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Vanguard AG, Berlin, Germany

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Name

Vanguard AG
Vanguard AG Medical Services for Europe

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 80368 B
EUID
DEF1103R.HRB80368B

Address

Landsberger Str. 222, 12623 Berlin, Germany

Corporate purpose

The development, manufacture, preparation and distribution of medical devices, accessories and equipment as well as the development, marketing and distribution of logistics and information systems and the provision of services and consulting services for healthcare institutions. In addition, participation in companies at home and abroad and the provision of central and superior services to companies in which the company has a direct or indirect shareholding, including the exercise of a holding function.

Financials

Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Publications

21 Nov 2025 as Vanguard AG Medical Services for Europe
Patent: Verfahren und Vorrichtung zur Reinigung von Gegenständen mittels Ultraschall
11 Oct 2025
Patent: Einrichtung zur Reinigung von medizinischen Instrumenten mittels Ultraschall
5 Aug 2025
Word figurative mark: “VANGUARD MEDICAL REMANUFACTURING“
21 May 2025
Einladung zur ordentlichen Hauptversammlung 2025
14 May 2025 via ATHOS Beteiligung GmbH
Shareholder: ATHOS Beteiligung GmbH
10 Apr 2025
Word figurative mark: “VANGUARD MEDICAL REMANUFACTURING“
5 Dec 2024 via ATHOS Beteiligung GmbH
Shareholder: ATHOS Beteiligung GmbH
2 Aug 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
13 May 2024
Einladung zur ordentlichen Hauptversammlung 2024
26 Mar 2024
Address
27 Oct 2023 via ATHOS Beteiligung GmbH
Shareholder: ATHOS Beteiligung GmbH
26 Oct 2023 via ATHOS Beteiligung GmbH
Shareholder: ATHOS Beteiligung GmbH
24 Sept 2023
Word figurative mark: “VANGUARD“
24 Sept 2023
Wordmark: “Vanguard“
24 Sept 2023
Wordmark: “Vanguard“
11 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
25 Jul 2023
No longer Authorized signatory (ppa) (1)
19 Jul 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Mar 2023
Member of the Executive Board: Jessica Hiltermann
27 Jan 2023
No longer Authorized signatory (ppa) (1)
17 Oct 2022 as Vanguard AG Medical Services for Europe
Patent: Einrichtung zur Reinigung innerer Hohlräume von chirurgischen Instrumenten
26 Sept 2022
Patent: System zur Wiederaufbereitung von medizinischen Instrumenten in einer Zentral-Sterilisationsstation
14 Jul 2022
Wordmark: “RECONIC Technology“
14 Jul 2022
Wordmark: “Reconic“
4 May 2022 via Santo Holding (Deutschland) GmbH
Shareholder: Santo Holding (Deutschland) GmbH
1 Mar 2022
Patent: Halterung zur lösbaren Aufnahme eines Sensors und eine Sensoranordnung, die eine Halterung und einen wiederverwendbaren Sensor umfasst und ein Reference Patch mit einer Halterung
18 Jan 2022
Member of the Executive Board: Ulrike Marczak · No longer Member of the Executive Board: Marcus H. Bracklo
18 Jan 2022
List of board members
6 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Dec 2021
List of board members
28 Dec 2021
Legal form: By resolution of the Annual General Meeting of 09.12.2021, the Articles of Association have been amended in …
9 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Sept 2021
Capital: €12.8M
22 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Sept 2021 via Santo Holding (Deutschland) GmbH
Shareholder: Santo Holding (Deutschland) GmbH
4 Aug 2021
Patent: Surface Electrode with Holder for Magnetic Sensor
27 May 2021
Patent: Halterung zur lösbaren Aufnahme eines Sensors und eine Sensoranordnung, die eine Halterung und einen wiederverwendbaren Sensor umfasst und ein Reference Patch mit einer Halterung
7 Apr 2021 as Vanguard AG Medical Services for Europe
Patent: Verfahren und Vorrichtung zur Reinigung von Gegenständen mittels Ultraschall
18 Mar 2021
Word figurative mark: “V VANGUARD“
18 Mar 2021
Wordmark: “Vanguard“
24 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
11 Dec 2020
Capital: €12.7M
8 Dec 2020
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Nov 2020
Capital: €52.1M
21 Oct 2020
Authorized signatory (ppa): Rebecca Julia Oswald · No longer Authorized signatory (ppa) (1)
23 Sept 2020
Patent: Temperature Sensor for Introduction Into the Esophagus and for Determining a Temperature on the Surface of the Mucosa of the Esophagus
2 Jul 2020 as Vanguard AG Medical Services for Europe
Patent: Verfahren und Vorrichtung zur Reinigung von Gegenständen mittels Ultraschall
27 Mar 2020 via Santo Holding (Deutschland) GmbH
Shareholder: Santo Holding (Deutschland) GmbH
20 Mar 2020
Patent: Berührungsloser Sterilisierungskatheter
21 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (9 companies)
30 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (8 companies)
16 Jan 2020
Merger: VANGUARD Spezialaufbereitung GmbH
16 Jan 2020
Merger: Pioneer Medical Devices GmbH
10 Jan 2020 via Pioneer Medical Devices GmbH also 02/01/2020
Merger: Pioneer Medical Devices GmbH
2 Jan 2020
Patent: Halterung zur lösbaren Aufnahme eines Sensors und eine Sensoranordnung, die eine Halterung und einen wiederverwendbaren Sensor umfasst und ein Reference Patch mit einer Halterung
27 Nov 2019
It is published as unregistered: The company has entered into two amendment agreements to two contracts for ...
26 Nov 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Nov 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Nov 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Nov 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Oct 2019 via Pioneer Medical Devices GmbH
Control, Control: Pioneer Medical Devices GmbH
22 Oct 2019
Corporate Purpose
26 Sept 2019
The following is published as unregistered: The company has entered into a merger agreement or the draft ...
26 Sept 2019
The following is published as unregistered: The company has entered into a merger agreement or the draft ...
25 Sept 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Jul 2019
Authorized signatory (ppa) (2)
19 Jun 2019
Patent: Berührungsloser Sterilisierungskatheter
28 Mar 2019
Wordmark: “Insiva“
7 Mar 2019 via Santo Holding (Deutschland) GmbH
Shareholder: Santo Holding (Deutschland) GmbH
18 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (9 companies)
7 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (9 companies)
Year 2019 in Dpmam
6 trademark filings: RECONIC Technology, Reconic, Vanguard …
2 Jan 2019
Legal form: By resolution of the Annual General Meeting on 10.12.2018, the Articles of Association are amended in § 10 …
2 Jan 2019
List of board members
Year 2018 in Dpmap
4 patent filings (1 Patent, 1 utility patent): Oberflächenelektrode mit Halterung für Magnetsensor …
28 Mar 2018
Member of the Executive Board: Marcus H. Bracklo · No longer Member of the Executive Board: Gerhard Sontheimer
5 Dec 2017
No longer Authorized signatory (ppa) (2)
17 Nov 2017
Patent: Einrichtung zur Reinigung von medizinischen Instrumenten mittels Ultraschall
18 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (11 companies)
8 Sept 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (11 companies)
16 Feb 2017
Patent: Einrichtung zur Reinigung von medizinischen Instrumenten mittels Ultraschall
8 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (19 companies)
18 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (19 companies)
8 Dec 2016
Wordmark: “Renice“
28 Oct 2016
List of board members
30 Jul 2016
Patent: System zur Wiederaufbereitung von medizinischen Instrumenten in einer Zentral-Sterilisationsstation
23 Jun 2016
Patent: Berührungsloser Sterilisierungskatheter
16 Jun 2016
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
4 Apr 2016 via Santo Holding (Deutschland) GmbH
Shareholder: Santo Holding (Deutschland) GmbH
26 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (20 companies)
18 Jan 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (20 companies)
29 Oct 2015
Patent: System zur Wiederaufbereitung von medizinischen Instrumenten in einer Zentral-Sterilisationsstation
16 Oct 2015
Member of the Executive Board: Gerhard Sontheimer · No longer Member of the Executive Board: Marcus H. Bracklo
16 Oct 2015
List of board members
14 Sept 2015
Member of the Executive Board: Gerhard Sontheimer
Year 2015 in Dpmam
12 trademark filings: RECONIC Technology, Reconic, Vanguard …
29 Apr 2015 via Santo Holding (Deutschland) GmbH
Shareholding: Santo Holding (Deutschland) GmbH
11 Mar 2015
Authorized signatory (ppa) (2)
10 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (23 companies)
9 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (23 companies)
5 Mar 2015
Utility patent: Berührungsloser Sterilisierungskatheter
4 Feb 2015
Authorized signatory (ppa) (1)
22 Jan 2015
Utility patent: Berührungsloser Sterilisierungskatheter
19 Dec 2014
Patent: Berührungsloser Sterilisierungskatheter
19 Dec 2014
Utility patent: Berührungsloser Sterilisierungskatheter
17 Dec 2014
Share capital: The registration lfd. No. 39 to the capital is officially corrected as follows: EUR 52,129,229.00.
17 Dec 2014
Capital: €52.1M
9 Oct 2014 via Santo Holding (Deutschland) GmbH
Shareholder: Santo Holding (Deutschland) GmbH
Year 2014 in Dpmam
6 trademark filings: RECONIC Technology, Reconic, Vanguard …
28 Mar 2014 via Santo Holding (Deutschland) GmbH
Shareholder: Santo Holding (Deutschland) GmbH
3 Feb 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (32 companies)
29 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (10 companies)
10 Dec 2013
No longer Authorized signatory (ppa) (1)
9 Oct 2013
List of board members
28 Sept 2013 as Vanguard AG Medical Services for Europe
Patent: Einrichtung zur Reinigung innerer Hohlräume von chirurgischen Instrumenten
20 Sept 2013 via Santo Holding (Deutschland) GmbH
Shareholder: Santo Holding (Deutschland) GmbH
27 Jun 2013 as Vanguard AG Medical Services for Europe
Patent: Einrichtung zur Reinigung innerer Hohlräume von chirurgischen Instrumenten
13 Jun 2013
Word figurative mark: “V“
2 May 2013
Capital: €43.2M
2 Apr 2013
Legal form: By resolution of the Annual General Meeting of 16.11.2012, the Articles of Association have been amended in …
6 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (10 companies)
4 Feb 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (34 companies)
10 Dec 2012
Member of the Executive Board: Marcus H. Bracklo
6 Dec 2012
List of board members
6 Nov 2012
Address
29 Aug 2012
Patent: Recycling of Medical Instruments in a Central Sterilisation Unit
27 Jun 2012
No longer Member of the Executive Board (1)
8 Jun 2012 via Santo Holding (Deutschland) GmbH
Shareholder: Santo Holding (Deutschland) GmbH
17 Apr 2012
Member of the Executive Board: Marcus H. Bracklo · Authorized signatory (ppa) (1)
12 Mar 2012 via Santo Holding (Deutschland) GmbH
Shareholder: Santo Holding (Deutschland) GmbH
7 Mar 2012
Member of the Executive Board: Marcus H. Bracklo · No longer Member of the Executive Board (1)
29 Feb 2012
List of board members
9 Jan 2012
Member of the Executive Board: Marcus H. Bracklo
9 Dec 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (42 companies)
6 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (13 companies)
28 Nov 2011
No longer Member of the Executive Board (1)
19 Sept 2011 via Bankhaus Wölbern & Co. (AG & Co. KG)
Shareholder: Bankhaus Wölbern & Co. (AG & Co. KG)
Year 2011 in Dpmam
4 trademark filings (3 wordmarks, 1 figurative mark): RECONIC Technology, Reconic, Vanguard …
25 Jul 2011
Member of the Executive Board (1)
11 Jul 2011
Rechtsform: Durch Beschluss der Hauptversammlung vom 13.12.2010 ist die Satzung ergänzt um § 4 Absatz 7 und 8 ( …
6 Jun 2011
Capital: €31.2M
24 May 2011 via Santo Holding (Deutschland) GmbH
Shareholder: Santo Holding (Deutschland) GmbH
17 Mar 2011
Legal form: The Annual General Meeting on 13.12.2010 resolved to increase the share capital by up to EUR 6,000,000.
3 Mar 2011 via Santo Holding (Deutschland) GmbH
Shareholder: Santo Holding (Deutschland) GmbH
23 Feb 2011
Legal form: By resolution of the Annual General Meeting on 13.12.2010, the Articles of Association are amended to § 4 ( …
28 Dec 2010
Capital: €25.2M
16 Dec 2010
Capital: €25.2M
11 Nov 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (54 companies)
8 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (21 companies)
20 Oct 2010 via MITC GmbH
Control, Control: MITC GmbH
14 Oct 2010 via VANGUARD Spezialaufbereitung GmbH
Control, Control: remed GmbH
30 Sept 2010 via Instruclean GmbH
Control, Control: VANGUARD Integrierte Versorgungssysteme GmbH
27 Sept 2010 via GVM Gesundheitsversorgung Mitte/Südwest GmbH also 21/09/2010
Merger: GVM Gesundheitsversorgung Mitte/Südwest GmbH
17 Sept 2010
Merger: GVM Gesundheitsversorgung Mitte/Südwest GmbH
Year 2010 in Dpmam
4 trademark filings: Vanguard …
7 Jul 2010
Capital: €13.1M
19 May 2010 via Bankhaus Wölbern & Co. (AG & Co. KG)
Shareholder: Bankhaus Wölbern & Co. (AG & Co. KG)
3 May 2010
Merger: GVM Gesundheitsversorgung Mitte/Südwest GmbH
29 Apr 2010 via Santo Holding (Deutschland) GmbH
Shareholder: Santo Holding (Deutschland) GmbH
28 Apr 2010
Patent: Method and Device for Ultrasonically Cleaning Hollow Bodies
15 Apr 2010
No longer Member of the Executive Board (1)
15 Apr 2010
Merger: SterilPlus Betriebsgesellschaft für zentrale Sterilgutversorgung GmbH
15 Apr 2010 via Santo Holding (Deutschland) GmbH
Shareholder: Santo Holding (Deutschland) GmbH
26 Mar 2010
Legal form: In addition to the registration, serial number 16, column 6 a) added: The ...
24 Mar 2010
Capital: €20.4M
15 Mar 2010
Member of the Executive Board (1)
4 Mar 2010
List of board members
19 Feb 2010 via Bankhaus Wölbern & Co. (AG & Co. KG)
Shareholder: Bankhaus Wölbern & Co. (AG & Co. KG)
26 Jan 2010
Original document: “Liste der Aufsichtsratsmitglieder“
28 Dec 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (57 companies)
20 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (18 companies)
14 Oct 2009
Patent: Ultrasonic Sanitising Device for Medical Instruments
4 Jun 2009
No longer Member of the Executive Board (1) · Address
15 May 2009
No longer Member of the Executive Board (1) · Address
12 May 2009
Wordmark: “Vanguard“
23 Apr 2009 via IKB Beteiligungen GmbH
Shareholder: IKB Beteiligungen GmbH
23 Mar 2009
Capital: €20.4M · Company statute
9 Mar 2009 as Vanguard AG Leading to Technological Excellence
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings: Beteiligungen, Verbundenen Unternehmen
4 Mar 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
19 Jan 2009
List of board members
5 Jan 2009 via Bankhaus Wölbern & Co. (AG & Co. KG)
Shareholder: Bankhaus Wölbern & Co. (AG & Co. KG)
19 Dec 2008
Capital: €19.5M
18 Dec 2008
Capital: €19M
18 Dec 2008
Capital: €19.1M
18 Dec 2008
Capital: €19.4M
6 Nov 2008
Patent: Aufbereitetes Kathetersystem mit einem Stent
6 Nov 2008
Patent: Verfahren und Gerät zur Glättung eines Ballons eines Ballonkatheters
19 Sept 2008
List of board members
15 Sept 2008
Wordmark: “Vanguard“
25 Aug 2008 via IKB Deutsche Industriebank AG
Shareholder: IKB Deutsche Industriebank AG
19 Aug 2008
Wordmark: “Vanguard“
25 Jul 2008
List of board members
15 Apr 2008 as Vanguard AG Medical Services for Europe
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (16 companies)
7 Apr 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
11 Jan 2008
Name: Vanguard AG · Corporate Purpose
11 Jan 2008
List of board members
21 Dec 2007 as Vanguard AG Medical Services for Europe
Corporate Purpose
1 Dec 2007 as Vanguard AG Medical Services for Europe
Public funding (€260,765): Inactivating microplasms for sterilization in the lumen of medical instruments - sub-projects: Development of plasma sterilization processes and their integration into the …
1 Oct 2007 via IKB Deutsche Industriebank AG
Shareholder: IKB Deutsche Industriebank AG
24 Sept 2007 as Vanguard AG Medical Services for Europe
Legal form: The entry relating to the addition of the object of the company has been corrected ex officio and is ...
30 Aug 2007
Corporate Purpose
Year 2007 in Dpmap
7 patent filings: Einrichtung zur Aufbereitung von Ballonkathetern, insbesondere Herzkathetern …
1 Jan 2007 as Vanguard AG Medical Services for Europe
Public funding (€78,634): Optical methods for cleaning and contamination control, subproject 4: Application of medical technology
1 Feb 2006 as Vanguard AG Medical Services for Europe
Capital: €18.5M
7 Dec 2005 as Vanguard AG Medical Services for Europe
Patent: Device for Preparing Balloon Catheters, Especially Heart Catheters
21 Nov 2005 as Vanguard AG Medical Services for Europe
Patent: Verfahren und Vorrichtung zur Reinigung von Gegenständen mittels Ultraschall
11 Oct 2005
Patent: Einrichtung zur Reinigung von medizinischen Instrumenten mittels Ultraschall
12 Aug 2005
Capital: €14.5M
14 Mar 2005
Capital: €4,821,774
19 Jan 2005
Legal form: By resolution of the Annual General Meeting of 19.08.2004, the Articles of Association were amended in § 17 …
30 Jun 2004 as Vanguard AG Medical Services for Europe
Reg­is­tra­tion · CxO (2) · Change of legal form: VANGUARD GmbH -Medical Services for Europe · Capital: €4,712,188 · Seat: Berlin · Name: Vanguard AG Medical Services for Europe · Proxy policy …
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