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Krankenhausbetriebsgesellschaft Bad Oeynhausen mbH, Bad Oeynhausen, Germany

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Dossier

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Name

Krankenhausbetriebsgesellschaft Bad Oeynhausen mbH

Identification

Ut
District Court of Bad Oeynhausen HRB 1004
EUID
DER2108.HRB1004

Address

Georgstr. 11, 32545 Bad Oeynhausen, Germany

Corporate purpose

The operation of a hospital in Bad Oeynhausen, including the care facilities necessary or supporting its operation.

Financial performance

Employees

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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives (5) · Active participations (2)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (5)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Cash on hand · Receivables · Liabilities · Cost of materials · Wages and salaries · Average salaries per employee · Pension provisions · Real estate · Trademarks

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Publications

7 Apr 2026
Share­holder agreement · Corporate Purpose
1 Apr 2026
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Oct 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings: HDZ-Service GmbH, Land Nordrhein-Westfalen, Medizinisches …
17 Sept 2025
Consolidated Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings: HDZ-Service GmbH, Land Nordrhein-Westfalen, Medizinisches …
21 May 2025
Authorized signatory (ppa): Jörg Hübner
9 May 2025
Corporate Governance Bericht 2024
7 Jan 2025
Word figurative mark: “HDZ NRW“
3 Dec 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings: HDZ-Service GmbH, Medizinisches Versorgungszentrum …
25 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings: HDZ-Service GmbH, Land Nordrhein-Westfalen, Medizinisches …
6 Nov 2024
Word figurative mark: “HDZ NRW“
28 Jun 2024
Annual report for the year ending 31/12/2023
16 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: HDZ-Service GmbH, Land Nordrhein-Westfalen, Medizinisches …
12 Dec 2023
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings: HDZ-Service GmbH, Land Nordrhein-Westfalen, Medizinisches …
28 Jun 2023
Annual report for the year ending 31/12/2022
7 Feb 2023
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholder (4 companies)
8 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings: HDZ-Service GmbH, Medizinisches Versorgungszentrum …
16 Nov 2022 via Sana Kliniken AG also 16/12/2021, 01/12/2021, 29/09/2020, 24/09/2020, 13/12/2019, 28/11/2019, 03/01/2019, 13/12/2018, 06/12/2017, 23/11/2017, 08/12/2016, 28/11/2016, 02/12/2015, 26/10/2015, 23/01/2015, 13/02/2014, 28/02/2013, 21/02/2013, 26/01/2012, 28/12/2011, 04/02/2011, 26/01/2011, 26/02/2010, 26/02/2010 and 2 more
Shareholder: Sana Kliniken AG
10 May 2022
Corporate Governance Bericht 2021
8 Mar 2022
Share­holder agreement
4 Mar 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Aug 2021
Original document: “Liste der Gesellschafter“
19 Aug 2021
Original document: “Liste der Gesellschafter“
26 Jul 2021
Share­holder agreement · Corporate Purpose
9 Jul 2021
Original document: “Liste der Gesellschafter“
8 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
5 Jul 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Jun 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings: HDZ-Service GmbH, Medizinisches Versorgungszentrum …
30 Apr 2021
Corporate Governance Bericht 2020
29 Apr 2021
Managing Director: Thomas Fehnker · Authorized signatory (ppa): Heinrich Ohmansiek
1 Mar 2021 in Fk
Public funding (€203,754): A2I: Augmented Auditive Intelligence
12 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
21 Dec 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings: HDZ-Service GmbH, Medizinisches Versorgungszentrum …
17 Dec 2020
No longer Authorized signatory (ppa) (1)
10 Nov 2020
Authorized signatory (ppa): Christian Piek
13 May 2020
Corporate Governance Bericht 2019
1 Mar 2020 in Fk
Public funding (€62,327): Pressure-sensitive biomaterials as the basis of long-term cardiovascular implants (ForMat-CARDIO) - Subproject: In-vitro experiments for the validation of the pressure …
2 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (4 companies)
23 Dec 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholder (4 companies)
10 Oct 2019
No longer Authorized signatory (ppa) (1)
11 Jun 2019
Corporate Governance Bericht 2018
13 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
19 Dec 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholder (4 companies)
1 Dec 2018 in Fk
Public funding (€73,728): Individually adaptable Fontan prostheses for cardiac support of single-chamber cardiac patients (FontanPro) - Subproject: Identification and characterization of suitable …
6 Jul 2018
Corporate Governance Bericht 2017
1 Jan 2018 in Fk
Public funding (€42,037): Microelectronics for permanent, non-invasive blood pressure measurement in the ear - MikroBO -, subproject: 'Clinical studies MikroBO'
27 Dec 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: HDZ-Service GmbH, Medizinisches Versorgungszentrum …
20 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
19 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: HDZ-NRW Blutversorgungs-GmbH, HDZ-Service GmbH …
13 Jun 2016
Corporate Governance Bericht 2015
24 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholder (5 companies)
16 Feb 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Change of shareholdings: Corporate Governance N.V., Krankenhausbetriebsgesellschaft Bad Oeynhausen mbH
22 Jun 2015
Corporate Governance Bericht 2014
2 Jun 2015
Managing Director: Karin Overlack
11 May 2015
No longer Managing Director (1)
24 Apr 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: HDZ-NRW -Blutversorgungs-GmbH, HDZ-Service GmbH …
19 Mar 2015
Authorized signatory (ppa): Heinrich Ohmansiek
13 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholder (5 companies)
20 Jan 2015
No longer Authorized signatory (ppa) (1)
18 Sept 2014
Authorized signatory (ppa) (2)
10 Jun 2014
Deputy Managing Director: Thomas Fehnker · No longer Managing Director (1)
23 Apr 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholder (5 companies)
25 Mar 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: HDZ-NRW -Blutversorgungs-GmbH, HDZ-Service GmbH …
20 Feb 2014
Wordmark: “IFAT“
13 Dec 2013
Managing Director (1) · Address · Share­holder agreement · Proxy policy
18 Nov 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Aug 2013
Patent: Statins as antivirals
5 Jul 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Jun 2013
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
1 May 2013 in Fts
EU funding: 2012 12 03 Manage-Care (Project) - Active Ageing with Type 2 Diabetes AS Model for the Development and Implementation of Innovative Chronic Care Management in Europe
6 Mar 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: HDZ-NRW -Blutversorgungs-GmbH, HDZ-Service GmbH …
27 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
13 Sept 2012
Managing Director (2) · Authorized signatory (ppa) (1)
1 Jun 2012
Authorized signatory (ppa) (1) · Share­holder agreement
10 May 2012
Authorized signatory (ppa) (1) · Share­holder agreement
28 Mar 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Feb 2012
Share­holder agreement
19 Jan 2012
Share­holder agreement
20 Dec 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Nov 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
4 Nov 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
9 Jun 2011
Word figurative mark: “IFAT Institut für angewandte Telemedizin“
18 Jan 2011
Word figurative mark: “HDZ NRW Ruhr-Universität Bochum“
24 Dec 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Shareholder (4 companies)
21 Dec 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
16 Dec 2010
Patent: Statins as antivirals
8 Nov 2010
Capital: €110,000 · Share­holder agreement
18 Oct 2010
Capital: €110,000 · Share­holder agreement
14 Oct 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
30 Apr 2010
Managing Director (1) · No longer Managing Director (1) · Address
12 Apr 2010
Managing Director (1) · No longer Managing Director (1) · Address
4 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Shareholder (4 companies)
24 Feb 2010
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
6 Feb 2010
Original document: “Liste der Gesellschafter“
4 May 2009
Patent: Statins as antivirals
2 Mar 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
27 Feb 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
14 Nov 2008
Share­holder agreement
4 Nov 2008
Share­holder agreement
13 Aug 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Jun 2008 via Sana Kliniken AG also 07/04/2008
Shareholder: Sana Kliniken GmbH & Co. KGaA
4 Apr 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · SH: Gemeinnützige Gesellschaft Klinik für Diabeteskranke Bad Oeynhausen mbH, HDZ Service GmbH, Land …
4 Mar 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · SH: Gemeinnützige Gesellschaft Klinik für Diabeteskranke Bad Oeynhausen mbH, HDZ-Service GmbH, Land Nordrhein-Westfalen
8 Feb 2006 as Krankenhausbetriebs Gesellschaft Bad Oeynhausen mbH
Patent: Blood Pump
13 Jul 2005
Wordmark: “IFAT“
8 Dec 2003
Reg­is­tra­tion · Managing Director (2) · Capital: 200,000 DEM · Seat: Bad Oeynhausen · Legal form: GmbH · Name: Krankenhausbetriebsgesellschaft Bad Oeynhausen mbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

20 Dec 2016 in Hrdk
Octapharma Plasma GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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