medondo holding AG
Cloud-based software and IT infrastructure management for the medical sector.
AMI | F
Overview
Corporate Details
- ISIN(s):
- DE0008131350 (+3 more)
- LEI:
- 529900NZYUC5IBOIDC88
- Country:
- Germany
- Address:
- Tattenbachstraße 6, 80538 München
- Website:
- https://holding.medondo.com/
- Sector:
- Mining and quarrying
- Industry:
- Extraction of natural gas
Description
medondo holding AG, formerly amalphi AG, operates as a management holding company specializing in IT services and solutions, with a primary focus on the medical sector. The company develops and markets a comprehensive, cloud-based software platform designed for medical facilities and patients. Its service portfolio includes managing complete IT infrastructures, consulting on software and hardware implementation, and providing integrated cloud solutions. The company aims to deliver innovative, tailor-made concepts that provide long-term stability and cost reductions, complemented by services such as training, technical advice, and software maintenance.
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Filings
| Date | Filing | Language | Size | Actions | |
|---|---|---|---|---|---|
| 2025-09-29 00:00 |
Board/Management Information
Datum:29.09.2025
|
German | 15.6 KB | ||
| 2025-08-20 00:00 |
Post-Annual General Meeting Information
Datum:20.08.2025
|
German | 3.6 KB | ||
| 2025-07-31 00:00 |
Annual / Quarterly Financial Statement
Datum:31.07.2025
|
German | 220.8 KB | ||
| 2025-07-31 00:00 |
Annual Report
Konzernabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
|
German | 140.6 KB | ||
| 2025-07-28 00:00 |
Post-Annual General Meeting Information
Datum:28.07.2025
|
German | 3.6 KB | ||
| 2025-07-28 00:00 |
Legal Proceedings Report
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
|
German | 1.9 KB | ||
| 2024-11-11 00:00 |
Annual / Quarterly Financial Statement
Ergänzung der Veröffentlichung vom 02.10.2024
|
German | 10.2 KB | ||
| 2024-10-16 00:00 |
Management Discussion and Analysis
Ergänzung der Veröffentlichung vom 02.10.2024
|
German | 10.2 KB | ||
| 2024-10-02 00:00 |
Annual Report
Ergänzt am 16.10.2024
Ergänzt am 11.11.2024
|
German | 139.6 KB | ||
| 2024-09-24 00:00 |
Annual Report
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
|
German | 2.4 KB | ||
| 2024-03-30 00:00 |
Share Issue/Capital Change
Ad-hoc-Meldung gemäß Art. 17 MAR in Verbindung mit § 4 Abs. 1 S. 1 Nr. 1a WpAV
|
German | 12.1 KB | ||
| 2023-08-04 00:00 |
Annual / Quarterly Financial Statement
Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
|
German | 211.2 KB | ||
| 2023-03-24 00:00 |
Report Publication Announcement
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
|
German | 2.1 KB | ||
| 2022-10-29 00:00 |
Interim Report
Halbjahresfinanzbericht nach WpHG für den Zeitraum vom 01.01.2022 bis zum 30.06…
|
German | 319.2 KB | ||
| 2022-10-28 00:00 |
Interim Report
Halbjahresfinanzbericht nach WpHG zum Geschäftsjahr vom 01.01.2022 bis zum 30.0…
|
German | 281.8 KB |
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| 2025-02-07 | Ulrich, Müller | Supervisory board | Buy | None | 125,000.00 EUR |
| 2024-11-14 | Rotter, Dr. Jürgen | Board | Buy | None | 5,000.00 EUR |
| 2024-07-16 | Müller, Ulrich | Supervisory board | Buy | None | 150,000.00 EUR |
| 2024-07-16 | Müller, Ulrich | Supervisory board | Buy | None | 100,000.00 EUR |
| 2024-07-16 | Rotter, Dr. Jürgen | Board | Buy | None | 5,000.00 EUR |
| 2024-01-30 | Rotter, Dr. Jürgen | Board | Buy | None | 4,831.61 EUR |
