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CCC Mitte GmbH, Berlin, Germany

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Name

CCC Mitte GmbH
PRO AGiLA Intensivpflege und Heimbeatmung GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 275937 B
Ut
District Court of Munich HRB 288327
Ut
District Court of Kassel HRB 15952
EUID
DEF1103R.HRB275937B

Address

Spreebord 9, 10589 Berlin, Germany
Zweibrücken, Germany
Bretten, Germany
Karlsruhe, Germany
Immenhausen, Germany
Vellmar, Germany
Kassel, Germany

Corporate purpose

Care and nursing of people in outpatient and inpatient facilities as well as in the home environment, in particular in accordance with the regulations of SGB V to SGB XII as well as all activities and services related thereto.

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

17 Jun 2025
Change of headquarters: CCC Mitte GmbH · Address · Seat: Berlin
16 Jun 2025
The company's assets have been decided by order of the Charlottenburg Local Court of 23.04.2025 (docket no.: 3615 IN …
11 Jun 2025
Reg­is­tra­tion · MD: Joschua Birkemeyer · ppa (6) · Control: CCC Care Concepts Company GmbH, HerzEngel Pflegezentrum GmbH, MP Verwaltungs GmbH · Change of headquarters: CCC Mitte GmbH · Merger (3 …
31 Mar 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
24 Feb 2025
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
2 Jan 2025
Managing Director: Joschua Birkemeyer · Authorized signatory (ppa): Sandra Fröde · No longer Managing Director: Martin Frank · No longer Authorized signatory (ppa) (4) · Address
5 Nov 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Aug 2024
Authorized signatory (ppa) (3)
21 Jun 2024
No longer Managing Director: Serpil Yörükoglu · No longer Authorized signatory (ppa): Ivanka Pavlovic
13 May 2024
Managing Director: Serpil Yörükoglu · Address · Sub­sidiary: 34376 Immenhausen,;
10 Jan 2024
Address
15 Dec 2023
Authorized signatory (ppa): Thomas Härle, Martin Kubitschek · Control: CCC Care Concepts Company GmbH
13 Dec 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
7 Dec 2023
The seat is moved to Starnberg (now Munich District Court 288327).
16 Nov 2023
Authorized signatory (ppa): Roland Redert
31 Oct 2023
Reg­is­tra­tion · MD: Martin Frank, Serpil Yörükoglu · ppa (7) · Merger: HerzEngel Pflegezentrum GmbH, MP Verwaltungs GmbH · Change of headquarters: CCC Mitte GmbH · Address · Capital: €26,000 …
20 Oct 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Oct 2023
Merger: HerzEngel Pflegezentrum GmbH, MP Verwaltungs GmbH
16 Oct 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
15 Sept 2023
Capital: €26,000 · Share­holder agreement
11 Sept 2023
MD: Martin Frank, Serpil Yörükoglu · ppa (7) · Merger: HerzEngel Pflegezentrum GmbH · Capital: €26,000 · Share­holder agreement · Legal form: GmbH · Name: CCC Mitte GmbH · Corporate Purpose
11 Sept 2023 as PRO AGiLA Intensivpflege und Heimbeatmung GmbH
Original document: “Liste der Gesellschafter“
11 Sept 2023
Original document: “Liste der Gesellschafter“
12 Jun 2023 as PRO AGiLA Intensivpflege und Heimbeatmung GmbH
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
23 Dec 2021 as PRO AGiLA Intensivpflege und Heimbeatmung GmbH
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
22 Dec 2020 as PRO AGiLA Intensivpflege und Heimbeatmung GmbH
Original document: “Liste der Gesellschafter“
3 Dec 2020 as PRO AGiLA Intensivpflege und Heimbeatmung GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Jan 2020 as PRO AGiLA Intensivpflege und Heimbeatmung GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
6 May 2019 as PRO AGiLA Intensivpflege und Heimbeatmung GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 Feb 2019 as PRO AGiLA Intensivpflege und Heimbeatmung GmbH
Address · Share­holder agreement · Seat: Immenhausen, Germany
13 Dec 2017 as PRO AGiLA Intensivpflege und Heimbeatmung GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
3 Nov 2016 as PRO AGiLA Intensivpflege und Heimbeatmung GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
1 Feb 2016 as PRO AGiLA Intensivpflege und Heimbeatmung GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
4 Mar 2015 as PRO AGiLA Intensivpflege und Heimbeatmung GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
3 Mar 2014 as PRO AGiLA Intensivpflege und Heimbeatmung GmbH
Address
23 Jan 2013 as PRO AGiLA Intensivpflege und Heimbeatmung GmbH
Reg­is­tra­tion · Managing Director: Serpil Yörükoglu · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
7 Jan 2013 as PRO AGiLA Intensivpflege und Heimbeatmung GmbH
Reg­is­tra­tion · Managing Director: Serpil Yörükoglu · Address · Capital: €25,000 · Legal form: GmbH · Name: PRO AGiLA Intensivpflege und Heimbeatmung GmbH · Corporate Purpose
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Mentions

13 Sept 2023 in Hrcdd
Merger: HerzEngel Pflegezentrum GmbH
12 Sept 2023 in Hrcdd
Merger: MP Verwaltungs GmbH
12 Sept 2023 in Hrdk
MP Verwaltungs GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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