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CGM Clinical Österreich GmbH, Steyr, Austria

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Name

CGM Clinical Österreich GmbH
Systema Human Information Systems GmbH

Register

Fb
Firmenbuch 186491b

Address

Pachergasse 4, 4400 Steyr, Austria

Corporate purpose

Information technology trade and rental of medical devices

Financials

History

Legal Representatives

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Publications

19 May 2023 via GT 1 Vermögensverwaltung GmbH, also 19/04/2022
Shareholder: GT 1 Vermögensverwaltung GmbH
4 May 2023
Annual report for the year ending 31/12/2022
4 Jun 2022
Annual report for the year ending 31/12/2021
26 Jan 2022
Capital: €800,000
25 Sept 2021
Wordmark: “hca.hospital controlling assistant“
1 Jul 2021
Capital: €800,000 · Corporate Purpose
23 Jun 2021 via CompuGroup Medical SE & Co. KGaA
Shareholder: CompuGroup Medical SE & Co. KGaA
30 Apr 2021
Annual report for the year ending 31/12/2020
24 Apr 2021
Capital: €800,000 · Corporate Purpose
9 Jan 2021
Officer: Andreas Augeneder BA · No longer Officer (1) · Capital: €800,000
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
26 Mar 2020
Annual report for the year ending 31/12/2019
13 Dec 2019
Wordmark: “clinical backbone“
8 Aug 2019
Annual report for the year ending 31/12/2018
28 Jul 2019
Word figurative mark: “medico//s“
28 Jul 2019
Word figurative mark: “systema HUMAN INFORMATION SYSTEMS“
10 Nov 2018
Managing Director: Felix Frick, Markus Gegenhuber · No longer Officer (2) · Officer (1) · No longer Managing Director (1) · Capital: €800,000
18 Apr 2018
Annual report for the year ending 31/12/2017
13 Feb 2018
Capital: €800,000 · Corporate Purpose
20 Jun 2017
Annual report for the year ending 31/12/2016 (only announcement) · Capital: €800,000
30 Mar 2016
Annual report for the year ending 31/12/2015 (only announcement) · Capital: €800,000
19 Dec 2015
Capital: €800,000 · Name: CGM Clinical Österreich GmbH
13 May 2015 via CompuGroup Medical SE & Co. KGaA, also 13/05/2015, 31/07/2014, 10/07/2014
Shareholder: CompuGroup Medical AG
10 Apr 2015
Annual report for the year ending 31/12/2014 (only announcement) · Capital: €800,000
16 Jan 2015
Officer: Markus Gegenhuber · No longer Officer (1) · Capital: €800,000
18 Oct 2014
Capital: €800,000
8 Mar 2014
Annual report for the year ending 31/12/2013 (only announcement) · Capital: €800,000
29 Mar 2013
Annual report for the year ending 31/12/2012 (only announcement) · Capital: €800,000
12 Jul 2012 via HCS Health Communication Service GmbH, also 29/12/2010, 10/02/2007
Shareholding: HCS Health Communication Service GmbH
4 Jul 2012
Capital: €800,000
24 Mar 2012
Annual report for the year ending 31/12/2011 (only announcement) · Capital: €800,000
7 Jun 2011
Wordmark: “mpa.medical process assistant“
26 Mar 2011
Annual report for the year ending 31/12/2010 (only announcement) · Capital: €800,000
26 Mar 2010
Annual report for the year ending 31/12/2009 (only announcement) · Capital: €800,000
24 Mar 2009
Merger: Competence Center Health Care GmbH · Capital: €800,000
25 Feb 2009
Annual report for the year ending 31/12/2008 (only announcement) · Capital: €800,000
11 Sept 2008
Annual report for the year ending 31/12/2007 (only announcement) · Capital: €800,000
29 Jan 2008
Persons · Capital: €800,000
19 Jul 2007 via ITH icoserve technology for healthcare GmbH, also 06/03/2007, 04/05/2002, 20/02/2002
Shareholding: ITH Information Technology for Healthcare GmbH
28 Apr 2007
Annual report for the year ending 31/12/2006 (only announcement) · Capital: €800,000
13 Feb 2007
Managing Director (2) · No longer Managing Director (1) · No longer Officer (1) · Capital: €800,000
23 Jan 2007
Shareholder: Systema Holding GmbH · No longer Shareholder: F.WILDLING-Privatstiftung, L.FÖDERMAYR-Privatstiftung · Capital: €800,000
6 Oct 2006
Shareholder: F.WILDLING-Privatstiftung, L.FÖDERMAYR-Privatstiftung · Merger: Systema Holding GmbH · No longer Shareholder: Systema Holding GmbH · Capital: €800,000
15 Aug 2006
No longer Officer (1) · Capital: €70,000
23 Jun 2006
Annual report for the year ending 31/12/2005 (only announcement) · Capital: €70,000
31 Jan 2006
Managing Director (1) · Officer (1) · Capital: €70,000
29 Jul 2005
Annual report for the year ending 31/12/2004 (only announcement) · Capital: €70,000
28 Oct 2004
Officer (1) · Capital: €70,000
3 Jun 2004
Annual report for the year ending 31/12/2003 (only announcement) · Capital: €70,000
22 Jul 2003
Annual report for the year ending 31/12/2002 (only announcement) · Capital: €70,000
9 Nov 2002
Annual report for the year ending 31/12/2001 (only announcement) · Capital: €70,000
3 Jan 2002
Managing Director: Willibald Salomon · No longer Managing Director (2) · Capital: €70,000
30 Aug 2001
Annual report for the year ending 31/12/2000 (only announcement) · Capital: €70,000
28 Dec 2000
Annual report for the year ending 31/12/1999 (only announcement) · Capital: €70,000
11 Jan 2000
No longer Managing Director (1) · Capital: €70,000
19 Nov 1999
Shareholder: Systema Holding GmbH · No longer Shareholder: Systema Human Information Systems GmbH · Capital: €70,000
13 Nov 1999
Officer (3) · Managing Director (2) · Shareholder: Systema Human Information Systems GmbH · Capital: €70,000
17 Sept 1999 as Systema Human Information Systems GmbH
Reg­is­tra­tion: 13/09/1999 · MD (2) · SH: Systema Human Information Systems GmbH · Address · Deadline for annual balance: 31.12. · Capital: €35,000 · Seat: Steyr, Austria …

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