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AGAPLESION ELISABETHENSTIFT gemeinnützige GmbH, Darmstadt, Germany

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Name

AGAPLESION ELISABETHENSTIFT gemeinnützige GmbH
Evangelisches Krankenhaus Elisabethenstift gemeinnützige GmbH

Identification

Ut
District Court of Darmstadt HRB 6100
EUID
DEM1103.HRB6100

Address

Landgraf-Georg-Str. 100, 64287 Darmstadt, Germany

Corporate purpose

The operation of diaconal institutions such as hospitals, medical care centres, homes and rehabilitation facilities, as well as assisted living for the elderly, care for the elderly and the sick, the outpatient and inpatient treatment and care of the sick according to the principles of Christian nursing, in institutions of the society maintenance of chapels that are available for church services and other worship celebrations or events, further support Education, general education and vocational training, including student aid through education, training and further education in medical and … Show more

Financials

Revenue

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Employees

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History

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Publications

29 Aug 2025
Original document: “Liste der Gesellschafter“
21 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (4 companies)
13 Feb 2025 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
3 Jan 2025 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
19 Feb 2024 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
2 Jan 2024
Share­holder agreement · Corporate Purpose
29 Dec 2023 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
29 Nov 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (4 companies)
9 Feb 2023 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
6 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (5 companies)
1 Feb 2022
No longer Managing Director: Jens Becker
13 Jan 2022
Managing Director: Michael Nowotny
27 Dec 2021 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
8 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (5 companies)
11 Feb 2021 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
10 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (5 companies)
31 Jan 2020 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
2 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (5 companies)
16 Apr 2019
Annual report for the year ending 31/12/2017
13 Mar 2019
Managing Director: Jens Becker · No longer Managing Director: Michael Keller
28 Jan 2019 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
28 Aug 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (5 companies)
1 Aug 2018
No longer Authorized signatory (ppa) (1)
14 Feb 2018 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
21 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
22 Feb 2017
Share­holder agreement · Corporate Purpose
30 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
27 Jan 2017 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
14 Oct 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Feb 2016
No longer Authorized signatory (ppa) (1)
1 Dec 2015 in Fk
Public funding (€242,647): Securing intersectoral care through an IT-supported service concept for multimorbid patients with dementia (SimPat), sub-projects: process development and implementation of …
11 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (7 companies)
3 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (7 companies)
26 Sept 2014
Authorized signatory (ppa): Birgit Steindecker
15 Aug 2014
Authorized signatory (ppa) (1)
10 Feb 2014 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
6 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (6 companies)
14 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
15 Jan 2013
Merger: AGAPLESION ELISABETHENSTIFT DIAKONIESTATION gemeinnützige GmbH
20 Dec 2012
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
6 Mar 2012
Managing Director: Michael Keller · Share­holder agreement · Corporate Purpose
24 Jan 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Jan 2012
Authorized signatory (ppa) (1)
18 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (5 companies)
25 Mar 2011
Corporate Purpose
25 Jan 2011
Authorized signatory (ppa): Birgit Steindecker
12 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: AGAPLESION ELISABETHENSTIFT DIAKONIESTATION gemeinnützige GmbH …
4 Nov 2010 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
5 Mar 2010
Address · Share­holder agreement · Name: AGAPLESION ELISABETHENSTIFT gemeinnützige GmbH
22 Feb 2010 as Evangelisches Krankenhaus Elisabethenstift gemeinnützige GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Diakoniestation Darmstadt gGmbH, Elisabethen-Poliklinik GmbH …
18 Feb 2010 as Evangelisches Krankenhaus Elisabethenstift gemeinnützige GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Dec 2009 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
20 Nov 2009 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
15 Dec 2008 as Evangelisches Krankenhaus Elisabethenstift gemeinnützige GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: Elisabethen-Poliklinik GmbH, SBK-ServiceBetriebeKliniken GmbH
15 Dec 2008 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
15 Sept 2008 as Evangelisches Krankenhaus Elisabethenstift gemeinnützige GmbH
No longer Managing Director (1)
4 Sept 2008 as Evangelisches Krankenhaus Elisabethenstift gemeinnützige GmbH
Managing Director: Michael Keller
19 Feb 2008 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
23 Jan 2008 as Evangelisches Krankenhaus Elisabethenstift gemeinnützige GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Diakonieseminar Agaplesion für Pflegeberufe gGmbH …
18 Oct 2007 as Evangelisches Krankenhaus Elisabethenstift gemeinnützige GmbH
By shareholder resolution of 11.12.2002, the company no longer has a Supervisory Board
16 Oct 2007 as Evangelisches Krankenhaus Elisabethenstift gemeinnützige GmbH
No longer Authorized signatory (ppa) (2)
3 Apr 2007 as Evangelisches Krankenhaus Elisabethenstift gemeinnützige GmbH
Managing Director (1) · No longer Managing Director (1)
27 Feb 2007 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
31 Jan 2007 as Evangelisches Krankenhaus Elisabethenstift gemeinnützige GmbH
Managing Director (1) · No longer Managing Director (1)
1 Aug 2006 as Evangelisches Krankenhaus Elisabethenstift gemeinnützige GmbH
Authorized signatory (ppa) (2)
20 Jul 2006
Authorized signatory (ppa) (2)
17 Mar 2006 as Evangelisches Krankenhaus Elisabethenstift gemeinnützige GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €1,000,000 · Seat: Darmstadt · Legal form · Name: Evangelisches Krankenhaus Elisabethenstift gemeinnützige GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

2 Mar 2021 in Hrdk also 14/09/2015
Bildungszentrum für Gesundheit Darmstadt GmbH: “Liste der Gesellschafter“
27 Mar 2015 in Hrdk
AGAPLESION ELISABETHENSTIFT Medizinisches Versorgungszentrum gemeinnützige GmbH: “Liste der Gesellschafter“
21 Jun 2013 in Hrdk also 30/12/2011
AGAPLESION ELISABETHENSTIFT SERVICE gGmbH: “Liste der Gesellschafter“
22 Sept 2011 in Hrdk
AGAPLESION ELISABETHENSTIFT ELISABETHEN-HOSPIZ gemeinnützige GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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