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medatixx Holding GmbH, Eltville a. Rhein, Germany

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Name

medatixx Holding GmbH
PPH Beteiligungen GmbH
Spodar 2 Holding GmbH

Identification

Ut
District Court of Wiesbaden HRB 34794
Ut
District Court of Cottbus HRB 15415
Ut
District Court of Potsdam HRB 27182
EUID
DEG1103.HRB15415CB

Address

Im Kappelhof 1, 65343 Eltville a. Rhein, Germany
Schönefeld, Germany
Zossen, Germany

Corporate purpose

Die Beteiligung an anderen Unternehmen und die Verwaltung des eigenen Vermögens. Zur Verwaltung eigenen Vermögens gehört auch die Verwaltung von eigenen Wertpapieren, Finanzanlagen, Immobilien und Beteiligungen. Ferner der Erwerb, die Verwaltung und die Veräußerung von eigenen Vermögensbeteiligungen sowie die Tätigkeit als geschäftsleitende Holding. Ausgenommen sind die Durchführung von Bankgeschäften, die Tätigkeit als Wirtschaftsprüfer, Rechts- und Steuerberater sowie jedweder Tätigkeit, die einer öffentlich-rechtlichen Genehmigung bedarf.

History

Persons

Network

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Publications

5 Sept 2025 via PH Vermögensverwaltung GmbH also 26/11/2024, 06/12/2022, 12/01/2022
Shareholder: PH Vermögensverwaltung GmbH
3 Sept 2024
Acquisition: medatixx GmbH & Co.KG · Spin-off: medatixx GmbH & Co.KG
3 Sept 2024
The creditors of the legal entities involved in the spin-off if, within six months of the date on which ...
28 Aug 2024
Merger: Softland GmbH
28 Aug 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
25 Jul 2024
Control: PPH Holding GmbH
24 Jul 2024
Authorized signatory (ppa): Jochen Semmler · No longer Authorized signatory (ppa): Wolfgang Graffé
23 Apr 2024
Original document: “Liste der Gesellschafter“
22 Feb 2024
Address
15 Feb 2024
Reg­is­tra­tion · MD: Jens Naumann, Jan Oliver Wenzel · No longer MD: Susanne Frieß · ppa (6) · Change of headquarters: medatixx Holding GmbH · Address · Capital: €25,100 · Share­holder agreement …
20 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Apr 2023
Original document: “Liste der Gesellschafter“
18 Jan 2022 as PPH Beteiligungen GmbH
Capital: €25,100
25 Nov 2021 as PPH Beteiligungen GmbH
Share­holder agreement
20 Oct 2021 as PPH Beteiligungen GmbH
Share­holder agreement · Name: PPH Beteiligungen GmbH
3 Jun 2021 as Spodar 2 Holding GmbH
Change of headquarters: Spodar 2 Holding GmbH · Seat: Schönefeld, Germany
29 May 2021 as Spodar 2 Holding GmbH
MD: Susanne Frieß · Control: PPH Holding GmbH · Change of headquarters: Spodar 2 Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Schönefeld, Germany · Legal form …
4 May 2021 as Spodar 2 Holding GmbH
Address
30 Oct 2019 via Spodar 2 GmbH also 30/10/2019
No longer Control: Spodar 2 GmbH
9 Mar 2018 as Spodar 2 Holding GmbH
Address
5 Nov 2014 as Spodar 2 Holding GmbH
Control: PPH Holding GmbH
4 Nov 2014 via Spodar 2 GmbH
Control: Spodar 2 GmbH
26 Sept 2014 as Spodar 2 Holding GmbH
Share­holder agreement
8 Jul 2014 as Spodar 2 Holding GmbH
MD: Susanne Frieß · Break-up: Spodar 2 GmbH, Vermögensverwaltung GmbH · Address · Capital: €25,000 · Share­holder agreement · Legal form · Proxy policy …
There are no publications matching your search.

Mentions

4 Sept 2024 in Hrcdd
Control: I-Motion GmbH Gesellschaft für Kommunikation und Service
2 Sept 2024 in Hrcdd
Acquisition, Spin-off: medatixx GmbH & Co. KG
22 Aug 2024 in Hrcdd
Merger: Softland GmbH
24 Jul 2024 in Hrcdd
General partner: medatixx GmbH & Co. KG
23 Apr 2024 in Hrdk also 30/05/2023, 30/11/2021
medatixx Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
14 Mar 2024 in Hrcdd also 21/03/2023, 16/12/2021
Limited Partner: medatixx GmbH & Co. KG
22 Feb 2024 in Hrcdd
General partner, Limited Partner: medatixx GmbH & Co. KG
There are no publications matching your search.

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