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HELIOS Albert-Schweitzer-Klinik Northeim GmbH, Northeim, Germany

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Name

HELIOS Albert-Schweitzer-Klinik Northeim GmbH
ASK Albert-Schweitzer-Krankenhaus Northeim GmbH
ASK Albert-Schweitzer-Krankenhaus Northeim gGmbH
ASK Albert-Schweitzer-Krankenhäuser Northeim Uslar gGmbH

Identification

Ut
District Court of Göttingen HRB 130566
EUID
DEP2204.HRB130566

Address

Albert-Schweitzer-Weg 1, 37154 Northeim, Germany

Corporate purpose

The promotion of health care and public health to achieve and ensure optimal hospital care for the population.The object of the company is in particular the operation of the Albert Schweitzer Hospital Northeim including the operation of nursing and other ancillary facilities as well as the operation of other social facilities.

Financials

Revenue

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Employees

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History

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Publications

25 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Shareholder: Helios Kliniken GmbH, Helios MVZ Südniedersachsen GmbH, Landkreis Northeim
15 Nov 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholding: Helios MVZ Südnieder-sachsen GmbH
20 Feb 2024
Aufsichtsrat
25 Jan 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 25.01.2024“
5 Dec 2023
Managing Director: Michelle Kühn, Frank Mönter
22 Nov 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholding: HELIOS MVZ Südniedersachsen GmbH
4 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholding: HELIOS MVZ Südniedersachsen GmbH; Northeim
28 Nov 2022
List of board members
27 Oct 2022
Aufsichtsrat
18 Oct 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 18.10.2022“
20 Sept 2022
Aufsichtsrat
14 Sept 2022
List of board members
9 Sept 2022 via Fresenius Management SE
Shareholder: Fresenius Management SE
20 Jun 2022
Aufsichtsrat
13 Jun 2022
List of board members
20 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholding: HELIOS MVZ Südniedersachsen GmbH
24 Jun 2021 via Fresenius SE & Co. KGaA
Shareholder: Fresenius SE & Co. KGaA
7 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholding: MVZ Südniedersachsen GmbH
8 Jan 2020
Managing Director: Frank Mönter · No longer Managing Director: Marko P. Schwartz
27 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholding: MVZ Südniedersachsen GmbH
13 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: MVZ Südniedersachsen GmbH
16 Jan 2019
List of board members
3 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings: ASK Service GmbH, MVZ Südniedersachsen GmbH
11 Jul 2017
Merger: ASK Service GmbH
9 May 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
10 Mar 2017
Annual report for the year ending 31/12/2015
13 Feb 2017
Managing Director: Marko P. Schwartz · No longer Managing Director: Stefan Knorr
13 Feb 2017
Original document: “Liste der Gesellschafter“
27 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings: ASK Service GmbH, MVZ Osterode, MVZ Südniedersachsen GmbH
30 Mar 2016
Annual report for the year ending 31/12/2014
11 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings: ASK Service GmbH, MVZ Osterode, MVZ Südniedersachsen GmbH
25 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: ASK Service GmbH, MVZ Osterode, MVZ Südniedersachsen GmbH
16 Feb 2015
Managing Director: Stefan Knorr · No longer Managing Director (1) · Address
8 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: ASK Service GmbH, MVZ Osterode GmbH, MVZ Südniedersachsen GmbH
18 Nov 2013
Managing Director (1) · No longer Managing Director (1) · Address
19 Jun 2013
List of board members
12 Jun 2013
Aufsichtsrat
3 Jan 2013
Managing Director (1) · No longer Managing Director (1)
21 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
20 Dec 2012
Managing Director (1) · No longer Managing Director (1)
24 May 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: ASK Service GmbH, Medizinisches Versorgungszentrum
19 Apr 2012 via Fresenius SE & Co. KGaA
Shareholder: Fresenius SE & Co. KGaA
16 Feb 2012
No longer Managing Director (1)
6 Feb 2012
No longer Managing Director (1)
25 Jul 2011
Managing Director (1) · No longer Managing Director (1)
5 Jul 2011
Managing Director (1) · No longer Managing Director (1)
17 May 2011
Aufsichtsrat
21 Apr 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: ASK Service GmbH, Medizinisches Versorgungszentrum
14 Dec 2010
No longer Authorized signatory (ppa) (1)
1 Dec 2010
No longer Authorized signatory (ppa) (1)
14 Sept 2010
Original document: “Liste der Gesellschafter“
14 Sept 2010
Original document: “Liste der Gesellschafter“
2 Sept 2010
Merger: Rhume-Leine-Gande-Klinikum GmbH
2 Sept 2010 via Rhume-Leine-Gande-Klinikum GmbH also 01/09/2010
Merger: Rhume-Leine-Gande-Klinikum GmbH
25 Aug 2010
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 May 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: ASK Service GmbH, Medizinisches Versorgungszentrum
10 Nov 2009
Bekanntmachung über die Zusammensetzung des Aufsichtsrats
21 Oct 2009
Share­holder agreement
29 Sept 2009
Original document: “Gesellschaftsvertrag / Satzung / Statut“
4 Jun 2009
Bekanntmachung über die Zusammensetzung des Aufsichtsrats gemäß § 97 Aktiengesetz
28 May 2009
Managing Director (1)
13 May 2009
No longer Managing Director (1)
5 May 2009
Address · Share­holder agreement · Name: HELIOS Albert-Schweitzer-Klinik Northeim GmbH · Corporate Purpose
23 Apr 2009 as ASK Albert-Schweitzer-Krankenhaus Northeim GmbH
Managing Director (1) · Address
23 Apr 2009 as ASK Albert-Schweitzer-Krankenhaus Northeim GmbH
No longer Managing Director (1)
15 Apr 2009
Managing Director (1) · No longer Managing Director (1) · Address
2 Apr 2009 as ASK Albert-Schweitzer-Krankenhaus Northeim GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Jan 2009 as ASK Albert-Schweitzer-Krankenhaus Northeim GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholding: ASK Service GmbH
18 Dec 2008 as ASK Albert-Schweitzer-Krankenhaus Northeim GmbH
Original document: “Liste der Gesellschafter“
18 Dec 2008 as ASK Albert-Schweitzer-Krankenhaus Northeim GmbH
Original document: “Liste der Gesellschafter“
14 Jul 2008 as ASK Albert-Schweitzer-Krankenhaus Northeim GmbH
Annual report for the year ending 31/12/2006
27 Feb 2008 as ASK Albert-Schweitzer-Krankenhaus Northeim gGmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
10 Sept 2007 as ASK Albert-Schweitzer-Krankenhaus Northeim GmbH
Managing Director (1)
10 Sept 2007 as ASK Albert-Schweitzer-Krankenhaus Northeim GmbH
Share­holder agreement · Name: ASK Albert-Schweitzer-Krankenhaus Northeim GmbH · Corporate Purpose
28 Aug 2007 as ASK Albert-Schweitzer-Krankenhaus Northeim GmbH
Managing Director (1) · Share­holder agreement · Name: ASK Albert-Schweitzer-Krankenhaus Northeim GmbH · Corporate Purpose
3 Aug 2007 as ASK Albert-Schweitzer-Krankenhaus Northeim gGmbH
Managing Director (1)
1 Jun 2007 as ASK Albert-Schweitzer-Krankenhaus Northeim gGmbH
Share­holder agreement · Name: ASK Albert-Schweitzer-Krankenhaus Northeim gGmbH
24 May 2007 as ASK Albert-Schweitzer-Krankenhaus Northeim gGmbH
Share­holder agreement · Name: ASK Albert-Schweitzer-Krankenhaus Northeim gGmbH
24 May 2007 as ASK Albert-Schweitzer-Krankenhäuser Northeim Uslar gGmbH
Original document: “Liste der Gesellschafter“
24 May 2007 as ASK Albert-Schweitzer-Krankenhäuser Northeim Uslar gGmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Mar 2007 as ASK Albert-Schweitzer-Krankenhäuser Northeim Uslar gGmbH
Share­holder agreement · Corporate Purpose
23 Feb 2007
Share­holder agreement · Corporate Purpose
19 Dec 2006 as ASK Albert-Schweitzer-Krankenhäuser Northeim Uslar gGmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jul 2006 as ASK Albert-Schweitzer-Krankenhäuser Northeim Uslar gGmbH
Reg­is­tra­tion · MD (1) · ppa (1) · Capital: €4,000,000 · Seat: Northeim · Legal form · Name: ASK Albert-Schweitzer-Krankenhäuser Northeim Uslar gGmbH · Proxy policy · Corporate Purpose
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Mentions

11 Sept 2012 in Hrdk
HELIOS MVZ Südniedersachsen GmbH: “Liste der Gesellschafter“
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