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DH Healthcare GmbH, Bonn, Germany✝︎

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Name

DH Healthcare GmbH
Insight Agents GmbH
Radiologienetz Rhein-Neckar-Pfalz GmbH
Insight Agents France

Identification

Ut
District Court of Bonn HRB 24099
Ut
District Court of Cologne HRB 73215
Ut
District Court of Mannheim HRB 336850
Kbo
Crossroads Bank for Enterprises (KBO) 0896.002.262
Sirul
Siren 503505471
Siret
Siret 50350547100014
EUID
DER3201.HRB24099

Address

Bonn, Germany
Köln, Germany
Heidelberg, Germany

Corporate purpose

70.10
Activities of head offices

Der Handel mit Informationstechnik und Netzwerkinfrastruktur, Internet-Diensten, der Vertrieb von IT-Lösungen sowie die Erbringung von IT-Dienstleistungen, die Entwicklung von Software sowie die Organisation, Planung und Beratung im Gesundheitswesen, insbesondere von Krankenhäusern, Rehakliniken, Altenwohn- und Pflegeheimen, Arztpraxen sowie öffentlich rechtlichen Verwaltungen und Unternehmen …

History

Persons

Marketing & Tech

Network

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Publications

4 Nov 2020
Merger: Dedalus BidCo GmbH, Dedalus BidCo GmbH
11 Sept 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: Agfa HealthCare Imaging Agents France Sàrl, Dedalus HealthCare GmbH
25 May 2020
Managing Director: Angelo Maresca, Winfried Post, Tony Vandewyngaerde · No longer Managing Director: Arto Tapani Ryymin
8 May 2020
Share­holder agreement
2 Apr 2020
No longer Authorized signatory (ppa) (1)
12 Mar 2020
Address · Share­holder agreement · Name: DH Healthcare GmbH · The trade in information technology and network infrastructure, Internet services, the distribution of IT solutions as well as the …
28 Jun 2019 as Agfa HealthCare Imaging Agents GmbH
Wordmark: “Insight“
12 Jun 2019 as Agfa HealthCare Imaging Agents GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
17 Apr 2019 as Insight Agents GmbH
Wordmark: “Curapaque“
31 Jan 2019 as Agfa HealthCare Imaging Agents GmbH
Word figurative mark: “INSIGHT“
2 Jan 2019 as Agfa HealthCare Imaging Agents GmbH
No longer Control: Agfa-Gevaert HealthCare GmbH
Year 2018 in Dpmam
10 trademark filings: Dotagita, Gadogita, Magnegita, Multigita, iopamigita, lohexagita …
17 Dec 2018 as Agfa HealthCare Imaging Agents GmbH
Change of headquarters: Agfa HealthCare Imaging Agents GmbH
12 Dec 2018 as Agfa HealthCare Imaging Agents GmbH
MD: Arto Tapani Ryymin · No longer ppa (2) · ppa (1) · Control: Agfa-Gevaert HealthCare GmbH · Change of headquarters: Agfa HealthCare Imaging Agents GmbH · Address · Capital: €200,000 …
21 Nov 2018 via Agfa-Gevaert HealthCare GmbH also 27/11/2017, 01/12/2016, 22/01/2015, 29/10/2013, 19/11/2012, 02/12/2011
Shareholder: Agfa-Gevaert HealthCare GmbH
2 Nov 2018 via Agfa-Gevaert GmbH also 08/02/2018, 22/01/2016
Shareholder: Agfa-Gevaert GmbH
18 Oct 2018 as Agfa HealthCare Imaging Agents GmbH
Managing Director: Arto Tapani Ryymin · No longer Managing Director: Andrzej Chadzynski
18 Jun 2018 as Agfa HealthCare Imaging Agents GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
15 Dec 2017 as Agfa HealthCare Imaging Agents GmbH
Control: Agfa-Gevaert HealthCare GmbH
3 Aug 2017 as Agfa HealthCare Imaging Agents GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
26 Apr 2017 as Agfa HealthCare Imaging Agents GmbH
No longer Managing Director: Erika Pacun, Winfried Post
23 Aug 2016 as Agfa HealthCare Imaging Agents GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
11 Mar 2016 as Agfa HealthCare Imaging Agents GmbH
No longer Authorized signatory (ppa) (1)
5 Feb 2016 as Agfa HealthCare Imaging Agents GmbH
Managing Director: Erika Pacun · No longer Managing Director: Gilberto Liorci
20 Jan 2016 as Agfa HealthCare Imaging Agents GmbH
Managing Director: Andrzej Chadzynski
4 Dec 2015 as Agfa HealthCare Imaging Agents GmbH
No longer Managing Director (1)
26 Oct 2015 as Agfa HealthCare Imaging Agents GmbH
No longer Managing Director (1)
10 Aug 2015 as Agfa HealthCare Imaging Agents GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
31 Mar 2015 as Agfa HealthCare Imaging Agents GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
4 Mar 2015 as Agfa HealthCare Imaging Agents GmbH
Authorized signatory (ppa) (1)
22 Dec 2014 as Insight Agents GmbH
Wordmark: “Curapharm“
30 Sept 2014 as Agfa HealthCare Imaging Agents GmbH
Managing Director: Gilberto Liorci · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
25 Jul 2014 as Insight Agents GmbH
Wordmark: “CURAGENERIKA“
Year 2014 in Dpmam
18 trademark filings: Dotagita, Gadobutrol Insight, Gadogita, Insight, Magnegita, Multigita, iopamigita, lohexagita …
28 Jan 2014 as Insight Agents GmbH
Wordmark: “Curavista“
6 Sept 2013 as Agfa HealthCare Imaging Agents GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
16 Apr 2013 as Agfa HealthCare Imaging Agents GmbH
Authorized signatory (ppa) (1)
31 Oct 2012 as Agfa HealthCare Imaging Agents GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
2 Jul 2012 as Agfa HealthCare Imaging Agents GmbH
Managing Director (2) · No longer Managing Director (2)
23 Apr 2012 as Agfa HealthCare Imaging Agents GmbH
Managing Director (1) · No longer Managing Director (1)
Year 2012 in Dpmam also 19/04/2012
4 trademark filings: Magnegita, Multigita, iopamigita, lohexagita
21 Feb 2012 as Insight Agents GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
Year 2011 in Dpmam also 18/11/2011
8 trademark filings: Dotagita, Gadobutrol Insight, Gadogita, Insight …
28 Oct 2011 as Agfa HealthCare Imaging Agents GmbH
Managing Director (1)
26 Oct 2011 as Agfa HealthCare Imaging Agents GmbH
Authorized signatory (ppa) (1)
27 Sept 2011 as Agfa HealthCare Imaging Agents GmbH
No longer Authorized signatory (ppa) (1)
26 Aug 2011 as Insight Agents GmbH
Change of headquarters: Agfa HealthCare Imaging Agents GmbH · Seat: Köln (Amtsgericht Köln HRB 73215), Germany
19 Aug 2011 as Agfa HealthCare Imaging Agents GmbH
MD (5) · ppa (3) · Change of headquarters: Insight Agents GmbH · Address · Capital: €200,000 · Share­holder agreement · Proxy policy …
16 Mar 2011 as Insight Agents Benelux Setr in Belgium
Manager: Dirk De Langhe
4 Mar 2011 as Insight Agents Benelux Setr in Belgium
Manager: Dirk De Langhe
25 Feb 2011 as Insight Agents GmbH
No longer Authorized signatory (ppa) (1)
24 Jan 2011 as Insight Agents GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
29 Oct 2010 as Insight Agents GmbH
Control: Agfa-Gevaert HealthCare GmbH
Year 2010 in Dpmam
16 trademark filings: Insight, Multigita …
Year 2010 in Dpmam
6 trademark filings: CURAGENERIKA, Curapharm, Curavista …
2 Mar 2010 as Insight Agents GmbH
Managing Director (3)
1 Mar 2010 as Insight Agents GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
19 Feb 2010
Managing Director (3)
8 Jan 2010 as Insight Agents GmbH
No longer Managing Director (2) · No longer Control: Curagita Holding AG · No longer Control: Curagita Holding AG
19 Jun 2009 as Insight Agents GmbH
Managing Director: J. Schmidt-Tophoff · Address
Year 2009 in Dpmam
5 trademark filings: Insight, Multigita …
Year 2009 in Dpmam
13 trademark filings: CURAGENERIKA, Curapharm, Curavista, Dotagita, Gadogita, Insight, Magnegita, Multigita, iopamigita, lohexagita …
1 Apr 2009 as Insight Agents Benelux Setr in Belgium
Manager (1) · No longer Manager (1)
30 Jan 2009 as Insight Agents GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
22 Dec 2008 as Insight Agents Belgium Setr in Belgium
Director: J. Schmidt-Tophoff · Manager (1)
28 Nov 2008 as Insight Agents GmbH
Control: Curagita AG · Control: Curagita AG
Year 2008 in Dpmam
8 trademark filings (3 wordmarks, 1 word figurative mark): Insight, Multigita …
4 Sept 2008 as Insight Agents GmbH in France
Ter­mi­na­tion: 04/09/2008 · Branch Mgr. (2) · Research and development, manufacturing (subcontracting), control, marketing and wholesale distribution, export of human and veterinary medicinal …
17 Aug 2008 as Insight Agents GmbH in France
Segment clas­si­fi­ca­tion
8 Aug 2008 via Insight Agents GmbH sp. z o.o. Oddział w Polsce
Branch office: Insight Agents GmbH sp. z o.o. Oddział w Polsce
4 Jul 2008 as Insight Agents GmbH
Authorized signatory (ppa) (1)
Year 2008 in Dpmam
8 trademark filings: CURAGENERIKA, Curapharm, Curavista, Dotagita, Gadogita, Multigita, iopamigita …
8 Jun 2008 as Insight Agents GmbH in France
Research and development, manufacturing (subcontracting), control, marketing and wholesale distribution, export of human and veterinary medicinal products, import and export including medical devices …
1 Apr 2008 as Insight Agents GmbH in France
Address · Legal form · Name: INSIGHT AGENTS GMBH · Segment clas­si­fi­ca­tion
7 Mar 2008 as Insight Agents GmbH
Authorized signatory (ppa) (3)
29 Feb 2008 as Insight Agents GmbH
Managing Director (1)
26 Feb 2008 as Insight Agents Belgium Setr in Belgium
Reg­is­tra­tion: 26/02/2008 · Persons · Capital: €200,000
14 Dec 2007 as Insight Agents GmbH
MD (3) · Share­holder agreement · Proxy policy · The research, development, approval and distribution of or trade in pharmaceutical and veterinary products, namely diagnostic products (X-ray, MRI …
14 Dec 2007 as Insight Agents GmbH
Capital: €200,000 · Share­holder agreement
23 Nov 2007 as Insight Agents GmbH
Share­holder agreement · Name: Insight Agents GmbH
Year 2007 in Dpmam
4 trademark filings: Curapharm, Curavista …
28 Feb 2006 as Radiologienetz Rhein-Neckar-Pfalz GmbH
Reg­is­tra­tion · MD: J. Schmidt-Tophoff · Capital: €25,000 · Seat: Heidelberg, Germany · Legal form · Name: Radiologienetz Rhein-Neckar-Pfalz GmbH …
27 Oct 2005 as Agfa HealthCare Imaging Agents GmbH
Wordmark: “Insight“
18 Jul 2005 as Agfa HealthCare Imaging Agents GmbH
Wordmark: “Insight“
3 Feb 2005 as Insight Agents GmbH
Wordmark: “CURAGENERIKA“
18 Jan 2005 as Agfa HealthCare Imaging Agents GmbH
Wordmark: “Insight“
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Mentions

5 Dec 2024 in Rne
Reg­is­tra­tion: 01/04/2008 · Segment clas­si­fi­ca­tion
30 Mar 2020 in Hrdk also 02/01/2019
Dedalus HealthCare GmbH: “Liste der Gesellschafter“
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