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Bioscientia MVZ Saarbrücken GmbH, Saarbrücken, Germany

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Name

Bioscientia MVZ Saarbrücken GmbH

Identification

Ut
District Court of Saarbrücken HRB 16398
EUID
DEV1109V.HRB16398

Address

Winterberg 1, 66119 Saarbrücken, Germany

Corporate purpose

The provision of services of medical diagnostics, other medical services as well as accompanying, auxiliary and ancillary services under medical supervision, in particular the performance of medical examinations and the operation of medical care centers (MVZ) within the meaning of § 95 SGB V in various medical sectors, especially in the fields of - laboratory medicine - microbiology and infection epidemiology - human genetics - nuclear medicine and / or - Pathology and other, also directly patient-related and curative medical areas, in each case in contract and private medical as well as in … Show more

History

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Publications

14 Nov 2025 via Sonic Healthcare Germany GmbH & Co. KG also 14/11/2025, 14/11/2025, 14/11/2025, 14/11/2025, 14/11/2025, 14/11/2025, 14/11/2025, 14/11/2025, 14/11/2025, 14/11/2025, 16/08/2024, 02/10/2023, 25/07/2022, 22/09/2021, 09/11/2020, 13/08/2019, 13/08/2019, 25/07/2018, 31/07/2017, 24/11/2016, 05/09/2016, 08/05/2015, 08/07/2014, 22/04/2013 and 3 more
Shareholder: Sonic Healthcare Germany GmbH & Co. KG
8 Jun 2023
Original document
20 Apr 2022
Managing Director: Bettina Georg · No longer Authorized signatory (ppa) (1)
20 Sept 2021
Managing Director: Frank Exner · Authorized signatory (ppa): Maria Ch. Scheurich
9 Sept 2019
No longer Authorized signatory (ppa) (2)
2 May 2019
No longer Authorized signatory (ppa) (1)
6 Feb 2019
No longer Managing Director: Eberhard Baumann
29 Oct 2018
Managing Director: Frank Exner
30 Aug 2018
Authorized signatory (ppa): Udo Geipel
20 Mar 2018
Managing Director: Oliver Harzer
13 Nov 2017
No longer Authorized signatory (ppa) (1)
18 Apr 2017
No longer Managing Director: Markus Nauck
23 Mar 2017
Managing Director: Eberhard Baumann
23 Mar 2015
Managing Director: Eberhard Baumann
29 Jan 2015
Authorized signatory (ppa): Florian Schneider · No longer Managing Director (1)
19 Oct 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
12 Aug 2010
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
25 Feb 2010
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Oct 2008
Share­holder agreement · Name: Bioscientia MVZ Saarbrücken GmbH
1 Oct 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 May 2008
Managing Director (2) · Control: BIOSCIENTIA Healthcare GmbH · Share­holder agreement
30 Apr 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Apr 2008
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Apr 2008
Authorized signatory (ppa) (1) · Sub­sidiary
16 May 2007
Reg­is­tra­tion · ppa (4) · MD (2) · Capital: €25,000 · Share­holder agreement · Proxy policy · The provision of medical diagnostics, other medical services and accompanying, Auxiliary and ancillary …
4 May 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 May 2007
Original document: “Liste der Gesellschafter“
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