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Evergreen Pflege- und Betreuungszentrum Saarburg GmbH, Munich, Germany

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Name

Evergreen Pflege- und Betreuungszentrum Saarburg GmbH
Evergreen Pflege- und Betreuungszentrum Köln-Widdersdorf GmbH
Evergreen Pflege- und Betreuungszentrum Montabaur GmbH

Identification

Ut
District Court of Munich HRB 226397
Ut
District Court of Kempten HRB 12754
Ut
District Court of Munich HRB 192257
Ut
District Court of Cologne HRB 69480
EUID
DED2601V.HRB226397

Address

Dingolfinger Str. 15, 81673 München, Germany
Füssen, Germany
Hohenpeißenberg, Germany
Köln, Germany

Corporate purpose

Establishment, operation, advice and management of specialist and rehabilitation clinics, medical care and health facilities, senior citizens and nursing homes as well as the catering and accommodation industry as well as the provision of all services in connection with outpatient, semi-stationary and inpatient care and care for persons of all ages in need, as well as the holding and management of real estate in connection with this.

History

Persons

Network

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Publications

19 Dec 2025
Authorized signatory (ppa): Jonathan Hohlfeld
22 Oct 2025
Managing Director: Jeanette Geber
9 Apr 2025
No longer Authorized signatory (ppa): Markus Krumm
18 Dec 2024
Authorized signatory (ppa): Nadine Feller, Sven Novak
12 Jul 2024
No longer Authorized signatory (ppa): Eva M. Lettenmeier
13 Jun 2024
Authorized signatory (ppa): Marc de Moncorps
20 Mar 2024
Authorized signatory (ppa): Aude Lalanne · No longer Authorized signatory (ppa): Andreas Seber-Bauer
2 Nov 2023
Authorized signatory (ppa): Benjamin Gensler, Eva M. Lettenmeier · No longer Authorized signatory (ppa) (1)
28 Jun 2023
No longer Authorized signatory (ppa) (1)
12 May 2023
Authorized signatory (ppa) (3)
27 Oct 2022
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
1 Apr 2022
No longer Authorized signatory (ppa) (2)
13 Feb 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
13 Dec 2019
Managing Director: Theo Birkemeyer · No longer Managing Director: Liane Sieger
23 Jul 2019
Authorized signatory (ppa) (1)
7 Aug 2018
Authorized signatory (ppa) (3) · Address
26 Oct 2017
Managing Director: Christian Gharieb, Liane Sieger · No longer Managing Director: Martin Strobl
4 Jul 2017
Authorized signatory (ppa): Andreas Seber-Bauer · No longer Managing Director: Torsten Wenzel · No longer Authorized signatory (ppa) (1)
31 Jan 2017
Managing Director: Martin Strobl
4 Aug 2016
Original document: “Liste der Gesellschafter“
2 Aug 2016
Original document: “Liste der Gesellschafter“
23 Jun 2016
Change of headquarters: Evergreen Pflege- und Betreuungszentrum Saarburg GmbH · Seat: Munich, Germany
17 Jun 2016
MD: Torsten Wenzel · No longer MD: Ralf Stiller, Marco Zafarana · ppa (1) · Control: Evergreen Holding GmbH · Control: Evergreen Holding GmbH · Change of headquarters: Evergreen Pflege- und … …
30 May 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Apr 2016
Managing Director: Ralf Stiller · No longer Managing Director: Frank Höhne
15 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
30 Jan 2016
Authorized signatory (ppa) (1)
19 Oct 2015
Original document: “Liste der Gesellschafter“
1 Oct 2015
Managing Director: Frank Höhne · No longer Managing Director (1)
14 Apr 2015
Change of headquarters: Evergreen Pflege- und Betreuungszentrum Saarburg GmbH · Address
10 Apr 2015
MD (2) · Control: Evergreen Holding GmbH · Control: Evergreen Holding GmbH · Change of headquarters: Evergreen Pflege- und Betreuungszentrum Saarburg GmbH · Address · Capital: €25,000 …
18 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
28 Jan 2015
Managing Director (2) · No longer Managing Director (2)
15 Jul 2014
Control: Evergreen Holding GmbH · Control: Evergreen Holding GmbH
12 Nov 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
2 Aug 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
21 Dec 2011
Control: Evergreen Holding GmbH · Control: Evergreen Holding GmbH
26 Oct 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
21 Sept 2011
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
30 May 2011 as Evergreen Pflege- und Betreuungszentrum Köln-Widdersdorf GmbH
Change of headquarters: Evergreen Pflege- und Betreuungszentrum Saarburg GmbH
25 May 2011
Reg­is­tra­tion · MD (2) · ppa (1) · Address · Capital: €25,000 · Share­holder agreement · Company statute · Rental and operation of a care and care centre in Saarburg, its equipment and furnishings …
1 Feb 2011 as Evergreen Pflege- und Betreuungszentrum Köln-Widdersdorf GmbH
Authorized signatory (ppa) (1)
21 Sept 2010 as Evergreen Pflege- und Betreuungszentrum Köln-Widdersdorf GmbH
Share­holder agreement · Name: Evergreen Pflege- und Betreuungszentrum Köln-Widdersdorf GmbH · The rental and operation of a nursing and care centre in Cologne-Widdersdorf, its equipment and …
8 Jun 2010 as Evergreen Pflege- und Betreuungszentrum Montabaur GmbH
Reg­is­tra­tion · MD (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · The rental and operation of a care and care centre in Montabaur, its equipment and furnishings, and all …
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