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alanta med GmbH, Hamburg, Germany

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alanta med GmbH

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Name

alanta med GmbH
SKH Stadtteilklinik Hamburg GmbH
PROFITABILE Zweiundneunzigste Vermögensverwaltungsgesellschaft mbH

Identification

Ut
District Court of Hamburg HRB 130857
EUID
DEK1101R.HRB130857

Address

Warburgstr. 2, 20354 Hamburg, Germany

Corporate purpose

The object of the company is the operation of a hospital and other health care facilities.

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
Premium
3Managing Director
1Authorized signatory (ppa)
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
One known shareholder
Portfolio and Investments
29 known active shareholdings
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Publications

13 Jul 2026
Word figurative mark: “SKH Stadtteil Klinik Hamburg“
28 May 2026 via Mantos Int. Food GmbH
Shareholder: Mantos Int. Food GmbH
28 May 2026 via alanta health group GmbH also 12/02/2026, 04/02/2025, 20/03/2024, 11/01/2024, 14/04/2023, 18/01/2023, 05/04/2022, 09/02/2022, 08/03/2021, 05/02/2021, 17/03/2020
Shareholder: alanta health group GmbH
19 May 2026
Word figurative mark: “SKH Stadtteil Klinik Hamburg“
4 May 2026
Authorized signatory (ppa): Thorsten Selmaier · No longer Managing Director: Benjamin Laatzen
13 Mar 2026 via alanta Investment GmbH also 05/02/2025, 22/01/2024, 02/01/2023, 11/03/2022, 08/03/2021, 28/01/2020
Shareholder: alanta Investment GmbH
13 May 2025 via alanta health group GmbH
Shareholding: alanta health group GmbH
3 Jul 2023
Managing Director: Hans-Martin Kuhlmann, Bernd Rudloff, Guido Franz Tuschen · No longer Managing Director: Mirco Schäcke
2 Mar 2023
Managing Director: Benjamin Laatzen
16 Jan 2023
Share­holder agreement · Name: alanta med GmbH
16 Jan 2023
Original document: “Liste der Gesellschafter“
19 Dec 2022
Original document: “Liste der Gesellschafter“
19 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 May 2022 via Onkologie Hellersdorf MVZ GmbH also 28/04/2022
Profit Transfer: Onkologie Hellersdorf MVZ GmbH
4 Dec 2021 via Onkologie Ebersberg MVZ GmbH also 03/12/2021
Profit Transfer: Onkologie Ebersberg MVZ GmbH
3 Dec 2021 via Onkologie Hellersdorf MVZ GmbH
Profit Transfer: Zentrum für interdisziplinäre Onkologie Hamburg MVZ GmbH
8 Sept 2021 via MVZ für Innere Medizin, Hämatologie und Onkologie Weiden GmbH also 07/09/2021
Profit Transfer: MVZ für Innere Medizin, Hämatologie und Onkologie Weiden GmbH
13 Jul 2021 as SKH Stadtteilklinik Hamburg GmbH
Managing Director: Hans-Martin Kuhlmann
3 Dec 2020 as SKH Stadtteilklinik Hamburg GmbH
Managing Director: Bernd Rudloff
19 Feb 2020 as SKH Stadtteilklinik Hamburg GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · 16 Shareholdings (16 companies)
21 Mar 2019 via Ambulantes Onkologie Zentrum Ansbach MVZ GmbH also 20/03/2019
Profit Transfer: Ambulantes Onkologie Zentrum Ansbach MVZ GmbH
6 Mar 2019 as SKH Stadtteilklinik Hamburg GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · 12 Shareholdings (12 companies)
28 Feb 2019 via ZytoService Deutschland GmbH also 22/05/2018, 07/04/2017, 06/04/2017, 26/04/2016
Shareholder: ZytoService Deutschland GmbH
29 Jan 2019 via alanta Investment GmbH also 23/05/2018
Shareholder: ZytoService Investment GmbH
16 May 2018 as SKH Stadtteilklinik Hamburg GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · 12 Shareholdings (12 companies)
18 Apr 2018 as SKH Stadtteilklinik Hamburg GmbH
Profit Transfer: alanta health group GmbH
5 Apr 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Jan 2018 as SKH Stadtteilklinik Hamburg GmbH
No longer Profit Transfer: ZytoService Deutschland GmbH
31 Dec 2017
Original document: “Liste der Gesellschafter“
27 Nov 2017 as SKH Stadtteilklinik Hamburg GmbH
Word figurative mark: “VivaQ“
29 Sept 2017 as SKH Stadtteilklinik Hamburg GmbH
Address
20 Apr 2017 as SKH Stadtteilklinik Hamburg GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · 9 Shareholdings (9 companies)
8 Sept 2016
Word figurative mark: “SKH Stadtteil Klinik Hamburg“
15 Aug 2016 as SKH Stadtteilklinik Hamburg GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
27 Jul 2016 via MVZ für Innere Medizin Neckar GmbH also 26/07/2016
Profit Transfer: MVZ für Senologie, gynäkologische Onkologie und spezielle operative Gynäkologie Taxisstraße München GmbH
20 Jun 2016 as SKH Stadtteilklinik Hamburg GmbH
Managing Director: Hans-Martin Kuhlmann
19 Feb 2016 via MVZ für Ambulante Hämatologie und Onkologie Im Harz - AHOI GmbH
Profit Transfer: MVZ für interdisziplinäre Onkologie Hannover GmbH
9 Dec 2015 via Medizinisches Zentrum für Hämatologie und Onkologie München MVZ GmbH
Profit Transfer: Medizinisches Zentrum für Hämatologie und Onkologie München MVZ GmbH
9 Dec 2015 via VivaQ Medizinisches Versorgungszentrum Mainz GmbH
Profit Transfer: VivaQ Medizinisches Versorgungszentrum Mainz GmbH
4 Dec 2015
Word figurative mark: “VivaQ“
27 Nov 2015 via Medizinisches Versorgungszentrum für Immunologie Lokstedt GmbH
Profit Transfer: VivaQ Medizinisches Versorgungszentrum Rothenbaum GmbH
26 Nov 2015 via VivaQ Medizinisches Versorgungszentrum Sonnenstraße GmbH
Profit Transfer: VivaQ Medizinisches Versorgungszentrum Sonnenstraße GmbH
26 Nov 2015 via Medizinisches Versorgungszentrum für Hämatologie und Onkologie Düsseldorf GmbH
Profit Transfer: Medizinisches Versorgungszentrum für Hämatologie und Onkologie Düsseldorf GmbH
26 Nov 2015 via MVZ Hämatologie und Onkologie Duisburg GmbH
Profit Transfer: VivaQ Medizinisches Versorgungszentrum Walddörfer GmbH
11 Nov 2015 via MVZ für Hämatologie und Onkologie Ulm GmbH
Profit Transfer: VivaQ Medizinisches Versorgungszentrum Ulm GmbH
10 Nov 2015 via VivaQ Medizinisches Versorgungszentrum Mümmelmannsberg GmbH
Profit Transfer: VivaQ Medizinisches Versorgungszentrum Mümmelmannsberg GmbH
5 Jun 2015 as SKH Stadtteilklinik Hamburg GmbH
Profit Transfer: ZytoService Deutschland GmbH
4 May 2015
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Apr 2014 as SKH Stadtteilklinik Hamburg GmbH
Managing Director: Bernd Rudloff
25 Mar 2014 as SKH Stadtteilklinik Hamburg GmbH
Managing Director: Guido Franz Tuschen
18 Mar 2014 as SKH Stadtteilklinik Hamburg GmbH
Managing Director: Mirco Schäcke · No longer Managing Director (1) · Address · Share­holder agreement · Name: SKH Stadtteilklinik Hamburg GmbH · Corporate Purpose
12 Mar 2014
Original document: “Liste der Gesellschafter“
11 Mar 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Feb 2014 as PROFITABILE Zweiundneunzigste Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
14 Feb 2014
Original document: “Liste der Gesellschafter“
14 Feb 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

18 Mar 2026 in Hrdk also 10/02/2026, 02/12/2025, 17/01/2020, 13/01/2020
GfBH Gemeinsam Gesund gUG: “Liste der Gesellschafter“
1 Aug 2024 in Hrcdd
Profit Transfer: MVZ für Innere Medizin Neckar GmbH
10 Jun 2024 in Hrdk also 10/06/2024
MVZ für Innere Medizin Neckar GmbH: “Liste der Gesellschafter“
19 Mar 2024 in Hrcdd
Profit Transfer: Hämatologie und Onkologie Mainz MVZ GmbH
Year 2023 in Hrdk
32 Shareholdings (32 companies)
Year 2023 in Hrcdd
Profit Transfer (11 companies)
Year 2022 in Hrdk
6 Shareholdings (6 companies)
Year 2021 in Hrdk also 20/12/2018
Shareholding
14 Jan 2019 in Hrdk
Ambulantes Onkologie Zentrum Ansbach MVZ GmbH: “Liste der Gesellschafter“
2 Jan 2019 in Hrdk
MVZ für Innere Medizin, Hämatologie und Onkologie Weiden GmbH: “Liste der Gesellschafter“
14 Aug 2017 in Hrdk
alanta health group GmbH: “Liste der Gesellschafter“
3 Feb 2017 in Hrdk
SKH Studien GmbH: “Liste der Gesellschafter“
Year 2016 in Hrdk
7 Shareholdings (7 companies)
Year 2015 in Hrdk
8 Shareholdings (8 companies)
There are no publications matching your search.

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