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Evergreen Holding GmbH, Munich, Germany

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Name

Evergreen Holding GmbH
PARATA Fünfte Vermögensverwaltung GmbH

Identification

Ut
District Court of Munich HRB 226317
Ut
District Court of Kempten HRB 12686
Ut
District Court of Munich HRB 179843
Ut
District Court of Cologne HRB 64641
EUID
DED2601V.HRB226317

Address

Dingolfinger Str. 15, 81673 München, Germany
Füssen, Germany
Hohenpeißenberg, Germany
Köln, Germany

Corporate purpose

Establishment, operation, advice and management of specialist and rehabilitation clinics, medical care and health facilities, senior citizens' and nursing homes as well as the catering and accommodation industry as well as the provision of all services in connection with outpatient, semi-stationary and inpatient care and care for persons of all ages in need, as well as the holding and management of real estate in connection with this.

History

Persons

Network

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Publications

18 Dec 2025
Authorized signatory (ppa): Jonathan Hohlfeld
3 Jul 2025
Managing Director: Vincent Savajols · No longer Managing Director: Markus Scheitzach
9 Apr 2025
No longer Authorized signatory (ppa): Markus Krumm
16 Dec 2024
Authorized signatory (ppa): Sven Novak
19 Aug 2024
Managing Director: Theo Birkemeyer
9 Jul 2024
No longer Managing Director: Eva M. Lettenmeier
10 Jun 2024
Authorized signatory (ppa): Marc de Moncorps
21 Mar 2024
Authorized signatory (ppa): Aude Lalanne · No longer Authorized signatory (ppa): Andreas Seber-Bauer
2 Nov 2023
Authorized signatory (ppa): Benjamin Gensler · No longer Managing Director: Marc-A. Burmeister · No longer Authorized signatory (ppa) (1)
27 Jun 2023
No longer Authorized signatory (ppa) (1)
11 May 2023
Authorized signatory (ppa) (3)
26 Oct 2022
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
4 May 2022
Original document: “Liste der Gesellschafter“
31 Mar 2022
No longer Authorized signatory (ppa) (2)
31 Dec 2021 via evergreen Pflege- und Betreuungszentrum Landscheid GmbH also 30/12/2021, 21/06/2016, 20/06/2016, 18/04/2015, 23/10/2013
Control, Control: evergreen Pflege- und Betreuungszentrum Landscheid GmbH
29 Dec 2021 via evergreen Pflege- und Betreuungszentrum Butzbach GmbH also 28/12/2021, 21/06/2016, 20/06/2016, 15/04/2015, 13/11/2013
Control, Control: evergreen Pflege- und Betreuungszentrum Butzbach GmbH
22 Dec 2021 via evergreen Pflege- und Betreuungszentrum Paderborn GmbH also 21/12/2021, 21/07/2016, 20/07/2016, 18/03/2015, 17/03/2015, 23/10/2013
Control, Control: evergreen Pflege- und Betreuungszentrum Paderborn GmbH
5 Oct 2021
Managing Director: Marc-A. Burmeister · No longer Managing Director: Arno Schwalie
16 Jun 2020
Managing Director: Markus Scheitzach · No longer Managing Director: Judith Barth
12 Feb 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Feb 2020
Original document: “Liste der Gesellschafter“
17 Dec 2019
Managing Director: Eva M. Lettenmeier
19 Sept 2019
No longer Managing Director: Michael Reitzenstein
19 Jul 2019
Authorized signatory (ppa) (1)
31 Aug 2018
No longer Managing Director: Ralf Stiller
31 Jul 2018
Authorized signatory (ppa) (3) · Address
18 Oct 2017
Managing Director: Michael Reitzenstein, Arno Schwalie, Ralf Stiller
10 Aug 2017
No longer Managing Director: Peter Oberreuter
30 Jun 2017
Authorized signatory (ppa): Andreas Seber-Bauer · No longer Authorized signatory (ppa) (1)
8 Jun 2017
Managing Director: Judith Barth, Peter Oberreuter · No longer Managing Director: Torsten Wenzel
24 Jun 2016 via Evergreen Pflege- und Betreuungszentrum Bergneustadt GmbH also 23/06/2016, 31/03/2015, 14/07/2014, 15/12/2011, 03/11/2011
Control, Control: Evergreen Pflege- und Betreuungszentrum Bergneustadt GmbH
21 Jun 2016 via Evergreen Pflegezentrum Am Alten Poststadion GmbH also 20/06/2016, 15/04/2015, 13/07/2014, 27/06/2014, 19/12/2011, 07/11/2011
Control, Control: Evergreen Pflegezentrum Am Alten Poststadion GmbH
21 Jun 2016 via evergreen Pflege- und Betreuungszentrum Recklinghausen GmbH also 20/06/2016, 08/04/2015, 24/07/2014
Control, Control: evergreen Pflege- und Betreuungszentrum Recklinghausen GmbH
17 Jun 2016 via Evergreen Pflege- und Betreuungszentrum Saarburg GmbH also 16/06/2016, 10/04/2015, 09/04/2015, 15/07/2014, 21/12/2011
Control, Control: Evergreen Pflege- und Betreuungszentrum Saarburg GmbH
16 Jun 2016
Change of headquarters: Evergreen Holding GmbH
14 Jun 2016
MD: Ralf Stiller, Torsten Wenzel · No longer MD: Marco Zafarana · ppa (1) · Change of headquarters: Evergreen Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute …
30 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Apr 2016
Managing Director: Ralf Stiller · No longer Managing Director: Frank Höhne
29 Jan 2016
Authorized signatory (ppa) (1)
28 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
12 Oct 2015
Original document: “Liste der Gesellschafter“
1 Oct 2015
Managing Director: Frank Höhne · No longer Managing Director (1)
5 Aug 2015
Change of headquarters: Evergreen Holding GmbH · Address · Seat: Füssen, Germany
25 Feb 2015
MD (2) · Change of headquarters: Evergreen Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · The participation and management tasks of all kinds with a focus on …
18 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
24 Jan 2015
Managing Director (2) · No longer Managing Director (2)
14 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
2 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
1 Aug 2012 via DB Beteiligungs GmbH also 13/10/2011
Shareholder: DB Beteiligungs GmbH
14 Dec 2011 via evergreen Pflege- und Betreuungszentrum Recklinghausen GmbH also 09/11/2011
Control: evergreen Pflege- und Betreuungszentrum Recklinghausen GmbH
21 Sept 2011
Managing Director (1) · No longer Authorized signatory (ppa) (1)
22 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
2 Feb 2011
Authorized signatory (ppa) (1)
7 Jul 2010
No longer Managing Director (1)
28 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
15 Jul 2009
Managing Director (1)
23 Jun 2009
Ter­mi­na­tion · Address
17 Jun 2009
MD (2) · Change of headquarters: Evergreen Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Participation and management tasks of all kinds with a focus on care …
22 May 2009
Managing Director (1)
2 Feb 2009
Managing Director (1) · No longer MD (1) · Address · Share­holder agreement · Name: Evergreen Holding GmbH · The participation and management tasks of all kinds with a focus on care facilities
29 Dec 2008 as PARATA Fünfte Vermögensverwaltung GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Managing own assets
18 Dec 2008 as PARATA Fünfte Vermögensverwaltung GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Legal form · Name: PARATA Fünfte Vermögensverwaltung GmbH · Die Verwaltung eigenen Vermögens
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Mentions

Year 2016 in Hrdk
Shareholdings (8 companies)
Year 2015 in Hrdk
Shareholdings (6 companies)
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