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St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianerbrüder, Neuss, Germany

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St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianerbrüder

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Name

St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianerbrüder
St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianer Brüder
Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianer-Brüder
Johanna-Etienne-Krankenhaus gGmbH

Identification

Ut
District Court of Neuss HRB 11040
Lei
529900UDMO7I267YLN07
EUID
DER1102.HRB11040

Address

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. This is done by promoting and supporting charitable institutions and services, in particular health care, rehabilitation, care for the elderly and disabled, education and social assistance, as well as ancillary businesses associated with these institutions … Show more

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History

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Legal Structure

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3Managing Director
2Authorized signatory (ppa)
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
15 known active shareholdings
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Financials

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Base/share capital
Total assets
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Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
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Balance
from 2006 to 2024
Profit & Loss
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Publications

16 Jan 2026 as St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (18 companies)
29 Dec 2025 as St. Augustinus-Kliniken gGmbH
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholder (20 companies)
12 Sept 2025
Managing Director: Christopher Mokwa · No longer Managing Director (1)
14 Apr 2025 as St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (16 companies)
15 Jan 2025 as St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholder (20 companies)
10 Jun 2024
Word figurative mark: “A ST. AUGUSTINUS GRUPPE Memory Zentrum“
4 Apr 2024 as St. Augustinus-Kliniken gGmbH - Eine Gründung
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (16 companies)
31 Jan 2024 as St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · 19 Shareholdings (19 companies)
14 Sept 2023
Authorized signatory (ppa): Karin Mehwald
12 Apr 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder (16 companies)
12 Jan 2023
No longer Authorized signatory (ppa) (1)
11 Jan 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 19 Shareholdings (19 companies)
25 Oct 2022
No longer Authorized signatory (ppa) (1)
18 Oct 2022
Managing Director: Andreas Degelmann · No longer Managing Director (1)
18 May 2022
Managing Director (3)
15 Feb 2022 via Alexianer GmbH also 01/02/2021, 21/02/2020, 12/03/2019, 10/02/2017, 10/02/2016, 10/03/2015
Shareholder: Alexianer GmbH
11 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 14 Shareholdings (14 companies)
29 Dec 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 17 Shareholdings (17 companies)
13 Dec 2021
Share­holder agreement
9 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Apr 2021
No longer Authorized signatory (ppa) (2)
26 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
5 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 17 Shareholdings (17 companies)
23 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
24 Jan 2020
Authorized signatory (ppa): Michael Bender
24 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder (19 companies)
4 Apr 2019
Managing Director: Rainer Pappert
21 Mar 2019
Word figurative mark: “savita REHA SPORT PRÄVENTION“
21 Mar 2019
Wordmark: “savita“
12 Mar 2019
Managing Director (2)
5 Mar 2019
Managing Director (2) · Share­holder agreement
30 Jan 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholder (19 companies)
Year 2018 in Dpmam
3 word figurative marks
6 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
31 Jan 2018
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
25 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 16 Shareholdings (16 companies)
3 Apr 2017
No longer Managing Director (1)
Year 2017 in Dpmam
7 word figurative marks
2 Mar 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholder (19 companies)
16 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 13 Shareholdings (13 companies)
5 Dec 2016
Word figurative mark: “ST. AUGUSTINUS MEDIZINISCHES VERSORGUNGSZENTRUM“
23 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 14 Shareholdings (14 companies)
17 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · 15 Shareholdings (15 companies)
2 Jul 2015
Managing Director (3) · Spin-off: Medizinisches Versorgungszentrum St. Augustinus-Aktiv gGmbH · Share­holder agreement
23 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · 14 Shareholdings (14 companies)
4 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (15 companies)
15 Jan 2015
Address · Share­holder agreement
7 Jan 2015
Managing Director (3) · Share­holder agreement · Corporate Purpose
11 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Dec 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Nov 2014
Share­holder agreement
12 Nov 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Aug 2014
Authorized signatory (ppa) (1)
13 Jun 2014
No longer Authorized signatory (ppa) (1)
27 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 14 Shareholdings (14 companies)
27 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · 12 Shareholdings (12 companies)
4 Feb 2014
Share­holder agreement
31 Jan 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jan 2014
Original document: “Liste der Gesellschafter“
19 Dec 2013
Original document: “Liste der Gesellschafter“
6 Mar 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 13 Shareholdings (13 companies)
15 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · 14 Shareholdings (14 companies)
15 Feb 2012
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 12 Shareholdings (12 companies)
9 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · 15 Shareholdings (15 companies)
18 Jan 2012
Authorized signatory (ppa) (1)
10 Jan 2012
Authorized signatory (ppa) (1)
7 Oct 2011
Original document: “Liste der Gesellschafter“
25 Aug 2011
Authorized signatory (ppa) (1)
16 Jun 2011
Authorized signatory (ppa) (1)
7 Feb 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (14 companies)
7 Feb 2011
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 14 Shareholdings (14 companies)
7 May 2010
Word figurative mark: “savita“
24 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 13 Shareholdings (13 companies)
24 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 13 Shareholdings (13 companies)
20 Jan 2010
Word figurative mark: “ST. AUGUSTINUS FACHKLINIKEN“
3 Dec 2009
Authorized signatory (ppa) (1) · Address
Year 2009 in Dpmam
24 word figurative marks
26 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 14 Shareholdings (14 companies)
25 Feb 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 13 Shareholdings (13 companies)
6 Nov 2008
No longer Authorized signatory (ppa) (1)
14 Aug 2008
Managing Director (1)
16 Jul 2008
Name: St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianerbrüder
16 Aug 2007 as St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianer Brüder
Managing Director (2) · Share­holder agreement
26 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 May 2007 as St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianer Brüder
Authorized signatory (ppa) (1)
8 Mar 2007 as St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianer Brüder
Share­holder agreement · Name: St. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianer Brüder
5 Mar 2007
Word figurative mark: “A“
1 Mar 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Feb 2007
Word figurative mark: “A“
26 May 2006 as Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianer-Brüder
Managing Director (2) · Share­holder agreement
20 Sept 2004
Authorized signatory (ppa) (1)
29 Jul 2004 as Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianer-Brüder
Managing Director (2) · Share­holder agreement · Name: Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser Alexianer-Brüder · Proxy policy · Corporate Purpose
24 Jun 2004
Managing Director (1)
15 May 2002
Authorized signatory (ppa) (1)
15 Apr 2002 as Johanna-Etienne-Krankenhaus gGmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €500,000 · Seat: Neuss · Legal form: GmbH · Name: Johanna-Etienne-Krankenhaus gGmbH · Proxy policy · Corporate Purpose
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Mentions

31 Mar 2026 in Ler
Direct parent: St. Augustinus-Fachkliniken gGmbH
31 Mar 2026 in Ler
Ultimate parent: St. Augustinus-Fachkliniken gGmbH
21 Jul 2025 in Hrdk
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24 Jan 2025 in Hrdk
St. Augustinus Hospiz und Palliativ gGmbH: “Liste der Gesellschafter“
22 Aug 2024 in Hrdk also 27/03/2024
Mauritius Therapieklinik gGmbH: “Liste der Gesellschafter“
21 Mar 2024 in Hrdk also 01/02/2021, 21/12/2009
GTG-B Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
Year 2023 in Hrdk also 28/10/2020, 30/12/2019, 02/10/2018, 27/11/2017, 20/10/2008
Shareholding
27 Oct 2016 in Hrdk also 10/10/2016
St. Elisabeth-Akademie gGmbH: “Liste der Gesellschafter“
31 May 2016 in Hrcdd also 10/09/2009, 18/06/2007, 18/03/2003
Limited Partner: GT - NE Geräte-Trägergesellschaft mbH & Co. KG
Year 2015 in Hrdk also 11/12/2014
4 Shareholdings (4 companies)
19 Dec 2012 in Hrdk
Niederrhein-Klinik Korschenbroich gGmbH: “Liste der Gesellschafter“
4 Dec 2012 in Hrdk
AGKAMED Holding GmbH: “Liste der Gesellschafter“
15 Mar 2012 in Hrdk also 23/12/2011
savita - Rehabilitations- und Gesundheits-GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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