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Paracelsus-Kliniken Deutschland Verwaltungs GmbH, Osnabrück, Germany

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Name

Paracelsus-Kliniken Deutschland Verwaltungs GmbH
PKD Verwaltungs GmbH
aptus 1273. GmbH

Identification

Ut
District Court of Osnabrück HRB 212777
Ut
District Court of Charlottenburg (Berlin) HRB 195022 B
EUID
DEP3313.HRB212777

Address

Lotter Str. 43, 49078 Osnabrück, Germany
Berlin, Germany

Corporate purpose

The participation in and the assumption of the management as personally liable partner of Paracelsus-Kliniken Deutschland GmbH & Co KGaA, based in Osnabrück, registered in the commercial register of the Osnabrück Local Court under HRB 201751, the execution of all related transactions as well as the promotion of the corporate purpose of the limited partnership within its business purpose.

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Publications

29 Oct 2024
Managing Director: Phillip Fröschle, Timon A. Gripp
12 Jun 2024
Authorized signatory (ppa): Arne Janßen, Daniel Latkowski · No longer Managing Director: Fabian A. Pritzel · Address
2 May 2024
No longer Authorized signatory (ppa): Nils Janssen
17 Apr 2024
No longer Authorized signatory (ppa) (2)
13 Feb 2024
Authorized signatory (ppa): Tobias Blume, Edith Niehaus
4 Aug 2023
Managing Director: Phillip Fröschle · No longer Managing Director (3)
18 Nov 2022
Authorized signatory (ppa): Thore Thomas · No longer Managing Director: Martin Siebert · No longer Authorized signatory (ppa) (1)
10 Aug 2022
Managing Director: Florian Distler, Tomislav Gmajnic · No longer Authorized signatory (ppa) (2)
26 Jul 2021
No longer Managing Director: Christian Utler
12 Jan 2021
Managing Director: Michael Schlickum · Address
29 Apr 2020
Authorized signatory (ppa) (3)
23 Oct 2019
Authorized signatory (ppa): Florian Distler, Tomislav Gmajnic
14 Aug 2019
Managing Director: Martin Siebert
22 Jul 2019
No longer Authorized signatory (ppa) (1)
25 Mar 2019
No longer Authorized signatory (ppa) (1)
27 Nov 2018
Share­holder agreement · Name: Paracelsus-Kliniken Deutschland Verwaltungs GmbH
11 Oct 2018 as PKD Verwaltungs GmbH
Managing Director: Christian Utler · No longer Managing Director: Michael Philippi
30 Aug 2018 as PKD Verwaltungs GmbH
Managing Director: Fabian A. Pritzel · Authorized signatory (ppa) (4)
21 Aug 2018 as PKD Verwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2018 as aptus 1273. GmbH
Change of headquarters: PKD Verwaltungs GmbH · Address · Seat: Osnabrück, Germany
6 Aug 2018 as PKD Verwaltungs GmbH
MD: Michael Philippi, Michael Schlickum · No longer MD: Christof Weber · GP: Paracelsus-Kliniken Deutschland GmbH & Co. KGaA · Change of headquarters: aptus 1273. GmbH · Address · Capital: €25,000
2 Aug 2018 as PKD Verwaltungs GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jul 2018 as PKD Verwaltungs GmbH
Original document: “Liste der Gesellschafter“
27 Apr 2018 as aptus 1273. GmbH
Managing Director: Christof Weber
19 Apr 2018 as aptus 1273. GmbH
Managing Director: Christoph Weber · No longer Managing Director: Felix Ernst Neukamp
3 Apr 2018 as aptus 1273. GmbH
Reg­is­tra­tion · MD: Felix Ernst Neukamp · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form · Name: aptus 1273. GmbH · Proxy policy · Corporate Purpose
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Mentions

10 Oct 2022 in Hrdk
Paracelsus Holding Nord GmbH: “Liste der Gesellschafter“
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