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Fresenius Health Services Deutschland-Sicherheit GmbH, Erfurt, Germany

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Name

Fresenius Health Services Deutschland-Sicherheit GmbH
VAMED VSB-Sicherheit GmbH
Klinikum Erfurt Bewachungs Service GmbH

Identification

Ut
District Court of Jena HRB 109851
EUID
DEY1206V.HRB109851

Address

Nordhäuser Str. 74, 99089 Erfurt, Germany

Corporate purpose

Services for security, security and parking systems, in particular for HELIOS Klinikum Erfurt GmbH.

History

Persons

Network

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Publications

7 Apr 2025 via Fresenius Health Services Deutschland GmbH also 07/02/2025
Shareholder: Fresenius Health Services Deutschland GmbH
16 Jan 2025
No longer Authorized signatory (ppa): Stefan Woche
13 Jan 2025
Original document: “Liste der Gesellschafter“
10 Jan 2025
Share­holder agreement · Name: Fresenius Health Services Deutschland-Sicherheit GmbH · Changed, now: services for security, security and parking system, in particular for HELIOS Klinikum Erfurt GmbH
29 Nov 2024 as VAMED VSB-Sicherheit GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jul 2024 via VAMED Deutschland Holding GmbH also 16/05/2023
Shareholder: VAMED Deutschland Holding GmbH
30 Apr 2024
No longer Managing Director: Daniel von Glinski
24 Apr 2024 via Fresenius Health Services Deutschland GmbH also 04/03/2024, 15/03/2023, 24/02/2023, 28/11/2022, 27/12/2021, 05/05/2021, 11/10/2019
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
9 Sept 2022 via Fresenius Management SE
Shareholder: Fresenius Management SE
8 Jun 2022 as VAMED VSB-Sicherheit GmbH
Managing Director: Daniel von Glinski · Authorized signatory (ppa): Daniel Kracht
26 Apr 2022 as VAMED VSB-Sicherheit GmbH
Managing Director: Ralf Bier
24 Jun 2021 via Fresenius SE & Co. KGaA also 19/04/2012
Shareholder: Fresenius SE & Co. KGaA
12 May 2021 as VAMED VSB-Sicherheit GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
25 Feb 2021 as VAMED VSB-Sicherheit GmbH
Managing Director: Ralf Lange, Mirco Möller · Authorized signatory (ppa): S. Richter-Kemnitz
25 Nov 2019 as VAMED VSB-Sicherheit GmbH
Control: VAMED Service- und Beteiligungsgesellschaft mbH · Control: VAMED Service- und Beteiligungsgesellschaft mbH
13 Nov 2019
Original document: “=>Sonstige Urkunde / Unterlage“
15 Oct 2019 as VAMED VSB-Sicherheit GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
25 Sept 2019 as VAMED VSB-Sicherheit GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Jan 2019 as VAMED VSB-Sicherheit GmbH
Share­holder agreement · Name: VAMED VSB-Sicherheit GmbH
17 Dec 2018 as Klinikum Erfurt Bewachungs Service GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2018 as Klinikum Erfurt Bewachungs Service GmbH
Managing Director: Ralf Lange · Authorized signatory (ppa): Stefan Woche
12 Oct 2018 as Klinikum Erfurt Bewachungs Service GmbH
Managing Director: Mirco Möller · No longer Managing Director: Stefan Woche
12 Oct 2018 as Klinikum Erfurt Bewachungs Service GmbH
Original document: “Liste der Gesellschafter“
12 Jul 2018 as Klinikum Erfurt Bewachungs Service GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
8 Sept 2017 as Klinikum Erfurt Bewachungs Service GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
8 Aug 2016 as Klinikum Erfurt Bewachungs Service GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
9 Oct 2015 as Klinikum Erfurt Bewachungs Service GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
16 Jul 2014 as Klinikum Erfurt Bewachungs Service GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
29 Nov 2013 as Klinikum Erfurt Bewachungs Service GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
16 Oct 2013 as Klinikum Erfurt Bewachungs Service GmbH
Managing Director: Stefan Woche · No longer Managing Director (1)
9 Jan 2013 as Klinikum Erfurt Bewachungs Service GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
7 Feb 2012 as Klinikum Erfurt Bewachungs Service GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
4 Feb 2011 as Klinikum Erfurt Bewachungs Service GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
29 Jan 2010 as Klinikum Erfurt Bewachungs Service GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
7 May 2009 as Klinikum Erfurt Bewachungs Service GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Apr 2008 via Fresenius ProServe GmbH
Shareholder: Fresenius ProServe GmbH
19 Mar 2008 as Klinikum Erfurt Bewachungs Service GmbH
No longer Managing Director (1)
19 Mar 2008 as Klinikum Erfurt Bewachungs Service GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
21 Aug 2006 as Klinikum Erfurt Bewachungs Service GmbH
Managing Director (1)
27 Jun 2006 as Klinikum Erfurt Bewachungs Service GmbH
Reg­is­tra­tion · MD (1) · Capital: 50,000 DEM · Seat: Erfurt · Legal form · Name: Klinikum Erfurt Bewachungs Service GmbH · Proxy policy …
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