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CompuGroup Medical Deutschland AG, Koblenz, Germany

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Name

CompuGroup Medical Deutschland AG
CompuGROUP Beteiligungsgesellschaft mbH

Identification

Ut
District Court of Koblenz HRB 22901
Ut
District Court of Koblenz HRB 3020
EUID
DET2210V.HRB22901

Address

Maria Trost 21, 56070 Koblenz, Germany

Corporate purpose

The company is engaged in service, development, marketing, trade and services in the computerised market, in particular in the healthcare market, as well as holding stakes in companies operating in this field. The company is entitled, as it should be necessary, to carry out the transactions listed above also within the framework of a hiring-out of employees.

Financials

Revenue

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History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

9 Dec 2025
Member of the Executive Board: Daniel N. Gotthardt, Georg Pepping, Guido R. Schröder · ppa: Andreas Müller · No longer CxO: Peter David, Ulrich Thomé · No longer ppa: Stephanie Horbert
20 Nov 2025
Authorized signatory (ppa): Christian Bernikas, Kai-K. Hollensteiner · No longer Authorized signatory (ppa) (2)
Year 2025 in Dpmam
13 trademark filings: ALBIS, MEDISTAR, PraxisPOST, TurboMed, elVi …
16 Jul 2025
Member of the Executive Board: Peter David · No longer Member of the Executive Board: Frank Brecher
23 Jun 2025 via GT 1 Vermögensverwaltung GmbH also 23/05/2024, 19/05/2023, 19/04/2022
Shareholder: GT 1 Vermögensverwaltung GmbH
20 May 2025
No longer Authorized signatory (ppa): Florian Mladenovic
7 Apr 2025
Authorized signatory (ppa): Tobias Schäfer · No longer Authorized signatory (ppa): Eike J. Triller
24 Mar 2025
No longer Authorized signatory (ppa): Olver Kröbel
7 Jan 2025
Authorized signatory (ppa): Maximilian Müller
30 Dec 2024
List of board members
27 Nov 2024
Authorized signatory (ppa): Jan Wemmel · No longer Authorized signatory (ppa): Oliver Kröbel
21 Nov 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 21.11.2024“
5 Nov 2024
No longer Authorized signatory (ppa) (2) · Merger: AmbulApps GmbH, La-Well Systems GmbH
5 Nov 2024
List of board members
5 Nov 2024
The following shall be published as not registered: the legal entity involved in the merger is ...
6 Sept 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 06.09.2024“
27 Aug 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 May 2024
Authorized signatory (ppa): Stephanie Horbert · No longer Authorized signatory (ppa) (3)
6 Mar 2024
Authorized signatory (ppa): Olver Kröbel, Eike J. Triller
24 Nov 2023
No longer Member of the Executive Board: Eckart Pech · No longer Authorized signatory (ppa) (1)
8 Aug 2023
Member of the Executive Board: Ulrich Thomé
28 Jul 2023
No longer Authorized signatory (ppa): Frank Brecher
20 Jul 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 20.07.2023“
19 Jul 2023
No longer Authorized signatory (ppa) (2)
13 Jun 2023
Member of the Executive Board: Frank Brecher · No longer Member of the Executive Board: Angela Mazza Teufer
4 Apr 2023
Authorized signatory (ppa) (3)
25 Nov 2022
No longer Authorized signatory (ppa) (2)
23 Nov 2022
No longer Authorized signatory (ppa) (1)
17 Nov 2022
Authorized signatory (ppa): Timo Rockel
6 Oct 2022
Merger: ndesign Gesellschaft für systematische Gestaltung mbH
6 Oct 2022
The following is published as not registered: The creditors of the legal entities involved in the merger are entitled …
16 Sept 2022
Authorized signatory (ppa): Wagener Holger
31 Aug 2022
Merger: HABA Computer AG
31 Aug 2022
The following shall be published as not registered: the legal entity involved in the merger is ...
29 Aug 2022
Merger: CGM Immobilien Stuttgart GmbH
29 Aug 2022
The following shall be published as not registered: the legal entity involved in the merger is ...
22 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Aug 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Aug 2022
Authorized signatory (ppa): Markus Vornhagen
26 Jul 2022 via HABA Computer AG
Merger: HABA Computer AG
25 Jul 2022
Authorized signatory (ppa): Frank Brecher, Philip Roland Heßen
20 Jul 2022
Member of the Executive Board (2)
20 Jul 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Jun 2022
No longer Authorized signatory (ppa) (1)
8 Jun 2022
No longer Authorized signatory (ppa) (1)
5 May 2022
No longer Member of the Executive Board: Frank Brecher · No longer Authorized signatory (ppa) (1)
25 Apr 2022
Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Dec 2021 via APV Ärztliche Privatverrechnungsstelle GmbH
Merger: APV Ärztliche Privatverrechnungsstelle GmbH
16 Dec 2021
Merger: APV Ärztliche Privatverrechnungsstelle GmbH
9 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Nov 2021
Member of the Executive Board: Frank Brecher · No longer Member of the Executive Board: Ralph Körfgen
Year 2021 in Dpmam
11 trademark filings: ALBIS, MEDISTAR, PraxisPOST, TurboMed, elVi …
7 Oct 2021
List of board members
23 Jun 2021 via CompuGroup Medical SE & Co. KGaA
Shareholder: CompuGroup Medical SE & Co. KGaA
30 Apr 2021
Authorized signatory (ppa) (1)
10 Mar 2021
No longer Authorized signatory (ppa) (1)
6 Oct 2020
List of board members
6 Aug 2020
List of board members
23 Jul 2020
Authorized signatory (ppa) (2)
30 Jun 2020
No longer Authorized signatory (ppa) (1)
5 May 2020 via CompuGroup Medical SE also 24/04/2020, 24/04/2020, 20/05/2019, 30/04/2019, 30/04/2019, 25/04/2018, 25/04/2018, 24/04/2018, 18/05/2017, 25/04/2017, 25/04/2017, 07/06/2016, 24/05/2016
Shareholder: CompuGroup Medical SE
6 Mar 2020
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
13 Dec 2019
Member of the Executive Board: Ralph A. Körfgen, Eckart Pech · No longer Member of the Executive Board: Uwe Eibich
9 Dec 2019 via CGM MEDISTAR SYSTEMHAUS GmbH
Control, Control: CGM MEDISTAR SYSTEMHAUS GmbH
1 Apr 2019
Authorized signatory (ppa) (1)
5 Mar 2019
List of board members
27 Nov 2018 via CGM MEDISTAR SYSTEMHAUS GmbH
Control, Control: K-LINE Praxislösungen GmbH
6 Nov 2018
No longer Authorized signatory (ppa) (1)
30 May 2018
Authorized signatory (ppa): Daniel Schmidt
27 Feb 2018
Wordmark: “...einfach praxisch!“
15 Dec 2017
No longer Authorized signatory (ppa) (1)
16 Oct 2017
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 Oct 2017
Wordmark: “elVi“
31 Aug 2017
Authorized signatory (ppa) (1)
23 Jun 2017
Wordmark: “elVi“
17 Jun 2017
Authorized signatory (ppa) (1)
23 Feb 2017
Authorized signatory (ppa): Andreas Müller
2 Feb 2017
No longer Authorized signatory (ppa) (1)
14 Nov 2016
Authorized signatory (ppa) (1)
24 Oct 2016 as CompuGROUP Beteiligungsgesellschaft mbH
Wordmark: “CompuPLAN“
24 Sept 2016
Acquisition: CGM Clinical Deutschland GmbH · Break-up: CGM Clinical Deutschland GmbH
24 Aug 2016 as CompuGROUP Beteiligungsgesellschaft mbH
Wordmark: “CompuSEVEN“
5 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
1 Aug 2016
No longer Authorized signatory (ppa) (1)
Year 2016 in Dpmam
1 word figurative mark: MEDISTAR …
9 May 2016
No longer Authorized signatory (ppa) (1)
9 May 2016
List of board members
24 Feb 2016
Authorized signatory (ppa) (1)
1 Jan 2016 in Fk
Public funding (€119,822): Development and testing of an assistance system for holistic stress monitoring and healthy work (BalanceGuard), sub-projects Technical development of the BalanceGuard …
23 Dec 2015
Authorized signatory (ppa) (1)
22 Dec 2015
No longer Authorized signatory (ppa) (1)
9 Dec 2015
Authorized signatory (ppa) (2)
9 Nov 2015
Word figurative mark: “elVi“
14 Aug 2015
Word figurative mark: “gemini“
30 Jul 2015
Word figurative mark: “gemini“
15 Jul 2015
No longer Member of the Executive Board: Frank Brecher
15 Jul 2015
No longer Authorized signatory (ppa) (1)
13 May 2015 via CompuGroup Medical SE also 13/05/2015, 31/07/2014, 10/07/2014, 10/05/2013, 10/05/2013, 17/04/2012
Shareholder: CompuGroup Medical AG
31 Mar 2015
No longer Authorized signatory (ppa) (1)
17 Mar 2015
Member of the Executive Board: Uwe Eibich
17 Mar 2015
List of board members
22 Oct 2014
No longer Authorized signatory (ppa) (1)
3 Sept 2014
Authorized signatory (ppa) (7)
1 Sept 2014
Authorized signatory (ppa) (3)
3 Jun 2014
No longer Authorized signatory (ppa) (1)
2 Apr 2014
Member of the Executive Board: Frank Brecher, Uwe Eibich · Authorized signatory (ppa) (7) · No longer Member of the Executive Board (1)
17 Mar 2014
No longer Authorized signatory (ppa) (2)
6 Mar 2014
No longer Authorized signatory (ppa) (2)
19 Dec 2013
Authorized signatory (ppa) (1)
19 Dec 2013
Authorized signatory (ppa) (2)
9 Dec 2013
Authorized signatory (ppa) (3)
Year 2013 in Dpmam
20 trademark filings: ...einfach praxisch!, ALBIS, Albis online, PraxisPOST, TurboMed, telemed-security-service, tss …
1 Feb 2013
Member of the Executive Board (1)
24 Jan 2013
Member of the Executive Board (1)
15 Jan 2013
List of board members
27 Nov 2012 as CompuGROUP Beteiligungsgesellschaft mbH
Wordmark: “TELEPILOT“
19 Nov 2012 via TurboMed EDV GmbH also 19/09/2012
Merger: TurboMed EDV GmbH
14 Nov 2012
Merger: MEDISTAR Praxiscomputer GmbH
14 Nov 2012
Merger: TurboMed EDV GmbH
5 Nov 2012
Merger: TurboMed EDV GmbH, MEDISTAR Praxiscomputer GmbH
25 Sept 2012 via MEDISTAR Praxiscomputer GmbH also 18/09/2012
Merger: MEDISTAR Praxiscomputer GmbH
27 Aug 2012
Aufsichtsrat
13 Feb 2012
Bekanntmachung gemäß § 20 Abs. 1 und 4 i. V. m. § 16 Abs. 1 AktG
6 Feb 2012
Control: CompuGroup Medical AG · Control: CompuGroup Medical AG · Break-up: CompuGroup Medical AG
16 Jan 2012
CxO: Frank Brecher, Uwe Eibich · Control: Arti Verlag GmbH · Control: Arti Verlag GmbH · Change of legal form: GompuGROUP Beteiligungsgesellschaft mbH · Address · Capital: €1,210,000 · Proxy policy
16 Jan 2012 as CompuGROUP Beteiligungsgesellschaft mbH
Change of legal form: CompuGroup Medical Deutschland AG · Legal form
19 Dec 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: INMEDEA GmbH
2 Dec 2011 via INMEDEA GmbH
Merger: INMEDEA GmbH
29 Nov 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: CompuMED Praxiscomputer Verwaltungs-GmbH · Capital: €1,200,000 · Share­holder agreement
29 Nov 2011 via CompuMED Praxiscomputer Verwaltungs-GmbH
Merger: CompuMED Praxiscomputer Verwaltungs-GmbH
29 Nov 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: CompuMED Praxiscomputer Verwaltungs-GmbH
29 Nov 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: CompuGroup Medical Deutschland GmbH
29 Nov 2011 via CompuGroup Medical Deutschland GmbH
Merger: CompuGroup Medical Deutschland GmbH
29 Nov 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: INMEDEA GmbH · Capital: €1,210,000 · Share­holder agreement
17 Oct 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: vita-X AG
17 Oct 2011 via vita-X AG
Merger: vita-X AG
26 Sept 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: vita-X AG · Capital: €1,199,000 · Share­holder agreement
6 Sept 2011 via TeleMED Online Service für Heilberufe GmbH also 22/07/2011
Merger: TeleMED Online Service für Heilberufe GmbH
6 Sept 2011 via ALBIS Product Verwaltungs-GmbH also 15/08/2011
Merger: ALBIS Product Verwaltungs-GmbH
6 Sept 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: ALBIS Product Verwaltungs-GmbH
6 Sept 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: CompuGroup Medical Arztsysteme GmbH & Co. KG · Capital: €799,000 · Share­holder agreement
6 Sept 2011 via CompuGroup Medical Arztsysteme GmbH & Co. KG
Merger: CompuGroup Medical Arztsysteme GmbH & Co. KG
6 Sept 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: CompuGroup Medical Arztsysteme GmbH & Co. KG
15 Aug 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: TeleMED Online Service für Heilberufe GmbH
15 Aug 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: ALBIS Product Verwaltungs-GmbH · Capital: €400,000 · Share­holder agreement
15 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
Year 2011 in Dpmam
2 wordmarks: ...einfach praxisch!, Albis online, PraxisPOST, TurboMed, tss …
22 Jul 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: ISPro GmbH
22 Jul 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: TeleMED Online Service für Heilberufe GmbH · Capital: €375,000 · Share­holder agreement
6 Jul 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: ALBIS Ärzteservice Product GmbH & Co. KG · Capital: €141,000 · Share­holder agreement
6 Jul 2011 via ALBIS Ärzteservice Product GmbH & Co. KG
Merger: ALBIS Ärzteservice Product GmbH & Co. KG
6 Jul 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: ISPro GmbH · Capital: €200,000 · Share­holder agreement
6 Jul 2011 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: ALBIS Ärzteservice Product GmbH & Co. KG
1 Jul 2011 via ISPro GmbH
Merger: ISPro GmbH
10 Feb 2011 as CompuGROUP Beteiligungsgesellschaft mbH
No longer Managing Director (1)
30 Aug 2010
Word figurative mark: “Medi Star“
23 Apr 2010 via CompuGroup Medical SE also 28/04/2009, 27/04/2009, 15/06/2007, 15/06/2007
Shareholder: CompuGROUP Holding AG
1 Mar 2010 in Fk
Public funding (€46,143): Human-centred assistance system for the safety and independence of elderly, single people - AAL@Home - sub-projects: medical data communication and processing
18 Jan 2010
Word figurative mark: “ALBIS on WINDOWS“
18 Jan 2010
Word figurative mark: “ALBIS“
29 Sept 2009 as CompuGROUP Beteiligungsgesellschaft mbH
Managing Director (1)
29 Sept 2009 as CompuGROUP Beteiligungsgesellschaft mbH
Address · Capital: €115,700 · Share­holder agreement
14 May 2009
Wordmark: “ALBIS“
3 Feb 2009 as CompuGROUP Beteiligungsgesellschaft mbH
Wordmark: “Prax - Sys“
15 Jul 2008 as CompuGROUP Beteiligungsgesellschaft mbH
Managing Director: Uwe Eibich
17 Mar 2008 as CompuGROUP Beteiligungsgesellschaft mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (9 companies)
Year 2008 in Dpmam
7 trademark filings (3 wordmarks, 4 word figurative marks): ...einfach praxisch!, TurboMed …
Year 2007 in Dpmam
8 trademark filings: CompuPLAN, CompuSEVEN, Prax - Sys, TELEPILOT …
14 Nov 2007
Wordmark: “Albis online“
14 Nov 2007
Wordmark: “Albis online“
10 Sept 2007 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: Ganymed Zweihunderteinundzwanzigste Vermögensverwaltungs GmbH
15 Aug 2007 as CompuGROUP Beteiligungsgesellschaft mbH
Control: Arti Verlag GmbH · Control: Arti Verlag GmbH
13 Aug 2007 as CompuGROUP Beteiligungsgesellschaft mbH
Control: Arti Verlag GmbH · Control: Arti Verlag GmbH
13 Aug 2007 via Ganymed Zweihunderteinundzwanzigste Vermögensverwaltungs GmbH
Merger: Ganymed Zweihunderteinundzwanzigste Vermögensverwaltungs GmbH
12 Jul 2007 as CompuGROUP Beteiligungsgesellschaft mbH
Merger: Ganymed Zweihunderteinundzwanzigste Vermögensverwaltungs GmbH · Share­holder agreement
15 Feb 2007
Wordmark: “MEDISTAR“
14 Dec 2006
Word figurative mark: “MEDISTAR“
30 Aug 2006 as CompuGROUP Beteiligungsgesellschaft mbH
Wordmark: “CompuPLAN“
There are no publications matching your search.

Mentions

15 Dec 2025 in Hrcdd
Control: CGM Systemhaus GmbH
4 Apr 2025 in Hrdk
perimed Fachbuch Verlag Dr. med. Straube GmbH: “Liste der Gesellschafter“
2 Jan 2025 in Hrdk
Lauer-Fischer GmbH: “Liste der Gesellschafter“
17 Sept 2024 in Hrcdd
Merger: La-Well Systems GmbH
13 Sept 2024 in Hrcdd
Merger: AmbulApps GmbH
Year 2024 in Hrdk
Shareholdings (4 companies)
23 Apr 2024 in Vr
Shareholding: SMS s.r.o
26 Mar 2024 in Vr
Shareholding: CompuGroup Medical Česká Republika s.r.o
Year 2023 in Hrdk
Shareholdings: SALTRON Innovations-, Entwicklungs- und Vertiebsgesellschaft medizinischer Geräte und datenverarbeitender Systeme mbH, SALTRON Innovations-, Entwicklungs- und Vertiebsgesellschaft …
Year 2023 in Hrdk
Shareholdings (9 companies)
14 Dec 2022 in Hrdk also 21/01/2022
scanacs GmbH: “Liste der Gesellschafter“
4 Oct 2022 in Hrcdd
Merger: n-design Gesellschaft für systematische Gestaltungen mbH
28 May 2021 in Hrdk also 19/03/2018
CGM Systemhaus GmbH: “Liste der Gesellschafter“
26 Jun 2018 in Hrdk also 17/03/2015
ic med EDV-Systemlösungen für die Medizin GmbH: “Liste der Gesellschafter“
11 Aug 2017 in Hrdk
CGM Mobile Software GmbH: “Liste der Gesellschafter“
22 Aug 2014 in Hrdk
Turbomed Kiel Vertriebs- und Service GmbH: “Liste der Gesellschafter“
3 Jul 2012 in Hrdk
CGM IT Solutions und Services GmbH: “Liste der Gesellschafter“
14 Feb 2012 in Hrdk also 14/02/2012, 14/02/2012
CompuGroup Medical Software GmbH: “Liste der Gesellschafter“
15 Aug 2011 in Hrdk
MECO Medizinische Computersysteme GmbH: “Liste der Gesellschafter“
28 Dec 2009 in Hrdk also 19/05/2006
medi cine medienproduktions GmbH: “Liste der Gesellschafter“
25 Apr 2006 in Hrdk also 25/04/2006
H2HO GmbH: “Liste der Gesellschafter“
4 Nov 2004 in Hrcdd
No longer Limited Partner: Computer-Compass Handels-GmbH & Co. KG
29 Apr 2003 in Hrcdd
Limited Partner: Computer-Compass Handels-GmbH & Co. KG
There are no publications matching your search.

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