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AGAPLESION gemeinnützige AG, Frankfurt a. Main, Germany

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Name

AGAPLESION gemeinnützige AG

Identification

Ut
District Court of Frankfurt HRB 55321
EUID
DEM1201.HRB55321

Address

Ginnheimer Landstr. 94, 60487 Frankfurt a. Main, Germany

Corporate purpose

(1) The purpose of the Society is the promotion of public health and public health care, the promotion of care for the elderly, the promotion of charitable purposes through the care and care of the sick and elderly according to Christian principles and in connection with it the Christian pastoral care and the promotion of vocational training, including student assistance as well as science and research … Show more

Financials

Employees

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History

Persons

Network

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DATA SERVICES

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Publications

10 Apr 2025
Member of the Executive Board: Sebastian Polag
13 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (23 companies)
3 Jan 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (97 companies)
19 Dec 2024
No longer Authorized signatory (ppa): Jörn Wessel
19 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (24 companies)
29 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (103 companies)
20 Sept 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 20.09.2023“
19 Sept 2023
Company statute
13 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jul 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 13.07.2023“
10 Jul 2023
CEO: Markus Horneber
2 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (24 companies)
9 Feb 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (104 companies)
5 Sept 2022
Company statute · Corporate Purpose
31 Aug 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Aug 2022 in Fk
Public funding (€116,607): ZNAflow: Data-based (partial) control of patient flows in the central emergency room
19 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (23 companies)
27 Dec 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (104 companies)
1 Oct 2021
The Annual General Meeting on 22.07.2021 resolved to amend § 7 (Authorized Capital).
13 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jul 2021
No longer Authorized signatory (ppa) (1)
6 Jul 2021
Member of the Executive Board: C. von Struensee
11 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (91 companies)
4 Feb 2021
Member of the Executive Board: Sebastian Polag
1 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (24 companies)
21 Jan 2021
Member of the Executive Board (1)
11 Jan 2021
Capital: €19M
4 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Oct 2020
Capital: €18.5M
27 Aug 2020
No longer Member of the Executive Board: Roland J. Kottke
27 Aug 2020
List of board members
7 Aug 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (23 companies)
31 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (86 companies)
9 Apr 2019
Wordmark: “MyAGA“
18 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (23 companies)
28 Jan 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (83 companies)
26 Jul 2018
List of board members
18 Jul 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 18.07.2018“
7 May 2018
No longer Authorized signatory (ppa) (1)
2 May 2018
Jahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
20 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (22 companies)
14 Feb 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (88 companies)
5 Sept 2017 via proDiako gGmbH Gesundheits- und Pflegedienstleistungen also 28/08/2017
Merger: proDiako gGmbH Gesundheits- und Pflegedienstleistungen
31 Aug 2017
Merger: proDiako gGmbH Gesundheits- und Pflegedienstleistungen
21 Jul 2017
The Annual General Meeting of 12.07.2017 approved the amendment of the Articles of Association in § 13 (Composition …
12 Jul 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Jun 2017
The register court has been notified of a contract on the planned merger of this company with proDiako gGmbH ...
1 Jun 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Jun 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Apr 2017
Member of the Executive Board: Roland J. Kottke
8 Mar 2017
Konzernabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015
14 Feb 2017
List of board members
27 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (21 companies)
27 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (89 companies)
31 Dec 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 31.12.2016“
13 Oct 2016
The Annual General Meeting on 31.08.2016 resolved to amend § 7 (Authorized Capital).
7 Oct 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Sept 2016
List of board members
29 Aug 2016
Capital: €17.7M
1 Aug 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jul 2016
Company statute
13 Jul 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Mar 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Jan 2016
No longer Member of the Executive Board: Frank Eibisch, Martin Zentgraf
1 Dec 2015 in Fk
Public funding (€66,195): Securing intersectoral care through an IT-supported service concept for multimorbid patients with dementia (SimPat), sub-projects: project coordination and process …
10 Nov 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (91 companies)
4 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (21 companies)
1 Apr 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (22 companies)
3 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (98 companies)
22 Aug 2014
Corporate Purpose
15 Aug 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jul 2014
Capital: €16.9M
15 Jul 2014
No longer Member of the Executive Board (1)
10 Jul 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (84 companies)
10 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (23 companies)
2 Sept 2013
Company statute
26 Aug 2013
Capital: €16.9M
15 Aug 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2013
Capital: €16.8M
5 Aug 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Aug 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 May 2013
Capital: €16.6M
27 Mar 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings (16 companies)
14 Feb 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (58 companies)
14 Jan 2013
Authorized signatory (ppa): Alexander Dettmann
19 Nov 2012
Member of the Supervisory Board (1)
11 Sept 2012
Konzernabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010
3 Sept 2012
The Annual General Meeting of 18.08.2012 approved the amendment of § 7 para …
23 Apr 2012
CEO: Markus Horneber
16 Apr 2012
Member of the Executive Board: Markus Horneber, Jörg Marx · No longer Authorized signatory (ppa): Jörg Marx · No longer CEO (1)
3 Apr 2012
Member of the Executive Board: Markus Horneber, Jörg Marx · No longer Authorized signatory (ppa): Jörg Marx · No longer CEO (1)
20 Feb 2012
Name: AGAPLESION gemeinnützige AG · Company statute
28 Nov 2011
List of board members
4 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
4 Nov 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (57 companies)
24 Oct 2011
Corporate Purpose · Sub­sidiary
4 Oct 2011
Capital: €13M
11 Jul 2011
Member of the Executive Board: Frank Eibisch, Martin Zentgraf
2 May 2011
Authorized signatory (ppa) (1)
31 Mar 2011
Legal form: On the basis of the authorisation granted by the Annual General Meeting on 24.08.2007, the increase in the …
28 Feb 2011
Company statute · Corporate Purpose
17 Jan 2011
CEO (1)
10 Jan 2011
Capital: €12M
10 Jan 2011
Capital: €12.6M
20 Dec 2010
Capital: €11.6M
13 Dec 2010
CEO (1) · Member of the Executive Board (1)
4 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings (13 companies)
4 Nov 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (63 companies)
30 Aug 2010
No longer Authorized signatory (ppa) (1)
10 May 2010
Berichtigungen vom 04.05.2010
12 Mar 2010 via Diakonie-Kliniken Kassel
Shareholding: Diakonie-Kliniken Kassel
8 Mar 2010
Capital: €11.3M
15 Feb 2010
Capital: €11.3M
11 Jan 2010
Capital: €11.1M
11 Jan 2010
Capital: €11.3M
11 Jan 2010
Capital: €11.3M
21 Dec 2009
Authorized signatory (ppa) (2)
15 Dec 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings (11 companies)
20 Nov 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (42 companies)
7 Sept 2009
List of board members
10 Aug 2009
Capital: €10.7M
13 Jul 2009
Capital: €10.6M
12 Jan 2009
Member of the Executive Board (1)
19 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Dec 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (32 companies)
15 Sept 2008
Authorized signatory (ppa): Jörg Marx
19 Feb 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (26 companies)
13 Dec 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
24 Sept 2007
Company statute
29 May 2007
Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1)
27 Feb 2007
Consolidated Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005 · Shareholdings (13 companies)
29 Jan 2007
No longer Authorized signatory (ppa) (1)
7 Nov 2006
Capital: €10.4M
9 Oct 2006
CEO (1) · Member of the Executive Board (1)
12 Oct 2005
Capital: €9,221,200
22 Jul 2005
Corrected ex officio: The Management Board is authorized to renew its office for five years from 22.08.2002 with the …
24 Sept 2004
Reg­is­tra­tion · Member of the Executive Board (1) · ppa (2) · Capital: €8,857,600 · Seat: Frankfurt · Legal form · Name: Agaplesion gemeinnützige AG · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

Year 2025 in Hrdk also 30/11/2017, 15/07/2016
Shareholdings (4 companies)
25 Nov 2024 in Hrdk
AGAPLESION WOHNEN & PFLEGEN gemeinnützige GmbH: “Liste der Gesellschafter“
4 Nov 2024 in Hrdk
AGAPLESION DIAKONIE KLINIKEN KASSEL gemeinnützige GmbH: “Liste der Gesellschafter“
4 Mar 2024 in Hrdk also 18/12/2015, 04/12/2014
AGAPLESION FRANKFURTER DIAKONIE KLINIKEN gemeinnützige GmbH: “Liste der Gesellschafter“
Year 2023 in Hrdk also 12/11/2010
Shareholdings (5 companies)
14 Dec 2022 in Hrdk
AGAPLESION Management- und Beratungsgesellschaft gGmbH: “Liste der Gesellschafter“
10 Jan 2022 in Hrdk
AGAPLESION REINIGUNG MITTE gemeinnützige GmbH: “Liste der Gesellschafter“
Year 2020 in Hrdk
Shareholdings: Bethesda Krankenhaus Bergedorf gemeinnützige GmbH, Bethesda Krankenhaus Bergedorf gemeinnützige GmbH, AGAPLESION MITTELDEUTSCHLAND gemeinnützige GmbH, AGAPLESION MITTELDEUTSCHLAND …
Year 2019 in Hrdk
Shareholdings: AGAPLESION ALLGEMEINES KRANKENHAUS HAGEN gemeinnützige GmbH, edia.con gemeinnützige GmbH, AGAPLESION FRANKFURTER DIAKONIE KLINIKEN gemeinnützige GmbH
11 May 2018 in Hrdk
AGAPLESION EVANGELISCHES KRANKENHAUS MITTELHESSEN gemeinnützige GmbH: “Liste der Gesellschafter“
18 Dec 2015 in Hrdk also 16/09/2014, 05/08/2014
AGAPLESION MITTELDEUTSCHLAND gemeinnützige GmbH: “Liste der Gesellschafter“
Year 2013 in Hrdk
Shareholdings (6 companies)
Year 2012 in Hrdk also 06/09/2011
Shareholdings (7 companies)
Year 2008 in Hrdk
Shareholdings (8 companies)
There are no publications matching your search.

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