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Dräger Medical International GmbH, Lübeck, Germany

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Name

Dräger Medical International GmbH

Register

Ut
District Court of Lübeck HRB 5879 HL
Lei
549300FTJK7I9GIWDV73

Address

Moislinger Allee 53-55, 23558 Lübeck, Germany

Corporate purpose

The object of the company is the participation in other companies in Germany and abroad as well as the management of own assets.

History

Legal Representatives

Merger & Acquisition & Control

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Publications

22 Jun 2023
Officer: Thomas Gales
3 Mar 2023
Officer: Tatjana Engel
20 May 2021 via Drägerwerk AG & Co. KGaA, also 26/03/2020, 09/04/2019, 05/04/2018, 17/05/2017, 31/03/2016, 21/05/2015, 23/03/2015, 25/03/2014, 12/04/2013, 16/04/2012, 07/04/2011, 04/05/2010, 29/03/2010, 09/04/2008
Shareholder: Drägerwerk AG & Co. KGaA
7 Jul 2020
No longer Officer (1)
10 Feb 2020
Officer (3)
20 Oct 2016
Officer: Caroline Fiesser
27 Jun 2016
Original document: “Liste der Gesellschafter“
27 Jun 2016
Capital: €111,904 · Share­holder agreement
20 Jun 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Jun 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Jun 2016
Capital: €110,342 · Share­holder agreement
23 May 2016
Capital: €108,485 · Share­holder agreement
20 May 2016
Officer: Thomas Engler · No longer Managing Director: Thomas Engler
1 Feb 2016
No longer Officer (1)
1 Dec 2015
Managing Director: Reiner Piske
16 Oct 2015
Managing Director: Rainer Klug
24 Jun 2015
Officer: Regina Sowala-Kopold
11 May 2015
No longer Managing Director: Herbert Fehrecke
2 Apr 2015
Capital: €107,505 · Share­holder agreement
5 Sept 2014 via Dräger Safety Austria GmbH
Shareholding: Dräger Safety Austria GmbH
7 Aug 2014
Capital: €101,845 · Share­holder agreement
28 Mar 2014
Officer: Richard Backhaus
20 Jan 2014
Managing Director: Thomas Engler · No longer Managing Director (1) · Control: Dräger Medical GmbH, Dräger Medical GmbH · Control: Dräger Medical GmbH, Dräger Medical GmbH
14 Mar 2012
Managing Director (5) · No longer Managing Director (1)
14 Feb 2012 via Dräger Medical GmbH
Shareholder: Dräger Medical GmbH
19 Jan 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (38 companies)
16 Sept 2011
No longer Officer (1)
3 Feb 2011 via Dräger Medical AG & Co.KG, also 19/11/2008
Shareholder: Dräger Medical AG & Co.KG
31 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (36 companies)
12 Nov 2010
No longer Managing Director: Stefan Dräger, Gert-Hartwig Lescow · Managing Director (1)
22 Oct 2010
Address · Capital: €100,100 · Share­holder agreement
14 Oct 2010
Address · Capital: €100,100 · Share­holder agreement
27 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (31 companies)
21 Nov 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (27 companies)
11 Jul 2008
Managing Director: Stefan Dräger, Gert-Hartwig Lescow · No longer Managing Director (1)
10 Jun 2008
Managing Director: Stefan Dräger, Gert-Hartwig Lescow · No longer Managing Director (1)
3 Jan 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (26 companies)
15 Nov 2007
Officer (3)
23 Feb 2007
Officer (2) · No longer Managing Director (1)
14 Feb 2007
Officer (2) · No longer Managing Director (1)
4 Oct 2005 via Dräger Austria GmbH, also 04/10/2005
Shareholding: Dräger Medical Austria GmbH
23 Sept 2005
Reg­is­tra­tion · MD (2) · Control: Dräger Medical AG & Co. KGaA · Control: Dräger Medical AG & Co. KGaA · Capital: €100,000 · Share­holder agreement · Seat: Lübeck, Germany …

Mentions

15 Jan 2024
Direct parent: Drägerwerk AG
15 Jan 2024
Ultimate parent: Drägerwerk AG
24 Feb 2020
Ultimate parent: Stefan Dräger GmbH
in Ler
Direct parent: Draeger OOO, Draeger Medical Canada Inc., Draeger Malaysia Sdn. BHD.
in Ler
Direct parent (7 companies)

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