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Fresenius Health Services Deutschland-Betriebstechnik Süd-West GmbH, Berlin, Germany

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Name

Fresenius Health Services Deutschland-Betriebstechnik Süd-West GmbH
VAMED VSB-Betriebstechnik Süd-West GmbH
Wittgensteiner Vamed Service GmbH
TIPP Krankenhaustechnik West GmbH
Krankenhaus-Technik Nordrhein-Westfalen GmbH
Wittgensteiner Dienstleistungs GmbH
heptus 24. GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 272324 B
Ut
District Court of Krefeld HRB 16922
Ut
District Court of Siegen HRB 8365
Ut
District Court of Bad Homburg HRB 9520
Ut
District Court of Munich HRB 150050
EUID
DEF1103R.HRB272324B

Address

Am Bahnhof Westend 9-11, 14059 Berlin, Germany
Krefeld, Germany
Bad Berleburg, Germany

Corporate purpose

The provision of technical services, services of all kinds and management services for health and social care facilities, primarily the clinics of the Helios Group. In particular, the company can provide all services relating to the development, planning, design and management of buildings and their systems, equipment and furnishings (comprehensive facility management).

History

Persons

Network

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Publications

29 Oct 2025
No longer Authorized signatory (ppa): Johannes Droste
7 Apr 2025 via Fresenius Health Services Deutschland GmbH
Shareholder: Fresenius Health Services Deutschland GmbH
18 Mar 2025
Change of headquarters: Fresenius Health Services Deutschland-Betriebstechnik Süd-West GmbH · Address
18 Feb 2025
Reg­is­tra­tion · MD: Ralf Bier, Mirco Möller · ppa (5) · Control: Fresenius Health Services Deutschland GmbH · Control: Fresenius Health Services Deutschland GmbH · Change of headquarters: Fresenius …
7 Feb 2025 via Fresenius Health Services Deutschland GmbH
Shareholder: Fresenius Health Services Deutschland GmbH
27 Jan 2025
Corporate Purpose
13 Jan 2025
Original document: “Liste der Gesellschafter“
3 Jan 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Dec 2024
Share­holder agreement · Name: Fresenius Health Services Deutschland-Betriebstechnik Süd-West GmbH
29 Nov 2024 as VAMED VSB-Betriebstechnik Süd-West GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Apr 2024
No longer Managing Director: Daniel von Glinski
24 Apr 2024 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
4 Mar 2024 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
14 Jul 2023
Authorized signatory (ppa): Rudolf Kammerl
16 May 2023 via VAMED Deutschland Holding GmbH
Shareholder: VAMED Deutschland Holding GmbH
15 Mar 2023 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
24 Feb 2023 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
28 Nov 2022 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
21 Nov 2022
Authorized signatory (ppa): Sebastian Keim · No longer Authorized signatory (ppa) (1)
17 Oct 2022
No longer Authorized signatory (ppa) (1)
9 Sept 2022 via Fresenius Management SE
Shareholder: Fresenius Management SE
10 May 2022 as VAMED VSB-Betriebstechnik Süd-West GmbH
Managing Director: Ralf Bier
20 Apr 2022 as VAMED VSB-Betriebstechnik Süd-West GmbH
Managing Director: Daniel von Glinski · Authorized signatory (ppa): Daniel Kracht · No longer Authorized signatory (ppa): Daniel von Glinski
27 Dec 2021 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
24 Jun 2021 as VAMED VSB-Betriebstechnik Süd-West GmbH
Authorized signatory (ppa): Johannes Droste
24 Jun 2021 via Fresenius SE & Co. KGaA
Shareholder: Fresenius SE & Co. KGaA
31 May 2021 as VAMED VSB-Betriebstechnik Süd-West GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
5 May 2021 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
9 Feb 2021 as VAMED VSB-Betriebstechnik Süd-West GmbH
Managing Director: Ralf Lange, Mirco Möller · Authorized signatory (ppa): S. Richter-Kemnitz, Daniel von Glinski
17 Jul 2020 as VAMED VSB-Betriebstechnik Süd-West GmbH
No longer Authorized signatory (ppa): Christian Förster · Authorized signatory (ppa) (1)
28 Nov 2019 as VAMED VSB-Betriebstechnik Süd-West GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Nov 2019 as VAMED VSB-Betriebstechnik Süd-West GmbH
Control: VAMED Service- und Beteiligungsgesellschaft mbH · Control: VAMED Service- und Beteiligungsgesellschaft mbH
17 Oct 2019 as VAMED VSB-Betriebstechnik Süd-West GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
11 Oct 2019 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
20 May 2019 as VAMED VSB-Betriebstechnik Süd-West GmbH
Annual report for the year ending 31/12/2017
11 Jan 2019 as VAMED VSB-Betriebstechnik Süd-West GmbH
Address · Share­holder agreement · Name: VAMED VSB-Betriebstechnik Süd-West GmbH
11 Jan 2019 as HELIOS Bau und Krankenhaustechnik West GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
11 Dec 2018 as HELIOS Bau und Krankenhaustechnik West GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2018 as HELIOS Bau und Krankenhaustechnik West GmbH
Authorized signatory (ppa) (2)
22 Nov 2018 as HELIOS Bau und Krankenhaustechnik West GmbH
Managing Director: Ralf Lange · Authorized signatory (ppa) (2) · Address
7 Nov 2018 as HELIOS Bau und Krankenhaustechnik West GmbH
Address
5 Sept 2018 as HELIOS Bau und Krankenhaustechnik West GmbH
Change of headquarters: HELIOS Bau und Krankenhaustechnik West GmbH
31 Aug 2018 as HELIOS Bau und Krankenhaustechnik West GmbH
MD: Mirco Möller · No longer MD: Christian Förster · Change of headquarters: HELIOS Bau und Krankenhaustechnik West GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
31 Aug 2018 as HELIOS Bau und Krankenhaustechnik West GmbH
Original document: “Liste der Gesellschafter“
4 Aug 2018 as HELIOS Bau und Krankenhaustechnik West GmbH
Original document: “Liste der Gesellschafter“
24 May 2018 as HELIOS Bau und Krankenhaustechnik West GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Apr 2018 as HELIOS Bau und Krankenhaustechnik West GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
3 Feb 2017 as HELIOS Bau und Krankenhaustechnik West GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
14 Oct 2016 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
24 May 2016 as HELIOS Bau und Krankenhaustechnik West GmbH
Managing Director: Christian Förster · No longer Managing Director: Steffen Kröber · Share­holder agreement · Name: HELIOS Bau und Krankenhaustechnik West GmbH
19 Feb 2016 as TIPP Krankenhaustechnik West GmbH
Managing Director: Steffen Kröber · No longer Managing Director: Frank-Michael Frede · Share­holder agreement · Name: TIPP Krankenhaustechnik West GmbH
6 Nov 2015 as Krankenhaus-Technik Nordrhein-Westfalen GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
6 Oct 2014 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
26 Sept 2014 as Krankenhaus-Technik Nordrhein-Westfalen GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
20 Sept 2013 as Wittgensteiner Dienstleistungs GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
2 Apr 2013 as Krankenhaus-Technik Nordrhein-Westfalen GmbH
Share­holder agreement · Name: Krankenhaus-Technik Nordrhein-Westfalen GmbH
27 Feb 2013 as Wittgensteiner Dienstleistungs GmbH
No longer Managing Director: Steffen Kröber
18 Feb 2013
No longer Managing Director: Steffen Kröber
14 Jan 2013 as Wittgensteiner Dienstleistungs GmbH
Managing Director: Frank-Michael Frede
6 Sept 2012 as Wittgensteiner Dienstleistungs GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
19 Mar 2012 as Wittgensteiner Dienstleistungs GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
22 Feb 2012 as Wittgensteiner Dienstleistungs GmbH
No longer Managing Director (1)
21 Mar 2011 as Wittgensteiner Dienstleistungs GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
18 Mar 2011 as Wittgensteiner Dienstleistungs GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
13 Jul 2010 as Wittgensteiner Dienstleistungs GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
8 Jan 2010 as Wittgensteiner Dienstleistungs GmbH
Managing Director (1) · No longer Managing Director (1)
4 Sept 2009 as Wittgensteiner Dienstleistungs GmbH
No longer Managing Director (1) · Address
22 Sept 2008 as Wittgensteiner Dienstleistungs GmbH
Managing Director: Steffen Kröber
18 Feb 2008 as Wittgensteiner Dienstleistungs GmbH
Managing Director (1) · No longer Managing Director (1)
9 Aug 2007 as Wittgensteiner Dienstleistungs GmbH
Change of headquarters: Wittgensteiner Dienstleistungs GmbH · Seat: Bad Berleburg, Germany
3 Aug 2007 as Wittgensteiner Dienstleistungs GmbH
Managing Director (2)
18 Jul 2007 as Wittgensteiner Dienstleistungs GmbH
Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Wittgensteiner Dienstleistungs GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
19 Apr 2007 as Wittgensteiner Dienstleistungs GmbH
Managing Director (2) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: Wittgensteiner Dienstleistungs GmbH
29 Sept 2005
Authorized signatory (ppa) (1)
22 Mar 2005
Managing Director (1) · No longer Managing Director (1)
25 Feb 2004 as Wittgensteiner Vamed Service GmbH
Change of headquarters: Wittgensteiner VAMED Service GmbH · Seat: Oberursel, Germany · Name: Wittgensteiner Vamed Service GmbH
17 Feb 2004 as Wittgensteiner VAMED Service GmbH
Reg­is­tra­tion · MD (2) · No longer MD (1) · Change of headquarters: heptus 24. GmbH · Capital: €25,000 · Seat: Oberursel (Taunus), Germany · Legal form · Name: Wittgensteiner VAMED Service GmbH …
24 Nov 2003 as heptus 24. GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Munich, Germany · Legal form · Name: heptus 24. GmbH · Corporate Purpose
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