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CGM Clinical Deutschland GmbH, Koblenz, Germany

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Name

CGM Clinical Deutschland GmbH
CGM SYSTEMA Deutschland GmbH
systema Deutschland GmbH
CompuPLAN Informationssysteme Verwaltungs-GmbH

Register

Ut
District Court of Koblenz HRB 5234

Address

Maria Trost 25, 56070 Koblenz, Germany

Corporate purpose

Gegenstand des Unternehmens ist die Entwicklung und Vertrieb von Software- und Kommunikationslösungen und damit zusammenhängenden und sonstigen Produkten der Informationsverarbeitung einschließlich Dienstleistungsangeboten, insbesondere für Kliniken. Die Gesellschaft wird diese Leistungen insbesondere in Deutschland erbringen.

Financials

Revenue

Revenue

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History

Legal Representatives

Merger & Acquisition & Control

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Publications

19 May 2023 via GT 1 Vermögensverwaltung GmbH, also 19/04/2022.
Shareholder: GT 1 Vermögensverwaltung GmbH
24 Feb 2023
Managing Director: Michael Schösser · No longer Managing Director: Thomas Simon · No longer Officer: Franz Michael
14 Sept 2022
Merger: CompuGroup Medical Managementgesellschaft mbH
29 Aug 2022 via CompuGroup Medical Managementgesellschaft mbH
Merger: CompuGroup Medical Managementgesellschaft mbH
23 Jun 2021 via CompuGroup Medical SE & Co. KGaA
Shareholder: CompuGroup Medical SE & Co. KGaA
11 Feb 2021
Managing Director: Markus Schilli · No longer Officer: Markus Schilli
Year 2020 in Dm
4 wordmarks: All for Cure, All for Documents, DCPA, FAME
30 Jul 2020
Managing Director: Andreas Waldbrenner · No longer Managing Director: Christoph Becker
24 Apr 2020 via CompuGroup Medical SE & Co. KGaA, 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
5 Feb 2020
Managing Director: Hannes M. Reichl · No longer Managing Director: Dirk-Michael Rauch
26 Aug 2019
Managing Director: Dirk-Michael Rauch · No longer Managing Director: Christian B. Teig
6 Dec 2016
No longer Officer (1)
11 Nov 2016
Officer: Markus Schilli · No longer Officer (1)
27 Sept 2016
The spin-off is effective with the entry on the register sheet of the transferring legal entity on 24.09.2016...
20 Sept 2016
Acquisition: CompuGroup Medical Deutschland AG · Break-up: CompuGroup Medical Deutschland AG
16 Sept 2016 via LMZ - Soft AG, also 05/09/2016, 05/09/2016.
Merger: LMZ - Soft AG
13 Sept 2016
Merger: LMZ - Soft AG
6 Sept 2016
Acquisition: CompuGroup Medical Dentalsysteme GmbH · Break-up: CompuGroup Medical Dentalsysteme GmbH
5 Aug 2016
Officer (1)
15 Apr 2016
No longer Officer (1) · Share­holder agreement · Name: CGM Clinical Deutschland GmbH · Corporate Purpose
13 May 2015 via CompuGroup Medical SE & Co. KGaA, also 13/05/2015, 31/07/2014, 10/07/2014, 10/05/2013, 10/05/2013, 17/04/2012.
Shareholder: CompuGroup Medical AG
13 Feb 2015 as CGM SYSTEMA Deutschland GmbH
No longer Officer (1)
13 Feb 2015 as CGM SYSTEMA Deutschland GmbH
Officer (1)
16 Jan 2015 as CGM SYSTEMA Deutschland GmbH
Managing Director: Christian B. Teig
16 Oct 2014 as CGM SYSTEMA Deutschland GmbH
Officer (1)
24 Sept 2014 as CGM SYSTEMA Deutschland GmbH
Control: CompuGroup Medical AG
3 Sept 2014 as CGM SYSTEMA Deutschland GmbH
Control: CompuGROUP Holding AG
29 Apr 2014 as CGM SYSTEMA Deutschland GmbH
Officer (1)
17 Mar 2014 as CGM SYSTEMA Deutschland GmbH
Merger: Enterprise Solutions GmbH
4 Feb 2014 via All for One. Enterprise Solutions GmbH
Merger: All for One. Enterprise Solutions GmbH
19 Dec 2013 as CGM SYSTEMA Deutschland GmbH
Managing Director: Thomas Simon · No longer Managing Director: Andreas Prenneis · No longer Officer (1)
14 Oct 2013 as CGM SYSTEMA Deutschland GmbH
Officer (1)
19 Sept 2013 as CGM SYSTEMA Deutschland GmbH
Merger: CGM SYSTEMA Services GmbH
17 Sept 2013 via CGM SYSTEMA Services GmbH, also 10/09/2013, 04/09/2013.
Merger: CGM SYSTEMA Services GmbH
1 Aug 2013 as CGM SYSTEMA Deutschland GmbH
Officer (1)
22 Jul 2013
Officer (1)
22 Mar 2013 as CGM SYSTEMA Deutschland GmbH
No longer Managing Director (1)
22 Feb 2013
No longer Managing Director (1)
23 Oct 2012 via CGM SYSTEMA Kliniksoftware GmbH, also 15/10/2012, 15/10/2012, 28/09/2012.
Merger: CGM SYSTEMA Kliniksoftware GmbH
12 Oct 2012 as CGM SYSTEMA Deutschland GmbH
Merger: CGM SYSTEMA Kliniksoftware GmbH
21 Sept 2012 as CGM SYSTEMA Deutschland GmbH
Share­holder agreement · Name: CGM SYSTEMA Deutschland GmbH
10 Sept 2012 as CGM SYSTEMA Deutschland GmbH
Share­holder agreement · Name: CGM SYSTEMA Deutschland GmbH
29 Nov 2011 as systema Deutschland GmbH
Managing Director: Andreas Prenneis · No longer Managing Director (1)
15 Nov 2011
Managing Director: Andreas Prenneis · No longer Managing Director (1)
22 Jul 2011 as systema Deutschland GmbH
Managing Director: Christoph Becker · No longer Officer: Christoph Becker
2 Mar 2011 as systema Deutschland GmbH
No longer Managing Director (1)
11 Feb 2011
No longer Managing Director (1)
28 Jul 2010 as systema Deutschland GmbH
Officer: Christoph Becker · No longer Officer (1)
6 Jul 2010
Officer: Christoph Becker · No longer Officer (1)
23 Apr 2010 via CompuGroup Medical SE & Co. KGaA, also 28/04/2009, 27/04/2009, 15/06/2007, 15/06/2007.
Shareholder: CompuGROUP Holding AG
3 Mar 2010 as systema Deutschland GmbH
Officer (3) · No longer Officer (1)
22 Dec 2009 via All for One. Enterprise Solutions GmbH, also 08/12/2009.
Control: All for One. Enterprise Solutions GmbH
14 Jul 2009 as systema Deutschland GmbH
Managing Director (1) · Officer (1) · No longer Managing Director (1) · No longer Officer (1)
23 Jun 2009 as systema Deutschland GmbH
Merger: All for One Documents GmbH
9 Jun 2009
Merger: All for One Documents GmbH
26 May 2009 via All for One Documents GmbH
Merger: All for One Documents GmbH
17 Feb 2009 via All for One Systemhaus AG
Merger: All for One Systemhaus AG
17 Feb 2009 as systema Deutschland GmbH
Merger: All for One Systemhaus AG
17 Feb 2009 as systema Deutschland GmbH
Officer (1) · Address
9 Feb 2009
Merger: All for One Systemhaus AG
27 Jan 2009
Officer (1) · Address
2 Jan 2009 as systema Deutschland GmbH
Managing Director (1) · No longer Managing Director (1) · Address
2 Dec 2008
Managing Director (1) · No longer Managing Director (1) · Address
20 Oct 2008 as systema Deutschland GmbH
Merger: systema Vertriebs- und Service-GmbH
25 Sept 2008 via systema Vertriebs- und Service-GmbH, also 24/09/2008.
Merger: systema Vertriebs- und Service-GmbH
15 Aug 2008 as systema Deutschland GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
1 Aug 2008
Managing Director (1) · No longer Managing Director (1) · No longer Officer (1)
15 Jul 2008 as systema Deutschland GmbH
Merger: NOVACOM Gesellschaftfür EDV-Anwendungen im Gesundheitswesen mbH
15 Jul 2008 via NOVACOM Gesellschaft für EDV-Anwendungen im Gesundheitswesen mbH, also 26/06/2008.
Merger: NOVACOM Gesellschaft für EDV-Anwendungen im Gesundheitswesen mbH
23 Jun 2008
Merger: NOVACOM Gesellschaftfür EDV- Anwendungen im Gesundheitswesen mbH
9 Apr 2008 as systema Deutschland GmbH
Managing Director (2)
1 Apr 2008
Managing Director (2)
13 Feb 2008 as CompuPLAN Informationssysteme Verwaltungs-GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
12 Feb 2008 as systema Deutschland GmbH
No longer Managing Director (1)
29 Nov 2007 as systema Deutschland GmbH
Merger: ConVis Medizinische Datenverarbeitung Verwaltungs-GmbH
29 Nov 2007 as systema Deutschland GmbH
Managing Director (1) · No longer Managing Director (1)
23 Nov 2007 via ConVis Medizinische Datenverarbeitung Verwaltungs-GmbH, also 21/11/2007, 09/11/2007, 06/11/2007.
Merger: ConVis Medizinische Datenverarbeitung Verwaltungs-GmbH
23 Oct 2007 as systema Deutschland GmbH
No longer Managing Director (1)
17 Oct 2007 via CliniVision GmbH, also 25/06/2007, 12/06/2007.
Merger: CliniVision GmbH
15 Aug 2007 as systema Deutschland GmbH
Control: CompuGROUP Holding AG
15 Aug 2007 as systema Deutschland GmbH
Share­holder agreement
15 Aug 2007 as systema Deutschland GmbH
Officer (1) · Merger: ConVis Medizinische Datenverarbeitung Verwaltungs-GmbH · Share­holder agreement
13 Aug 2007 as systema Deutschland GmbH
Control: CompuGROUP Holding AG
13 Aug 2007 as systema Deutschland GmbH
Share­holder agreement
13 Aug 2007 as systema Deutschland GmbH
Officer (1) · Merger: ConVis Medizinische Datenverarbeitung Verwaltungs-GmbH · Share­holder agreement
30 Jul 2007
Officer (1) · Merger: ConVis Medizinische Datenverarbeitung Verwaltungs-GmbH · Capital: €300,000 · Share­holder agreement
23 Jul 2007
Capital: €296,000 · Share­holder agreement
12 Jul 2007 as systema Deutschland GmbH
Lfd
12 Jul 2007 as systema Deutschland GmbH
Merger: CliniVision GmbH · Capital: €256,000 · Company statute
12 Jul 2007 as systema Deutschland GmbH
Share­holder agreement
12 Jul 2007 as systema Deutschland GmbH
Merger: CliniVision GmbH
16 Apr 2007 as systema Deutschland GmbH
Managing Director (1)
28 Mar 2007
Managing Director (1)
8 Mar 2007 as systema Deutschland GmbH
No longer Managing Director (1)
8 Mar 2007 as systema Deutschland GmbH
Managing Director (1)
28 Feb 2007 as systema Deutschland GmbH
Share­holder agreement · Name: systema Deutschland GmbH · Corporate Purpose
29 Jan 2007 as systema Deutschland GmbH
Share­holder agreement · Name: systema Deutschland GmbH · Corporate Purpose
3 Nov 2005 via CompuPLAN Informationssysteme GmbH & Co. KG
General partner: CompuPLAN Informationssysteme GmbH & Co. KG
19 Sept 2005 as CompuPLAN Informationssysteme Verwaltungs-GmbH
Reg­is­tra­tion · Managing Director (2) · Capital: 26,000 DEM · Seat: Koblenz · Legal form: GmbH · Name: CompuPLAN Informationssysteme Verwaltungs-GmbH · Corporate Purpose

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