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Dräger Medical International GmbH, Lübeck, Germany

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Dräger Medical International GmbH

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Name

Dräger Medical International GmbH

Identification

Ut
District Court of Lübeck HRB 5879 HL
Lei
549300FTJK7I9GIWDV73
EUID
DEX1721R.HRB5879HL

Address

Moislinger Allee 53-55, 23558 Lübeck, Germany

Corporate purpose

The object of the company is the participation in other companies in Germany and abroad as well as the management of own assets.

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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6Managing Director
11Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
5 known active shareholdings
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Publications

18 Dec 2025
Original document: “Liste der Gesellschafter“
28 Aug 2024
Managing Director: Stefanie Hirsch
12 Apr 2024 via Drägerwerk AG & Co. KGaA also 20/05/2021, 26/03/2020, 09/04/2019, 05/04/2018, 17/05/2017, 31/03/2016, 21/05/2015, 23/03/2015, 25/03/2014, 12/04/2013, 16/04/2012, 07/04/2011, 29/03/2010, 31/12/2008, 09/04/2008
Shareholder: Drägerwerk AG & Co. KGaA
22 Jun 2023
Authorized signatory (ppa): Thomas Gales
3 Mar 2023
Authorized signatory (ppa): Tatjana Engel
14 Mar 2022 via Drager Safety Hispania SA
Proprietor: Drager Safety Hispania SA
14 Mar 2022 via Drager Hispania SA
Proprietor: Drager Medical Hispania SA
7 Jul 2020
No longer Authorized signatory (ppa) (1)
10 Feb 2020
Authorized signatory (ppa) (3)
20 Oct 2016
Authorized signatory (ppa): Caroline Fiesser
27 Jun 2016
Capital: €111,904 · Share­holder agreement
27 Jun 2016
Original document: “Liste der Gesellschafter“
20 Jun 2016
Original document: “Liste der Gesellschafter“
20 Jun 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jun 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jun 2016
Capital: €110,342 · Share­holder agreement
6 Jun 2016
Original document: “Liste der Gesellschafter“
6 Jun 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jun 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 May 2016
Capital: €108,485 · Share­holder agreement
20 May 2016
Authorized signatory (ppa): Thomas Engler · No longer Managing Director: Thomas Engler
9 May 2016 via Dräger Danmark A/S also 15/09/2002
Shareholding, Voting rights: Dräger Safety Danmark A/S
9 May 2016
Original document: “Liste der Gesellschafter“
9 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 May 2016 via Dräger Danmark A/S
Shareholding, No longer Voting rights: Dräger Safety Danmark A/S
1 Feb 2016
No longer Authorized signatory (ppa) (1)
1 Dec 2015
Managing Director: Reiner Piske
16 Oct 2015
Managing Director: Rainer Klug
3 Aug 2015
Original document: “Liste der Gesellschafter“
24 Jun 2015
Authorized signatory (ppa): Regina Sowala-Kopold
11 May 2015
No longer Managing Director (1)
17 Apr 2015
Original document: “Liste der Gesellschafter“
2 Apr 2015
Capital: €107,505 · Share­holder agreement
18 Mar 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Feb 2015
Original document: “Liste der Gesellschafter“
7 Aug 2014
Capital: €101,845 · Share­holder agreement
14 Jul 2014
Original document: “Liste der Gesellschafter“
9 Jul 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Mar 2014
Authorized signatory (ppa): Richard Backhaus
20 Jan 2014
Managing Director: Thomas Engler · No longer Managing Director (1) · Profit Transfer: Dräger Medical GmbH, Dräger Medical AG & Co. KGaA · Control: Dräger Medical GmbH, Dräger Medical AG & Co. KGaA
14 Mar 2012
Managing Director (5) · No longer Managing Director (1)
14 Feb 2012 via Dräger Medical GmbH
Shareholding: Dräger Medical GmbH
19 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholder (50 companies)
16 Sept 2011
No longer Authorized signatory (ppa) (1)
3 Feb 2011 via Dräger Medical AG & Co.KG also 22/02/2010, 19/11/2008
Shareholder: Dräger Medical AG & Co.KG
31 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · 49 Shareholdings (49 companies)
12 Nov 2010
No longer Managing Director: Stefan Dräger, Gert-Hartwig Lescow · Managing Director (1)
22 Oct 2010
Address · Capital: €100,100 · Share­holder agreement
18 Oct 2010
Original document: “Liste der Gesellschafter“
14 Oct 2010
Address · Capital: €100,100 · Share­holder agreement
17 Sept 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Sept 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
27 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · 31 Shareholdings (31 companies)
21 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · 27 Shareholdings (27 companies)
11 Jul 2008
Managing Director: Stefan Dräger, Gert-Hartwig Lescow · No longer Managing Director (1)
10 Jun 2008
Managing Director: Stefan Dräger, Gert-Hartwig Lescow · No longer Managing Director (1)
27 May 2008
Original document: “Liste der Gesellschafter“
3 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · 26 Shareholdings (26 companies)
15 Nov 2007
Authorized signatory (ppa) (3)
23 Feb 2007
Authorized signatory (ppa) (2) · No longer Managing Director (1)
14 Feb 2007
Authorized signatory (ppa) (2) · No longer Managing Director (1)
2 Feb 2006 via Dräger Polska sp. z o.o.
Shareholding: Dräger Polska sp. z o.o
23 Sept 2005
Reg­is­tra­tion · MD (2) · Profit Transfer: Dräger Medical AG & Co. KGaA · Control: Dräger Medical AG & Co. KGaA · Capital: €100,000 · Share­holder agreement · Seat: Lübeck …
There are no publications matching your search.

Mentions

25 May 2026 in Or also 05/01/2006
Partner: Dräger Slovensko s.r.o
12 Jan 2026 in Ler
Direct parent
12 Jan 2026 in Ler
Ultimate parent
in Ler
Direct parent (4 companies)
26 Mar 2024 in Vr
Shareholding: DANIŠEVSKÝ spol. s.r.o
18 Mar 2024 in Vr
Shareholding: Dräger Medical s.r.o
24 Feb 2020 in Ler
Ultimate parent
in Ler
Direct parent (7 companies)
5 Sept 2014 in Wzfma
Shareholding: Dräger Safety Austria GmbH
4 Oct 2005 in Bmjfbv also 04/10/2005
Shareholding: Dräger Medical Austria GmbH
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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