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CompuGroup Medical Deutschland AG, Koblenz, Germany

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Name

CompuGroup Medical Deutschland AG
CompuGROUP Beteiligungsgesellschaft mbH

Register

Ut
District Court of Koblenz HRB 22901
Ut
District Court of Koblenz HRB 3020

Address

Maria Trost 21, 56070 Koblenz, Germany

Corporate purpose

The company is engaged in service, development, marketing, trade and services in the computerised market, in particular in the healthcare market, as well as holding stakes in companies operating in this field. The company is entitled, as it should be necessary, to carry out the transactions listed above also within the framework of a hiring-out of employees.

Financials

Revenue

Revenue

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

23 May 2024 via GT 1 Vermögensverwaltung GmbH, also 19/05/2023, 19/04/2022
Shareholder: GT 1 Vermögensverwaltung GmbH
8 May 2024
Officer: Stephanie Horbert · No longer Officer (3)
6 Mar 2024
Officer: Olver Kröbel, Eike J. Triller
24 Nov 2023
No longer Member of the Executive Board: Eckart Pech · No longer Officer (1)
8 Aug 2023
Member of the Executive Board: Ulrich Thomé
28 Jul 2023
No longer Officer: Frank Brecher
19 Jul 2023
No longer Officer (2)
13 Jun 2023
Member of the Executive Board: Frank Brecher · No longer Member of the Executive Board: Angela Mazza Teufer
4 Apr 2023
Officer (3)
25 Nov 2022
No longer Officer (2)
23 Nov 2022
No longer Officer (1)
17 Nov 2022
Officer: Timo Rockel
6 Oct 2022
Merger: n-design Gesellschaft für systematische Gestaltungen mbH
6 Oct 2022
The following is published as not registered: The creditors of the legal entities involved in the merger are entitled …
16 Sept 2022
Officer: Wagener Holger
6 Sept 2022 in Sat
State Aid (€1,602,600): Federal-State Joint Task "Improvement of the Regional Economic Structure" – Commercial Economy [BMWi]
31 Aug 2022
Merger: HABA Computer AG
29 Aug 2022
Merger: CGM Immobilien Stuttgart GmbH
22 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Aug 2022
Officer: Markus Vornhagen
26 Jul 2022 via HABA Computer AG
Merger: HABA Computer AG
25 Jul 2022
Officer (2)
20 Jul 2022
Member of the Executive Board: Eckart Pech, Angela Teufer
8 Jun 2022
No longer Officer (1)
8 Jun 2022
No longer Officer (1)
5 May 2022
No longer Member of the Executive Board: Frank Brecher · No longer Officer (1)
25 Apr 2022
Member of the Executive Board: Angela Mazza Teufer · Officer (1) · No longer Officer (1)
16 Dec 2021 via APV Ärztliche Privatverrechnungsstelle GmbH
Merger: APV Ärztliche Privatverrechnungsstelle GmbH
16 Dec 2021
Merger: APV Ärztliche Privatverrechnungsstelle GmbH
12 Nov 2021
Member of the Executive Board: Frank Brecher · No longer Member of the Executive Board: Ralph Körfgen
7 Oct 2021
List of board members
23 Jun 2021 via CompuGroup Medical SE & Co. KGaA
Shareholder: CompuGroup Medical SE & Co. KGaA
30 Apr 2021
Officer (1)
10 Mar 2021
No longer Officer (1)
6 Oct 2020
List of board members
6 Aug 2020
List of board members
23 Jul 2020
Officer (2)
30 Jun 2020
No longer Officer (1)
24 Apr 2020 via CompuGroup Medical SE, also 20/05/2019, 30/04/2019, 25/04/2018, 24/04/2018, 18/05/2017, 25/04/2017, 07/06/2016, 24/05/2016
Shareholder: CompuGroup Medical SE
6 Mar 2020
Officer (2) · No longer Officer (1)
13 Dec 2019
Member of the Executive Board: Ralph A. Körfgen, Eckart Pech · No longer Member of the Executive Board: Uwe Eibich
9 Dec 2019 via CGM MEDISTAR SYSTEMHAUS GmbH
Control, Control: CGM MEDISTAR SYSTEMHAUS GmbH
1 Oct 2019
Word figurative mark
1 Apr 2019
Officer (1)
5 Mar 2019
List of board members
27 Nov 2018 via CGM MEDISTAR SYSTEMHAUS GmbH
Control, Control: K-LINE Praxislösungen GmbH
6 Nov 2018
No longer Officer (1)
30 May 2018
Officer (1)
15 Dec 2017
No longer Officer (1)
16 Oct 2017
Officer (1) · No longer Officer (1)
31 Aug 2017
Officer (1)
17 Jun 2017
Officer (1)
23 Feb 2017
Officer (1)
2 Feb 2017
No longer Officer (1)
14 Nov 2016
Officer (1)
24 Sept 2016
Acquisition: CGM Clinical Deutschland GmbH · Break-up: CGM Clinical Deutschland GmbH
31 Aug 2016 in Sat
State Aid (€807,529): Healthcare Industry Directive
1 Aug 2016
No longer Officer (1)
9 May 2016
No longer Officer (1)
9 May 2016
List of board members
1 Mar 2016 as CompuGROUP Beteiligungsgesellschaft mbH
Wordmark: “CompuPLAN“
24 Feb 2016
Officer (1)
1 Jan 2016 in Fk
Public funding (€119,822): Development and testing of an assistance system for holistic stress monitoring and healthy work (BalanceGuard), sub-projects Technical development of the BalanceGuard …
23 Dec 2015
Officer (1)
22 Dec 2015
No longer Officer (1)
9 Dec 2015
Officer (2)
15 Jul 2015
No longer Member of the Executive Board: Frank Brecher
15 Jul 2015
No longer Officer (1)
13 May 2015 via CompuGroup Medical SE, also 13/05/2015, 31/07/2014, 10/07/2014, 10/05/2013, 10/05/2013, 17/04/2012
Shareholder: CompuGroup Medical AG
31 Mar 2015
No longer Officer (1)
17 Mar 2015
Member of the Executive Board: Uwe Eibich
17 Mar 2015
List of board members
22 Oct 2014
No longer Officer (1)
3 Sept 2014
Officer (7)
1 Sept 2014
Officer (3)
3 Jun 2014
No longer Officer (1)
2 Apr 2014
Member of the Executive Board: Frank Brecher, Uwe Eibich · Officer (7) · No longer Member of the Executive Board (1)
17 Mar 2014
No longer Officer (2)
6 Mar 2014
No longer Officer (2)
19 Dec 2013
Officer (1)
19 Dec 2013
Officer (2)
9 Dec 2013
Officer (3)
1 Feb 2013
Member of the Executive Board (1)
24 Jan 2013
Member of the Executive Board (1)
15 Jan 2013
List of board members
19 Nov 2012 via TurboMed EDV GmbH, also 19/09/2012
Merger: TurboMed EDV GmbH
14 Nov 2012
Merger
14 Nov 2012
Merger: TurboMed EDV GmbH
5 Nov 2012
Merger: TurboMed EDV GmbH
25 Sept 2012 via MEDISTAR Praxiscomputer GmbH
Merger: MEDISTAR Praxiscomputer GmbH
6 Feb 2012
Control · Control · Break-up
16 Jan 2012
Member of the Executive Board: Frank Brecher, Uwe Eibich · Control · Control · Change of legal form: CompuGROUP Beteiligungsgesellschaft mbH · Address · Capital: €1,210,000 · Proxy · Corporate Purpose
16 Jan 2012 as CompuGROUP Beteiligungsgesellschaft mbH
Change of legal form: CompuGroup Medical Deutschland AG · Legal form: AG
19 Dec 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: INMEDEA GmbH
2 Dec 2011 via INMEDEA GmbH
Merger: INMEDEA GmbH
29 Nov 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger · Capital: €1,200,000 · Share­holder agreement
29 Nov 2011 via CompuMED Praxiscomputer Verwaltungs-GmbH
Merger: CompuMED Praxiscomputer Verwaltungs-GmbH
29 Nov 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: CompuMED Praxiscomputer Verwaltungs-GmbH
29 Nov 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: CompuGroup Medical Deutschland GmbH
29 Nov 2011 via CompuGroup Medical Deutschland GmbH
Merger: CompuGroup Medical Deutschland GmbH
29 Nov 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: Inmedea GmbH · Capital: €1,210,000 · Share­holder agreement
17 Nov 2011
Merger: CompuGroup Medical Deutschland GmbH
16 Nov 2011
Merger: CompuMED Praxiscomputer Verwaltungs-GmbH
3 Nov 2011
Merger · Capital: €1,200,000 · Legal form: GmbH
17 Oct 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: vita-X AG
17 Oct 2011 via vita-X AG
Merger: vita-X AG
26 Sept 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: vita-X AG · Capital: €1,199,000 · Share­holder agreement
6 Sept 2011 via TeleMED Online Service für Heilberufe GmbH, also 22/07/2011
Merger: TeleMED Online Service für Heilberufe GmbH
6 Sept 2011 via ALBIS Product Verwaltungs-GmbH
Merger: ALBIS Product Verwaltungs-GmbH
6 Sept 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: ALBIS Product Verwaltungs-GmbH
6 Sept 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: CompuGroup Medical Arztsysteme GmbH & Co. KG · Capital: €799,000 · Share­holder agreement
6 Sept 2011 via CompuGroup Medical Arztsysteme GmbH & Co. KG
Merger: CompuGroup Medical Arztsysteme GmbH & Co. KG
6 Sept 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: CompuGroup Medical Arztsysteme GmbH & Co. KG
23 Aug 2011
Merger: CompuGroup Medical Arztsysteme GmbH & Co. KG · Capital: €799,000 · Legal form: GmbH & Co. KG
15 Aug 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: TeleMED Online Service für Heilberufe GmbH
15 Aug 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger · Capital: €400,000 · Share­holder agreement
15 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Aug 2011
Merger · Capital: €400,000 · Legal form: GmbH
3 Aug 2011
Merger: TeleMED Online Service für Heilberufe GmbH
22 Jul 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: ISPro GmbH
22 Jul 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: TeleMED Online Service für Heilberufe GmbH · Capital: €375,000 · Share­holder agreement
6 Jul 2011 via ALBIS Ärzteservice Product GmbH & Co. KG, also 06/07/2011
Merger: ALBIS Ärzteservice Product GmbH & Co. KG
6 Jul 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: ALBIS Ärzteservice Product GmbH & Co. KG · Capital: €141,000 · Share­holder agreement
6 Jul 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: ISPro GmbH · Capital: €200,000 · Share­holder agreement
6 Jul 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: ALBIS Ärzteservice Product GmbH & Co. KG
1 Jul 2011 via ISPro GmbH
Merger: ISPro GmbH
16 Jun 2011
Merger · Capital: €141,000 · Legal form: GmbH & Co. KG
29 Apr 2011
Wordmark: “PraxisPOST“
10 Feb 2011 as CompuGROUP Beteiligungsgesellschaft mbH
No longer Managing Director (1)
20 Jan 2011
No longer Managing Director (1)
23 Apr 2010 via CompuGroup Medical SE, also 28/04/2009, 27/04/2009, 15/06/2007, 15/06/2007
Shareholder: CompuGROUP Holding AG
1 Mar 2010 in Fk
Public funding (€46,143): Human-centred assistance system for the safety and independence of elderly, single people - AAL@Home - sub-projects: medical data communication and processing
29 Sept 2009 as CompuGROUP Beteiligungsgesellschaft mbH
Managing Director (1)
29 Sept 2009 as CompuGROUP Beteiligungsgesellschaft mbH
Address · Capital: €115,700 · Share­holder agreement
17 Sept 2009
Address · Capital: €115,700 · Share­holder agreement
14 May 2009
Wordmark: “ALBIS“
15 Jul 2008 as CompuGROUP Beteiligungsgesellschaft mbH
Managing Director: Uwe Eibich
17 Jun 2008
Managing Director: Uwe Eibich
1 Jun 2008 as CompuGROUP Beteiligungsgesellschaft mbH
Wordmark: “Prax - Sys“
17 Mar 2008 as CompuGROUP Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (9 companies)
13 Mar 2008
Word figurative mark
1 Feb 2008
Word figurative mark
1 Feb 2008
Wordmark: “TurboMed“
10 Sept 2007 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: Ganymed Zweihunderteinundzwanzigste Vermögensverwaltungs GmbH
15 Aug 2007 as CompuGROUP Beteiligungsgesellschaft mbH
Control · Control
13 Aug 2007 as CompuGROUP Beteiligungsgesellschaft mbH
Control · Control
13 Aug 2007 via Ganymed Zweihunderteinundzwanzigste Vermögensverwaltungs GmbH
Merger: Ganymed Zweihunderteinundzwanzigste Vermögensverwaltungs GmbH
2 Aug 2007
Control · Control
12 Jul 2007 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: Ganymed Zweihunderteinundzwanzigste Vermögensverwaltungs GmbH · Share­holder agreement
15 Feb 2007
Wordmark: “MEDISTAR“
14 Dec 2006
Word figurative mark
10 Oct 2005 as CompuGROUP Beteiligungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (2) · Capital: €54,200 · Seat: Koblenz, Germany · Legal form: GmbH · Name: CompuGROUP Beteiligungsgesellschaft mbH · Corporate Purpose
4 Nov 2004 via Compass Gruppe GmbH & Co. KG
No longer Limited Partner: Computer-Compass Handels-GmbH & Co. KG
29 Apr 2003 via Compass Gruppe GmbH & Co. KG
Limited Partner: Computer-Compass Handels-GmbH & Co. KG

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