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Agfa-Gevaert HealthCare GmbH, Dusseldorf, Germany

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Name

Agfa-Gevaert HealthCare GmbH

Register

Ut
District Court of Dusseldorf HRB 85425
Ut
District Court of Cologne HRB 55399

Address

Paul-Thomas-Str. 58, 40599 Düsseldorf, Germany
Köln, Germany

Corporate purpose

The production and distribution of products and the provision of services in the field of recording, storage, evaluation and reproduction or reproduction of optical, acoustic and electronic information.

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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Publications

6 Mar 2024 via Agfa Healthcare Germany GmbH, also 27/09/2018, 27/09/2018, 16/12/2015, 10/12/2014, 05/01/2009
Control: Agfa Healthcare Germany GmbH
5 Jun 2023
Share­holder agreement
26 May 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Dec 2022
Control: Agfa GmbH
23 Nov 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Oct 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: Agfa Healthcare Germany GmbH
25 Aug 2022
No longer Officer: Erika Damaschke
14 Feb 2022
Original document: “Liste der Gesellschafter“
27 Jan 2022 via Agfa-Gevaert GmbH, also 09/02/2021, 21/02/2020, 02/11/2018, 08/02/2018
Shareholder: Agfa-Gevaert GmbH
16 Dec 2021
List of board members
15 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Agfa Healthcare Germany GmbH
6 Jul 2021
No longer Control: Agfa-Gevaert GmbH
11 Mar 2021
List of board members
24 Nov 2020
No longer Officer (1)
11 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: Agfa Healthcare Germany GmbH
24 Aug 2020
Managing Director: Tobias Böning · No longer Managing Director: Hans-Joachim Vedder
20 Aug 2020
List of board members
28 Nov 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings: Agfa HealthCare GmbH, Agfa Healthcare Germany GmbH
18 Jan 2019
Acquisition: Agfa-Gevaert Graphic Systems GmbH · Merger: CAWO Photochemisches Werk GmbH · Break-up: Agfa-Gevaert Graphic Systems GmbH
7 Jan 2019
Change of headquarters: Agfa-Gevaert HealthCare GmbH
3 Jan 2019
MD: Hans-Joachim Vedder · PPA (5) · Control: Agfa-Gevaert GmbH, Agfa-Gevaert N.V. & Co … · Address · Capital: €30M · Share­holder agreement · Proxy · Corporate Purpose
2 Jan 2019 via DH Healthcare GmbH
No longer Control: Agfa HealthCare Imaging Agents GmbH
12 Dec 2018 via DH Healthcare GmbH, also 15/12/2017
Control: Agfa HealthCare Imaging Agents GmbH
21 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings: Agfa HealthCare GmbH, Agfa HealthCare Imaging Agents GmbH, Agfa …
16 Nov 2018
No longer Officer (1)
7 Nov 2018
List of board members
8 Oct 2018
List of board members
2 Aug 2018
Officer: Erika Damaschke
27 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
1 May 2017 in Fk
Public funding (€97,147): Work- and process-oriented digitization in industrial companies - Further development of competent work systems (APRODI), subproject: Development of digital assistance …
1 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (5 companies)
30 Nov 2016
Officer: Annette Kunze · No longer Officer (1)
11 Aug 2016
Officer: Rudi Goedeweeck
24 Feb 2016
Officer: Erika Pacun
22 Jan 2016 via Agfa-Gevaert GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (9 companies)
18 Jan 2016
Officer (1) · No longer Officer (1)
4 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
22 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
16 Jan 2015
Address
9 Dec 2014
Control: Agfa-Gevaert GmbH
11 Dec 2013
Control: Agfa-Gevaert N.V. & Co. KG
29 Oct 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (5 companies)
17 Sept 2013
Acquisition: Agfa-Gevaert AG für Altersversorgung · Spin-off: Agfa-Gevaert AG für Altersversorgung
17 Sept 2013 via Agfa GmbH
Acquisition, Spin-off: Agfa-Gevaert AG für Altersversorgung
10 Jul 2013
Patent: Radiography System and Method for Recording X-Ray Exposures on Photostimulable Sheets
28 Nov 2012
Patent: Method and Device for Reading X-Ray Exposures Stored in Storage Phosphor Layers
19 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (7 companies)
22 Oct 2012 via CAWO Photochemisches Werk GmbH, also 08/10/2012
Merger: CAWO Photochemisches Werk GmbH
11 Oct 2012
Merger: CAWO Photochemisches Werk GmbH
1 May 2012 in Fk
Public funding (€149,928): Colour-neutral interference layers for anti-reflection taking into account organic nanostructures (FIONA) - Sub-projects: Investigation of vacuum conditions for the …
25 Apr 2012
Address
30 Mar 2012
Officer (1) · No longer Officer (1)
29 Dec 2011
No longer Officer (1)
2 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (8 companies)
30 Nov 2011
Patent: Method and Device for Reading X-ray Exposures Stored in a Storage Phosphor Layer
17 Oct 2011
List of board members
11 May 2011
Patent: Photostimulable Phosphor Read-out Method and Apparatus
15 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (10 companies)
2 Mar 2011
Patent: Radiation Image Conversion Panel for Storing x-ray Information
20 Dec 2010
No longer Officer (1)
29 Oct 2010 via DH Healthcare GmbH
Control: Insight Agents GmbH
20 Aug 2010
No longer Officer (1)
Year 2010 in Epobase
5 European patent filings: Device for Reading out Information Stored in a Phosphor-Carrier, and an x-ray Cassette …
8 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (13 companies)
24 Nov 2009 via CAWO Photochemisches Werk GmbH
Control: CAWO Photochemisches Werk GmbH
Year 2009 in Epobase
8 European patent filings: Device for Reading out X-ray Information Stored in a Storage Phosphor Layer …
15 Jan 2009
List of board members
19 Nov 2008
Share­holder agreement
Year 2008 in Epobase
13 European patent filings: Radiation Image Storage Medium as Well as System for and Method of Processing Such Medium …
8 Sept 2008
Share­holder agreement
12 Aug 2008
No longer Officer (1) · List of board members
17 Jun 2008
List of board members
13 May 2008
Managing Director: Hans-Joachim Vedder · No longer Officer (4) · Officer (1) · No longer Managing Director (1)
7 Feb 2008
Officer (3) · No longer Officer (4)
30 Jan 2008
Officer (3) · No longer Officer (4)
28 Dec 2007
List of board members
Year 2007 in Epobase
14 European patent filings: Cassette for a Stimulable Storage Phosphor Plate …
17 Sept 2007
Officer (1)
4 Jul 2007
Patent: Device for reading X-ray information stored in a storage fluorescent layer
4 Jul 2007
Patent: Device for reading X-ray information stored in a memory fluorescent layer as well as radiography module
4 Jul 2007
Patent: Device for reading X-ray information stored in a memory fluorescent layer as well as radiography module
Year 2006 in Epobase
6 European patent filings: X-Ray Cassette for a Stimulable Phosphor Sheet …
Year 2006 in Dp
5 patent filings: System and method for reading X-ray information stored in a storage fluorescent layer …
24 May 2006
Managing Director (1) · No longer Managing Director (1)
10 Jan 2006 via ECO3 GmbH
Break-up, Acquisition: Agfa-Gevaert Graphic Systems GmbH
10 Jan 2006
Acquisition: Agfa-Gevaert Graphic Systems GmbH · Break-up: Agfa-Gevaert Graphic Systems GmbH
2 Jan 2006
Acquisition: Agfa-Gevaert Graphic Systems GmbH · Break-up: Agfa-Gevaert Graphic Systems GmbH
Year 2005 in Epobase
4 European patent filings: Device and Method for Reading Information From Stimulable Phosphor Sheets …
13 Dec 2005
Share­holder agreement
Year 2005 in Dp
9 patent filings: Method for capturing and displaying an X-ray image stored in a phosphorus layer …
20 Oct 2005
Officer (11)
8 Sept 2005 via Agfa-Gevaert N.V. & Co. KG
Spin-off: Agfa-Gevaert AG
8 Sept 2005
Spin-off: Agfa-Gevaert AG · Capital: €30M
9 Jun 2005
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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