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Compugroup Medical Polska sp. z o.o., Lublin, Poland

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Name

Compugroup Medical Polska sp. z o.o.
Uhc sp. z o.o.
Uniwersytecka Opieka Zdrowotna sp. z o.o.

Register

Krs
National Court Register KRS0000136033

Address

DO Dysa 9, 20-149 Lublin, Poland

Additional info

58.29
Other software publishing
62.01
Computer programming activities
62.02
Computer consultancy activities
62.03
Computer facilities management activities
62.09
Other information technology and computer service activities
63.11
Data processing, hosting and related activities
46.51
Wholesale of computers, computer peripheral equipment and software
95.11
Repair of computers and peripheral equipment

History

Legal Representatives

Network

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Publications

19 May 2023 via GT 1 Vermögensverwaltung GmbH, also 19/04/2022
Shareholder: GT 1 Vermögensverwaltung GmbH
23 Jun 2021 via CompuGroup Medical SE & Co. KGaA
Shareholder: CompuGroup Medical SE & Co. KGaA
27 Apr 2021
Member of the Supervisory Board: Agnieszka M. Zinger · No longer Member of the Supervisory Board: M. von Schorlemer
6 Nov 2020
Member of the Supervisory Board: Patrick Sattler · No longer Member of the Supervisory Board: Ralf Glass
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
2 Jun 2016
KRS0000136033/35
22 Jan 2016
Member of the Supervisory Board: M. von Schorlemer · No longer Deputy CEO: Michał J. Olszewski · No longer Member of the Supervisory Board: Frank R. Gotthardt · Segment clas­si­fi­ca­tion
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
23 Apr 2014
No longer Member of the Executive Board: Willibald Salomon
18 Feb 2014 via Abak-Soft sp. z o.o.
Acquisition, Shareholding: Abak-Soft sp. z o.o
30 Dec 2013
Acquisition: Abak-Soft sp. z o.o
26 Nov 2013 via Abak-Soft sp. z o.o.
Shareholding: Abak-Soft sp. z o.o
18 Jul 2013
Member of the Supervisory Board: Hannes M. Reichl · No longer Member of the Supervisory Board (1)
16 Mar 2011
Name: Compugroup Medical Polska sp. z o.o
23 Apr 2010 via CompuGroup Medical SE & Co. KGaA, also 28/04/2009, 27/04/2009, 15/06/2007, 15/06/2007
Shareholder: CompuGROUP Holding AG
14 Jan 2010 as Uhc sp. z o.o.
Deputy CEO: Michał J. Olszewski · No longer Member of the Executive Board (1)
19 Jun 2009 as Uhc sp. z o.o.
Member of the Supervisory Board: Ralf Glass · No longer Member of the Executive Board: Ralf Glass · No longer Member of the Supervisory Board (1)
10 Feb 2009 as Uhc sp. z o.o.
Member of the Executive Board (2) · No longer CEO (1)
6 Feb 2008 as Uhc sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
4 Feb 2008 as Uhc sp. z o.o.
No longer Shareholder (1) · Change of shareholdings: Compugroup Holding AG
16 Oct 2007 as Uhc sp. z o.o.
Segment clas­si­fi­ca­tion
31 Aug 2007 as Uhc sp. z o.o.
Address
8 Aug 2007 as Uhc sp. z o.o.
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
13 Mar 2007 as Uhc sp. z o.o.
Change of shareholdings: Compugroup Holding AG
2 Mar 2007 as Uhc sp. z o.o.
Member of the Executive Board: Ralf Glass · No longer Member of the Supervisory Board: Ralf Glass · Member of the Supervisory Board (1) · Change of shareholdings (1)
19 Apr 2006 as Uhc sp. z o.o.
No longer Deputy CEO (1)
14 Mar 2006 as Uhc sp. z o.o.
No longer Member of the Supervisory Board (7) · Deputy CEO (1) · Member of the Supervisory Board (3) · Shareholder: Compugroup Holding AG · No longer Shareholder: Care LLC
14 Dec 2004 as Uhc sp. z o.o.
Member of the Supervisory Board (4)
8 Oct 2004 as Uhc sp. z o.o.
Name: Uhc sp. z o.o
19 Aug 2004 as Uniwersytecka Opieka Zdrowotna sp. z o.o.
CEO (1)
13 Nov 2002 as Uniwersytecka Opieka Zdrowotna sp. z o.o.
Shareholder (1) · Change of shareholdings: Care LLC
23 Oct 2002 as Uniwersytecka Opieka Zdrowotna sp. z o.o.
Reg­is­tra­tion: 23/10/2002 · CEO (1) · Supervisor (3) · SH: Care LLC · Address · Capital: 810,000 PLN · Name: Uniwersytecka Opieka Zdrowotna sp. z o.o. · Segment clas­si­fi­ca­tion

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