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medondo holding AG — Investor Relations & Filings

Ticker · AMI ISIN · DE0008131350 LEI · 529900NZYUC5IBOIDC88 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 62 across all filing types
Latest filing 2025-09-29 Annual Report
Country DE Germany
Listing F AMI

About medondo holding AG

https://holding.medondo.com/

medondo holding AG provides comprehensive, cloud-based software solutions for medical facilities, with a specialization in dental and orthodontic practices. The company's core product, the 'medondo manager,' is a modular platform designed to digitize and simplify the entire patient journey and associated practice administration. It integrates key processes including online appointment scheduling, digital patient records, self-check-in, automated patient communication, billing, and document management. The system also offers tools for financial controlling, quality management, and practice marketing. By unifying these functions, medondo aims to increase practice efficiency, reduce administrative costs, relieve staff workload, and enhance the patient experience from initial contact to post-treatment follow-up.

Recent filings

Filing Released Lang Actions
Konzernabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
Annual Report Classification · 95% confidence The document is a 'Bericht des Aufsichtsrats' (Supervisory Board Report) for the fiscal year 2024 of medondo holding AG. It details the board's oversight activities, meetings, changes in board composition, and the approval of the annual financial statements. In the context of German corporate reporting, the Supervisory Board Report is a core component of the Annual Report (10-K equivalent). Since it provides a comprehensive overview of the company's governance, financial oversight, and strategic status for the full fiscal year, it falls under the Annual Report category. FY 2024
2025-09-29 German
Datum:29.09.2025
Board/Management Information Classification · 100% confidence The document is a 'Bericht des Aufsichtsrats' (Supervisory Board Report) for the fiscal year 2024. It details the board's oversight activities, meetings, changes in board composition, and the approval of the annual financial statements. In German corporate reporting, this report is a mandatory component of the annual reporting package (Annual Report/10-K equivalent). Since it is a core component of the annual governance and financial reporting cycle rather than a standalone audit report or a simple announcement, it is best classified as an Annual Report (10-K).
2025-09-29 German
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
Audit Report / Information Classification · 95% confidence The document is a short announcement (956 characters) regarding a shareholder resolution to utilize a legal exemption (Section 264 Abs. 3 HGB) for the disclosure of financial statements, as the company is being consolidated into a parent entity's group report. It does not contain the financial report itself but rather announces a regulatory compliance decision regarding the publication of such reports. Therefore, it fits best as a Regulatory Filing (RNS) or a general announcement. FY 2024
2025-08-21 German
Datum:20.08.2025
AGM Information Classification · 100% confidence The document is a formal announcement regarding the exemption from disclosure requirements under § 264 Abs. 3 HGB for the fiscal year 2024, as the company is included in the consolidated financial statements of its parent company, medondo holding AG. This is a regulatory disclosure regarding financial reporting obligations rather than a financial report itself, and it does not fit into specific categories like dividends, M&A, or director dealings. Therefore, it is classified as a general regulatory filing.
2025-08-20 German
Datum:31.07.2025
Annual Report Classification · 100% confidence The document is a comprehensive annual report for medondo holding AG for the fiscal year 2024. It includes a letter to shareholders, management commentary on business strategy and financial performance, and the formal 'Bestätigungsvermerk' (Audit Opinion) from independent auditors. As it covers the full fiscal year and contains substantive financial and operational analysis, it is classified as an Annual Report (10-K equivalent in the German context). FY 2024
2025-07-31 German
Konzernabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
Annual Report Classification · 100% confidence The document is titled 'Konzernabschluss zum Geschäftsjahr 2024' (Consolidated Financial Statements for the fiscal year 2024) for medondo holding AG. It includes a management report (Lagebericht) and the independent auditor's report (Bestätigungsvermerk). This constitutes a full annual financial report, which corresponds to the 10-K category in the provided schema. FY 2024
2025-07-31 German

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