medondo holding AG Logo

medondo holding AG

AMI | F

Overview

Corporate Details

ISIN(s):
DE0008131350 (+3 more)
LEI:
529900NZYUC5IBOIDC88
Country:
Germany
Address:
Tattenbachstraße 6, 80538 München
Sector:
Information Technology
Industry:
Software

Description

medondo Holding AG, Munich (formerly amalphi AG) acts as a management holding company under whose umbrella legally independent business units are located. The overarching theme of the business units is the optimal provision of IT services and solutions to our customers, be it ensuring the functionality of a company's complete IT infrastructure, consulting on the implementation of infrastructure and software, and the provision of completely integrated software solutions in the cloud, currently especially for the medical sector. Corresponding synergies are created here both in the corporate functions and in serving the market.

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Filings

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Date Filing Language Size Actions
2025-07-28 00:00
Declaration of Voting Results & Voting Rights Announcements
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
German 2.0 KB
2025-07-28 00:00
Declaration of Voting Results & Voting Rights Announcements
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
German 1.9 KB
2025-07-28 00:00
Declaration of Voting Results & Voting Rights Announcements
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
German 1.9 KB
2025-07-28 00:00
Declaration of Voting Results & Voting Rights Announcements
§§ 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
Corporate Governance Report
Ergänzung der Veröffentlichung vom 02.10.2024
German 10.2 KB
2024-10-16 00:00
Annual Report
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
Declaration of Voting Results & Voting Rights Announcements
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
German 2.3 KB
2024-09-24 00:00
Declaration of Voting Results & Voting Rights Announcements
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
German 2.4 KB
2024-09-24 00:00
Declaration of Voting Results & Voting Rights Announcements
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
German 2.3 KB
2024-09-24 00:00
Declaration of Voting Results & Voting Rights Announcements
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
German 2.4 KB
2024-09-24 00:00
Declaration of Voting Results & Voting Rights Announcements
§§ 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
Capital/Financing Update
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
Regulatory News Service
Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
German 211.2 KB
2023-03-24 00:00
Declaration of Voting Results & Voting Rights Announcements
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
German 2.1 KB

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

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