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Schön Klinik Geschäftsführungs SE, Munich, Germany

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Schön Klinik Geschäftsführungs SE

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Name

Schön Klinik Geschäftsführungs SE
Schön Geschäftsführungs SE
Atrium 59. Europäische VV SE

Identification

Ut
District Court of Munich HRB 264441
Ut
District Court of Traunstein HRB 24937
Ut
District Court of Frankfurt HRB 97400
EUID
DED2601V.HRB264441

Address

Balanstr. 71 a, 81541 München, Germany
Prien a. Chiemsee, Germany
Bonn, Germany

Corporate purpose

The management of own assets.

Financial performance

Employees

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Managing Director
4Authorized signatory (ppa)
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Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
16 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Employee number
Revenue per employee
Taxes
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2016 to 2022
Profit & Loss
from 2021 to 2022
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Publications

10 Jun 2026
List of board members
12 May 2026
Original document: “Liste der Aufsichtsratsmitglieder zum 12.05.2026“
27 Mar 2026
Authorized signatory (ppa): Johannes Müer · No longer Authorized signatory (ppa): Doreen Gilke
29 Jan 2026
Authorized signatory (ppa) (4)
16 Jun 2025
Authorized signatory (ppa): Carolin Tetzel
12 Feb 2025 via Schön Klinik SE also 11/01/2024, 28/04/2023, 04/03/2021, 25/02/2020, 15/01/2020
Shareholder: Schön Klinik SE
4 Feb 2025
Authorized signatory (ppa): Doreen Gilke · No longer Authorized signatory (ppa): Michael Keller
22 Jan 2025
Managing Director: Mate Ivancic · No longer Managing Director: André Trumpp · No longer Authorized signatory (ppa): Johannes Schulte
9 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
22 Dec 2023
Authorized signatory (ppa): Michael Kugelberg
1 Aug 2023
No longer Authorized signatory (ppa) (1)
14 Jun 2023
Authorized signatory (ppa): Johannes Schulte · No longer Authorized signatory (ppa) (1)
15 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
30 Jan 2023
Managing Director: André Trumpp
25 Oct 2022
No longer Managing Director: Daniel Kunzi
5 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
15 Sept 2021
Authorized signatory (ppa) (1)
29 May 2021 via Medic-Center Klinik GmbH & Co. KG
No longer General partner: Medic-Center Klinik GmbH & Co. KG
4 May 2021 via DSCCS Immobilien SE & Co. KG also 06/12/2018
General partner: DSCCS Immobilien SE & Co. KG
16 Apr 2021 via Schön Klinik Bad Bramstedt GmbH also 16/05/2018, 26/01/2017
General partner: Schön Klinik Bad Bramstedt SE & Co. KG
16 Apr 2021 via Schön Klinik Hamburg SE & Co. KG also 16/05/2018, 26/01/2017
General partner: Schön Klinik Hamburg SE & Co. KG
16 Apr 2021 via Schön Klinik Vogtareuth SE & Co. KG also 15/05/2018, 26/01/2017
General partner: Schön Klinik Vogtareuth SE & Co. KG
16 Apr 2021 via Schön Klinik Bad Arolsen GmbH also 16/05/2018, 26/01/2017
General partner: Schön Klinik Bad Arolsen SE & Co. KG
16 Apr 2021 via Schön Klinik Neustadt SE & Co. KG also 05/12/2018, 05/06/2018, 26/01/2017
General partner: Schön Klinik Neustadt SE & Co. KG
16 Apr 2021 via Schön Klinik München Schwabing SE & Co. KG also 16/05/2018, 26/01/2017
General partner: Schön Klinik München Schwabing SE & Co. KG
16 Apr 2021 via Schön Klinik Bad Staffelstein SE & Co. KG also 15/05/2018, 26/01/2017
General partner: Schön Klinik Bad Staffelstein SE & Co. KG
16 Apr 2021 via Schön Klinik Bad Aibling SE & Co. KG also 16/05/2018, 25/01/2017
General partner: Schön Klinik Bad Aibling SE & Co. KG
16 Apr 2021 via Schön Klinik Düsseldorf SE & Co. KG also 15/05/2018, 11/01/2017
General partner: Schön Klinik Düsseldorf SE & Co. KG
16 Apr 2021 via Schön Klinik Harthausen SE & Co. KG also 16/05/2018, 10/01/2017
General partner: Schön Klinik Harthausen SE & Co. KG
14 Apr 2021 via Schön Klinik Starnberger See SE & Co. KG also 16/05/2018, 02/12/2016
General partner: Schön Klinik Starnberger See SE & Co. KG
14 Apr 2021 via Schön Klinik Roseneck SE & Co. KG also 15/05/2018, 26/01/2017
General partner: Schön Klinik Roseneck SE & Co. KG
13 Apr 2021 via Schön Klinik Lorsch SE & Co. KG also 16/05/2018, 26/01/2017
General partner: Schön Klinik Lorsch SE & Co. KG
12 Apr 2021 via Schön Klinik Berchtesgadener Land SE & Co. KG also 16/05/2018, 24/01/2017
General partner: Schön Klinik Berchtesgadener Land SE & Co. KG
9 Apr 2021 via Schön Klinik München Harlaching SE & Co. KG also 15/05/2018, 26/01/2017
General partner: Schön Klinik München Harlaching SE & Co. KG
9 Apr 2021 via Schön Klinik Rosenheim SE & Co. KG also 15/05/2018, 24/11/2016
General partner: Schön Klinik Rosenheim SE & Co. KG
31 Mar 2021
Authorized signatory (ppa): Stefania Venudo
25 Mar 2021
Change of headquarters: Schön Klinik Geschäftsführungs SE · Seat: Munich, Germany
19 Mar 2021
Managing Director: Mate Ivancic, Daniel Kunzi · ppa (2) · Change of headquarters: Schön Klinik Geschäftsführungs SE · Address · Capital: €120,000 · Company statute · Corporate Purpose
4 Mar 2021 via Schön Klinik SE
Shareholding: Schön Klinik SE
1 Mar 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
3 Dec 2020
No longer Authorized signatory (ppa) (1)
6 Oct 2020
Managing Director: Daniel Kunzi
20 Jul 2020 via Schön Klinik SE
Shareholder: Schön Klink SE
8 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
7 Nov 2019
No longer Managing Director: Kerstin Eisenbeiß
5 Nov 2019
Managing Director: Mate Ivancic · Authorized signatory (ppa) (3) · No longer Managing Director (4)
26 Sept 2019
Verwaltungsrat
19 Sept 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 19.09.2019“
13 Sept 2019
Verwaltungssrat
17 Apr 2019
Managing Director: Stefan Stranz
21 Mar 2019
No longer Managing Director: Carla Naumann
14 Feb 2019
Managing Director: Kerstin Eisenbeiß
13 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
6 Oct 2018
No longer Managing Director: Michael H. E. Knapp
6 Aug 2018
Verwaltungsrat
1 Aug 2018
A list of the members of the Board of Directors was submitted to the District Court of Traunstein -Register Court, Art …
13 Jun 2018 via Schön Klinik Neustadt SE & Co. KG
No longer General partner: Schön Klinik Neustadt SE & Co. KG
8 Jun 2018
Bekanntmachung nach § 20 Abs. 6 AktG, Art. 9 Abs. 1 lit. c) SE-VO
15 May 2018 via Schön Holding SE & Co. KG
No longer General partner: Schön Holding SE & Co. KG
15 May 2018 via Medic-Center Klinik GmbH & Co. KG also 13/01/2017
General partner: Schön Klinik Nürnberg Fürth SE & Co. KG
17 Apr 2018
Managing Director: Jens Egert · Name: Schön Klinik Geschäftsführungs SE · Company statute
20 Mar 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Mar 2017 as Schön Geschäftsführungs SE
Managing Director: Patrick Mickler · No longer Managing Director: A. Hauenschild
28 Jan 2017 as Schön Geschäftsführungs SE
Managing Director: Carla Naumann · No longer Managing Director: Markus Hamm
22 Jan 2016 as Schön Geschäftsführungs SE
Change of headquarters: Atrium 59. Europäische VV SE · Company statute
21 Jan 2016 as Atrium 59. Europäische VV SE
Change of headquarters: Schön Geschäftsführungs SE · Address
20 Jan 2016 via Schön Holding SE & Co. KG
General partner: Schön Holding SE & Co. KG
13 Jan 2016 as Schön Geschäftsführungs SE
Reg­is­tra­tion · Managing Director (5) · Address · Capital: €120,000 · Company statute · Corporate Purpose · Sub­sidiary
11 Dec 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Aug 2014 as Atrium 59. Europäische VV SE
Managing Director: Markus Hamm · No longer Managing Director (1) · Address
9 Sept 2013 as Atrium 59. Europäische VV SE
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €120,000 · Proxy policy · Corporate Purpose
29 Aug 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

31 Jul 2023 in Hrcdd
General partner: Schön Klinik Rendsburg-Eckernförde SE & Co. KG
25 Nov 2014 in Wzfma also 21/11/2014, 22/09/2014
Shareholding: Apollon SE
5 Sept 2014 in Bmjfbv
Shareholding: Apollo SE
There are no publications matching your search.

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