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C&C Service GmbH, Bad Wilsnack, Germany

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Name

C&C Service GmbH
CuraTec Servicegesellschaft mbH

Identification

Ut
District Court of Neuruppin HRB 3826
EUID
DEG1309.HRB3826

Address

Badstr. 5 - 7, 19336 Bad Wilsnack, Germany

Corporate purpose

The management and operation of accommodation and management establishments of all kinds, as well as party service and cafeteria.

History

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Publications

29 Jan 2026 via KMG Kliniken SE also 03/02/2025, 18/12/2023, 11/12/2023, 08/02/2023, 15/12/2022, 02/12/2021, 16/09/2021, 13/02/2020, 09/01/2020, 09/01/2020
Shareholder: KMG Kliniken SE
17 Jul 2025
Managing Director: Peter Dost · No longer Managing Director: Jens Michael
30 Jan 2025 via KMG Kliniken SE
Shareholding: KMG Kliniken SE
11 Jul 2022
Managing Director: Jens Michael
17 Dec 2021
Control: KMG Kliniken SE
13 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
30 Oct 2019
Original document: “Liste der Gesellschafter“
29 Mar 2019 via KMG Kliniken plc also 22/01/2018, 31/03/2015
Shareholder: KMG Kliniken plc
7 Feb 2018
Managing Director: J. Kirchner-Bauer
2 Feb 2017
Managing Director: Jens Michael
20 May 2015
No longer Managing Director (1) · Share­holder agreement · Name: C&C Service GmbH
27 Nov 2014 as CuraTec Servicegesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Apr 2014 as CuraTec Servicegesellschaft mbH
Managing Director (3) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
28 Mar 2014
Managing Director (3) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
5 Mar 2013 as CuraTec Servicegesellschaft mbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholder: KMG Invest GmbH
9 Oct 2012 as CuraTec Servicegesellschaft mbH
No longer Authorized signatory (ppa) (1)
21 Sept 2012
No longer Authorized signatory (ppa) (1)
5 Sept 2012 via CuraTec Table-Service GmbH
Merger: CuraTec Table-Service GmbH
1 Sept 2012 as CuraTec Servicegesellschaft mbH
Merger: CuraTec Table-Service GmbH
21 Aug 2012 as CuraTec Servicegesellschaft mbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
2 Apr 2012 as CuraTec Servicegesellschaft mbH
No longer Authorized signatory (ppa) (1)
23 Mar 2012
No longer Authorized signatory (ppa) (1)
9 Jan 2012 as CuraTec Servicegesellschaft mbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
5 Jan 2012 via KMG Invest GmbH
Shareholder: KMG Invest GmbH
3 Jan 2012 as CuraTec Servicegesellschaft mbH
Control: KMG Kliniken plc
20 Dec 2011
Control: KMG Kliniken plc
19 Dec 2011 as CuraTec Servicegesellschaft mbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Oct 2011 as CuraTec Servicegesellschaft mbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
8 Jul 2011 as CuraTec Servicegesellschaft mbH
Authorized signatory (ppa) (1)
14 Feb 2011 as CuraTec Servicegesellschaft mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
8 Feb 2011 via KMG Invest GmbH also 11/03/2010, 10/03/2009, 05/02/2009, 23/04/2008
Shareholder: KMG Kliniken AG
18 Oct 2010 as CuraTec Servicegesellschaft mbH
Original document: “Liste der Gesellschafter“
23 Apr 2010 as CuraTec Servicegesellschaft mbH
Address · Capital: €25,600 · Share­holder agreement · The management and operation of accommodation and management establishments of all kinds, as well as party service and cafeteria
21 Apr 2010 as CuraTec Servicegesellschaft mbH
Original document: “Liste der Gesellschafter“
24 Mar 2010 as CuraTec Servicegesellschaft mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
12 Jan 2010 as CuraTec Servicegesellschaft mbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Mar 2009 as CuraTec Servicegesellschaft mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
28 Mar 2008 as CuraTec Servicegesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
30 Jan 2008 via CuraTec Table-Service GmbH
Shareholder: CuraTec Table-Service GmbH
4 Apr 2005 as CuraTec Servicegesellschaft mbH
Reg­is­tra­tion · MD (1) · Capital: 50,000 DEM · Share­holder agreement · Seat: Bad Wilsnack · Name: CuraTec Servicegesellschaft mbH · Proxy policy …
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