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M1 Kliniken AG, Berlin, Germany

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M1 Kliniken AG

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Name

M1 Kliniken AG
M1 Beauty AG
M1 Med Beauty AG
Windsor Real Estate AG
Windsor VOGU AG
Projektgesellschaft VOGU mbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 107637 B
Ut
District Court of Charlottenburg (Berlin) HRB 96839 B
Stockp
MKLNF
Lei
529900W697S31A26WT02
EUID
DEF1103R.HRB107637B

Address

Grünauer Str. 5, 12557 Berlin, Germany

Corporate purpose

The acquisition, holding, management and sale of companies and shareholdings of all kinds, in particular in the field of health care and health real estate/clinics, in one's own name and for one's own account.

Financial performance

History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1CEO
1Member of the Executive Board
1Authorized signatory (ppa)
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
27 known active shareholders
Portfolio and Investments
7 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
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Trademarks
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Annual report
 
Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2013 to 2025
Profit & Loss
from 2013 to 2025
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Publications

25 Sept 2026 via MPH Health Care AG also 04/02/2026, 14/02/2025, 22/02/2024, 07/02/2023, 07/01/2022, 08/09/2021, 03/07/2020, 06/04/2020, 11/06/2019, 11/06/2019, 26/02/2018
Shareholder: MPH Health Care AG
24 Sept 2026
Consolidated Annual report for the year ending 31/12/2025 · Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025 · Persons · Shareholder (27 companies)
1 Jun 2026
Ordentliche Hauptversammlung
26 May 2026
Capital: €18.6M
12 May 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Apr 2026
Member of the Executive Board: Katharina Zimmnau
5 Feb 2026
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · 23 Shareholdings (23 companies)
31 Dec 2025
Balance sheet for 31/12/2025 · Earnings statement for 31/12/2025
9 Dec 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
5 Jun 2025
Ordentliche Hauptversammlung
3 Apr 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · 23 Shareholdings (23 companies)
27 Jan 2025 via Meditsinski Tsentar M1 Med Byuti Balgaria
Shareholding: Meditsinski Tsentar M1 Med Byuti Balgaria
27 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
25 Sept 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
2 Aug 2024
Authorized signatory (ppa): Tom Keller
25 Jul 2024
Capital: €2,020.00 · Corporate Purpose
17 Jul 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jul 2024
No longer Member of the Executive Board: Kilian Brenske
10 Jun 2024
Ordentliche Hauptversammlung
20 Feb 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholder (19 companies)
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
19 Dec 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · 17 Shareholdings (17 companies)
21 Jul 2023
Legal form: By resolution of the Annual General Meeting of 19.07.2023, the Articles of Association have been amended in …
19 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Jun 2023
Ordentliche Hauptversammlung
13 Feb 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · 18 Shareholdings (18 companies)
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
12 Dec 2022
No longer Member of the Executive Board: Walter von Horstig
6 Dec 2022
Member of the Executive Board: Attila Strauss
17 Nov 2022
Member of the Executive Board: Kilian Brenske
17 Oct 2022
Original document: “Liste der Aufsichtsratsmitglieder“
4 Feb 2022
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)
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
21 Dec 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · 18 Shareholdings (18 companies)
11 Feb 2021 via MPH Health Care AG
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · 46 Shareholdings (46 companies)
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
29 Dec 2020
No longer Member of the Executive Board: Patrick Brenske
3 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 16 Shareholdings (16 companies)
24 Sept 2020
Annual report for the year ending 31/12/2019
27 Jul 2020
Legal form: By resolution of the Annual General Meeting on 09.07.2020, the Articles of Association have been amended in …
16 Jul 2020
List of board members
9 Jul 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jul 2020
Original document: “Liste der Aufsichtsratsmitglieder“
30 Jun 2020
Capital: €19.6M
19 Jun 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · 14 Shareholdings (14 companies)
10 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Jan 2020
Member of the Executive Board: Walter von Horstig
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
8 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 14 Shareholdings (14 companies)
4 Oct 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · 8 Shareholdings (8 companies)
2 Sept 2019
Legal form: By resolution of the Annual General Meeting of 23.08.2019, the Articles of Association have been amended to …
2 Sept 2019
List of board members
23 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Aug 2019
Original document: “Liste der Aufsichtsratsmitglieder“
12 Aug 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · 14 Shareholdings (14 companies)
Year 2019 in Dpmam
5 trademark filings (3 wordmarks, 2 word figurative marks): M1 Akademie, Z1 Med Beauty …
14 Jan 2019 via MPH Health Care AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · 35 Shareholdings (35 companies)
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
Year 2018 in Dpmam
9 trademark filings (5 wordmarks, 4 word figurative marks): M1, M1 Derma, M1 Laser, M1 Smile, M1 Teleclinic …
18 Sept 2018
Capital: €17.5M
12 Sept 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Sept 2018
Annual report for the year ending 31/12/2015
17 Aug 2018
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 7 Shareholdings (7 companies)
17 Aug 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · 8 Shareholdings (8 companies)
16 Aug 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · 4 Shareholdings (4 companies)
19 Jul 2018
Legal form: By resolution of the Annual General Meeting of 10.07.2018, the Articles of Association have been amended in …
10 Jul 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
22 Nov 2017
Member of the Executive Board: Walter von Horstig
13 Oct 2017
List of board members
13 Oct 2017
List of board members
10 Oct 2017
Capital: €16.5M
5 Oct 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Oct 2017
Original document: “Liste der Aufsichtsratsmitglieder“
Year 2017 in Dpmam
1 wordmark: M1, M1 Med Beauty, M1 Med Beauty Berlin, M1 Select
24 Jan 2017 via MPH Health Care AG also 18/02/2016, 30/01/2015, 25/02/2014
Shareholder: MPH Mittelständische Pharma Holding AG
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
8 Jul 2016
Name: M1 Kliniken AG · Corporate Purpose
18 Feb 2016 as M1 Beauty AG
No longer Member of the Executive Board (1)
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
12 Oct 2015 as M1 Beauty AG
Address
23 Sept 2015
Wordmark: “M1 Med Beauty Berlin“
15 Sept 2015 as M1 Beauty AG
List of board members
16 Jul 2015 as M1 Beauty AG
Name: M1 Beauty AG · Company statute · Corporate Purpose
29 Jun 2015 as M1 Med Beauty AG
Member of the Executive Board (2)
23 Mar 2015 as M1 Med Beauty AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
22 Oct 2014 as M1 Med Beauty AG
Wordmark: “Lippen-Doc“
22 Sept 2014 as M1 Med Beauty AG
List of board members
22 Sept 2014 as M1 Med Beauty AG
List of board members
11 Sept 2014
Original document: “Liste der Aufsichtsratsmitglieder“
24 Feb 2014 via Haemato AG
Shareholder: HAEMATO AG
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
12 Dec 2013
Wordmark: “M1 Med Beauty“
12 Dec 2013
Wordmark: “M1“
11 Sept 2013 as Windsor Real Estate AG
Share­holder agreement
26 Aug 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Feb 2013 via Haemato AG also 16/11/2010, 24/02/2010, 21/10/2008, 30/01/2008
Shareholder: Windsor AG
5 Feb 2013 as Windsor Real Estate AG
Member of the Executive Board (1)
16 Jan 2013 as Windsor Real Estate AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholding: Name Projektgesellschaft Rungestraße 21 mbH
16 Aug 2012 as Windsor Real Estate AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Address
21 Jun 2012 as Windsor Real Estate AG
List of board members
15 Jun 2012
Original document: “Liste der Aufsichtsratsmitglieder“
7 May 2012
Wordmark: “M1 Med Beauty Berlin“
13 Dec 2010 as Windsor Real Estate AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholding: Projektgesellschaft Rungestraße 21 mbH
3 Jun 2010 as Windsor Real Estate AG
Annual financial statements for the financial year from 01.01.2009 to 31.12.2009
10 Mar 2010 as WINDSOR REAL ESTATE AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholding: SRE Schkeuditz Real Estate GmbH
30 Dec 2009 as Windsor Real Estate AG
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
30 Jun 2009 as Windsor Real Estate AG
Address
15 Dec 2008 as WINDSOR REAL ESTATE AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
11 Apr 2008 as Windsor Real Estate AG
Capital: €15M
1 Apr 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Dec 2007 as Windsor Real Estate AG
Capital: €5,000,000 · Name: Windsor Real Estate AG
10 Dec 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Dec 2007
Original document: “Liste der Aufsichtsratsmitglieder“
1 Aug 2007 via MS Industrie AG
Shareholder: GCI Management AG
7 Jun 2007 as Projektgesellschaft VOGU mbH
Change of legal form: Windsor VOGU AG
6 Jun 2007 as Windsor VOGU AG
Member of the Executive Board (1) · Change of legal form: Projektgesellschaft VOGU mbH · Capital: €250,000 · Seat: Berlin · Legal form: AG · Proxy policy · Company statute · Corporate Purpose
26 Apr 2007
Capital: €250,000 · Share­holder agreement
13 Apr 2007
Original document: “Liste der Aufsichtsratsmitglieder“
2 May 2005 as Projektgesellschaft VOGU mbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Name: Projektgesellschaft VOGU mbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

14 Oct 2026 in Psc
Companies House - Persons with Significant Control
22 Jun 2026 in Ler
Direct parent: M1 Med Beauty Berlin GmbH
22 Jun 2026 in Ler
Ultimate parent: M1 Med Beauty Berlin GmbH
5 May 2026 in Hrdk also 10/03/2014
M1 Direct Holding GmbH: “Liste der Gesellschafter“
Year 2023 in Hrdk also 22/12/2017
Shareholding
26 Aug 2022 in Hrdk also 15/08/2022, 14/01/2021
CR Opportunities GmbH: “Liste der Gesellschafter“
8 Jan 2019 in Bmjfbv
Shareholding: M1 Med Beauty Austria GmbH
Year 2016 in Hrdk also 26/07/2013
4 Shareholdings (4 companies)
15 Jul 2015 in Hrdk
M1 Med Beauty GmbH: “Liste der Gesellschafter“
11 May 2015 in Hrdk
Saname GmbH: “Liste der Gesellschafter“
10 Mar 2014 in Hrdk also 10/03/2014
M1 Aesthetics GmbH: “Liste der Gesellschafter“
9 Jan 2012 in Hrdk also 24/04/2008
Projektgesellschaft Rungestraße 21 mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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