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AZURIT Quedlinburg GmbH, Eisenberg, Germany

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Name

AZURIT Quedlinburg GmbH
ESS EuroSeniorService Quedlinburg GmbH

Identification

Ut
District Court of Kaiserslautern HRB 30485
Ut
District Court of Stendal HRB 111179
EUID
DET3201V.HRB30485

Address

Hermann-Graf-Str. 5, 67304 Eisenberg, Germany
Quedlinburg, Germany

Corporate purpose

The object of the company is the operation of nursing homes, in particular nursing homes and retirement homes, as well as outpatient care and nursing care nationwide, especially in Quedlinburg; the performance of other services directly or indirectly related to the aforementioned purpose of the Company.

History

Persons

Network

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Publications

15 May 2025 via AZURIT Deutschland GmbH also 25/06/2024, 05/07/2023, 05/07/2023, 03/06/2022
Shareholder: AZURIT Deutschland GmbH
7 Mar 2025
No longer Managing Director: Steffen Krakhardt, Frank Lutter
25 Apr 2024
Managing Director: Simon Welte
22 Mar 2024
No longer Managing Director: Jutta Klarmann
26 May 2023
No longer Managing Director: Ralf Heinz Winstroth
15 Dec 2021
Managing Director: Ralf Heinz Winstroth
15 Mar 2021 via AZURIT Rohr GmbH Natürlich Leben im Alter also 05/02/2020, 07/05/2019, 07/05/2019
Shareholder: AZURIT Rohr GmbH Natürlich Leben im Alter
12 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
14 Dec 2020
Spin-off: AZQ/AZNL GmbH & Co. KG
19 Oct 2020
Control: AZURIT Deutschland GmbH · Control: AZURIT Deutschland GmbH
31 Aug 2020
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Feb 2020
Managing Director: Frank Lutter, Markus von Puttkamer · No longer Authorized signatory (ppa): Frank Lutter
10 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
15 May 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
1 Mar 2018
Authorized signatory (ppa): Frank Lutter
1 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
25 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
4 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
6 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
8 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
14 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
18 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
28 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
21 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
29 Sept 2009
Merger: AZURIT Weimar GmbH · Share­holder agreement
29 Sept 2009 via AZURIT Weimar GmbH
Merger: AZURIT Weimar GmbH
31 Aug 2009
Managing Director: Jutta Klarmann · Address
27 Aug 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Aug 2009
Original document: “Liste der Gesellschafter“
26 Aug 2009
Original document: “Liste der Gesellschafter“
18 Aug 2009
Managing Director: Jutta Klarmann · Address
2 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
27 Jun 2008
MD: Steffen Krakhardt · Change of headquarters: AZURIT Quedlinburg GmbH · Capital: €255,650 · Share­holder agreement · Proxy policy · The object of the company is the operation of nursing homes, in …
9 Jun 2008
Change of headquarters: AZURIT Quedlinburg GmbH
29 May 2008
Reg­is­tra­tion · MD: Steffen Krakhardt · Change of headquarters: AZURIT Quedlinburg GmbH · Capital: €255,650 · Share­holder agreement · Seat: Eisenberg · Legal form · Name: AZURIT Quedlinburg GmbH
21 Apr 2008
Original document: “Liste der Gesellschafter“
21 Apr 2008
Original document: “Liste der Gesellschafter“
11 Apr 2008
No longer Managing Director (1)
10 Apr 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Mar 2008
Managing Director: Steffen Krakhardt · No longer Managing Director (1) · Name: AZURIT Quedlinburg GmbH · Company statute
28 Jan 2008 as ESS EuroSeniorService Quedlinburg GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
16 Jan 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jul 2006 as ESS EuroSeniorService Quedlinburg GmbH
Reg­is­tra­tion · MD (1) · Capital: 500,000 DEM · Seat: Quedlinburg, Germany · Legal form · Name: ESS EuroSeniorService Quedlinburg GmbH …
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