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Celenus-Beteiligungs GmbH, Offenburg, Germany

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Celenus-Beteiligungs GmbH

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Risk report
Celenus-Beteiligungs GmbH
Risk Level Evaluation Source
Sanctioned (?)

Name

Celenus-Beteiligungs GmbH
Halde 338 Verwaltungsgesellschaft mbH

Identification

Ut
District Court of Freiburg HRB 710642
Ut
District Court of Ulm HRB 729659
EUID
DEB8536.HRB710642

Address

Moltkestr. 27, 77654 Offenburg, Germany
Ulm, Germany

Corporate purpose

Participation in other companies in the field of health care, with a focus on rehabilitation and acute care.

Financial performance

Earnings

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Revenue

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Taxes

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History

Persons

Merger & Acquisition & Control

Network

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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2Managing Director
2Authorized signatory (ppa)
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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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
Cash on hand
Receivables
Liabilities
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2015 to 2021
Profit & Loss
from 2018 to 2020
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Publications

9 Mar 2026
No longer Authorized signatory (ppa): Linda König-Balija
10 Oct 2025
Authorized signatory (ppa): Eileen Hollerbach · No longer Managing Director: Markus Horst Schwarz
9 Jul 2025
Managing Director: Markus Horst Schwarz, Jean-Ch. G. M. Zell
12 Jun 2025 via Emeis SA
Shareholder: Emeis SA
10 Jun 2025 via Celenus SE also 28/08/2024, 28/04/2022, 12/04/2022, 08/11/2021, 30/03/2021, 04/03/2021, 24/06/2020, 06/05/2020, 11/02/2019, 23/08/2018, 16/02/2018, 15/02/2018, 01/03/2017, 02/02/2017, 29/07/2016, 06/04/2016, 12/08/2015, 18/05/2015
Shareholder: Celenus SE
3 Apr 2025
Managing Director: Götz U. Leschonsky
8 Jul 2024
Managing Director: Markus Horst Schwarz, Jean-Ch. G. M. Zell · No longer Managing Director: Christian Baumbach
10 May 2024 via Klinik Bad Herrenalb GmbH
Shareholding: Klinik Bad Herrenalb GmbH
6 May 2024
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
24 Apr 2024 via Emeis SA
Shareholder: Orpea SA
11 Mar 2024
No longer Managing Director: Christina M. Möller
26 May 2023
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: Celenus-Beteiligungs GmbH
10 May 2023
Authorized signatory (ppa): Linda König-Balija, Joachim A. Schulz
20 Sept 2022
Managing Director: Christina M. Möller
4 Oct 2021
No longer Managing Director: Susanne Leciejewski
10 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
14 Aug 2020
Managing Director: Christian Baumbach
14 Aug 2020
Original document: “Liste der Gesellschafter“
7 Jul 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
5 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
15 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Shareholding: Klinik Bad Herrenalb GmbH
11 Mar 2014
Profit Transfer: Celenus-Kliniken GmbH, Klinik Bad Herrenalb GmbH, Senioren-Wohnpark Thale GmbH · Acquisition (3 companies) · Break-up (3 companies)
30 Jan 2014
No longer Managing Director (1)
19 Nov 2013 as Halde 338 Verwaltungsgesellschaft mbH
Change of headquarters: Celenus-Beteiligungs GmbH
18 Nov 2013
Managing Director (2) · No longer MD (1) · Change of headquarters: Halde 338 Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
12 Nov 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Oct 2013
Original document: “Liste der Gesellschafter“
30 Oct 2013
Original document: “Liste der Gesellschafter“
30 Oct 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Aug 2013 as Halde 338 Verwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
5 Apr 2013
Original document: “Liste der Gesellschafter“
5 Apr 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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Mentions

13 Mar 2014 in Hrdk also 11/03/2014
Klinik Bad Herrenalb GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.