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CentroMed Therapie GmbH, Berlin, Germany

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Name

CentroMed Therapie GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 97149 B
Ut
District Court of Cologne HRB 39764
EUID
DEF1103R.HRB97149B

Address

Brauereihof 6, 13585 Berlin, Germany
Köln, Germany

Corporate purpose

The assumption of personal liability in limited partnerships and/or participation in companies which, alone or together with others, operate and/or rent/lease health centres, medical centres, clinics and/or hotels in any legal form.

History

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Publications

30 Sept 2024 via BY die Bayerische Vorsorge Lebensversicherung VVaG
Shareholder: BY die Bayerische Vorsorge Lebensversicherung VVaG
7 Aug 2023 via BY die Bayerische Vorsorge Lebensversicherung VVaG
Shareholder: Bayerische Beamten Lebensversicherung VVaG
28 Jul 2022 via BY die Bayerische Vorsorge Lebensversicherung VVaG
Shareholder: Bayerische Beamten Lebensversicherung VVaG
26 Oct 2021
Address
25 Jun 2021 via BY die Bayerische Vorsorge Lebensversicherung VVaG
Shareholder: Bayerische Beamten Lebensversicherung VVaG
13 Jul 2020 via BY die Bayerische Vorsorge Lebensversicherung VVaG
Shareholder: Bayerische Beamten Lebensversicherung VVaG
3 Jul 2019 via BY die Bayerische Vorsorge Lebensversicherung VVaG
Shareholder: Bayerische Beamten Lebensversicherung VVaG
16 May 2019 via FIDUCIA Beteiligungs-GmbH
Shareholder: FIDUCIA Beteiligungs-GmbH
3 Jul 2018 via BY die Bayerische Vorsorge Lebensversicherung VVaG
Shareholder: Bayerische Beamten Lebensversicherung VVaG
22 Feb 2017 via FIDUCIA Beteiligungs-GmbH
Shareholder: FIDUCIA Beteiligungs-GmbH
10 Aug 2016 via BY die Bayerische Vorsorge Lebensversicherung VVaG
Shareholder: Bayerische Beamten Lebensversicherung VVaG
9 Mar 2016 via FIDUCIA Beteiligungs-GmbH
Shareholder: FIDUCIA Beteiligungs-GmbH
17 Apr 2015 via FIDUCIA Beteiligungs-GmbH
Shareholder: FIDUCIA Beteiligungs-GmbH
15 Oct 2014 via BY die Bayerische Vorsorge Lebensversicherung VVaG
Shareholder: Bayerische Beamten Lebensversicherung VVaG
20 May 2014
No longer Managing Director (1)
27 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
12 Feb 2014 via FIDUCIA Beteiligungs-GmbH
Shareholder: FIDUCIA Beteiligungs-GmbH
24 Sept 2013
No longer Managing Director (1)
30 Jul 2013
Original document: “Liste der Gesellschafter“
18 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
9 Jan 2012
Managing Director: Jürgen Goerißen · No longer Managing Director (1)
29 Mar 2011
Managing Director (1) · No longer Managing Director (2)
12 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
8 Dec 2010 via centrovital Berlin MVZ GmbH
Merger: centrovital Berlin MVZ GmbH
8 Dec 2010
Merger: Centrovital Berlin MVZ GmbH
25 Oct 2010
No longer Managing Director (1)
25 Oct 2010
Registered office / branch: Business address: Neuendorfer Straße 25, 13585 Berlin Managing Director: 5. Dr. Schotte ...
25 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Feb 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
22 Jul 2009
Original document: “Liste der Gesellschafter“
22 Jul 2009
Original document: “Liste der Gesellschafter“
1 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
30 May 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
17 May 2006 via centromed Berlin-Spandau Betriebs GmbH & Co. KG also 15/05/2006, 07/12/2004
General partner: centromed Berlin-Spandau Betriebs GmbH & Co. KG
21 Jun 2005
Change of headquarters: CentroMed Therapie GmbH
6 Jun 2005
Reg­is­tra­tion · MD (4) · Change of headquarters: CentroMed Therapie GmbH · Capital: €25,200 · Seat: Berlin · Legal form · Name: CentroMed Therapie GmbH · Proxy policy · Corporate Purpose
8 Apr 2005
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Feb 2005
Managing Director (4) · No longer Managing Director (2)
28 Jan 2005
Original document: “Liste der Gesellschafter“
28 Jan 2005
Original document: “Liste der Gesellschafter“
4 Dec 2003
Share­holder agreement · Corporate Purpose
23 Jan 2003
Capital: €25,200 · Share­holder agreement
27 Jun 2002
Reg­is­tra­tion · Managing Director (2) · Capital: €25,000 · Seat: Cologne, Germany · Legal form · Name: CentroMed Therapie GmbH · Corporate Purpose
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