vedisys medical solutions GmbHGriesheimJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Handelsbilanz
Anhang
2022
VEDISYS MEDICAL SOLUTIONS GMBH
Griesheim, 06.02.2024 sonstige Berichtsbestandteile
Angaben zur Feststellung:
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vedisys medical solutions GmbH GmbHGesellschaft mit beschränkter Haftung
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Raiffeisenstraße 20
64347 Griesheim - Commercial register
- HRB 88715, Darmstadt
- Registration date
- August 14, 2001
- Industry
-
Erbringung von Dienstleistungen der diagnostischen Bildgebung
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Herstellung von Bestrahlungs- und Elektrotherapiegeräten und elektromedizinischen Geräten - Purpose
- Die Entwicklung, der Vertrieb und Service von Software und Hardware im Bereich von medizinischen Einrichtungen sowie Dienstleistung jeglicher Art hierzu.
Financials
Balance sheet
2023- Current Assets 86,5 % 318,8 k
- Fixed Assets 12,6 % 46,4 k
- Prepaid Expenses 0,9 % 3,2 k
- Equity 76,8 % 283,0 k
- Provisions 14,7 % 54,2 k
- Liabilities 8,5 % 31,2 k
Balance sheet data available for 15 earlier fiscal years.
Authorized representatives
-
Jannis Pollard
since 2020 Managing Director
-
Andreas Hosse
since 2015 Procura
-
Jürgen Klug
since 2015 Procura
Ownership & holdings
Shareholders
- Erbengemeinschaft Nicklas Pollard und Jannis Pollard DEU 55.0 % 14k €
- vedisys medical solutions GmbH DEU 35.0 % 9k €
- vedisys medical solutions GmbH DEU 10.0 % 3k €
Ultimate beneficial owners (UBOs)
No beneficial owners conclusively identified — 3 possible matches from the transparency register.
Holds shares in
- vedisys medical solutions GmbH GmbH 35.0 %
- Unknown party 35.0 %
- vedisys medical solutions GmbH GmbH 10.0 %
History
- 2020
-
13.05.
Exit of positionJ** P****** · Managing Director
-
13.05.
Member entryJannis Pollard · Managing Director
- 2018
-
30.04.
Change of addressvedisys medical solutions GmbH
- 2015
-
11.12.
Member entryAndreas Hosse · Procura
-
11.12.
Member entryJürgen Klug · Procura
- 2010
-
11.03.
Register sheet closedvedisys medical solutions GmbH
-
11.03.
Change of seatvedisys medical solutions GmbH
-
11.03.
Change of addressvedisys medical solutions GmbH
Raw data & documents
Original filings, full-text markdown and PDFs — full content via the API.
Annual statements (full text)
Published reports as markdown — including management report, balance sheet, P&L and appendix.
- 2023 Jahresabschluss
- 2022 Jahresabschluss ↓
- 2021 Jahresabschluss
- 2018 Jahresabschluss
- 2017 Jahresabschluss
Jahresabschluss 2022
Register documents
PDF documents straight from the court register — fetched on demand via the :code endpoint.
- Current extract (AD)
- Chronological extract (CD)
- Structured content (SI, XML)
- Shareholders list
- Articles of association
Website content
Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.
Unlock with API key Get API key →Structured data and full text — per company
From annual statements as HTML to UBO lists: enable each field individually via the features parameter. One API, all data.
- 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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