Kyberg Medical GmbH

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Keltenring 8, 82041 Oberhaching

HRB 113051 Court town München

Manufacturing

On 30.09.2026 there was a Credit rating change for Kyberg Medical GmbH.

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Purpose

Manufacture and distribution of medical products, food supplements, food and cosmetics.

Owner

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Management

Authorized executives of the company

Managers

Stephan Lix, Thomas Lix

Signatories

Ralph Härtle, Günther Hess

Management transfers

Ralph Härtle, Günther Hess, Stephan Lix

Complete Management

Person
Authorisation
Period
Härtle, Ralph
can represent company alone
19.04.2022 - until now
Hess, Günther
can represent company alone
06.02.2020 - until now
All Persons (4)

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Timeline

History

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Network

Connected companies

The following companies are in direct contact with Kyberg Medical GmbH through one or more persons

Kyberg Pharma Vertriebs-GmbH

Kyberg Medical GmbH

Managing director
from Dec. 2012
Thomas Lix
Managing director
from May. 2003
Kyberg Pharma Vertriebs-GmbH

Kyberg Medical GmbH

Authorized signatory
from Feb. 2020
Günther Hess
Authorized signatory
from Mar. 2021
Kyberg Pharma Vertriebs-GmbH

Kyberg Medical GmbH

Authorized signatory
from Apr. 2022
Ralph Härtle
Authorized signatory
from Apr. 2022
Kyberg Pharma Vertriebs-GmbH
Arnika-Apotheke am Sportpark Leonhard Tannenberg e.K.
Show all connected companies (19)

Graphical network

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Latest news

19.04.2022 - Change

New persons:
Ralph Härtle, Authorized signatory, Friedberg, authorized to represent alone

11.03.2022 - Change

Purpose new:
Herstellung und Vertrieb von Medizinprodukten, Nahrungsergänzungsmitteln, Lebensmitteln und Kosmetika. [formerly: Herstellung und Vertrieb von Medizinprodukten, Nahrungsergänzungsmitteln, Lebensmitteln, pharmazeutischen Produkten und Kosmetika.]

06.02.2020 - Change

New persons:
Günther Hess, Authorized signatory, Nürnberg, authorized to represent alone
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Neighborhood

Company
Kyberg Pharma Vertriebs-GmbH
PharmaCare GmbH
Kyberg Vital GmbH
Dr. Lix Holding GmbH
Immolix GmbH

Details

Former names
Kyberg Ernährung GmbH
Former addresses
Oberhaching, Landkreis München
Legal form
Limited Liability Company
Phone number
+49 89 6137930
Industry codes
Wholesale trade, Wholesale and retail trade Main,
Manufacture of basic pharmaceutical products and pharmaceutical preparations, Manufacturing
Website
kyberg-medical.de
Capital
60.000 €
Founding date
30 May 1996
Last change
30 September 2026

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Register documents

Original documents submitted to the commercial register for Kyberg Medical GmbH

Latest trade register documents

Current Trade Register Excerpt

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Social contract from 08.03.2022

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Protocol and decision from 08.03.2022

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Registration report from 12.04.2022

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Shareholder list from 07.04.2022

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All current Register documents with excerpts

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Annual reports

Annual report 2025 from 24.02.2026

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Annual report 2024 from 27.06.2025

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Annual report 2023 from 08.05.2024

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Annual report 2022 from 05.05.2023

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Annual report 2021 from 05.04.2022

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Current annual reports (5)

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Annual report 2020 from 25.08.2021

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Balance sheet for 2018 from 16.04.2020

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Balance sheet for 2017 from 10.04.2019

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Balance sheet for 2016 from 12.03.2018

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Annual report 2016 from 22.02.2017

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All annual reports (10)

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News

Credit rating change based on new credit limit
Credit rating change based on new accounts field
The annual report 2025 is available

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