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Dedalus HealthCare GmbH, Bonn, Germany

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Dossier

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Name

Dedalus HealthCare GmbH
Agfa HealthCare GmbH
GWI Medica GmbH

Identification

Ut
District Court of Bonn HRB 9069
Sirul
Siren 448895078
Kbo
Crossroads Bank for Enterprises (KBO) 0745.461.727
Siret
Siret 44889507800013
EUID
DER3201.HRB9069

Address

Konrad-Zuse-Platz 1-3, 53227 Bonn, Germany
Antwerpen, Belgium
Jena, Germany

Corporate purpose

62.01
Computer programming activities

The organization, planning and consulting in the construction and operation of facilities of all kinds, in particular hospitals, rehabilitation clinics, baths, retirement homes and nursing homes, medical practices as well as public administrations and companies. In addition, there is the trade in information technology, information systems, X-ray information systems, image archiving systems and network infrastructure, Internet services, the development of software, the operation of outsourcing of IT services, as well as the execution of all activities in connection with the supply of medical … Show more

Financials

Employees

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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DATA SERVICES

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Publications

16 Jan 2026 via DH Healthcare GmbH also 11/09/2020
Shareholder: DH Healthcare GmbH
13 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings: Care-Bridge GmbH, Dedalus HealthCare B.V., Dobco Medical System N.V
6 Jan 2026
Managing Director: Winfried Ch. Post
15 Dec 2025 in Fk
Public funding (€12,100.00): AI-based anonymization in medicine - KI-AIM2 -
12 Dec 2025
Wordmark: “HCe Online“
8 Dec 2025
No longer Authorized signatory (ppa): Oliver Paul
27 Jun 2025 via Care-Bridge GmbH also 28/08/2023
Shareholding: Care-Bridge GmbH
3 Jun 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings: Care-Bridge GmbH, Dedalus HealthCare B.V., Dobco Medical System N.V
23 May 2025
Managing Director: P. Klumpe-Ueckermann
28 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings: Care-Bridge GmbH, Dedalus HealthCare B.V., Dobco Medical System N.V
17 Mar 2025
Word figurative mark: “GWI“
24 Feb 2025 via Dedalus Healthcare B.V.
Shareholding: Dedalus Healthcare B.V
5 Dec 2024
Wordmark: “ITLG“
26 Aug 2024 in Belgium
Persons
25 Jun 2024
Address · Sub­sidiary: Dedalus HealthCare GmbH, 2600 Antwerpen/Belgien (Kruispuntbank van Ondernemingen/Banque-Carrefour des Entreprises, eingetragen unter der Nummer 9001.344.137) EUID: BEKBOBCE …
25 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (4 companies)
23 Apr 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 23.04.2024“
14 Dec 2023
No longer Authorized signatory (ppa) (1)
26 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: GSG GmbH
17 Apr 2023
Merger: GSG GmbH
17 Apr 2023
The company shall provide security to creditors whose claims have been substantiated prior to this announcement ...
15 Feb 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Jan 2023
Wordmark: “TIP GROUP“
9 Dec 2022
Address · Sub­sidiary
8 Dec 2022
Word figurative mark: “TIP GROUP“
30 Nov 2022
Patent: System and Method for Providing Medical Information
24 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Jul 2022 in Fk
Public funding (€153,733): Resource-efficient data trustees with encrypted data treasures for research - DaTreFo -, sub-project: Consent and revocation of voluntary, anonymized data donation to the …
19 Nov 2021
Annual report for the year ending 31/12/2020
3 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Sept 2021
Registered Design: Labels
27 Nov 2020 as Agfa Healthcare GmbH Buiv in Belgium
Authorized signatory (8) · Capital: €1,101,000 · Name · Company statute
16 Nov 2020
Original document: “Liste der Gesellschafter“
29 Jul 2020
Wordmark: “CLINALYTIX“
14 Jul 2020
Wordmark: “DEEP UNITY“
30 Jun 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jun 2020
No longer Authorized signatory (ppa) (5) · Share­holder agreement · Name: Dedalus HealthCare GmbH
16 Jun 2020 as Agfa HealthCare GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholder: DH Healthcare GmbH
18 May 2020 as Agfa HealthCare GmbH
Original document: “Liste der Aufsichtsratsmitglieder zum 18.05.2020“
8 May 2020 as Agfa HealthCare GmbH
Share­holder agreement
4 May 2020 as Agfa HealthCare GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 May 2020 as Agfa HealthCare GmbH
Original document: “Liste der Aufsichtsratsmitglieder zum 04.05.2020“
30 Mar 2020 as Agfa HealthCare GmbH
Original document: “Liste der Gesellschafter“
17 Mar 2020 as Agfa Healthcare GmbH Buiv in Belgium
Reg­is­tra­tion: 17/03/2020 · Director: Dieter Nels, Winfried Post, Michael Strüter · Authorized signatory (1) · Capital: €1,101,000
14 Jan 2020 via Agfa Healthcare Germany GmbH also 07/11/2012, 23/11/2011, 10/02/2010
Shareholder: Agfa Healthcare Germany GmbH
8 Jan 2020 as Agfa HealthCare GmbH
No longer Control: Agfa HealthCare AG · No longer Control: Agfa HealthCare AG
30 Aug 2019 as Agfa HealthCare GmbH
Control: Agfa HealthCare Imaging Agents GmbH
22 Jul 2019 as Agfa HealthCare GmbH
Original document: “Liste der Aufsichtsratsmitglieder zum 22.07.2019“
22 Jul 2019 as Agfa HealthCare GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
20 May 2019 as Agfa HealthCare GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
2 Jan 2019 as Agfa HealthCare GmbH
No longer Control: Agfa Healthcare Germany GmbH, Agfa Healthcare Germany GmbH
2 Jan 2019 as Agfa HealthCare GmbH
Original document: “Liste der Gesellschafter“
28 Dec 2018 as Agfa HealthCare GmbH
Annual report for the year ending 31/12/2017
10 Dec 2018 as Agfa HealthCare GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Nov 2018 via Agfa-Gevaert HealthCare GmbH also 27/11/2017, 01/12/2016, 04/11/2015, 22/01/2015, 29/10/2013, 19/11/2012, 02/12/2011, 15/03/2011, 08/03/2010
Shareholder: Agfa-Gevaert HealthCare GmbH
8 Nov 2018 as Agfa HealthCare GmbH
Original document: “Liste der Gesellschafter“
2 Nov 2018 via Agfa-Gevaert GmbH also 08/02/2018, 22/01/2016
Shareholder: Agfa-Gevaert GmbH
17 Aug 2018 as Agfa HealthCare GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
25 Jun 2018 via Agfa Healthcare Germany GmbH
Acquisition, Break-up: Agfa Healthcare Germany GmbH
25 Jun 2018 as Agfa HealthCare GmbH
Acquisition: Agfa Healthcare Germany GmbH · Break-up: Agfa Healthcare Germany GmbH
25 Jun 2018 as Agfa HealthCare GmbH
Acquisition: Agfa-Gevaert AG für Altersversorgung · Spin-off: Agfa-Gevaert AG für Altersversorgung
19 Jun 2018 via Agfa GmbH also 17/09/2013
Acquisition, Spin-off: Agfa-Gevaert AG für Altersversorgung
11 Jun 2018
Wordmark: “ORBIS U“
25 Apr 2018 via Agfa GmbH
Spin-off: Agfa-Gevaert AG für Altersversorgung
2 Mar 2018
Wordmark: “TIP HCe“
25 Oct 2017 as Agfa HealthCare GmbH
Patent: System and Method for Producing Evaluation Data
22 Aug 2017 as Agfa HealthCare GmbH
Share­holder agreement · The organisation, planning and consulting in the construction and operation of all kinds of facilities, in particular hospitals, rehabilitation clinics, bath scare centres …
17 Aug 2017 as Agfa HealthCare GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Aug 2017 as Agfa HealthCare GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: TIP GROUP Deutschland GmbH
30 Jun 2017 as Agfa HealthCare GmbH
List of board members
27 Jun 2017 as Agfa HealthCare GmbH
Merger: TIP GROUP Deutschland GmbH
16 Jun 2017 as Agfa HealthCare GmbH
Authorized signatory (ppa) (1)
9 Jun 2017 via TIP GROUP Deutschland GmbH
Merger: TIP GROUP Deutschland GmbH
14 Nov 2016 as Agfa HealthCare GmbH
Patent: Method and System for Handling Messages in a Healthcare Communication Network
23 Aug 2016 as Agfa HealthCare GmbH
Authorized signatory (ppa) (1)
15 Aug 2016 as Agfa HealthCare GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: Agfa HealthCare AG, Agfa HealthCare GmbH, PlanOrg Informatik GmbH
26 Jul 2016
Wordmark: “ORBIS COOL“
26 Jul 2016
Wordmark: “ORBIS LIVE“
28 Jun 2016
Wordmark: “ORBIS ME“
20 May 2016
Wordmark: “ORBIS Speech“
28 Apr 2016
Wordmark: “ORBIS CPOE“
25 Feb 2016
Wordmark: “ORBIT“
9 Dec 2015 as Agfa HealthCare GmbH
Patent: System to Deliver Alert Messages From AT Least ONE Critical Service Running on a Monitored Target System to a Wearable Device
20 Oct 2015
Wordmark: “ORBIS NICE“
15 Oct 2015 as Agfa HealthCare GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: Agfa HealthCare AG, Agfa HealthCare GmbH, PlanOrg Informatik GmbH
13 May 2015 as Agfa HealthCare GmbH
Patent: Full Text Database Search System
Year 2014 in Epobase
4 European patent filings: Method for Preparing a System for Searching Databases and System and Method for Executing Queries to a Connected Data Source …
30 Sept 2013 as Agfa HealthCare GmbH
Acquisition: Agfa-Gevaert AG für Alterversorgung · Spin-off: Agfa-Gevaert AG für Alterversorgung
24 Jul 2013
Wordmark: “TIP Consult“
25 Jan 2013 via Agfa HealthCare AG also 09/02/2012, 04/03/2011, 19/04/2010, 24/09/2009, 19/05/2008
Shareholder: Agfa HealthCare AG
4 Dec 2012
Wordmark: “ORBIS“
3 Dec 2012 as Agfa HealthCare GmbH
Authorized signatory (ppa) (2) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
26 Nov 2012 as Agfa HealthCare GmbH
List of board members
19 Nov 2012 as Agfa HealthCare GmbH
Control: Agfa HealthCare Germany GmbH
1 Oct 2012 as Agfa HealthCare GmbH
List of board members
14 Sept 2012 as Agfa HealthCare GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: Agfa HealthCare AG, Agfa HealthCare GmbH
11 Sept 2012 as Agfa HealthCare GmbH
Original document: “Liste der Gesellschafter“
10 Sept 2012 as Agfa HealthCare GmbH
Merger: Agfa HealthCare AG · Share­holder agreement · Is the organization, planning and consulting in the establishment and operation of facilities of all kinds in particular hospitals …
10 Sept 2012 as Agfa HealthCare GmbH
Merger: Agfa HealthCare AG · Share­holder agreement · Is the organization, planning and consulting in the establishment and operation of facilities of all kinds in particular hospitals …
3 Sept 2012 via Agfa HealthCare AG
Merger: Agfa HealthCare AG
Year 2011 in Euipotm
4 wordmarks: HYDMEDIA, Health Care Explorer, HealthcareView, ORBIS
25 Oct 2011 as Agfa HealthCare GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: Agfa HealthCare AG, Agfa HealthCare GmbH
18 Apr 2011 as Agfa HealthCare GmbH
No longer Authorized signatory (ppa) (6)
21 Jan 2011 via Agfa Healthcare Germany GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (9 companies)
Year 2010 in Dpmam
6 trademark filings: CUVOS, J-VISION, ORBIS, ORBIT, OpenMed …
20 Sept 2010 as Agfa HealthCare GmbH
Merger: PlanOrg Medica GmbH · Address
20 Sept 2010 as Agfa HealthCare GmbH
Capital: €1,101,000 · Share­holder agreement
9 Sept 2010 as Agfa HealthCare GmbH
Original document: “Liste der Gesellschafter“
9 Sept 2010 as Agfa HealthCare GmbH
Original document: “Liste der Gesellschafter“
8 Sept 2010 via PlanOrg Medica GmbH also 01/09/2010
Merger: PlanOrg Medica GmbH
7 Sept 2010 as Agfa HealthCare GmbH
Merger: PlanOrg Medica GmbH · Address
5 Aug 2010 as Agfa HealthCare GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Jul 2010 as Agfa HealthCare GmbH
Managing Director: Dieter Nels, Michael Strüter · No longer Authorized signatory (ppa) (2)
23 Jun 2010
Managing Director: Dieter Nels, Michael Strüter · No longer Authorized signatory (ppa) (2)
8 Jun 2010 as Agfa HealthCare GmbH
Original document: “Liste der Gesellschafter“
8 Jun 2010
Original document: “Liste der Gesellschafter“
28 May 2010 via Agfa-Gevaert N.V.
Shareholder: Agfa-Gevaert N.V
3 May 2010 as Agfa HealthCare GmbH
No longer Managing Director (1)
15 Apr 2010 as Agfa HealthCare GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (4 companies)
29 Mar 2010 as Agfa HealthCare GmbH
No longer Authorized signatory (ppa) (1)
9 Dec 2009 as Agfa HealthCare GmbH
Original document: “Liste der Gesellschafter“
9 Dec 2009
Original document: “Liste der Gesellschafter“
7 Dec 2009 as Agfa HealthCare GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
6 Oct 2009 as Agfa HealthCare GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (5 companies)
10 Aug 2009 as Agfa HealthCare GmbH
Authorized signatory (ppa): Oliver Paul
Year 2009 in Dpmam
10 trademark filings: CUVOS, J-VISION, ORBIS, ORBIT, OpenMed …
2 Jun 2009 as Agfa HealthCare GmbH
Authorized signatory (ppa) (1)
4 May 2009 as Agfa HealthCare GmbH
Managing Director: Winfried Post · No longer Authorized signatory (ppa): Winfried Post · No longer Managing Director (1)
16 Feb 2009 as Agfa HealthCare GmbH
No longer Authorized signatory (ppa) (2)
6 Feb 2009 as Agfa HealthCare GmbH
Original document: “Liste der Gesellschafter“
6 Feb 2009
Original document: “Liste der Gesellschafter“
2 Feb 2009 as Agfa HealthCare GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
17 Nov 2008 as Agfa HealthCare GmbH
No longer Authorized signatory (ppa) (1) · Address
6 Oct 2008 via BOSS Branchen-Organisation und Software-Systeme AG also 02/10/2008, 02/10/2008, 29/08/2008
Merger: BOSS Branchen-Organisation und Software-Systeme AG
6 Oct 2008 via BOSS Branchen-Organisation und Software-Systeme Vertrieb GmbH also 02/10/2008, 02/10/2008, 12/09/2008
Merger: BOSS Branchen-Organisation und Software-Systeme Vertrieb GmbH
22 Sept 2008 as Agfa HealthCare GmbH
Merger: BOSS Branchen-Organisation und Software-Systeme AG, BOSS Branchen-Organisation und Software-Systeme Vertrieb GmbH
18 Aug 2008 via TIANI MEDGRAPH - Medizinische Graphik und Bildverarbeitung-GmbH
Merger: TIANI MEDGRAPH - Medizinische Graphik und Bildverarbeitung-GmbH
18 Aug 2008 as Agfa HealthCare GmbH
No longer Authorized signatory (ppa) (1)
18 Aug 2008 as Agfa HealthCare GmbH
Merger: TIANI MEDGRAPH - Medizinische Graphik und Bildverarbeitung-GmbH
25 Apr 2008 as Agfa HealthCare GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (4 companies)
13 Feb 2008
Wordmark: “cuvos“
29 Jan 2008 as Agfa HealthCare GmbH
Authorized signatory (ppa) (3)
22 Jan 2008 as Agfa HealthCare GmbH
No longer Managing Director (3) · Managing Director (1)
1 Jan 2008 as GWI Medica GmbH in France
Segment clas­si­fi­ca­tion
7 Dec 2007 as Agfa HealthCare GmbH
Patent: Method and Device for Identifying an Object
20 Aug 2007 as Agfa HealthCare GmbH
Authorized signatory (ppa) (1)
18 Jun 2007 as Agfa HealthCare GmbH
Managing Director (1) · No longer Managing Director (1)
7 May 2007 as Agfa HealthCare GmbH
Authorized signatory (ppa) (9)
7 May 2007
Wordmark: “ORBIS NICE“
8 Jan 2007 as Agfa HealthCare GmbH
Share­holder agreement · Name: Agfa HealthCare GmbH
Year 2006 in Dpmam
3 wordmarks: ORBIS COOL, ORBIS LIVE, ORBIS NICE …
19 Jun 2006 as GWI Medica GmbH
No longer Managing Director (4)
24 Apr 2006 via medical partners AG
Merger: medical partners AG
24 Apr 2006 as GWI Medica GmbH
Merger: medical partners AG
18 Apr 2006 as GWI Medica GmbH
Merger: medical partners AG · Capital: €1,100,000 · Share­holder agreement
27 Mar 2006 as GWI Medica GmbH
No longer Authorized signatory (ppa) (2) · Managing Director (3) · Authorized signatory (ppa) (1)
4 Oct 2005 as GWI Medica GmbH
Merger: Medizinische Informationssysteme Vertriebsgesellschaft mbH
5 Sept 2005 as GWI Medica GmbH
Merger
29 Aug 2005 via medical economix AG also 26/08/2005
Merger: medical economix AG
29 Aug 2005 as GWI Medica GmbH
Merger: medical economix AG · Share­holder agreement
29 Aug 2005 as GWI Medica GmbH
Merger: medical economix AG
21 Jul 2005
Wordmark: “ORBIS“
4 Jul 2005 as GWI Medica GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
17 May 2005 as GWI Medica GmbH
Managing Director (1)
9 May 2005
Managing Director (1)
29 Mar 2005 as GWI Medica GmbH
Authorized signatory (ppa) (1)
29 Dec 2003
Authorized signatory (ppa) (1) · Capital: €1,000,000 · Share­holder agreement
17 Dec 2003
Merger: Medizinische Informationssysteme GmbH
1 Oct 2003
Capital: €77,000 · Share­holder agreement
20 Nov 2002 as GWI Medica GmbH in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: GWI MEDICA GMBH
24 Sept 2002
For clarification regarding the domination agreement: The company formerly operated under the name GWI - Consulting ...
19 Sept 2002
Authorized signatory (ppa): Dieter Nels · Managing Director (4) · Share­holder agreement
26 Apr 2002 as GWI Medica GmbH
Reg­is­tra­tion · MD (4) · ppa (4) · Capital: €52,000 · Seat: Bonn · Legal form: GmbH · Name: GWI Medica GmbH · Organisation, planning and business consultancy for the construction and operation of …
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Mentions

5 Dec 2024 in Rne
Reg­is­tra­tion: 20/11/2002 · Segment clas­si­fi­ca­tion
17 Apr 2023 in Hrcdd
Merger: GSG GmbH
7 Apr 2022 in Hrdk
Care-Bridge GmbH: “Liste der Gesellschafter“
23 Jun 2014 in Hrdk also 21/06/2013
PLANORG INFORMATIK GmbH: “Liste der Gesellschafter“
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