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CGM Systemhaus GmbH, Koblenz, Germany

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Name

CGM Systemhaus GmbH
TURBOMED Vertriebs- und Service GmbH
STURM Medical Solutions GmbH

Register

Ut
District Court of Koblenz HRB 26136
Ut
District Court of Stuttgart HRB 460988
Lei
529900E0KLF3FYVTDC13

Address

Maria Trost 21, 56070 Koblenz, Germany
Trossingen, Germany

Corporate purpose

Distribution, trade and manufacture of computer software and hardware, medical and digital X-ray systems, training, the provision of services (e.g. consulting, maintenance, repairs and hotline services) and related activities in the field of telecommunications (including the Internet).

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Publications

8 Aug 2023
Managing Director: Jochen Hemmerich · No longer Officer (1)
12 Jun 2023
Managing Director: Frank Brecher · No longer Managing Director: Thomas Aufermann, Angela Mazza Teufer · No longer Officer (1)
12 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: MS IT-Systeme GmbH
19 May 2023 via GT 1 Vermögensverwaltung GmbH, also 19/04/2022
Shareholder: GT 1 Vermögensverwaltung GmbH
17 Apr 2023
Managing Director: Thomas Aufermann · No longer Managing Director: Stefan C. D. Kühne · Officer (1)
23 Aug 2022
No longer Managing Director: Dominik Bauersch
8 Aug 2022
Managing Director: Stefan C. D. Kühne, Angela Mazza Teufer · Officer: Philip Roland Heßen · No longer Officer (1)
3 Aug 2022
Merger: MS IT-Systeme GmbH
3 Aug 2022
The following is published as not registered: The creditors of the legal entities involved in the merger are entitled …
19 Jul 2022 via MS IT-Systeme GmbH
Merger: MS IT-Systeme GmbH
14 Jun 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
26 Jan 2022
Officer (2)
30 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
29 Dec 2021
Merger: MED-IT Verwaltungs-GmbH
22 Dec 2021 via MED-IT Verwaltungs-GmbH
Merger: MED-IT Verwaltungs-GmbH
20 Sept 2021
Officer: Tobias Klein · No longer Managing Director: Tobias Klein
19 Jul 2021
No longer Managing Director: Peter Schmidt
25 Jun 2021
Merger: BWG Computer Systeme GmbH
23 Jun 2021 via CompuGroup Medical SE & Co. KGaA
Shareholder: CompuGroup Medical SE & Co. KGaA
16 Jun 2021
Managing Director: Dominik Bauersch, Tobias Klein · No longer Managing Director: Ralf Thomas, Arne Westphal · Officer (3)
1 Jun 2021 via BWG Computer Systeme GmbH
Merger: BWG Computer Systeme GmbH
28 May 2021
Merger: CGM MEDISTAR SYSTEMHAUS GmbH · Share­holder agreement · Name: CGM Systemhaus GmbH
28 May 2021
Original document: “Liste der Gesellschafter“
26 May 2021 via CGM MEDISTAR SYSTEMHAUS GmbH
Merger: CGM MEDISTAR SYSTEMHAUS GmbH
3 May 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Feb 2021 as TURBOMED Vertriebs- und Service GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
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
13 Feb 2020 as TURBOMED Vertriebs- und Service GmbH
Managing Director: Peter Schmidt
15 Jan 2020 as TURBOMED Vertriebs- und Service GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
26 Jun 2019 as TURBOMED Vertriebs- und Service GmbH
No longer Officer (1)
10 Dec 2018 as TURBOMED Vertriebs- und Service GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
17 Apr 2018 as TURBOMED Vertriebs- und Service GmbH
Address
12 Apr 2018 as TURBOMED Vertriebs- und Service GmbH
Change of headquarters: TURBOMED Vertriebs- und Service GmbH · Seat: Koblenz (Amtsgericht Koblenz HRB 26136), Germany
10 Apr 2018 as TURBOMED Vertriebs- und Service GmbH
Managing Director: Ralf Thomas, Arne Westphal · PPA (1) · Change of headquarters: TURBOMED Vertriebs- und Service GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
18 Jan 2018 as TURBOMED Vertriebs- und Service GmbH
Managing Director: Ralf Thomas · No longer Managing Director: Marco Buhr · Officer (1) · No longer Officer (1)
27 Dec 2017 as TURBOMED Vertriebs- und Service GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Sept 2017 as TURBOMED Vertriebs- und Service GmbH
Managing Director: Arne Westphal · No longer Managing Director: Jean-Pierre Hühne · Officer (1)
7 Jul 2017 as TURBOMED Vertriebs- und Service GmbH
Managing Director: Marco Buhr
21 Mar 2017 as TURBOMED Vertriebs- und Service GmbH
Merger: MICROMEDIC GmbH
17 Mar 2017 via Micromedic GmbH
Merger: Micromedic GmbH
2 Dec 2016 as TURBOMED Vertriebs- und Service GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: TurboMed-Center Verwaltungs GmbH
22 Aug 2016 as TURBOMED Vertriebs- und Service GmbH
No longer Managing Director (1)
10 Dec 2015 as TURBOMED Vertriebs- und Service GmbH
No longer Managing Director: Volker Scheuble · Managing Director (1)
7 Dec 2015 as TURBOMED Vertriebs- und Service GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
1 Oct 2015 via Turbomed Kiel Vertriebs- und Service GmbH, also 30/09/2015, 21/09/2015, 28/08/2015
Merger: Turbomed Kiel Vertriebs- und Service GmbH
22 Sept 2015 as TURBOMED Vertriebs- und Service GmbH
Merger: Turbomed Kiel Vertriebs- und Service GmbH
16 Sept 2015 via BDH Büro + Datentechnik Hühne GmbH, also 08/09/2015
Merger: BDH Büro + Datentechnik Hühne GmbH
15 Sept 2015 as TURBOMED Vertriebs- und Service GmbH
Merger: BDH Büro + Datentechnik Hühne GmbH
3 Sept 2015 as TURBOMED Vertriebs- und Service GmbH
Merger: corent Praxiscomputer GmbH Hamburg
31 Aug 2015 via corent Praxiscomputer GmbH Hamburg
Merger: corent Praxiscomputer GmbH Hamburg
31 Aug 2015 as TURBOMED Vertriebs- und Service GmbH
Merger: corent Praxiscomputer GmbH
25 Aug 2015 via corent Praxiscomputer GmbH
Merger: corent Praxiscomputer GmbH
6 Jul 2015 as TURBOMED Vertriebs- und Service GmbH
Managing Director: Jean-Pierre Hühne · No longer Managing Director: Daniel Schmidt
13 May 2015 via CompuGroup Medical SE & Co. KGaA, also 13/05/2015
Shareholder: CompuGroup Medical AG
20 Oct 2014 as TURBOMED Vertriebs- und Service GmbH
Managing Director: Daniel Schmidt · No longer Managing Director: Dirk H. A. Hölscher
12 Aug 2014 as TURBOMED Vertriebs- und Service GmbH
Managing Director: Volker Scheuble · Share­holder agreement · Name: TURBOMED Vertriebs- und Service GmbH
21 May 2014 as STURM Medical Solutions GmbH
Managing Director: Dirk H. A. Hölscher · No longer Managing Director (1)
16 May 2014 as STURM Medical Solutions GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
17 May 2013 as STURM Medical Solutions GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
14 Sept 2012 as STURM Medical Solutions GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
21 Jan 2011 as STURM Medical Solutions GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
26 Apr 2010
Address
15 Jan 2010 as STURM Medical Solutions GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
30 Jan 2009 as STURM Medical Solutions GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
7 Apr 2008 as Sturm Medical Solutions GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
26 Mar 2008 as Sturm Medical Solutions GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
5 Jan 2007 as STURM Medical Solutions GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Seat: Trossingen, Germany · Legal form: GmbH · Name: STURM Medical Solutions GmbH · Corporate Purpose

Mentions

17 Oct 2023
Direct parent: CompuGroup Medical SE
17 Oct 2023
Ultimate parent: CompuGroup Medical SE

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