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HEICO Investment Management GmbH, Wiesbaden, Germany

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Name

HEICO Investment Management GmbH
Sanistance Kranken- und Pflegeservice GmbH

Register

Ut
District Court of Wiesbaden HRB 28376
Ut
District Court of Dresden HRB 11806

Address

Abraham-Lincoln-Str. 20, 65189 Wiesbaden, Germany
Dresden, Germany
Neustadt in Sachsen, Germany

Corporate purpose

Real Estate Asset Management, Real Estate Portfolio Management, mediation of real estate of any kind in accordance with Section 34c GewO, mediation of financial transactions, real estate consulting, real estate management, leasing, management of fiduciary assets, purchase and sale of real estate in own name or for third parties as well as strategic business investments as well as all related transactions or activities.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Network

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Publications

18 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
1 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
18 Oct 2022
Managing Director: Leon-Jasper Ebeling · Officer: Carolin Kramer
12 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
5 Oct 2021
Share­holder agreement
24 Sept 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Jul 2021
Original document: “Liste der Gesellschafter“
14 Jul 2021
No longer Managing Director: Oliver Strumpf
19 Oct 2020
Managing Director: Leon-Jasper Ebeling
10 Feb 2020
Managing Director: Thorsten Beckmann, Oliver Strumpf · Address
17 Sept 2019
Managing Director: Thorsten Beckmann · No longer Managing Director: Carsten Hinz
14 May 2018
Managing Director: Oliver Strumpf · No longer Managing Director: Carsten Probst
3 Jun 2015 as Sanistance Kranken- und Pflegeservice GmbH
Change of headquarters · Address · Name
28 May 2015
MD: Carsten Hinz, Carsten Probst · Merger: Sanistance Gesundheitsdienst & Management GmbH · Change of headquarters · Address · Capital: €26,000 · Share­holder agreement · Proxy · Corporate Purpose
5 Jan 2015 as Sanistance Kranken- und Pflegeservice GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
16 Jan 2014 as Sanistance Kranken- und Pflegeservice GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
1 Mar 2012 as Sanistance Kranken- und Pflegeservice GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
13 Oct 2011 as Sanistance Kranken- und Pflegeservice GmbH
No longer Managing Director (1)
30 Jun 2011 as Sanistance Kranken- und Pflegeservice GmbH
Managing Director: Carsten Hinz · No longer Officer (1) · Address
10 Mar 2011 as Sanistance Kranken- und Pflegeservice GmbH
Managing Director (1) · No longer Managing Director (1) · Address
13 Jan 2011 as Sanistance Kranken- und Pflegeservice GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
29 Dec 2009 as Sanistance Kranken- und Pflegeservice GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
26 May 2009 as Sanistance Kranken- und Pflegeservice GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
25 Apr 2008 as Sanistance Kranken- und Pflegeservice GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
16 May 2007 as Sanistance Kranken- und Pflegeservice GmbH
Officer (1) · No longer Officer (1)
4 May 2007
Verweis auf die Eintragung beim Gericht am Ort der Zweigniederlassung/en gemäß Artikel 61 Abs. 6 EGHGB von Amts wegen…
27 Jan 2005 as Sanistance Kranken- und Pflegeservice GmbH
Officer (1) · No longer Managing Director (1) · Merger: Sanistance Gesundheitsdienst & Management GmbH
27 Jan 2005 via Sanistance Gesundheitsdienst & Management GmbH
Merger: Sanistance Gesundheitsdienst & Management GmbH
7 Jan 2005 as Sanistance Kranken- und Pflegeservice GmbH
Reg­is­tra­tion · MD (2) · Capital: €26,000 · Seat: Dresden Zweigniederlassung(en) unter gleicher Firma mit Zusatz Pflegestation Neustadt, Germany · Legal form: GmbH …

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