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CompuGroup Medical Managementgesellschaft mbH, Bochum, Germany✝︎

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Name

CompuGroup Medical Managementgesellschaft mbH
GIV Gesellschaft für angewandte integrierte Versorgungsformen mbH

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Ut
District Court of Bochum HRB 15942
Ut
District Court of Koblenz HRB 20458

Address

Bochum, Germany
Koblenz, Germany

Corporate purpose

Gegenstand des Unternehmens ist das Management von strukturierter Patientenbehandlung im Rahmen von integrierter Versorgung. Die Gesellschaft kann alle Geschäfte betreiben, die dem Gesellschaftszweck unmittelbar oder mittelbar zu dienn geeignet sind. Sie kann insbesondere gleichartige oder ähnliche Unternehmen erwerben, sich an solchen beteiligen, deren Vertretung übernehmen sowie Zweigniederlassungen errichten.

History

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Publications

19 May 2023 via GT 1 Vermögensverwaltung GmbH, also 19/04/2022
Shareholder: GT 1 Vermögensverwaltung GmbH
23 Sept 2022
Merger: CGM Clinical Deutschland GmbH
14 Sept 2022 via CGM Clinical Deutschland GmbH
Merger: CGM Clinical Deutschland GmbH
29 Aug 2022
Merger: CGM Clinical Deutschland GmbH
23 Jun 2021 via CompuGroup Medical SE & Co. KGaA
Shareholder: CompuGroup Medical SE & Co. KGaA
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
15 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
12 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
20 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
21 Mar 2016
Change of headquarters: CompuGroup Medical Managementgesellschaft mbH
10 Mar 2016
MD: Frank Ladendorf · Change of headquarters: CompuGroup Medical Managementgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose · Sub­sidiary
8 Dec 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
27 May 2015
No longer Managing Director: Thosten Kmiecik
13 May 2015 via CompuGroup Medical SE & Co. KGaA, also 13/05/2015, 31/07/2014, 10/07/2014, 10/05/2013, 10/05/2013, 17/04/2012
Shareholder: CompuGroup Medical AG
8 Jan 2015
Managing Director: Thosten Kmiecik
9 Dec 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
20 Dec 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
15 Jul 2013
Managing Director: Frank Ladendorf · No longer Managing Director (1)
2 Jul 2013
Managing Director: Frank Ladendorf · No longer Managing Director (1)
4 Jun 2013
No longer Managing Director (1)
24 May 2013
No longer Managing Director (1)
20 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
12 Oct 2012
Managing Director (1)
25 Apr 2012
Share­holder agreement · Name: CompuGroup Medical Managementgesellschaft mbH
5 Apr 2012
Share­holder agreement · Name: CompuGroup Medical Managementgesellschaft mbH
28 Dec 2010 as GIV Gesellschaft für angewandte integrierte Versorgungsformen mbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
28 Jul 2010 as GIV Gesellschaft für angewandte integrierte Versorgungsformen mbH
Managing Director (1) · No longer Managing Director (2)
11 Jan 2010 as GIV Gesellschaft für angewandte integrierte Versorgungsformen mbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
9 Apr 2009 as GIV Gesellschaft für angewandte integrierte Versorgungsformen mbH
No longer Managing Director (1) · Address
9 Apr 2009 as GIV Gesellschaft für angewandte integrierte Versorgungsformen mbH
No longer Managing Director (1) · Address
24 Mar 2009
No longer Managing Director (1) · Address
29 Dec 2008 as GIV Gesellschaft für angewandte integrierte Versorgungsformen mbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
22 Feb 2008 as GIV Gesellschaft für angewandte integrierte Versorgungsformen mbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
15 Jan 2008 as GIV Gesellschaft für angewandte integrierte Versorgungsformen mbH
Managing Director (1)
7 Jan 2008
Managing Director (1)
10 Sept 2007 as GIV Gesellschaft für angewandte integrierte Versorgungsformen mbH
Managing Director: Frank Ladendorf
14 Aug 2007
Managing Director: Frank Ladendorf
16 Apr 2007 as GIV Gesellschaft für angewandte integrierte Versorgungsformen mbH
Managing Director (1)
22 Mar 2007
Managing Director (1)
26 Oct 2006 as GIV Gesellschaft für angewandte integrierte Versorgungsformen mbH
Reg­is­tra­tion · Managing Director (1) · Corporate Purpose

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