasst. Damit ist die Gesellschafterversammlung geschlossen. Der maßgebliche Text ist derjenige in deutscher Sprache. Im Fall von Widersprüchen
zwischen der deutschen und der englischen Fassung hat daher die deutsche Fassung Vorrang. At Capelle ann den IJssel, Mar 19, 2025 Zoetis Netherland 3 B.V. scroll
2025.03.19- SHR adivo - Gesellschafterbeschluss adivo GmbHFinal Audit Report2025-03-19scroll
"2025.03.19- SHR adivo - Gesellschafterbeschluss adivo GmbH" HistoryDocument created by Nailya Nadershina (nailya.nadershina@zoetis.com) Document emailed to Fer Snikkers (fer.snikkers@zoetis.com) for signature Email viewed by Fer Snikkers (fer.snikkers@zoetis.com) Document e-signed by Fer Snikkers (fer.snikkers@zoetis.com) Agreement completed. |
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Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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