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Curanum AG, Munich, Germany✝︎

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Name

Curanum AG
Curanum Bonifatius AG

Register

Ut
District Court of Munich HRB 114968

Address

München, Germany

Corporate purpose

Einrichtung, Betrieb, Beratung und Verwaltung von Fach- und Rehabilitationskliniken, ärztlichen Versorgungs- und gesundheitstechnischen Einrichtungen, von Senioren- und Pflegeheimen sowie des Gaststätten- und Beherbergungsgewerbes.

History

Merger & Acquisition & Control

Network

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Publications

11 Mar 2015 via Korian Holding GmbH, also 10/03/2015
Control, Control, Merger: CURANUM Holding GmbH
26 Feb 2015
Ter­mi­na­tion · Merger: Korian Deutschland AG
26 Feb 2015 via Korian Deutschland GmbH
Merger, No longer Limited Partner: Bad Schwartauer AVG Altenheim-Vermietung GmbH & Co. KG
26 Feb 2015 via Korian Deutschland GmbH
Limited Partner: RIAG Seniorenzentrum Erste GmbH & Co. KG
26 Feb 2015 via GAP Media Service GmbH, also 25/02/2015
Control, Control, Merger: GAP Media Service GmbH
25 Feb 2015 via Korian Deutschland GmbH
Limited Partner, Merger: RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
25 Feb 2015 via Korian Deutschland GmbH
Limited Partner, Merger: RIAG Seniorenzentrum Zweite GmbH & Co. KG
20 Feb 2015 via Korian Deutschland GmbH, also 13/02/2015, 14/11/2014, 07/11/2014
Merger: Korian Deutschland AG
10 Feb 2015
Merger: Korian Deutschland AG
23 Jan 2015
No longer Officer (1)
21 Nov 2014 via Korian Holding GmbH, also 20/11/2014, 20/07/2011, 18/07/2011
Control, Control: CURANUM Holding GmbH
14 Nov 2014
Merger: Korian Deutschland AG
11 Nov 2014
Merger: Korian Deutschland AG
30 Oct 2014
List of board members
10 Oct 2014
Member of the Executive Board: Yann Coléou
26 Sept 2014
Member of the Executive Board: Susanne Momberg
19 Sept 2014
List of board members
11 Sept 2014
Member of the Executive Board: Susanne Momberg · No longer Member of the Executive Board: Uwe Ganzer · List of board members
8 Aug 2014
No longer Officer (2)
20 May 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (17 companies)
12 May 2014
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (17 companies)
25 Apr 2014
Company statute
18 Apr 2014
Member of the Executive Board: Uwe Ganzer · No longer Member of the Executive Board (1) · List of board members
12 Apr 2014
Member of the Executive Board (1) · Officer (1) · No longer Member of the Executive Board (1) · No longer Officer (1)
26 Feb 2014
Officer (1)
26 Feb 2014
Address
25 Sept 2013
Officer (1) · No longer Officer (1)
23 Sept 2013
Annual report for the year ending 31/12/2012
18 Sept 2013 via GAP Media Service GmbH, also 11/09/2013
Control, Control: GAP Media Service GmbH
22 May 2013
Member of the Executive Board (1) · Officer (1)
24 Apr 2013
List of board members
16 Apr 2013
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (35 companies)
13 Mar 2013
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
12 Mar 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (35 companies)
6 Mar 2013
Officer (12)
27 Dec 2012
List of board members
21 Nov 2012
Capital: €42.5M
24 Oct 2012
List of board members
5 Sept 2012
List of board members
6 Jun 2012
List of board members
31 May 2012
Consolidated Annual report for the year ending 31/12/2011
19 Mar 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (36 companies)
19 Mar 2012
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (34 companies)
2 Nov 2011
No longer Member of the Executive Board (1)
2 Nov 2011
Officer (1)
28 Sept 2011
List of board members
17 Aug 2011
Member of the Executive Board (1)
5 Aug 2011
Annual report for the year ending 31/12/2010
20 Jul 2011
Company statute
11 May 2011
Capital: €39.2M
28 Apr 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (29 companies)
28 Apr 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (29 companies)
17 Nov 2010
Member of the Executive Board (1) · Address
22 Sept 2010
No longer Member of the Executive Board (1)
22 Sept 2010
Company statute
15 Sept 2010
List of board members
17 Aug 2010
Annual report for the year ending 31/12/2009
26 May 2010
List of board members
27 Apr 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (29 companies)
23 Apr 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (29 companies)
14 Apr 2010
List of board members
21 Oct 2009
List of board members
30 Sept 2009
Member of the Executive Board (1) · No longer Officer (1)
26 Aug 2009
No longer Member of the Executive Board (1) · Company statute
1 Jul 2009
List of board members
24 Jun 2009
Annual report
10 Jun 2009
List of board members
3 Jun 2009
List of board members
27 May 2009
Member of the Executive Board (2)
7 May 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (29 companies)
7 May 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (29 companies)
25 Mar 2009
Company statute
30 Jul 2008
List of board members
2 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
30 Apr 2008
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
26 Mar 2008
List of board members
30 Jan 2008
List of board members
12 Dec 2007
Annual report for the year ending 31/12/2006
8 Oct 2007
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (32 companies)
12 Sept 2007
No longer Member of the Executive Board (1)
23 Aug 2007
List of board members
13 Jul 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
10 Jul 2007 via Korian Holding GmbH, also 05/07/2007
Spin-off: CURANUM Holding GmbH
20 Jun 2007
Capital: €32.7M
14 Feb 2007
Member of the Executive Board (2) · No longer Member of the Executive Board (1)
16 Aug 2006
Company statute
5 Apr 2006
No longer Officer (2)
27 Jul 2005
Company statute
20 Jul 2005
Officer (1)
30 Mar 2005
Company statute
24 Mar 2005
Company statute
10 Mar 2005 via Korian Holding GmbH
No longer Control, No longer Control: CURANUM GmbH
4 Mar 2005 via Korian Deutschland GmbH
Merger: Bad Schwartauer AVG Altenheim-Vermietung GmbH & Co. KG
8 Nov 2004
Spin-off: CURANUM GmbH
7 Sept 2004
Merger: Curanum Bonifatius DT GmbH
11 Jun 2004
Officer (1)
22 Jul 2003
Company statute
28 Jun 2003 via CB Managementservice GmbH
Shareholding: Bonifatius Managementservice GmbH
28 Sept 2002 via CFE Immobilienentwicklungs GmbH
Shareholding: CFE Immobilienentwicklungs GmbH
15 Jul 2002
Company statute
17 Jan 2002
Name: Curanum AG · Company statute
26 Nov 2001
No longer Officer (2) · Officer (1)
15 Nov 2001
Member of the Executive Board (3)
17 Oct 2001 as Curanum Bonifatius AG
Reg­is­tra­tion · Member of the Executive Board (2) · Officer (2) · Capital: €29.7M · Seat: Munich, Germany · Legal form: AG · Name: Curanum Bonifatius AG · Corporate Purpose
7 Jul 2001 via CURANUM Bonifatius At GmbH
Change of shareholdings: Bonifatius Pflegeheim Julienhöhe GmbH, Treffen

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