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Pathodiagnostik Berlin MVZ GmbH

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Komturstr. 58-62, 12099 Berlin

HRB 200952 Court town Berlin (Charlottenburg)

Purpose

The foundation and operation of medical care centres in accordance with § 95 SGB V for the provision of all permitted medical and non-medical services and all activities related to this.

Owner

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Management

Authorized executives of the company

Managers

Dr. Katharina Tiemann

Management transfers

Dr. Katharina Tiemann, Roshanak Bob, Dr. Horst Dürkop

Complete Management

Person
Authorisation
Period
Tiemann, Katharina
can represent company alone
12.04.2022 - until now
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Timeline

History

Credit and Financial Report

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The following reports are available through Pathodiagnostik Berlin MVZ GmbH:

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Bank Information

Credit Light Report

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Credit Check

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Economic Report

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  • Bank Information

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Network

Connected companies

The following companies are in direct contact with Pathodiagnostik Berlin MVZ GmbH through one or more persons

ForGen Forensische Genetik und Rechtsmedizin am Institut für Hämatopathologie GmbH

Pathodiagnostik Berlin MVZ GmbH

Managing director
from Apr. 2022
Katharina Tiemann
Managing director
from Nov. 2015
ForGen Forensische Genetik und Rechtsmedizin am Institut für Hämatopathologie GmbH
AGL GmbH
Show all connected companies (33)

Graphical network

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Latest news

12.04.2022 - Change

New persons:
Katharina Tiemann, Managing director, Kiel, authorized to represent alone

Leaving persons:
Roshanak Bob, Managing director

06.03.2020 - Change

Capital new:
30.000,00 EUR [formerly: 25.002,00 EUR]

05.02.2020 - Change

Representation regulations:
Die Gesellschaft ist auf Grund des Verschmelzungsvertrages vom 31.01.2020 und der Zustimmungsbeschlüsse vom selben Tage durch Übertragung ihres Vermögens als Ganzes unter Auflösung ohne Abwicklung auf die Pathodiagnostik Berlin MVZ GmbH mit Sitz in Berlin (Amtsgericht Charlottenburg, HRB 200952 B) verschmolzen. Die Verschmelzung ist mit der gleichzeitig erfolgten Eintragung in das Register des Sitzes des übernehmenden Rechtsträgers wirksam geworden. Die Firma ist erloschen.
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Neighborhood

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derocore GmbH
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Show all neighbors (20)

Details

Legal form
Limited Liability Company
Former register number
HRB 200952 B Court town Berlin (Charlottenburg)
Capital
30.000 €
Founding date
31 October 2018
Last change
13 March 2026

Interests

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Financial ratios

More financial data

Register documents

Original documents submitted to the commercial register for Pathodiagnostik Berlin MVZ GmbH

Latest trade register documents

Current Trade Register Excerpt

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Social contract from 04.03.2020

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Protocol and decision from 01.04.2022

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Registration report from 08.04.2022

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Shareholder list from 13.03.2026

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Resignation from 25.03.2022

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All current Register documents with excerpts

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Annual reports

Annual report 2024 from 13.03.2026

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Annual report 2023 from 07.04.2025

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Annual report 2022 from 18.03.2024

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Annual report 2021 from 27.01.2023

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Annual report 2020 from 21.09.2021

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Current annual reports (5)

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Annual report 2019 from 22.03.2021

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Balance sheet for 2018 from 17.02.2020

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Annual report 2018 from 17.02.2020

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Annual report 2017 from 02.07.2018

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Annual report 2016 from 27.09.2017

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All annual reports (10)

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News

The annual report 2024 is available
Liste der Gesellschafter vom 13.03.2026 available
New information about ownership available

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