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Curagita AG, Heidelberg, Germany

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Name

Curagita AG
Curagita Radiologienetze GmbH
MEDIGORA Praxisnetze GmbH

Identification

Ut
District Court of Mannheim HRB 708332
Ut
District Court of Mannheim HRB 337226
EUID
DEB1601.HRB708332

Address

Hans-Bunte-Str. 2-4, 69123 Heidelberg, Germany

Corporate purpose

The development, provision and distribution of general systems and services in the healthcare sector, in particular in connection with management and the operation of medical practices and hospital departments, the provision of cross-practice services for the networking of practices and hospital departments; Development, distribution and service of practical operations and networking software as well as Internet services of all kinds; trade in products, in particular wholesale of pharmaceuticals, facilities, services and equipment, in particular in the healthcare sector; the partial … Show more

Financials

Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Publications

2 Feb 2026 via Synamed GmbH
Shareholder: Synamed GmbH
29 Jan 2026
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
Year 2025 in Dpmam
9 wordmarks: EuroButrol, EuroDixanol, EuroDota, EuroGado, EuroHexol, EuroMeprol, EuroPamidol, EuroPromid, EuroTeridol …
3 Jul 2025
Address
3 Jun 2025
No longer Authorized signatory (ppa): Kurt H. Stegemann
8 May 2025 via Synamed GmbH also 27/02/2024, 03/05/2023, 05/03/2020, 26/02/2018
Shareholder: Curagita Holding GmbH
28 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
26 Feb 2025
Authorized signatory (ppa) (3)
11 Nov 2024
Member of the Executive Board: J. Schmidt-Tophoff
22 Aug 2024
Authorized signatory (ppa): L. Schmidt-Tophoff
22 Aug 2024
List of board members
25 Jul 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 25.07.2024“
23 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
4 Jan 2024
Authorized signatory (ppa): Boris Kögler, Jean-Marc Leon Lempp
25 Oct 2023
Authorized signatory (ppa): Carsten Krüger
2 Jun 2023
Authorized signatory (ppa): Bernd Nagel
3 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Dec 2022
List of board members
8 Dec 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 08.12.2022“
1 Dec 2022
Authorized signatory (ppa): Andrea I. E. Salwat
2 Sept 2022
Member of the Executive Board: Michael Kreft, J. Schmidt-Tophoff
12 May 2022
Member of the Executive Board: Frank Vogel · No longer Authorized signatory (ppa): Frank Vogel · List of board members
6 May 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 06.05.2022“
19 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
27 Jan 2021
No longer Authorized signatory (ppa): Carsten Krüger
6 Aug 2020
No longer Authorized signatory (ppa) (1)
13 Jul 2020
No longer Authorized signatory (ppa) (1)
24 Mar 2020
Member of the Executive Board: Michael Kreft
3 Jan 2020
No longer Authorized signatory (ppa) (1)
19 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
4 Apr 2019
No longer Authorized signatory (ppa) (1)
18 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
3 Jan 2019
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
5 Nov 2018
No longer Member of the Executive Board: Frank Duffner
21 Feb 2018
Member of the Executive Board: J. Schmidt-Tophoff · List of board members
12 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
11 Dec 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 11.12.2017“
2 Aug 2017
No longer Authorized signatory (ppa): Bernd Nagel
12 Jan 2017
No longer Authorized signatory (ppa) (2)
16 Nov 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
27 Jun 2016
No longer Member of the Executive Board: Norbert Reekers
2 Dec 2015
No longer Member of the Executive Board (1)
22 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
24 Jul 2015
List of board members
15 Jul 2015
No longer Member of the Executive Board (1)
8 Jul 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 08.07.2015“
21 May 2015
Wordmark: “Medigora“
21 May 2015
Wordmark: “Medigora“
15 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
12 Jan 2015
No longer Member of the Executive Board (1)
19 Dec 2014
Member of the Executive Board: Frank Duffner
16 Sept 2014 via Synamed GmbH
Shareholding: Curagita Holding AG
5 Sept 2014
Authorized signatory (ppa) (1)
4 Aug 2014
List of board members
21 Jul 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 21.07.2014“
14 May 2014
No longer Authorized signatory (ppa) (1)
23 Apr 2014
Authorized signatory (ppa) (1)
7 Apr 2014
Persons
26 Feb 2014
Authorized signatory (ppa): Eva W. H. Jugel
28 Jan 2014
Wordmark: “Curamagna“
17 Jan 2014
Member of the Executive Board (1)
30 Dec 2013
Control: Curagita Holding AG · Control: Curagita Holding AG
17 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
6 Dec 2013
Authorized signatory (ppa): Frank Duffner
8 Nov 2013
Persons
19 Aug 2013
Wordmark: “RaDiagnostiX“
22 Mar 2013
Member of the Executive Board (1)
22 Mar 2013
No longer Authorized signatory (ppa) (1)
14 Feb 2013
Wordmark: “conMedics“
4 Jan 2013
Authorized signatory (ppa): Frank Vogel
27 Dec 2012
Authorized signatory (ppa): Frank Vogel
16 Nov 2012
CEO: Michael Kreft · Member of the Executive Board (2) · List of board members
7 Nov 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 07.11.2012“
Year 2012 in Dpmam
1 wordmark: CURAGITA, CuraProtect, Curacert, Curamagna, Curazentrum, Radiologie-TV, eurad, euray, eurocontrast, eurofilm, eurorad, radialog …
13 Jul 2012
List of board members
21 Jun 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 21.06.2012“
10 Feb 2012
List of board members
23 Jan 2012
Original document: “Liste der Aufsichtsratsmitglieder zum 23.01.2012“
20 Jan 2012
No longer CEO: J. Schmidt-Tophoff
5 Jan 2012
Authorized signatory (ppa) (1) · Control: Curagita Holding AG · Control: Curagita Holding AG
3 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
5 Dec 2011
Wordmark: “CuraSEQUENZ“
12 Sept 2011
Word figurative mark: “Radiologienetz“
27 May 2011
Member of the Executive Board: Michael Kreft
26 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
25 Jun 2010
CEO: J. Schmidt-Tophoff · Member of the Executive Board: Michael Hubert Kreft · No longer Authorized signatory (ppa): Michael Hubert Kreft · List of board members · Company statute
6 May 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 May 2010
Original document: “Liste der Aufsichtsratsmitglieder zum 06.05.2010“
4 Mar 2010
Wordmark: “Medigora“
28 Jan 2010 as Curagita Radiologienetze GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
8 Jan 2010
CxO: J. Schmidt-Tophoff · ppa (8) · Control: Curagita Holding AG · Control: Curagita Holding AG · Change of legal form: Curagita Radiologienetze GmbH · Address · Capital: €50,500 · Proxy policy …
8 Jan 2010 as Curagita Radiologienetze GmbH
Change of legal form: Curagita AG
31 Dec 2009
Annual financial statements for the financial year from 01.01.2009 to 31.12.2009
29 Dec 2009
Reg­is­tra­tion · CxO: J. Schmidt-Tophoff · ppa (8) · Control: Curagita Holding AG · Control: Curagita Holding AG · Change of legal form: Curagita Radiologienetze GmbH · Address · Capital: €50,500
29 Dec 2009
Change of legal form: Curagita AG
22 Dec 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Oct 2009 as Curagita Radiologienetze GmbH
Original document: “Liste der Gesellschafter“
13 Oct 2009 as Curagita Radiologienetze GmbH
Original document: “Liste der Gesellschafter“
13 Oct 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
31 Aug 2009 as Curagita Radiologienetze GmbH
Acquisition: Aktiengesellschaft Curagita AG · Spin-off: Aktiengesellschaft Curagita AG · Break-up: Aktiengesellschaft Curagita AG · Capital: €50,500 · Share­holder agreement …
31 Aug 2009 via Synamed GmbH
Acquisition, Spin-off, Break-up: Curagita Holding AG
31 Aug 2009 as Curagita Radiologienetze GmbH
The registration of the spin-off is recorded in the register of the registered office of the transferring legal entity …
14 Aug 2009 as MEDIGORA Praxisnetze GmbH
Share­holder agreement · Corporate Purpose
10 Aug 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jul 2009 as MEDIGORA Praxisnetze GmbH
Control: Curagita AG · Control: Curagita AG
24 Jul 2009 via Synamed GmbH
Break-up: Curagita AG
3 Jul 2009 as MEDIGORA Praxisnetze GmbH
Address · Capital: €50,000 · Share­holder agreement
19 Jun 2009
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jan 2009 as MEDIGORA Praxisnetze GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
28 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: Curagita Radiologienetze GmbH, Curagita Systemintegration AG & Co …
21 Feb 2006 as MEDIGORA Praxisnetze GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: €25,200 · Seat: Heidelberg, Germany · Legal form: GmbH · Name: MEDIGORA Praxisnetze GmbH · Proxy policy · Corporate Purpose
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