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D.i.a.-Solution GmbH, Erfurt, Germany✝︎

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D.i.a.-Solution GmbH

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D.i.a.-Solution GmbH

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Risk report
D.i.a.-Solution GmbH
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

D.i.a.-Solution GmbH
HELIOS Omikron GmbH

Identification

Ut
District Court of Jena HRB 501813
Ut
District Court of Charlottenburg (Berlin) HRB 105807 B
Ut
District Court of Fulda HRB 2314
EUID
DEY1206.HRB501813

Address

Erfurt, Germany
Berlin, Germany

Corporate purpose

Provision of services in laboratory medicine in the fields of clinical chemistry and microbiology, in particular laboratory diagnostic examinations of blood, urine, faeces, cerebrospinal fluid and other materials of human origin in the context of the diagnosis of human diseases, as well as the provision of services in the field of hospital hygiene

History

Merger & Acquisition & Control

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Legal Structure

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Publications

5 Oct 2023 via Fresenius Management SE also 09/09/2022, 02/11/2020, 02/01/2020, 29/06/2018, 19/06/2017, 22/07/2016, 06/07/2015, 08/08/2014, 15/11/2013
Shareholder: Fresenius Management SE
23 Jun 2023
Merger: HELIOS Verwaltung Hessen GmbH
16 May 2023
Merger: HELIOS Verwaltung Hessen GmbH
21 Nov 2022
Annual report for the year ending 31/12/2021
16 May 2022
Liquidator: Florian Lendholt · No longer Liquidator: Frank Wunsch · Address
9 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
24 Jun 2021 via Fresenius SE & Co. KGaA also 27/04/2020, 25/04/2019, 21/04/2017, 12/04/2016, 19/05/2014, 19/05/2014, 16/04/2013, 12/04/2013, 29/03/2011
Shareholder: Fresenius SE & Co. KGaA
29 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
9 Sept 2019
Liquidator: Frank Wunsch · No longer Liquidator: Stefan Stranz
28 Feb 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
23 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
12 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
10 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
1 Jul 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
19 May 2016
Liquidator: Stefan Stranz
22 Sept 2015
No longer Control: HELIOS Kliniken GmbH · No longer Profit Transfer: HELIOS Kliniken GmbH
20 Jul 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
24 Mar 2014
Annual report
20 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
9 Jan 2013
Liq­ui­da­tion · Liquidator (1) · No longer Managing Director (1)
10 Aug 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
15 Feb 2012
No longer Managing Director (1)
6 Jan 2011
Profit Transfer: HELIOS Kliniken GmbH · Control: HELIOS Kliniken GmbH
8 Dec 2010
No longer Profit Transfer: HELIOS Klinikum Erfurt GmbH
8 Sept 2010
Managing Director (1)
17 Aug 2010
Gemäß § 3 Abs.1 EGGmbHG von Amts wegen eingetragen: Geschäftsanschrift: Nordhäuser Str. 74, 99098 Erfurt
12 Nov 2008
Profit Transfer: HELIOS Klinikum Erfurt GmbH · Control: HELIOS Klinikum Erfurt GmbH
15 Apr 2008 via Fresenius ProServe GmbH
Shareholder: Fresenius ProServe GmbH
18 Dec 2007
Profit Transfer: HELIOS Klinikum Erfurt GmbH · Control: HELIOS Klinikum Erfurt GmbH
20 Sept 2007 as HELIOS Omikron GmbH
Change of headquarters: D.i.a.-Solution GmbH · Address · Seat: Der Sitz der Gesellschaft ist von Berlin nach Erfurt verlegt (Amtsgericht Jena
29 Aug 2007
Managing Director (2) · No longer Managing Director (1) · Change of headquarters: HELIOS Omikron GmbH · Capital: €25,000 · Share­holder agreement · Corporate Purpose
1 Mar 2007 as HELIOS Omikron GmbH
Change of headquarters: HELIOS Omikron GmbH · Seat: Berlin
12 Feb 2007 as HELIOS Omikron GmbH
Managing Director (1) · Change of headquarters: HELIOS Omikron GmbH · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose
31 Jan 2007 as HELIOS Omikron GmbH
Reg­is­tra­tion · MD (1) · Change of headquarters: HELIOS Omikron GmbH · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Name: HELIOS Omikron GmbH · Corporate Purpose
15 Aug 2005 as HELIOS Omikron GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Fulda · Legal form: GmbH · Name: HELIOS Omikron GmbH · Proxy policy · Corporate Purpose
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Mentions

20 Jun 2023 in Hrcdd
Merger: HELIOS Verwaltung Hessen GmbH
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