Minvasive Technologies GmbH

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Bergmannstr. 32, 44809 Bochum

HRB 12937 Court town Bochum

Manufacturing

On 10.02.2026 there was a Credit rating change for Minvasive Technologies GmbH.

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Purpose

Following change: The company's activities cover the development, production and sale of medical products, including related consulting services and facility management of large medical devices (MRI, CT, radiotherapy.

Owner

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Management

Authorized executives of the company

Managers

Dr. Frank Czerwinski

Management transfers

Dr. Frank Czerwinski

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Person
Authorisation
Period
Czerwinski, Frank
-
10.08.2010 - until now
All Persons (1)

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Connected companies

The following companies are in direct contact with Minvasive Technologies GmbH through one or more persons

MINVASIVE Limited

Minvasive Technologies GmbH

Shareholder
from Aug. 2010
Frank Czerwinski
Liquidator
May. 2006 - Oct. 2018
MINVASIVE Limited

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Latest news

09.07.2025 - Change

Company name change:
Nach Änderung Minvasive Technologies GmbH [formerly: Minvasive Technologies UG (haftungsbeschränkt)]

Capital new:
25.000,00 EUR [formerly: 500,00 EUR]

23.09.2024 - Change

Purpose new:
Nach Änderung: Gegenstand des Unternehmens sind die Entwicklung, Produktion und Vertrieb von Medizinprodukten einschließlich damit einhergehender Beratungsleistungen sowie Gebäudemanagement von medizinischen Großgeräten (MRT, CT, Strahlentherapie). [formerly: Gegenstand des Unternehmens ist die Entwicklung, Produktion und Vertrieb von Medizinprodukten einschließlich damit einhergehender Beratungsleistungen.]

21.12.2012 - Change

Purpose new:
Gegenstand des Unternehmens ist die Entwicklung, Produktion und Vertrieb von Medizinprodukten einschließlich damit einhergehender Beratungsleistungen. [formerly: Gegenstand des Unternehmens ist die Entwicklung, Produktion und Vertrieb von Medizinprodukten]
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Neighborhood

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Lohnhaus Rechenzentrum UG (haftungsbeschränkt)
Media Projekt & Service Rhein Ruhr GmbH
K.O.P.S. Gesellschaft für Personaldienstleistungen und Gebäudereinigung mbH
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Details

Former names
Minvasive Technologies UG (haftungsbeschränkt)
Nach Änderung Minvasive Technologies GmbH
Legal form
Limited Liability Company
Phone number
+49 234 7960525
Industry codes
Manufacture of basic pharmaceutical products and pharmaceutical preparations Main,
Wholesale trade, Activities of head offices and management consultancy, Human health activities
Capital
25.000 €
Founding date
10 August 2010
Last change
10 February 2026

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Register documents

Original documents submitted to the commercial register for Minvasive Technologies GmbH

Latest trade register documents

Current Trade Register Excerpt

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Social contract from 06.06.2025

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Protocol and decision from 05.06.2025

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Registration report from 05.06.2025

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Shareholder list from 09.07.2025

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Musterprotokoll vom 02.07.2010

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All current Register documents with excerpts

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Annual reports

Balance sheet for 2024 from 26.11.2025

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Balance sheet for 2023 from 27.01.2025

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Balance sheet for 2022 from 29.01.2024

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Balance sheet for 2021 from 02.01.2023

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Balance sheet for 2020 from 24.08.2021

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Current annual reports (5)

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Balance sheet for 2019 from 03.08.2020

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Balance sheet for 2018 from 01.04.2019

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Balance sheet for 2017 from 04.05.2018

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Balance sheet for 2016 from 06.04.2017

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Balance sheet for 2015 from 04.05.2016

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All annual reports (10)

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News

Credit rating change based on new rating
Credit rating change based on new credit limit
New publication: Change
Liste der Gesellschafter vom 09.07.2025 available
New information about ownership available

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