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Medical Holding GmbH, Nagold, Germany

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Name

Medical Holding GmbH
GPE Holding GmbH
Mellifera Zweiunddreißigste Beteiligungsgesellschaft mbH
aptus 1419. GmbH

Identification

Ut
District Court of Stuttgart HRB 801444
Ut
District Court of Kiel HRB 20974 KI
Ut
District Court of Charlottenburg (Berlin) HRB 204576 B
EUID
DEX1517R.HRB20974KI

Address

Graf-Zeppelin-Str. 21, 72202 Nagold, Germany
Neumünster, Germany
Berlin, Germany

Corporate purpose

Verpachtung und Vermietung von Wirtschaftsgütern sowie Beratung gegen Entgelt, Verwaltung, Erwerb und Veräußerung von Kapitalbeteiligungen an anderen Unternehmen, insbesondere Halten von Beteiligungen an Gesellschaften, die im Bereich Herstellung und Vertrieb von Produkten tätig sind, im eigenen Namen, für eigene Rechnung und nicht für Dritte

Financials

Employees

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History

Persons

Network

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Publications

29 Sept 2025
Original document: “Liste der Gesellschafter“
22 Sept 2025
Managing Director: Matthias J. Wiegand · No longer Managing Director: Kilian Krieger · No longer Authorized signatory (ppa): Antje Köster
3 Sept 2025
Change of headquarters: Medical Holding GmbH · Seat: Nagold
1 Sept 2025
Reg­is­tra­tion · MD: Kilian Krieger, Oliver Muz · ppa: Marc Böddinghaus, Antje Köster · Change of headquarters: GPE Holding GmbH · Address · Capital: €59,669 · Share­holder agreement · Legal form
9 May 2025
No longer Managing Director: Matthias Ahlgrimm
29 Apr 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Mar 2024 as GPE Holding GmbH
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
22 Jan 2024 as GPE Holding GmbH
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (9 companies)
23 Jun 2023
No longer Managing Director: Ferdinand Humboldt
16 Mar 2023
Managing Director: Matthias Ahlgrimm
9 Mar 2023
Managing Director: Matthias Ahlgrimm
15 Feb 2023 as GPE Holding GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
22 Dec 2022 as GPE Holding GmbH
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (9 companies)
22 Jul 2022 as GPE Holding GmbH
Authorized signatory (ppa): Marc Böddinghaus
5 Jul 2022
Authorized signatory (ppa): Marc Böddinghaus
23 Jun 2022 as GPE Holding GmbH
Share­holder agreement
10 Jun 2022
Share­holder agreement
19 May 2022 as GPE Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 May 2022 as GPE Holding GmbH
No longer Managing Director: Jan Sievertsen · No longer Authorized signatory (ppa) (1)
25 Apr 2022
No longer Managing Director: Jan Sievertsen · No longer Authorized signatory (ppa) (1)
31 Mar 2022 as GPE Holding GmbH
Managing Director: Oliver Muz
21 Mar 2022 as GPE Holding GmbH
Managing Director: Ferdinand Humboldt · No longer Managing Director: Steven O. Anderson
8 Mar 2022
Managing Director: Ferdinand Humboldt
28 Feb 2022
Managing Director: Kilian Krieger
27 Jan 2022 as GPE Holding GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
27 Dec 2021 as GPE Holding GmbH
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (9 companies)
7 Jul 2021 as GPE Holding GmbH
Original document: “Liste der Gesellschafter“
7 Jul 2021
Original document: “Liste der Gesellschafter“
30 Jun 2021 as GPE Holding GmbH
Original document: “Liste der Gesellschafter“
1 Mar 2021 as GPE Holding GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
8 Feb 2021 as GPE Holding GmbH
Managing Director: Jan Sievertsen · No longer Managing Director: Christof Muz, Ingo Schubert
6 Jan 2021
Managing Director: Jan Sievertsen · No longer Managing Director: Christof Muz, Ingo Schubert
21 Dec 2020 as GPE Holding GmbH
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (5 companies)
4 Dec 2020 as GPE Holding GmbH
Managing Director: Ferdinand Humboldt · Authorized signatory (ppa): Antje Köster
18 Nov 2020
Managing Director: Ferdinand Humboldt · Authorized signatory (ppa): Antje Köster
14 Sept 2020 as GPE Holding GmbH
Capital: €59,669 · Share­holder agreement
10 Sept 2020 as GPE Holding GmbH
Original document: “Liste der Gesellschafter“
3 Sept 2020
Capital: €59,669 · Share­holder agreement
19 Jun 2020 via Medical Plast GmbH also 18/06/2020
Control: GPE- Plast Engineering GmbH
27 May 2020 as GPE Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Feb 2020 as GPE Holding GmbH
Managing Director: Christof Muz · Authorized signatory (ppa): Oliver Muz
17 Feb 2020 as GPE Holding GmbH
Capital: €59,618 · Share­holder agreement
5 Feb 2020
Managing Director: Christof Muz · Authorized signatory (ppa): Oliver Muz
27 Jan 2020 as GPE Holding GmbH
Original document: “Liste der Gesellschafter“
27 Jan 2020 as GPE Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Nov 2019 as GPE Holding GmbH
Authorized signatory (ppa) (1)
8 Nov 2019 as GPE Holding GmbH
Original document: “Liste der Gesellschafter“
19 Sept 2019 as GPE Holding GmbH
Change of headquarters: GPE Holding GmbH · Seat: Neumünster, Germany
17 Sept 2019 as GPE Holding GmbH
MD: Steven O. Anderson, Ingo Schubert · Change of headquarters: GPE Holding GmbH · Merger: GPE Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Neumünster · Legal form …
4 Sept 2019 via Mellifera Zweiunddreißigste Managementbeteiligungsgesellschaft mbH & Co. KG also 04/09/2019, 04/09/2019, 21/08/2019, 06/05/2019, 03/05/2019
General partner: Mellifera Zweiunddreißigste Managementbeteiligungsgesellschaft mbH & Co. KG
21 Aug 2019 as GPE Holding GmbH
Reg­is­tra­tion · MD: Steven O. Anderson, Ingo Schubert · Merger: GPE Holding GmbH · Change of headquarters: GPE Holding GmbH · Address · Capital: €25,000 · Share­holder agreement …
6 Aug 2019 via GPE Holding GmbH also 06/08/2019, 05/08/2019, 30/07/2019
Merger: GPE Holding GmbH
1 Aug 2019 as GPE Holding GmbH
Merger: GPE Holding GmbH · Share­holder agreement · Name: GPE Holding GmbH
9 Jul 2019 as GPE Holding GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
18 Jun 2019 as Mellifera Zweiunddreißigste Beteiligungsgesellschaft mbH
Managing Director: Steven O. Anderson, Ingo Schubert · No longer Managing Director: Fritjof Franz, Frank-Markus Winkler · No longer Authorized signatory (ppa) (4) · Share­holder agreement
31 May 2019 as Mellifera Zweiunddreißigste Beteiligungsgesellschaft mbH
Änderung zu Nr. 2: Geänderte Vertretungsbefugnis, nunmehr; Geschäftsführer: Franz, Fritjof; mit der Befugnis…
8 Apr 2019 as Mellifera Zweiunddreißigste Beteiligungsgesellschaft mbH
Managing Director: Fritjof Franz, Frank-Markus Winkler · No longer Managing Director: Felix Ernst Neukamp
1 Apr 2019 as Mellifera Zweiunddreißigste Beteiligungsgesellschaft mbH
Ppa (4) · Address · Share­holder agreement · Name: Mellifera Zweiunddreißigste Beteiligungsgesellschaft mbH · The leasing and leasing of assets and advice for remuneration, administration …
14 Mar 2019 as aptus 1419. GmbH
Reg­is­tra­tion · MD: Felix Ernst Neukamp · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form · Name: aptus 1419. GmbH · Proxy policy …
There are no publications matching your search.

Mentions

Year 2025 in Hrdk also 29/11/2023
Shareholdings: Emperra GmbH E-Health Technologies, Emperra GmbH E-Health Technologies, Emperra GmbH E-Health Technologies, Emperra GmbH E-Health Technologies
26 May 2025 in Hrcdd
Control: Medical Plast GmbH
14 Jan 2025 in Hrcdd
No longer Control: GPE Systeme GmbH
Year 2024 in Hrdk
Shareholdings: Emperra GmbH E-Health Technologies, Emperra GmbH E-Health Technologies, Emperra GmbH E-Health Technologies, Emperra GmbH E-Health Technologies, Emperra GmbH E-Health Technologies …
8 Jan 2024 in Hrcdd
No longer Control: IMPETUS Plastics Engineering GmbH
29 Mar 2023 in Hrcdd
Limited Partner: Multicon GmbH & Co. KG
29 Jul 2020 in Hrdk
IMPETUS Plastics Engineering GmbH: “Liste der Gesellschafter“
29 Jan 2020 in Hrdk
Nicolay Verwaltung GmbH: “Liste der Gesellschafter“
Year 2019 in Hrdk
Shareholdings (4 companies)
5 Jun 2019 in Hrdk
Medical Plast GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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