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HANSA Pflege & Residenzen GmbH, Oldenburg, Germany

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Name

HANSA Pflege & Residenzen GmbH
Ad acta 865. Vermögensverwaltungsgesellschaft mbH

Identification

Ut
District Court of Oldenburg HRB 205390
Ut
District Court of Hamburg HRB 115809
EUID
DEP3210.HRB205390

Address

Hansa-Ring 40/44, 26133 Oldenburg, Germany
Hamburg, Germany

Corporate purpose

Acquisition, management of shareholdings in companies as well as the formation and acquisition of the management of companies as well as the formation and acquisition of the management of companies that operate inpatient and / or outpatient care services and related services.

History

Persons

Network

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Publications

31 Oct 2025
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
28 Jan 2025
Con­tin­u­a­tion · Managing Director: Michael Böhner · No longer Managing Director: Steffen Krakhardt, Frank Lutter
2 Aug 2024
By order of the Local Court of Oldenburg (case no. 16 IN 15/23) of 31.07.2024, the insolvency proceedings have been …
19 Jun 2023
No longer Managing Director: Ralf Heinz Winstroth
8 Jun 2023
In­sol­vency in self-ad­min­is­tra­tion
15 Aug 2022
Managing Director: Ralf Heinz Winstroth
5 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
21 Mar 2022
Original document: “Liste der Gesellschafter“
11 Mar 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (6 companies)
4 May 2021
No longer Managing Director: Hans-Jürgen Thörner
8 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
30 Mar 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
6 Apr 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
20 Feb 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (6 companies)
23 Nov 2019
Original document: “Liste der Gesellschafter“
9 Oct 2019
Original document: “Liste der Gesellschafter“
30 Sept 2019
Original document: “Liste der Gesellschafter“
6 May 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (6 companies)
18 Apr 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
7 Aug 2018
Managing Director: Frank Lutter · No longer Managing Director: Carsten Adenäuer · No longer Authorized signatory (ppa): Frank Lutter
29 Jan 2018
Authorized signatory (ppa): Frank Lutter
26 Jan 2018
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
20 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
21 Jul 2017
Original document: “Liste der Gesellschafter“
14 Jul 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Shareholdings (6 companies)
6 Jul 2017
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings (6 companies)
12 Jun 2017
Managing Director: Carsten Adenäuer
1 Mar 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
26 Jan 2017 via Profunda Vermögen GmbH also 10/03/2016, 13/05/2015, 18/06/2014
Shareholder: Profunda Vermögen GmbH
23 Jan 2017
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
16 Jun 2016
Word figurative mark: “Hansa Leben wie ich will.“
16 Jun 2016
Word figurative mark: “Hansa“
8 Mar 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
17 Feb 2015
Word figurative mark: “Hansa Leben wie ich will.“
17 Feb 2015
Word figurative mark: “Hansa“
16 Jan 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (6 companies)
10 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings (8 companies)
12 Nov 2013
Word figurative mark: “Hansa Leben wie ich will.“
12 Nov 2013
Word figurative mark: “Hansa“
22 Aug 2013
Original document: “Liste der Gesellschafter“
12 Jul 2013
Managing Director: Hans-Jürgen Thörner
30 Dec 2011 via HANSA Bremerhaven Dienstleistungs GmbH
Control, Control: HANSA Bremerhaven Dienstleistungs GmbH
30 Dec 2011
Capital: €2,000,000 · Share­holder agreement
23 Dec 2011 via HANSA Domicil GmbH also 21/12/2011
Control, Control: HANSA Domicil GmbH
21 Sept 2011
Original document: “Liste der Gesellschafter“
21 Sept 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Sept 2011
Original document: “Liste der Gesellschafter“
20 Sept 2011
Original document: “Liste der Gesellschafter“
29 Jul 2011
Managing Director: Steffen Krakhardt · No longer Managing Director (1) · Share­holder agreement
19 Jul 2011
Managing Director: Steffen Krakhardt · No longer Managing Director (1) · Share­holder agreement
17 Jun 2011
Original document: “Liste der Gesellschafter“
17 Jun 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 May 2011
Word figurative mark: “Hansa Leben wie ich will.“
24 May 2011
Word figurative mark: “Hansa“
28 Apr 2011 as Ad acta 865. Vermögensverwaltungsgesellschaft mbH
Change of headquarters: HANSA Pflege & Residenzen GmbH · Seat: Oldenburg, Germany
25 Feb 2011 via HANSA Liegenschafts GmbH & Co. KG also 22/02/2011
General partner: HANSA Liegenschafts GmbH & Co. KG
18 Feb 2011
MD (1) · No longer MD (1) · Change of headquarters: Ad acta 865. Vermögensverwaltungsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy …
29 Dec 2010
Original document: “Liste der Gesellschafter“
29 Dec 2010
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Nov 2010 as Ad acta 865. Vermögensverwaltungsgesellschaft mbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Managing own assets
There are no publications matching your search.

Mentions

30 Dec 2024 in Hrcdd also 23/12/2011, 21/12/2011
Control, Control: HANSA Seniorenzentren Bremerhaven GmbH
30 Dec 2024 in Hrcdd also 12/10/2012, 08/10/2012
Control, Control: HANSA Seniorenzentren III GmbH
30 Dec 2024 in Hrcdd also 16/12/2011, 14/12/2011
Control, Control: HANSA Seniorenzentren GmbH
30 Dec 2024 in Hrcdd also 23/12/2011, 21/12/2011
Control, Control: HANSA Seniorenzentren II GmbH
30 Dec 2024 in Hrcdd also 23/12/2011, 22/12/2011
Control, Control: HANSA Dienstleistungs GmbH
30 Dec 2024 in Hrcdd also 23/12/2011, 21/12/2011
Control, Control: HANSA Ambulante Pflegedienste GmbH
19 Sept 2022 in Hrdk
HANSA Seniorenzentren GmbH: “Liste der Gesellschafter“
10 Aug 2022 in Hrdk
HANSA Ambulante Pflegedienste GmbH: “Liste der Gesellschafter“
20 Aug 2012 in Hrdk
HANSA Seniorenzentren III GmbH: “Liste der Gesellschafter“
Year 2011 in Hrdk
Shareholdings (6 companies)
There are no publications matching your search.

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