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Fresenius Health Services Deutschland-Medizintechnik Mitte GmbH, Berlin, Germany

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Name

Fresenius Health Services Deutschland-Medizintechnik Mitte GmbH
VAMED VSB-Medizintechnik Mitte GmbH
KTT Krankenhaus-Technik Thüringen GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 272810 B
Ut
District Court of Jena HRB 109701
EUID
DEF1103R.HRB272810B

Address

Am Bahnhof Westend 9-11, 14059 Berlin, Germany
Erfurt, Germany

Corporate purpose

Provision of services in the areas of operating and building technology, medical technology, purchasing, logistics, scullery and occupational safety. Implementation of supply and disposal management as well as operation of central sterilization, in particular for HELIOS Klinikum Erfurt GmbH.

History

Persons

Network

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JOBS AT NORTH DATA

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Publications

7 Apr 2025 via Fresenius Health Services Deutschland GmbH
Shareholder: Fresenius Health Services Deutschland GmbH
6 Mar 2025
Change of headquarters: Fresenius Health Services Deutschland-Medizintechnik Mitte GmbH · Seat: Berlin, Germany
3 Mar 2025
Reg­is­tra­tion · MD: Ralf Bier, Mirco Möller · ppa (4) · Control: Fresenius Health Services Deutschland GmbH · Control: Fresenius Health Services Deutschland GmbH · Change of headquarters: Fresenius …
7 Feb 2025 via Fresenius Health Services Deutschland GmbH
Shareholder: Fresenius Health Services Deutschland GmbH
13 Jan 2025
Original document: “Liste der Gesellschafter“
10 Jan 2025
Share­holder agreement · Name: Fresenius Health Services Deutschland-Medizintechnik Mitte GmbH · Corporate Purpose
18 Dec 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Nov 2024 as VAMED VSB-Medizintechnik Mitte GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jul 2024 via VAMED Deutschland Holding GmbH
Shareholder: VAMED Deutschland Holding GmbH
4 Jun 2024
No longer Authorized signatory (ppa): Markus Wortmann
30 Apr 2024
No longer Managing Director: Daniel von Glinski
24 Apr 2024 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
4 Mar 2024 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
16 May 2023 via VAMED Deutschland Holding GmbH
Shareholder: VAMED Deutschland Holding GmbH
15 Mar 2023 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
24 Feb 2023 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
28 Nov 2022 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
14 Sept 2022
Authorized signatory (ppa): Jens Brandenburger, Thomas Wojciechowski · No longer Authorized signatory (ppa) (1)
9 Sept 2022 via Fresenius Management SE
Shareholder: Fresenius Management SE
31 Mar 2022 as VAMED VSB-Medizintechnik Mitte GmbH
Managing Director: Ralf Bier
7 Mar 2022 as VAMED VSB-Medizintechnik Mitte GmbH
Managing Director: Daniel von Glinski · Authorized signatory (ppa): Daniel Kracht · No longer Authorized signatory (ppa): Daniel von Glinski
27 Dec 2021 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
24 Jun 2021 via Fresenius SE & Co. KGaA
Shareholder: Fresenius SE & Co. KGaA
5 May 2021 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
25 Feb 2021 as VAMED VSB-Medizintechnik Mitte GmbH
Managing Director: Ralf Lange, Mirco Möller · Authorized signatory (ppa): S. Richter-Kemnitz, Daniel von Glinski
17 Jul 2020 as VAMED VSB-Medizintechnik Mitte GmbH
Authorized signatory (ppa) (1)
29 Nov 2019 as VAMED VSB-Medizintechnik Mitte GmbH
No longer Authorized signatory (ppa) (2)
27 Nov 2019 as VAMED VSB-Medizintechnik Mitte GmbH
Control: VAMED Service & Beteiligungsgesellschaft mbH · Control: VAMED Service & Beteiligungsgesellschaft mbH
11 Oct 2019 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
25 Sept 2019 as VAMED VSB-Medizintechnik Mitte GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Jan 2019 as VAMED VSB-Medizintechnik Mitte GmbH
Share­holder agreement · Name: VAMED VSB-Medizintechnik Mitte GmbH
10 Jan 2019 as KTT Krankenhaus-Technik Thüringen GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Nov 2018 as KTT Krankenhaus-Technik Thüringen GmbH
Managing Director: Ralf Lange, Mirco Möller · No longer Managing Director: Frank-Michael Frede · Authorized signatory (ppa) (3)
24 Sept 2018 as KTT Krankenhaus-Technik Thüringen GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
13 Sept 2018 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
2 Jan 2018 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
7 Nov 2017 as KTT Krankenhaus-Technik Thüringen GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
14 Oct 2016 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
6 Oct 2016 as KTT Krankenhaus-Technik Thüringen GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
6 Nov 2015 as KTT Krankenhaus-Technik Thüringen GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
6 Oct 2014 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
1 Oct 2014 as KTT Krankenhaus-Technik Thüringen GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
1 Oct 2013 as KTT Krankenhaus-Technik Thüringen GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
20 Feb 2013 as KTT Krankenhaus-Technik Thüringen GmbH
No longer Managing Director (3)
30 Jan 2013 as KTT Krankenhaus-Technik Thüringen GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
16 Jan 2013 as KTT Krankenhaus-Technik Thüringen GmbH
Managing Director: Frank-Michael Frede
10 Jan 2013 as KTT Krankenhaus-Technik Thüringen GmbH
Original document: “Liste der Gesellschafter“
19 Apr 2012 via Fresenius SE & Co. KGaA
Shareholder: Fresenius SE & Co. KGaA
6 Jan 2012 as KTT Krankenhaus-Technik Thüringen GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
29 Sept 2011 as KTT Krankenhaus-Technik Thüringen GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
15 Feb 2011 as KTT Krankenhaus-Technik Thüringen GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
18 Dec 2009 as KTT Krankenhaus-Technik Thüringen GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
27 Apr 2009 as KTT Krankenhaus-Technik Thüringen GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
3 Jul 2008 as KTT Krankenhaus-Technik Thüringen GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
25 Jun 2008
Managing Director (1) · No longer Authorized signatory (ppa) (1)
15 Apr 2008 via Fresenius ProServe GmbH
Shareholder: Fresenius ProServe GmbH
18 Mar 2008 as KTT Krankenhaus-Technik Thüringen GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
20 Feb 2008 as KTT Krankenhaus-Technik Thüringen GmbH
No longer Managing Director (1)
29 Aug 2007 as KTT Krankenhaus-Technik Thüringen GmbH
Authorized signatory (ppa) (1)
8 Aug 2007 as KTT Krankenhaus-Technik Thüringen GmbH
Original document: “Liste der Gesellschafter“
26 Jun 2006 as KTT Krankenhaus-Technik Thüringen GmbH
Reg­is­tra­tion · Managing Director (3) · Capital: €64,000 · Seat: Erfurt, Germany · Legal form · Name: KTT Krankenhaus-Technik Thüringen GmbH · Proxy policy · Corporate Purpose
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