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AGKAMED Holding GmbH, Essen, Germany

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Name

AGKAMED Holding GmbH

Identification

Ut
District Court of Essen HRB 19113
EUID
DER2503.HRB19113

Address

Ruhrallee 175, 45136 Essen, Germany

Corporate purpose

The acquisition, holding and management of holdings in partnerships and corporations active in the medical and social fields.

Financials

Revenue

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History

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Publications

4 Jun 2025
Original document: “Liste der Gesellschafter“
21 May 2025
Original document: “Liste der Gesellschafter“
15 May 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
7 May 2025
Original document: “Liste der Gesellschafter“
16 Jan 2025
Original document: “Liste der Gesellschafter“
4 Dec 2024
Original document: “Liste der Gesellschafter“
6 Sept 2024
Original document: “Liste der Gesellschafter“
24 Jul 2024
Original document: “Liste der Gesellschafter“
17 Jul 2024
Original document: “Liste der Gesellschafter“
11 Jun 2024
Managing Director: Marcel Opperbeck
22 Jan 2024
Original document: “Liste der Gesellschafter“
27 Nov 2023
Original document: “Liste der Gesellschafter“
12 Oct 2023
Original document: “Liste der Gesellschafter“
5 Jan 2023
Managing Director: Marcel Opperbeck · No longer Authorized signatory (ppa): Marcel Opperbeck
12 Jul 2022
Original document: “Liste der Gesellschafter“
3 Jun 2022
Original document: “Liste der Gesellschafter“
20 Apr 2022
Original document: “Liste der Gesellschafter“
7 Apr 2022
Original document: “Liste der Gesellschafter“
21 Mar 2022
Original document: “Liste der Gesellschafter“
23 Aug 2021
Managing Director: Carsten Dürr · Authorized signatory (ppa): Marcel Opperbeck · No longer Managing Director: Oliver Gerd Gründel · List of board members
23 Aug 2021
Managing Director: Carsten Dürr · Authorized signatory (ppa): Marcel Opperbeck · No longer Managing Director: Oliver Gerd Gründel
2 Jul 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 02.07.2021“
28 Jun 2021
Managing Director: Carsten Dürr · No longer Managing Director: Frank Obbelode
15 Feb 2021 via Klinikum Garmisch-Partenkirchen GmbH also 17/03/2020, 21/02/2019, 19/12/2017, 02/01/2017, 04/11/2015, 03/01/2008
Shareholder: Klinikum Garmisch-Partenkirchen GmbH
5 Feb 2021 via cts-Schwestern v. Hl. Geist Altenhilfe gGmbH also 25/01/2021, 19/02/2020, 17/01/2020, 19/02/2019, 28/12/2018, 14/02/2018, 18/01/2018, 30/01/2017, 23/01/2017, 18/02/2016, 17/02/2016, 19/03/2015, 25/02/2015, 13/03/2014, 13/03/2014, 13/03/2013, 01/02/2013, 27/12/2011, 27/12/2011, 10/01/2011, 07/01/2011
Shareholder: cts-Schwestern v. Hl. Geist Altenhilfe gGmbH
28 Oct 2019
Managing Director: Frank Obbelode
10 Mar 2017
No longer Authorized signatory (ppa) (1)
12 May 2015 via Stiftungsklinikum Mittelrhein GmbH also 11/04/2014, 05/03/2013, 06/02/2012, 16/02/2011
Shareholder: Stiftungsklinikum Mittelrhein GmbH
8 May 2015
Share­holder agreement
13 Apr 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Mar 2015
No longer Managing Director (1) · List of board members
13 Feb 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 13.02.2015“
4 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
10 Feb 2012 via AGKAMED GmbH also 06/02/2012
No longer Control: AGKAMED GmbH
25 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
5 Dec 2011
Managing Director (1) · Address
13 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
3 Jan 2011
Managing Director (1) · No longer Managing Director (1)
19 Mar 2010
Managing Director (1)
18 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
15 Jan 2010
No longer Managing Director (1)
3 Jul 2009
No longer Managing Director (1) · Address
9 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
21 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
14 Dec 2007 via AGKAMED GmbH also 07/12/2007
Control: AGKAMED GmbH
26 Oct 2007
Authorized signatory (ppa) (1)
23 Mar 2006
Reg­is­tra­tion · MD (3) · Capital: €75,000 · Share­holder agreement · Proxy policy · The acquisition, holding and management of holdings in partnerships and corporations active in the medical and …
23 Mar 2006
Reg­is­tra­tion · MD (3) · Capital: €75,000 · Share­holder agreement · Proxy policy · The acquisition, holding and management of holdings in partnerships and corporations active in the medical and …
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