terminated

MAYD Care GmbH GmbH

Berlin ·HRB 36505 Potsdam
Part 1 / 2

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Overview

Legal form
GmbH
Address
10178 Berlin
Commercial register
HRB 36505, Potsdam
Registration date
February 4, 2022
Industry
Großhandel mit medizinischen und orthopädischen Artikeln, Dental- und Laborbedarf
Herstellung von Bestrahlungs- und Elektrotherapiegeräten und elektromedizinischen Geräten
Tätigkeiten der Großhandelsvermittlung von pharmazeutischen Erzeugnissen, medizinischen Artikeln, Krankenhaus-, Dental- und Altenpflegebedarf
Purpose
Der Erwerb und die nationale wie internationale Vermarktung von innovativen Softwareentwicklun- gen und/oder Produkten und/oder Lösungen im Bereich des Notfall- und Gesundheitsdatenma- nagements und damit verbunde- nen Produkten, Dienstleistungen und Lizenzen für die Versorgung von Daten im Be- reich der Notfall-, Gesundheits- und Rettungsdaten in der Notfall- medizin und Rettungsdienstleis- tern sowie der Auffindung von Gegenständen und persönlichen Sachen. Die Gesellschaft kann im natio- nalen und internationalen Handel, Im- und Export von Produkten, insbesondere aus dem medizini- schen und/oder medizinnahen Be- reichen tätig werden.

Financials

No published key figures are available for this company.

Authorized representatives

  • Hanno Heintzenberg since 2025 Liquidator
  • Lukas Pieczonka since 2025 Liquidator
2 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

  • MAYD Group GmbH DEU Amtsgericht Charlottenburg, HRB 228582 B 100.0 % 25k €

Ultimate beneficial owners (UBOs)

21.6 % identified 78.5 % unidentified
1 more beneficial owners · viewable with an API key Get API key →

History

  1. 2025
  2. 28.07.
    Member entry
    Lukas Pieczonka · Liquidator
  3. 28.07.
    Member entry
    Hanno Heintzenberg · Liquidator
  4. 28.07.
    Exit of position
    Hanno Heintzenberg · Managing Director
  5. 28.07.
    Dissolution
    MAYD Care GmbH
  6. 28.07.
    Change of representation scheme
    Ist ein Liquidator bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Liquidatoren bestellt, wird die Gesellschaft durch sämtliche Liquidatoren gemeinsam vertreten.
  7. 28.07.
    Exit of position
    Lukas Pieczonka · Managing Director
  8. 28.07.
    Firm extinguished
    MAYD Care GmbH
  9. 2023
  10. 22.06.
    Change of company name
    MAYD Care GmbH
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Part 2 / 2

Raw data & documents

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Register documents

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  • Current extract (AD)
  • Chronological extract (CD)
  • Structured content (SI, XML)
  • Shareholders list
  • Articles of association
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Website content

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  • Website snapshot (auto-discovered) AI
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Profile · Financials · People · Documents

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  • Key figures Revenue, employee count, total assets, net income — per fiscal year.
  • Authorized representatives Current and former managing directors, board members, signatories — with roles and date ranges.
  • Publications Official commercial register publications including date and full text.
  • Gesellschafter Current shareholder structure with stakes and contributions.
  • Wirtschaftlich Berechtigte (UBOs) Ultimate beneficial owners as recorded in the German transparency register.
  • Beteiligungen Stakes this company holds in other entities.
  • Bilanz Full balance sheet line items from published annual statements.
  • Gewinn- und Verlustrechnung P&L line items per fiscal year.
  • Jahresabschlüsse (HTML) Published annual financial statements rendered as HTML.
  • Insolvenzbekanntmachungen Notices from the official insolvency registers.
  • News Recent mentions of the company from external news sources.
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