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Lafim-Diakonie Fliedners gemeinnützige GmbH, Potsdam, Germany

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Lafim-Diakonie Fliedners gemeinnützige GmbH

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Lafim-Diakonie Fliedners gemeinnützige GmbH

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Name

Lafim-Diakonie Fliedners gemeinnützige GmbH
Fliedners Lafim-Diakonie gemeinnützige GmbH
LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG

Identification

Ut
District Court of Potsdam HRB 35353
Ut
District Court of Potsdam HRB 23570
Lei
3912000AW2UYYOT7BP11
EUID
DEG1312.HRB35353P

Address

Potsdam, Germany

Corporate purpose

The purpose of society is the fulfillment of the diaconal mission of the Church of Jesus Christ and the design of diaconal-missionary work as an expression of life and nature of the Church. The purpose of the company is the maintenance and operation of facilities, residences and workshops for people with disabilities, with their respective ancillary facilities and ancillary establishments, the maintenance and operation of day-care centres and the provision of educational assistance … Show more

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History

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
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Publications

15 Apr 2026
Share­holder agreement · Name: Lafim-Diakonie Fliedners gemeinnützige GmbH
11 Mar 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Feb 2026 as Fliedners Lafim-Diakonie gemeinnützige GmbH
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
27 Feb 2025 as Fliedners Lafim-Diakonie gemeinnützige GmbH
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
9 Apr 2024 as Fliedners Lafim-Diakonie gemeinnützige GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder: Lafim-Diakonie
19 Apr 2023 as Fliedners Lafim-Diakonie gemeinnützige GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Feb 2023
Managing Director (1)
20 Jan 2023
Managing Director: N.N. · No longer Authorized signatory (ppa): N.N. · No longer Managing Director (1)
5 Apr 2022 as Fliedners Lafim-Diakonie gemeinnützige GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
3 Feb 2022 as Fliedners Lafim-Diakonie gemeinnützige GmbH
Authorized signatory (ppa): N.N.
27 Aug 2021 as Fliedners Lafim-Diakonie gemeinnützige GmbH
Share­holder agreement
23 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 May 2021 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
No longer Authorized signatory (ppa) (2) · Change of legal form: Fliedners Lafim-Diakonie gemeinnützige GmbH
18 May 2021 as Fliedners Lafim-Diakonie gemeinnützige GmbH
MD (1) · Change of legal form: LAFIM Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG · Address · Capital: €200,000 · Share­holder agreement · Legal form: GmbH · Proxy policy
12 May 2021
Original document: “Liste der Gesellschafter“
26 Apr 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Apr 2021
Original document: “Liste der Gesellschafter“
31 Mar 2021 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
No longer Member of the Executive Board (1)
31 Mar 2021 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
List of board members
4 Mar 2021 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Federal Gazette filing
8 Jan 2021 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Authorized signatory (ppa) (2)
5 Nov 2020 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Corporate Purpose
24 Mar 2020 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: Lafim Dienste für Menschen im Alter Gemeinnützige GmbH
10 Mar 2020 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (6 companies)
16 Jul 2019 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Consolidated financial statements for the financial year from 01.01.2018 to 31.12.2018
23 May 2019 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Wordmark: “Lafim-Diakonie“
27 Feb 2019 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: LAFIM Dienste für Menschen im Alter gemeinnützige GmbH, Lebenszentrum …
29 Jan 2019 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholder (7 companies)
22 Oct 2018 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Wordmark: “Lafim-Diakonie“
12 Jun 2018 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
No longer Authorized signatory (ppa) (1)
29 May 2018
No longer Authorized signatory (ppa) (1)
14 Mar 2018 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: LAFIM Dienste für Menschen im Alter gemeinnützige GmbH, Lebenszentrum …
16 Feb 2018 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (7 companies)
20 Sept 2017 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Aufsichtsrat
7 Feb 2017 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
30 Jan 2017 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: LAFIM Dienste für Menschen im Alter gemeinnützige GmbH, Lebenszentrum …
27 Jan 2017
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
12 Jan 2017 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (8 companies)
6 Sept 2016 via IT-Social GmbH
Merger: IT-Social GmbH
6 Sept 2016 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Merger: IT-Social GmbH
19 Aug 2016 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Merger: IT-Social GmbH
30 Mar 2016 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (8 companies)
21 Mar 2016 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: LAFIM Dienste für Menschen im Alter gemeinnützige GmbH, Lebenszentrum …
4 May 2015 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (9 companies)
17 Apr 2015 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Kommunikationswerkstatt Talk 27 gemeinnützige GmbH, LAFIM - MOBIL …
15 Apr 2015 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
3 Sept 2014 via LAFIM - MOBIL gemeinnützige GmbH also 02/09/2014
Merger: LAFIM - MOBIL gemeinnützige GmbH
3 Sept 2014 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Merger: LAFIM - MOBIL gemeinnützige GmbH
21 Jul 2014 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
It is announced as unregistered: The merger agreement of LAFIM - Landesausschuss ...
17 Jul 2014 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Hinweis auf eine bevorstehende Verschmelzung zur Aufnahme nach § 2 Abs. 1 Nr. 1 UmwG
25 Apr 2014 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
24 Apr 2014 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (9 companies)
20 Mar 2014 via Diakonisches Werk Niederlausitz gemeinnützige GmbH
Shareholding: Diakonische Altenhilfe Niederlausitz gemeinnützige GmbH
13 Dec 2013 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Proxy policy · Company statute
25 Mar 2013 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (9 companies)
11 Feb 2013 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
20 Dec 2012 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (4 companies)
15 Nov 2012 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
List of board members
22 Aug 2012 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Member of the Executive Board (1)
16 Feb 2012 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
13 Dec 2011 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
23 Nov 2011
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
24 May 2011 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Company statute
5 Oct 2010 as LAFIM - Landesausschuss für Innere Mission - Dienste für Menschen gemeinnützige AG
Reg­is­tra­tion · Member of the Executive Board (2) · Address · Capital: €200,000 · Proxy policy · Company statute · Corporate Purpose
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Mentions

24 Apr 2013 in Hrdk
LAFIM - MOBIL gemeinnützige GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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