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AGAPLESION PFLEGEZENTRUM ROTENBURG AMBULANTE PFLEGE gemeinnützige GmbH, Bad Pyrmont, Germany

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Name

AGAPLESION PFLEGEZENTRUM ROTENBURG AMBULANTE PFLEGE gemeinnützige GmbH
Diakonie-Pflege-Zentrum (DPZ) gemeinnützige GmbH

Identification

Ut
District Court of Walsrode HRB 71122
EUID
DEP2716.HRB71122

Address

Robert-Koch-Str. 11, 31812 Bad Pyrmont, Germany
Rotenburg, Germany

Corporate purpose

(1) The purpose of the society is the promotion of public health and public health care, the promotion of youth and elderly welfare, the care of the sick and the elderly and the help for the needy within the meaning of § 53 AO, the promotion of welfare, the promotion of religion as well as the help for the needy according to Christian principles and in connection with this the Christian pastoral care, the promotion of science and research, the promotion of education, national and vocational training, including student aid … Show more

Financials

Revenue

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Employees

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History

Persons

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Publications

4 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
3 Jan 2025 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
18 Nov 2024
No longer Managing Director: Alexander Dettmann
11 Apr 2024
Managing Director: Maik Schröder
7 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
29 Dec 2023 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
25 Aug 2023
Address · Legal form · Corporate Purpose
25 Aug 2023
Original document: “Liste der Gesellschafter“
21 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 May 2023
No longer Managing Director: Tim Redecker
9 Feb 2023 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
6 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
10 Feb 2022
Managing Director: Tim Redecker · No longer Authorized signatory (ppa): Tim Redecker
3 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
27 Dec 2021 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
27 Oct 2021
Original document: “Liste der Gesellschafter“
8 Apr 2021
No longer Authorized signatory (ppa) (1)
11 Feb 2021 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
22 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
24 Jun 2020
Authorized signatory (ppa): Tim Redecker
5 Mar 2020 via Rotenburger Werke der Inneren Mission gGmbH
Shareholder: Rotenburger Werke der Inneren Mission gGmbH
31 Jan 2020 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
20 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
28 Jan 2019 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
14 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
14 Feb 2018 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
29 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
1 Mar 2017
Managing Director: Alexander Dettmann · No longer Managing Director: Rainer W. Werther
27 Jan 2017 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
23 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
12 Aug 2016
No longer Managing Director: Onno Hagenah · Authorized signatory (ppa) (1)
2 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
23 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
28 Oct 2014
Managing Director: Rainer W. Werther · Share­holder agreement · Name: AGAPLESION PFLEGEZENTRUM ROTENBURG AMBULANTE PFLEGE gemeinnützige GmbH
28 Mar 2014 as Diakonie-Pflege-Zentrum (DPZ) gemeinnützige GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
10 Mar 2014 via AGAPLESION gemeinnützige AG
Shareholder: AGAPLESION gemeinnützige AG
5 Dec 2013 as Diakonie-Pflege-Zentrum (DPZ) gemeinnützige GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Nov 2013 as Diakonie-Pflege-Zentrum (DPZ) gemeinnützige GmbH
Original document: “Liste der Gesellschafter“
28 Feb 2013 via proDIAKO Management GmbH
Shareholder: proDIAKO Management GmbH
20 Feb 2013 via proDiako gGmbH Gesundheits- und Pflegedienstleistungen
Shareholder: proDiako gGmbH Gesundheits- und Pflegedienstleistungen
18 Feb 2013 as Diakonie-Pflege-Zentrum (DPZ) gemeinnützige GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
26 Mar 2012 as Diakonie-Pflege-Zentrum (DPZ) gemeinnützige GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
12 Mar 2012 as Diakonie-Pflege-Zentrum (DPZ) gemeinnützige GmbH
Share­holder agreement · Corporate Purpose
28 Feb 2012 as Diakonie-Pflege-Zentrum (DPZ) gemeinnützige GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jan 2011 as Diakonie-Pflege-Zentrum (DPZ) gemeinnützige GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
1 Jan 2011 as Diakonie-Pflege-Zentrum (DPZ) gemeinnützige GmbH
Original document: “Liste der Gesellschafter“
17 Nov 2010
Address
21 Oct 2010 as Diakonie-Pflege-Zentrum (DPZ) gemeinnützige GmbH
Managing Director: Onno Hagenah
16 Mar 2010 as Diakonie-Pflege-Zentrum (DPZ) gemeinnützige GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
21 Nov 2008 as Diakonie-Pflege-Zentrum (DPZ) Gemeinnützige GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
13 Jul 2006 as Diakonie-Pflege-Zentrum (DPZ) gemeinnützige GmbH
Reg­is­tra­tion · Capital: €75,000 · Seat: Rotenburg (Wümme) · Legal form · Name: Diakonie-Pflege-Zentrum (DPZ) gemeinnützige GmbH · Proxy policy · Corporate Purpose
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