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CURANUM Franziskushaus GmbH, Munich, Germany

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Name

CURANUM Franziskushaus GmbH

Identification

Ut
District Court of Munich HRB 236381
Ut
District Court of Gelsenkirchen HRB 3528
EUID
DED2601V.HRB236381

Address

Dingolfinger Str. 15, 81673 München, Germany
Gelsenkirchen, Germany

Corporate purpose

Establishment, operation, advice and management of specialist and rehabilitation clinics, medical care and health facilities, senior citizens' and nursing homes as well as the catering and accommodation industry as well as the provision of all services in connection with outpatient, semi-stationary and inpatient care and care for persons of all ages in need, as well as the holding and management of real estate in connection with this.

History

Persons

Network

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Publications

15 Oct 2025
Managing Director: Jeanette Geber
29 Apr 2025
Managing Director: Jeanette Geber · No longer Managing Director: Christian Gharieb
10 Apr 2025
No longer Authorized signatory (ppa): Markus Krumm
16 Dec 2024
Authorized signatory (ppa): Nadine Feller, Sven Novak
17 Jul 2024
No longer Authorized signatory (ppa): Eva M. Lettenmeier
12 Jun 2024
Authorized signatory (ppa): Marc de Moncorps
25 Mar 2024
Authorized signatory (ppa): Aude Lalanne · No longer Authorized signatory (ppa): Andreas Seber-Bauer
31 Oct 2023
Authorized signatory (ppa): Benjamin Gensler, Eva M. Lettenmeier · No longer Authorized signatory (ppa) (1)
28 Jun 2023
No longer Authorized signatory (ppa) (1)
12 May 2023
Authorized signatory (ppa) (3)
26 Oct 2022
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
13 Jul 2022
Managing Director: Theo Birkemeyer · No longer Managing Director: Carola A. Seeberger
31 Mar 2022
No longer Authorized signatory (ppa) (2)
13 Feb 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
24 Jul 2019
Authorized signatory (ppa) (1)
28 Aug 2018
Managing Director: Christian Gharieb · No longer Managing Director: Roberto Marconi · Authorized signatory (ppa) (3) · Address
22 Nov 2017
Managing Director: Roberto Marconi, Carola A. Seeberger · Authorized signatory (ppa): Andreas Seber-Bauer
19 Oct 2017
Change of headquarters: CURANUM Franziskushaus GmbH
17 Oct 2017
MD: Carola A. Seeberger · ppa: Andreas Seber-Bauer · Control: CURANUM Betriebs GmbH · Control: CURANUM Betriebs GmbH · Change of headquarters: CURANUM Franziskushaus GmbH · Address …
13 Sept 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
14 Aug 2017
No longer Managing Director: Janine Hoppe
6 Jul 2017
Managing Director: Janine Hoppe · No longer Managing Director: Torsten Wenzel · No longer Authorized signatory (ppa) (1) · Address
17 May 2017
Managing Director: Carola A. Seeberger
12 Jul 2016
Managing Director: Torsten Wenzel · No longer Managing Director: Ralf Stiller · Address
30 Mar 2016
Managing Director: Ralf Stiller · No longer Managing Director: Frank Höhne
24 Mar 2016
Managing Director: Janine Hoppe · No longer Managing Director: Eva M. Lettenmeier
29 Jan 2016
Managing Director: Eva M. Lettenmeier · Authorized signatory (ppa) (1)
16 Oct 2015 via Korian Deutschland GmbH also 16/10/2015, 24/06/2015, 15/06/2015
Shareholder: Curanum AG
28 Sept 2015
Managing Director: Frank Höhne · No longer Managing Director (1)
21 May 2015
No longer Authorized signatory (ppa) (1)
24 Feb 2015
No longer Managing Director (1)
20 May 2014 via Curanum AG also 12/05/2014, 16/04/2013, 12/03/2013, 19/03/2012, 19/03/2012, 28/04/2011, 28/04/2011, 27/04/2010, 23/04/2010, 07/05/2009, 07/05/2009, 08/10/2007
Shareholder: Curanum AG
17 Jan 2014
Control: CURANUM Betriebs GmbH · Control: CURANUM Betriebs GmbH
9 Oct 2013
Managing Director (1) · No longer Managing Director (1)
23 Sept 2013
Managing Director (1) · No longer Managing Director (1)
14 Nov 2012
Managing Director (1) · No longer Managing Director (1)
1 Aug 2012
No longer Authorized signatory (ppa) (1)
1 Aug 2012
Authorized signatory (ppa) (1)
19 Jul 2012
No longer Authorized signatory (ppa) (1)
24 Nov 2011
Managing Director (2) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
2 Nov 2011
Managing Director (2) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1)
9 May 2011
Authorized signatory (ppa) (1)
15 Oct 2010
Original document: “Liste der Gesellschafter“
24 Sept 2010
No longer Managing Director (1)
20 Nov 2009
Managing Director (1)
12 Jun 2009
Managing Director (1) · No longer Managing Director (1)
14 Apr 2009
No longer Authorized signatory (ppa) (1) · Address
5 Oct 2007
No longer Authorized signatory (ppa) (1)
26 Sept 2007
No longer Authorized signatory (ppa) (1)
27 Apr 2007
Managing Director (2) · Share­holder agreement
10 Apr 2007
Managing Director (2) · No longer Managing Director (1)
2 Apr 2007
Managing Director (2) · No longer Managing Director (1)
17 Jan 2007
Authorized signatory (ppa): Andreas Seber-Bauer
2 Jan 2007
Authorized signatory (ppa): Andreas Seber-Bauer
10 Apr 2006
No longer Authorized signatory (ppa) (3)
8 Jun 2005
Authorized signatory (ppa) (1)
10 Jan 2005
Control: CURANUM Betriebs GmbH · Control: CURANUM Betriebs GmbH · No longer Control: RIAG Real Investitions AG
30 Dec 2004
Control: CURANUM Betriebs GmbH · Control: CURANUM Betriebs GmbH · No longer Control: RIAG Real Investitions AG
15 Jun 2004
Authorized signatory (ppa) (3)
21 May 2004
No longer Managing Director (1)
20 Feb 2003
Managing Director (1) · Control: RIAG Real Investitions AG · No longer Control: CURANUM GmbH · No longer Control: CURANUM GmbH
18 Dec 2002
No longer Managing Director (1)
24 Jun 2002
Reg­is­tra­tion · MD (2) · ppa (2) · Capital: 200,000 DEM · Seat: Gelsenkirchen, Germany · Legal form · Name: CURANUM Franziskushaus GmbH · Proxy policy …
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