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M1 Holding GmbH, Frankfurt a. Main, Germany (liq)

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M1 Holding GmbH

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Risk report
M1 Holding GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

M1 Holding GmbH
Medical One Holding GmbH
Mang Medical One Holding GmbH
Go Drachenfelssee 512. V V GmbH

Identification

Ut
District Court of Frankfurt HRB 108292
Ut
District Court of Essen HRB 19915
Ut
District Court of Bonn HRB 14927
EUID
DEM1201.HRB108292

Address

Berliner Str. 72, c/o Schmidt & Koppermann PartGmbB Wirtschaftsprüfer Steuerberater Rechtsanwälte, 60311 Frankfurt a. Main, Germany
Essen, Germany
Bonn, Germany

Corporate purpose

The holding of holdings in other companies in the medical sector and the carrying out of all related transactions.

History

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Legal Structure

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DATA SERVICES

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Publications

24 Mar 2025
Liquidation
7 Mar 2025
Liq­ui­da­tion · Liquidator: Erwin Conradi · Address · Proxy policy
24 Jan 2025
Liquidation
28 Aug 2019
No longer Managing Director: Benno Zehnder
7 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
25 Apr 2017 as Medical One Holding GmbH
Change of headquarters: M1 Holding GmbH
21 Apr 2017
MD: Erwin Conradi, Benno Zehnder · No longer ppa (2) · Change of headquarters: Medical One Holding GmbH · Address · Capital: €2,026,650 · Share­holder agreement · Proxy policy · Corporate Purpose
4 Apr 2017
Original document: “Liste der Gesellschafter“
24 Mar 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Mar 2017 as Medical One Holding GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholding: Medical One AG
29 Sept 2016 as Medical One Holding GmbH
Authorized signatory (ppa) (1)
13 May 2016 as Medical One Holding GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholding: Medical One AG
7 Apr 2016 as Medical One Holding GmbH
Annual report for the year ending 31/12/2013 · Shareholding: Medical One AG
4 Feb 2016 as Medical One Holding GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
17 Sept 2014
Original document: “Liste der Gesellschafter“
11 Mar 2014 as Medical One Holding GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: Bodenseeklinik Mang Medical One GmbH, Medical One AG
4 Dec 2013 as Medical One Holding GmbH
No longer Managing Director (1)
5 Nov 2013
Original document: “Liste der Gesellschafter“
19 Sept 2013 via Bodenseeklinik GmbH also 09/09/2013
No longer Profit Transfer: Bodenseeklinik Mang Medical One GmbH
1 Feb 2013 as Medical One Holding GmbH
Share­holder agreement · Name: Medical One Holding GmbH
17 Jan 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Nov 2012 as Mang Medical One Holding GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: Bodenseeklinik Mang Medical One GmbH, Mang Medical One AG
7 Feb 2012 as Mang Medical One Holding GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Shareholdings: Bodenseeklinik Mang Medical One GmbH, Mang Medical One AG
3 Feb 2012 as Mang Medical One Holding GmbH
Managing Director: Benno Zehnder
11 Mar 2011 as Mang Medical One Holding GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholdings: Bodenseeklinik Mang Medical One GmbH, Mang Medical One AG
19 Feb 2010 as Mang Medical One Holding GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1)
8 Feb 2010 as Mang Medical One Holding GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholdings: Bodenseeklinik Mang Medical One GmbH, Mang Medical One AG
9 Feb 2009 as Mang Medical One Holding GmbH
Address · Share­holder agreement
27 Jan 2009 as Mang Medical One Holding GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholdings: Bodenseeklinik Mang Medical One GmbH, Mang Medical One AG
19 Jan 2009
Address · Share­holder agreement
20 Nov 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2008
Original document: “Liste der Gesellschafter“
14 Apr 2008 as Mang Medical One Holding GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2005
7 Dec 2007 as Mang Medical One Holding GmbH
Capital: €2,026,650 · Share­holder agreement
6 Aug 2007 as Mang Medical One Holding GmbH
Managing Director (3)
30 Jul 2007 via Bodenseeklinik GmbH
Profit Transfer: Bodenseeklinik Mang Medical One GmbH
25 Jun 2007 as Go Drachenfelssee 512. V V GmbH
Change of headquarters: Mang Medical One Holding GmbH
18 Jun 2007 as Mang Medical One Holding GmbH
Managing Director: Erwin Conradi · No longer MD (1) · Change of headquarters: Go Drachenfelssee 512. V V GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
8 Jun 2007 as Mang Medical One Holding GmbH
Reg­is­tra­tion · MD: Erwin Conradi · No longer MD (1) · Change of headquarters: Go Drachenfelssee 512. V V GmbH · Capital: €25,000 · Seat: Essen · Legal form: GmbH …
7 Apr 2007
Original document: “Liste der Gesellschafter“
7 Apr 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Mar 2007
Original document: “Liste der Gesellschafter“
29 Jan 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Nov 2006 as Go Drachenfelssee 512. V V GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

23 Jul 2007 in Hrdk
Bodenseeklinik GmbH: “Liste der Gesellschafter“
Year 2007 in Hrdk
Shareholdings: Bodenseeklinik Prof. Dr. Mang Gesellschaft für plastische und ästhetische Chirurgie mbH, Bodenseeklinik Prof. Dr. Mang Gesellschaft für plastische und ästhetische Chirurgie mbH
There are no publications matching your search.

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