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St. Augustinus-Fachkliniken gGmbH, Neuss, Germany

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St. Augustinus-Fachkliniken gGmbH

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Name

St. Augustinus-Fachkliniken gGmbH
Augustinus-Fachkliniken gGmbH
Fachkliniken der Neusser Augustinerinnen gGmbH

Identification

Ut
District Court of Neuss HRB 10821
Lei
5299000VETP0275JT176
EUID
DER1102.HRB10821

Address

Stresemannallee 6, 41460 Neuss, Germany

Corporate purpose

Realization of the tasks of Caritas as an expression of life and character of the Catholic Church in continuation of the intentions of the Cooperative of the Sisters of Mercy according to the Rule of St. Augustine and the Congregation of the Brothers of St. Alexius e.V. with their Augustinian principles … Show more

Financial performance

Employees

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History

Persons

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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3Managing Director
3Authorized signatory (ppa)
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Financials

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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
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Trademarks
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Balance
from 2005 to 2024
Profit & Loss
from 2005 to 2024
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Publications

19 May 2026 via Fliesen-, Platten- und Mosaikverlegung Dreikorn GmbH
Shareholder: Fliesen-, Platten- und Mosaikverlegung Dreikorn GmbH
19 May 2026 via Domhof GmbH
Shareholder: Domhof GmbH
21 Jan 2026 via Mauritius Therapieklinik gGmbH
Shareholding: Mauritius Therapieklinik gGmbH
16 Jan 2026 via St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianerbrüder also 29/12/2025, 14/04/2025, 15/01/2025, 04/04/2024, 31/01/2024, 12/04/2023, 11/01/2023, 11/02/2022, 29/12/2021, 05/02/2021, 24/01/2020, 18/12/2018, 25/01/2018, 02/03/2017, 16/02/2017, 23/03/2016, 17/03/2016, 04/03/2015, 27/03/2014, 15/02/2013, 09/02/2012, 07/02/2011, 24/02/2010, 26/02/2009, 25/02/2009
Shareholder: St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianerbrüder
24 Nov 2025 via St. Augustinus-Service 1 gGmbH
Shareholder: St. Augustinus-Service 1 gGmbH
19 Nov 2025 via Krankenhaus Neuwerk Maria von den Aposteln gGmbH
Shareholding: Krankenhaus Neuwerk Maria von den Aposteln gGmbH
11 Nov 2025 via St. Augustinus-Verwaltungs gGmbH
Shareholding: St. Augustinus-Verwaltungs gGmbH
16 Sept 2025
Managing Director: Christopher Mokwa · Authorized signatory (ppa): Christian Kraepelin · No longer Managing Director: Markus Richter · No longer Authorized signatory (ppa): Heidrun Schlenck
Year 2025 in Dpmam
8 trademark filings: GO STRESS, NET STEP …
7 Feb 2025
Authorized signatory (ppa): Heidrun Lundie · No longer Managing Director: Martin Köhne
6 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Alexianer-Klinik Meerbusch gGmbH
13 Jul 2024 as St. Augustinus-Fachkliniken
Wikidata entry
17 May 2024 as St. Augustinus-Kliniken
Wikidata entry
7 May 2024
Managing Director: Markus Richter · No longer Managing Director: Andreas Degelmann
8 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: Alexianer-Klinik Meerbusch gGmbH
2 Nov 2023
Authorized signatory (ppa): Peter Kaufmann
12 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Alexianer-Klinik Meerbusch GmbH
24 Nov 2022
Managing Director: Simone Palmer
31 Oct 2022
Managing Director: Andreas Degelmann · No longer Managing Director: Paul Neuhäuser
Year 2022 in Dpmam
4 trademark filings (2 wordmarks, 2 word figurative marks): GO STRESS, NET STEP …
11 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Alexianer-Klinik Meerbusch GmbH
13 Dec 2021
Share­holder agreement
9 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
20 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
14 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
7 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
Year 2018 in Dpmam
8 trademark filings
4 Sept 2017
Authorized signatory (ppa): Peter Kaufmann
3 Apr 2017
Managing Director: Paul Neuhäuser · No longer Managing Director: Thilo Spychalski
23 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: Alexianer Klinik Meerbusch GmbH
23 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
24 Jul 2015 as St. Augustinus Kliniken gGmbH
Word figurative mark: “ST. AUGUSTINUS MEMORY-ZENTRUM“
4 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
12 Jan 2015 via Johanna-Etienne-Krankenhaus gGmbH
Shareholder: Medizinisches Versorgungszentrum St. Augustinus-Aktiv gGmbH
30 Dec 2014
Managing Director: Martin Köhne, Michael Novotny, Thilo Spychalski · Address · Share­holder agreement · Corporate Purpose
11 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Mar 2014 via Alexianer Krefeld GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (4 companies)
11 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · 2 Shareholdings: Sonstige Ausleihungen, Wertpapiere des Anlagevermögens
15 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
4 May 2012
No longer Managing Director: Paul Neuhäuser
6 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
7 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
24 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
22 Dec 2009
Address
11 Aug 2009 as St. Augustinus Kliniken gGmbH
Word figurative mark: “savita“
7 Aug 2009 as St. Augustinus Kliniken gGmbH
Word figurative mark: “NIEDERRHEIN KLINIK EINE EINRICHTUNG DER ST. AUGUSTINUS-KLINIKEN“
2 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
26 Feb 2009 as St. Augustinus-Kliniken gGmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholder (14 companies)
25 Feb 2009 as St. Augustinus-Kliniken gGmbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Change of shareholdings (12 companies)
20 Nov 2008
Managing Director: Martin Köhne, Michael Novotny · No longer Authorized signatory (ppa): Michael Novotny · No longer Managing Director (1)
14 Aug 2008
Managing Director: Thilo Spychalski
25 Feb 2008
Original document: “Liste der Gesellschafter“
15 Feb 2008 as St.Augustinus-Kliniken gGmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (7 companies)
15 Feb 2008 as St. Augustinus-Kliniken gGmbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholder (8 companies)
12 Feb 2008 via savita - Rehabilitations- und Gesundheits-GmbH
Shareholder: Etienne Rehaktiv - Rehabilitations- und Gesundheits-GmbH
5 Oct 2007
No longer Managing Director (1)
9 Jul 2007
Managing Director (3) · Share­holder agreement
29 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Mar 2007
Share­holder agreement · Name: St. Augustinus-Fachkliniken gGmbH
1 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Aug 2006
Proxy policy
13 Jul 2006 as Augustinus-Fachkliniken gGmbH
Managing Director (2) · Share­holder agreement · Name: Augustinus-Fachkliniken gGmbH
24 Nov 2005 as Fachkliniken der Neusser Augustinerinnen gGmbH
Authorized signatory (ppa): Heidrun Schlenck
17 Sept 2004
Authorized signatory (ppa): Michael Novotny · Managing Director (1)
26 Jul 2004
Managing Director: Paul Neuhäuser · Share­holder agreement · Proxy policy · Corporate Purpose
3 Dec 2003
No longer Authorized signatory (ppa) (1)
1 Oct 2002
Authorized signatory (ppa) (1)
16 Apr 2002 as Fachkliniken der Neusser Augustinerinnen gGmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €500,000 · Seat: Neuss · Legal form: GmbH · Name: Fachkliniken der Neusser Augustinerinnen gGmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

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5 Dec 2018 in Hrdk
St. Augustinus Hospiz und Palliativ gGmbH: “Liste der Gesellschafter“
8 Jan 2015 in Hrdk also 02/01/2015
Alexianer-Klinik Meerbusch gGmbH: “Liste der Gesellschafter“
7 Oct 2011 in Hrdk
St. Augustinus-Eingliederungshilfe gGmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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