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RK-Cateringgesellschaft Mitte mbH, Frankfurt a. Main, Germany✝︎

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Name

RK-Cateringgesellschaft Mitte mbH
KC Krankenhaus Catering GmbH
WISAG Hotellerie und Gastronomie Beteiligungs GmbH
DEVINA Vierte Beteiligungs GmbH

Identification

Ut
District Court of Frankfurt HRB 104057
Ut
District Court of Leipzig HRB 30562
Ut
District Court of Schweinfurt HRB 4466
Ut
District Court of Frankfurt HRB 56725
EUID
DEM1201.HRB104057

Address

Frankfurt a. Main, Germany
Leipzig, Germany
Bad Neustadt a. d. Saale, Germany

Corporate purpose

Dienstleistungen für die RHÖN-KLINIKUM AG und mit ihr im Sinne von §§ 15 ff. AktG verbundene Unternehmen, sowie in untergeordnetem Umfang auch für Dritte, die insbesondere Patienten, Mitarbeitern und Besuchern von Krankenhäusern, auf Gebieten zu Gute kommen, die keine vertieften medizinischen oder pflegerischen Sachkenntnisse erfordern …

History

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Publications

27 Sept 2017
Ter­mi­na­tion
20 Sept 2017
Annual report for the year ending 31/05/2017 · Balance sheet for 31/05/2017 · Earnings statement for 31/05/2017
29 May 2017
Annual report
8 Mar 2017 via AVECO Holding AG also 08/03/2017, 30/09/2016, 21/08/2014, 17/08/2012, 09/08/2011, 19/07/2010, 28/08/2009, 19/08/2008, 22/02/2008
Shareholder: AVECO Holding AG
6 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
2 Mar 2017
Annual report
18 Jan 2016
Change of headquarters: RK-Cateringgesellschaft Mitte mbH · Seat: Frankfurt
4 Jan 2016
Liq­ui­da­tion · Liq. (1) · ppa (1) · No longer MD (1) · Change of headquarters: RK-Cateringgesellschaft Mitte mbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
4 Dec 2015
Liquidation
11 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
1 Oct 2014
Annual financial statements for the financial year from 01.01.2013 to 31.12.2013
24 Jul 2014
Change of headquarters: RK-Cateringgesellschaft Mitte mbH · Address · Seat: Leipzig
22 Jul 2014
Managing Director (1) · Authorized signatory (ppa) (1) · Change of headquarters: RK-Cateringgesellschaft Mitte mbH · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose
14 Jul 2014 via RHÖN-KLINIKUM AG also 21/06/2013, 29/05/2013, 09/05/2012, 17/05/2011, 08/06/2010, 18/05/2009, 16/03/2009
Shareholder: RHÖN-KLINIKUM AG
3 Apr 2014
Managing Director (1) · No longer Managing Director (1)
18 Sept 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
27 Mar 2013
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
26 Feb 2013
Share­holder agreement
13 Feb 2013
Share­holder agreement
28 Nov 2012
No longer Authorized signatory (ppa) (1)
30 Oct 2012
Authorized signatory (ppa) (1)
24 Oct 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
18 Sept 2012 via Krankenhaus St. Barbara Attendorn GmbH
Shareholder: Krankenhaus St. Barbara Attendorn GmbH
15 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
9 Nov 2011
Managing Director (1) · No longer Managing Director (1)
26 Aug 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
17 Dec 2009
Authorized signatory (ppa) (1) · No longer Managing Director (1)
21 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
26 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
3 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
3 May 2007
Managing Director (2) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Company statute · Corporate Purpose · Sub­sidiary
23 Apr 2007
Managing Director (2) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Company statute · Corporate Purpose
16 Feb 2007
Managing Director (1) · No longer Managing Director (2) · Name: RK-Cateringgesellschaft Mitte mbH · Company statute
1 Feb 2007 via WISAG Hotellerie und Gastronomie GmbH & Co. KG
General partner: WISAG Hotellerie und Gastronomie GmbH & Co. KG
1 Feb 2007 as KC Krankenhaus Catering GmbH
Managing Director (1) · Share­holder agreement · Name: KC Krankenhaus Catering GmbH · Corporate Purpose
19 Jan 2007 as KC Krankenhaus Catering GmbH
Managing Director (1) · Share­holder agreement · Name: KC Krankenhaus Catering GmbH · Corporate Purpose
22 Dec 2006 as WISAG Hotellerie und Gastronomie Beteiligungs GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
16 May 2006 as WISAG Hotellerie und Gastronomie Beteiligungs GmbH
Managing Director (1) · No longer Managing Director (1)
7 Oct 2004
Authorized signatory (ppa) (2)
15 Dec 2003 as WISAG Hotellerie und Gastronomie Beteiligungs GmbH
Reg­is­tra­tion · MD (1) · No longer MD (1) · Change of headquarters: DEVINA Vierte Beteiligungs GmbH · Capital: €25,000 · Seat: Bad Neustadt, Germany · Legal form: GmbH …
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