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Evergreen Pflegezentrum Am Alten Poststadion GmbH, Munich, Germany

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Name

Evergreen Pflegezentrum Am Alten Poststadion GmbH
Ensemble Pflegezentrum Am Alten Poststadion GmbH

Identification

Ut
District Court of Munich HRB 226491
Ut
District Court of Kempten HRB 12762
Ut
District Court of Munich HRB 197132
Ut
District Court of Bonn HRB 17357
Ut
District Court of Charlottenburg (Berlin) HRB 117891 B
Ut
District Court of Wetzlar HRB 5454
EUID
DED2601V.HRB226491

Address

Dingolfinger Str. 15, 81673 München, Germany
Füssen, Germany
Hohenpeißenberg, Germany
Bonn, Germany
Berlin, Germany
Wetzlar, 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

16 Dec 2025
Authorized signatory (ppa): Jonathan Hohlfeld
15 Oct 2025
Managing Director: Jeanette Geber
10 Apr 2025
No longer Authorized signatory (ppa): Markus Krumm
17 Dec 2024
Authorized signatory (ppa): Nadine Feller, Sven Novak
9 Jul 2024
No longer Authorized signatory (ppa): Eva M. Lettenmeier
11 Jun 2024
Authorized signatory (ppa): Marc de Moncorps
21 Mar 2024
Authorized signatory (ppa): Aude Lalanne · No longer Authorized signatory (ppa): Andreas Seber-Bauer
31 Oct 2023
Authorized signatory (ppa): Benjamin Gensler, Eva M. Lettenmeier · No longer Authorized signatory (ppa) (1)
28 Jun 2023
No longer Authorized signatory (ppa) (1)
12 May 2023
Authorized signatory (ppa) (3)
26 Oct 2022
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
9 Jul 2022
Managing Director: Theo Birkemeyer · No longer Managing Director: Carola A. Seeberger
31 Mar 2022
No longer Authorized signatory (ppa) (2)
13 Feb 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 Jul 2019
Authorized signatory (ppa) (1)
1 Aug 2018
Managing Director: Christian Gharieb · No longer Managing Director: Roberto Marconi · Authorized signatory (ppa) (3) · Address
25 Oct 2017
Managing Director: Roberto Marconi
17 Aug 2017
Managing Director: Carola A. Seeberger · No longer Managing Director: Martin Strobl
5 Jul 2017
Authorized signatory (ppa): Andreas Seber-Bauer · No longer Managing Director: Torsten Wenzel · No longer Authorized signatory (ppa) (1)
1 Feb 2017
Managing Director: Martin Strobl
4 Aug 2016
Original document: “Liste der Gesellschafter“
24 Jun 2016
Seat: Munich, Germany
21 Jun 2016
MD: Torsten Wenzel · No longer MD: Ralf Stiller, Marco Zafarana · ppa (1) · Control: Evergreen Holding GmbH · Control: Evergreen Holding GmbH · Change of headquarters: Evergreen Pflegezentrum Am …
30 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Apr 2016
Managing Director: Ralf Stiller · No longer Managing Director: Frank Höhne · Authorized signatory (ppa) (1)
15 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
19 Oct 2015
Original document: “Liste der Gesellschafter“
1 Oct 2015
Managing Director: Frank Höhne · No longer Managing Director (1)
17 Apr 2015
Ter­mi­na­tion
15 Apr 2015
MD (2) · Control: Evergreen Holding GmbH · Control: Evergreen Holding GmbH · Change of headquarters: Evergreen Pflegezentrum Am Alten Poststadion GmbH · Address · Capital: €25,000 …
19 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
27 Jan 2015
Managing Director (2) · No longer Managing Director (2)
13 Jul 2014
Control: Evergreen Holding GmbH · Control: Evergreen Holding GmbH
27 Jun 2014
Control: Evergreen Holding GmbH · Control: Evergreen Holding GmbH
7 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
27 Feb 2012
Change of headquarters: Evergreen Pflegezentrum Am Alten Poststadion GmbH
22 Feb 2012
MD (2) · Change of headquarters: Evergreen Pflegezentrum Am Alten Poststadion GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute …
19 Dec 2011
Control: Evergreen Holding GmbH · Control: Evergreen Holding GmbH
7 Nov 2011
Control: Evergreen Holding GmbH · Control: Evergreen Holding GmbH
19 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
17 Oct 2011
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address
7 Feb 2011
Authorized signatory (ppa) (1)
28 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
9 Nov 2009 via Ensemble GmbH also 29/08/2008
Shareholder: Ensemble GmbH
3 Nov 2009 via GBS Gesellschaft für Beratung und Sozialmanagement mbH
Shareholder: GBS Gesellschaft für Beratung und Sozialmanagement mbH
14 Sept 2009
MD (2) · No longer MD (2) · Change of headquarters: Ensemble Pflegezentrum Am Alten Poststadion GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
11 Sept 2009 as Ensemble Pflegezentrum Am Alten Poststadion GmbH
Change of headquarters: Evergreen Pflegezentrum Am Alten Poststadion GmbH · Seat: Der Sitz der Gesellschaft ist nach Bonn verlegt (Amtsgericht Bonn
2 Mar 2009 as Ensemble Pflegezentrum Am Alten Poststadion GmbH
Change of headquarters: Ensemble Pflegezentrum Am Alten Poststadion GmbH · Address · Seat: Berlin
16 Feb 2009 as Ensemble Pflegezentrum Am Alten Poststadion GmbH
MD (2) · Change of headquarters: Ensemble Pflegezentrum Am Alten Poststadion GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form · Proxy policy …
3 Sept 2008
No longer Authorized signatory (ppa) (1)
30 Apr 2008 as Ensemble Pflegezentrum Am Alten Poststadion GmbH
Managing Director (1) · No longer Managing Director (1)
9 Apr 2008
Managing Director (1) · No longer Managing Director (1)
2 Aug 2007 as Ensemble Pflegezentrum Am Alten Poststadion GmbH
Reg­is­tra­tion · Managing Director (1) · Authorized signatory (ppa) (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · The operation and administration of a nursing home in Bonn
23 Jul 2007 as Ensemble Pflegezentrum Am Alten Poststadion GmbH
Reg­is­tra­tion · MD (1) · ppa (1) · Capital: €25,000 · Seat: Wetzlar, Germany · Legal form · Name: Ensemble Pflegezentrum Am Alten Poststadion GmbH …
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