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EDG Deutschland Holding GmbH, Hamburg, Germany

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Name

EDG Deutschland Holding GmbH
Cidron Viking GmbH
FORDOMSFRI Vermögensverwaltungsgesellschaft mbH

Identification

Ut
District Court of Hamburg HRB 149223
EUID
DEK1101R.HRB149223

Address

Kehrwieder 8, 20457 Hamburg, Germany
Frankfurt a. Main, Germany

Corporate purpose

The object of the company is the acquisition, holding, management, financing and sale of shareholdings in other companies and the provision of related services, in particular administrative, commercial and technical services and management services, in return for remuneration, in investment companies.

Financials

Employees

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History

Persons

Network

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CSV export

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Publications

27 Oct 2025
Managing Director: Markus Braun · No longer Authorized signatory (ppa): Christine Todte
27 Aug 2025
No longer Managing Director: Petrus F. Th. Saasen
14 Jul 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (36 companies)
13 Jun 2025 via Dental-Labor Ronald Wulff GmbH
Shareholding: Dental-Labor Ronald Wulff GmbH
28 Apr 2025
Managing Director: Rolf Ch. Bovenkamp · Authorized signatory (ppa): Daniel Ralf, Christine Todte · No longer Managing Director: Christian A. M. Minz
10 Mar 2025
Managing Director: Raphael Gilberg
19 Feb 2025 via Flemming Dental GmbH
Shareholder: Flemming Dental GmbH
21 Oct 2024
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
7 Oct 2024
No longer Authorized signatory (ppa): Fatma Funda Canal
4 Jul 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Shareholdings (57 companies)
16 Jan 2024
Authorized signatory (ppa): Sebastian Wessely · No longer Managing Director: Tobias Kiesewetter · No longer Authorized signatory (ppa): I. Simanowski-Massow · Address
28 Nov 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
2 Nov 2023
Managing Director: Petrus F. Th. Saasen
4 Sept 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Shareholdings (52 companies)
11 Aug 2023
Merger: DPH Dental Partner Holding GmbH
1 Aug 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Jan 2023
No longer Authorized signatory (ppa) (1)
10 Nov 2022
Persons
7 Nov 2022
Authorized signatory (ppa): Fatma Funda Canal · Managing Director (1)
2 Sept 2022
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
18 Mar 2022
Wordmark: “MEIN DENTAL“
1 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (43 companies)
7 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (43 companies)
31 Jan 2022
Word figurative mark: “DEIN DENTAL“
27 Jan 2022
Wordmark: “DEIN DENTAL“
6 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Shareholdings (37 companies)
18 Mar 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
10 Dec 2020
Managing Director: Christian A. M. Minz · No longer Authorized signatory (ppa) (1)
14 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (36 companies)
12 Mar 2020
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
2 Mar 2020
Persons
24 Feb 2020
Managing Director (1)
16 Dec 2019 via Flemming Dental Rhein-Main GmbH also 12/12/2019
Control: Flemming Dental Mainz-Kastel GmbH
22 Oct 2019
Wordmark: “smile united“
22 Oct 2019
Wordmark: “VIVOLA“
12 Feb 2019
No longer Managing Director: Cornelis van Driel, Barteld Piet Vinke · Managing Director (1)
4 Dec 2018
Original document: “Liste der Gesellschafter“
15 Oct 2018
Authorized signatory (ppa) (3)
26 Sept 2018
Address · Share­holder agreement · Name: EDG Deutschland Holding GmbH
6 Aug 2018 as Cidron Viking GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Jun 2018 as Cidron Viking GmbH
Share­holder agreement
5 Jun 2018 as Cidron Viking GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 May 2018 as Cidron Viking GmbH
Managing Director: Tobias Kiesewetter, Cornelis van Driel, Barteld Piet Vinke · No longer Managing Director: Tobias Dehlen
2 Feb 2018 as Cidron Viking GmbH
Managing Director: Tobias Dehlen · No longer Managing Director: Sitta von Borcke · Address · Share­holder agreement · Name: Cidron Viking GmbH · Corporate Purpose
25 Jan 2018 as FORDOMSFRI Vermögensverwaltungsgesellschaft mbH
Original document: “Liste der Gesellschafter“
25 Jan 2018 as FORDOMSFRI Vermögensverwaltungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Dec 2017 as FORDOMSFRI Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director: Sitta von Borcke · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
29 Nov 2017 as FORDOMSFRI Vermögensverwaltungsgesellschaft mbH
Original document: “Liste der Gesellschafter“
29 Nov 2017 as FORDOMSFRI Vermögensverwaltungsgesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

24 Jul 2024 in Hrcdd
No longer Control: Flemming Dental Rhein-Main GmbH
12 Mar 2024 in Hrcdd
No longer Control: Flemming Dental Bonn GmbH
26 Feb 2024 in Hrcdd
Merger, No longer Control: Flemming Dental International GmbH
23 Feb 2024 in Hrcdd
No longer Control: Flemming Dental Dautphe GmbH
21 Feb 2024 in Hrcdd
No longer Control: Flemming Dental Freital GmbH
15 Feb 2024 in Hrcdd
No longer Control: Flemming Dental West GmbH
24 Jan 2024 in Hrcdd
No longer Control: Flemming Dental GmbH, Jever
12 Jan 2024 in Hrcdd
No longer Control: Flemming Dental GmbH, Michelstadt
10 Jan 2024 in Hrcdd
No longer Control: Flemming Dental GmbH
9 Oct 2023 in Hrdk
Flemming Dental International GmbH: “Liste der Gesellschafter“
9 Oct 2023 in Hrdk
Dental-Labor Ronald Wulff GmbH: “Liste der Gesellschafter“
31 Aug 2023 in Hrdk
Flemming Dental GmbH: “Liste der Gesellschafter“
11 Aug 2023 in Hrcdd
Merger: DPH Dental Partner Holding GmbH
10 Jan 2019 in Hrdk
EDG Deutschland Service GmbH: “Liste der Gesellschafter“
Year 2018 in Hrdk
Shareholdings: SFE Beteiligungsgesellschaft mbH, SFE Beteiligungsgesellschaft mbH
There are no publications matching your search.

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