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HELIOS Kliniken GmbH, Berlin, Germany

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Name

HELIOS Kliniken GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 106350 B
Ut
District Court of Fulda HRB 1710
EUID
DEF1103R.HRB106350B

Address

Friedrichstr. 136, 10117 Berlin, Germany
Fulda, Germany

Corporate purpose

The takeover and operation as well as the advice of health and tourism facilities.

Financials

History

Persons

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

25 Nov 2025 via HELIOS Albert-Schweitzer-Klinik Northeim GmbH
Shareholding: HELIOS Albert-Schweitzer-Klinik Northeim GmbH
17 Nov 2025 via Helios IT West GmbH
Shareholding: Helios IT West GmbH
16 Oct 2025
No longer Authorized signatory (ppa): Reiner Micholka · Authorized signatory (ppa) (9)
7 Apr 2025
Managing Director: Christian Pawlu
24 Jan 2025
No longer Managing Director (3)
14 Jan 2025
Share­holder agreement
13 Dec 2024
Managing Director: Martin Klein
14 Nov 2024
Managing Director: Elke Frank
29 Jul 2024
Managing Director: Ralph Böttcher · No longer Managing Director: N.N.
25 Jul 2024
Word figurative mark: “HELIOS Kliniken Jeder Moment ist Medizin“
11 Dec 2023
Managing Director: Enrico Jensch
8 Nov 2022
Managing Director (4)
17 Feb 2022
Word figurative mark: “kidZ“
4 Feb 2022
Managing Director: Robert H. Möller · No longer Managing Director: Francesco de Meo, A. Meier-Hellmann
5 Jan 2022 via Fachklinikum Mainschleife GmbH also 04/01/2022
No longer Control, No longer Control: HELIOS Klinik Volkach GmbH
22 Dec 2021
Patent: Epoxy Steroids
9 Dec 2021
Word figurative mark: “kidZ“
22 Aug 2021
Figurative mark
13 Jan 2021
Managing Director: Francesco de Meo · No longer Managing Director: Franzel Kurt Simon
10 Nov 2020 via HELIOS St. Elisabeth-Krankenhaus Bad Kissingen GmbH also 06/11/2020
Control: HELIOS St. Elisabeth-Krankenhaus Bad Kissingen GmbH
28 Jul 2020
No longer Authorized signatory (ppa) (2)
31 Mar 2020 via Wir für Gesundheit GmbH also 30/03/2020, 05/03/2015, 04/03/2015
No longer Control, No longer Control: Wir für Gesundheit GmbH
5 Dec 2019 via HELIOS Frankenwaldklinik Kronach GmbH also 04/12/2019
Control: HELIOS Frankenwaldklinik Kronach GmbH
25 Oct 2019
Wordmark: “Health Innolab“
1 Sept 2019 in Fk
Public funding: Smart-MD - Smart Medical Doctor - From Data to Decision, Subprojects: Smart-MD - Helios
26 Aug 2019
Managing Director: Corinna Glenz · No longer Authorized signatory (ppa) (2)
23 Jul 2019
Wordmark: “Health Innolab“
3 May 2019
No longer Authorized signatory (ppa) (1)
2 May 2019
Word figurative mark: “Herzenssache Gemeinsam mehr Spaß an Bewegung“
19 Feb 2019
Wordmark: “HELIOS“
17 Jan 2019
No longer Managing Director: Karin Gräppi · Authorized signatory (ppa) (1)
1 Jan 2019 via HELIOS St. Elisabeth-Krankenhaus Bad Kissingen GmbH also 31/12/2018
No longer Control, No longer Control: HELIOS St. Elisabeth-Krankenhaus Bad Kissingen GmbH
14 Dec 2018
No longer Managing Director: Olaf Jedersberger · No longer Authorized signatory (ppa) (1)
16 Nov 2018 via Kliniken Miltenberg-Erlenbach GmbH also 15/11/2018
Control: Kliniken Miltenberg-Erlenbach GmbH
17 Jul 2018
Word figurative mark: “Herzenssache Gemeinsam mehr Spaß an Bewegung“
11 Jul 2018
Managing Director: Enrico Jensch · No longer Managing Director: Armin Engel
5 Jul 2018 via VAMED Kliniken Deutschland GmbH also 04/07/2018
No longer Control: HELIOS Rehakliniken GmbH
3 Jul 2018
Word figurative mark: “Helios“
24 May 2018
Managing Director: A. Meier-Hellmann · No longer Managing Director: Ralf Kuhlen
9 Mar 2018
Managing Director: Franzel Kurt Simon · No longer Managing Director: Francesco de Meo · No longer Authorized signatory (ppa) (2)
19 Jan 2018 via HELIOS Agnes-Karll-Krankenhaus GmbH also 18/01/2018
Control, Control: HELIOS Agnes-Karll-Krankenhaus GmbH
5 Dec 2017 via HELIOS Klinik Schleswig GmbH also 04/12/2017
Control: HELIOS Klinik Schleswig GmbH
14 Nov 2017
Figurative mark
11 Aug 2017
Word figurative mark: “Helios“
25 Jul 2017
Figurative mark: “Figurative“
24 Feb 2017
No longer Authorized signatory (ppa) (1)
31 Oct 2016
Original document: “Liste der Gesellschafter“
7 Oct 2016 via HUMAINE Kliniken GmbH
Merger: HUMAINE Kliniken GmbH
7 Oct 2016
Merger: HUMAINE Kliniken GmbH · Legal form
7 Oct 2016
Merger: HUMAINE Kliniken GmbH
7 Oct 2016
Capital: €29.00
4 Oct 2016 via VAMED Kliniken Deutschland GmbH also 22/09/2016
Acquisition, Break-up: HELIOS Rehakliniken GmbH
30 Sept 2016
Merger: Damp Kliniken GmbH
15 Sept 2016
Acquisition: HELIOS Rehakliniken GmbH · Break-up: HELIOS Rehakliniken GmbH
12 Sept 2016 via Wittgensteiner Kliniken GmbH
Merger: Wittgensteiner Kliniken GmbH
12 Sept 2016
Merger: Wittgensteiner Kliniken GmbH · Capital: €52.7M · Legal form
12 Sept 2016
Merger: Wittgensteiner Kliniken GmbH
9 Sept 2016
Original document: “Liste der Gesellschafter“
17 Aug 2016
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Aug 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 May 2016 via VITREA Rehaklinik Berching GmbH also 03/05/2016
No longer Control, No longer Control: HELIOS Klinik Berching GmbH
9 Feb 2016
Word figurative mark: “HELIOS Kliniken Jeder Moment ist Medizin“
9 Feb 2016
Wordmark: “Heliosmed Naturprodukte“
9 Feb 2016
Wordmark: “Jeder Moment ist Medizin“
28 Nov 2015 via HELIOS St. Elisabeth-Krankenhaus Bad Kissingen GmbH also 27/11/2015
Control, Control: St. Elisabeth-Krankenhaus GmbH Bad Kissingen
22 Sept 2015 via D.i.a.-Solution GmbH
No longer Control, No longer Control: D.i.a.-Solution GmbH
2 Sept 2015
No longer Authorized signatory (ppa) (1)
Year 2015 in Dpmam
4 trademark filings
24 Apr 2015
List of board members
21 Apr 2015
List of board members
2 Dec 2014
Legal relationship: The domination and profit and loss transfer agreement with FreseniusProServe GmbH is...
28 Nov 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
13 Nov 2014 via Helios Reinigung GmbH also 12/11/2014
Control: HELIOS-SERVICE GmbH
11 Nov 2014 via VAMED Care Deutschland GmbH
Control: HELIOS Care GmbH
11 Nov 2014 via HELIOS Versorgungszentren GmbH also 10/11/2014, 13/11/2008, 11/11/2008
Control: HELIOS Versorgungszentren GmbH
Year 2014 in Dpmam
6 trademark filings: Heliosmed Naturprodukte, Jeder Moment ist Medizin …
3 Apr 2014
Authorized signatory (ppa) (3)
20 Dec 2013 via VITREA Rehaklinik Berching GmbH also 16/12/2013
Control, Control: HELIOS Klinik Berching GmbH
16 Dec 2013 via Fachklinikum Mainschleife GmbH also 09/12/2013
Control, Control: HELIOS Klinik Volkach GmbH
11 Dec 2013 via HELIOS Klinik Bleicherode GmbH also 04/12/2013
Control, Control: HELIOS Klinik Bleicherode GmbH
11 Dec 2013 via HELIOS Klinik Blankenhain GmbH also 09/12/2013
Control, Control: HELIOS Klinik Blankenhain GmbH
6 Dec 2013 via HELIOS Spital Überlingen GmbH also 05/12/2013
Control, Control: HELIOS Spital Überlingen GmbH
5 Dec 2013 via HELIOS Klinik Leisnig GmbH also 29/11/2013
Control, Control: HELIOS Klinik Leisnig GmbH
28 Nov 2013 via HELIOS Klinik Schkeuditz GmbH also 26/11/2013
Control, Control: HELIOS Klinik Schkeuditz GmbH
19 Nov 2013 via HELIOS Klinikum Berlin-Buch GmbH also 18/11/2013
Control, Control: HELIOS Klinikum Berlin-Buch GmbH
Year 2013 in Dpmam
8 trademark filings (6 wordmarks, 2 word figurative marks): HELIOS, HELIOSplus, Jeder Moment ist Medizin …
29 Aug 2013 via HELIOS Klinikum Berlin-Buch GmbH
Break-up: HELIOS Klinikum Berlin-Buch GmbH
29 Aug 2013
Legal relationship: By spinning off on the basis of the demerger plan of 01.07.2013 and the...
29 Aug 2013
Legal relationship: By spinning off on the basis of the demerger plan of 01.07.2013 and the...
29 Aug 2013
Legal relationship: By spinning off on the basis of the demerger plan of 01.07.2013 and the...
29 Aug 2013
Legal relationship: By spinning off on the basis of the demerger plan of 01.07.2013 and the...
29 Aug 2013
Legal relationship: By spinning off on the basis of the demerger plan of 01.07.2013 and the...
29 Aug 2013
Legal relationship: By spinning off on the basis of the demerger plan of 01.07.2013 and the...
29 Aug 2013
Legal relationship: By spinning off on the basis of the demerger plan of 01.07.2013 and the...
2 Jul 2013
Amendment to No. 1: Managing Directors: Dr. De Meo, Francesco; with the authority to represent the company alone with...
1 Jul 2013
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Mar 2013 via Wir für Gesundheit GmbH also 12/03/2013
Control, Control: HELIOS Gesundheitsmanagement GmbH
4 Mar 2013
Persons
18 Feb 2013
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
8 Jan 2013 via VAMED Kliniken Deutschland GmbH also 07/01/2013
Control: Damp Holding GmbH
5 Nov 2012 via VAMED Kliniken Deutschland GmbH also 02/11/2012
Control: Damp Holding AG
25 Oct 2012 via VAMED Kliniken Deutschland GmbH also 24/10/2012
Control, Control: Damp Holding AG
Year 2012 in Dpmam
1 word figurative mark: HELIOS, Heliosmed Naturprodukte …
20 Aug 2012
List of board members
31 May 2012 via HELIOS Beteiligungs AG also 29/05/2012
Control: HELIOS Beteiligungs AG
4 May 2012
List of board members
12 Mar 2012
Managing Director: Armin Engel · Authorized signatory (ppa): Corinna Glenz, Enrico Jensch · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Corporate Purpose
7 Feb 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Dec 2011
List of board members
23 Sept 2011
Share­holder agreement
Year 2011 in Dpmam
4 trademark filings: NESA …
10 May 2011
Original document: “Liste der Gesellschafter“
24 Feb 2011
List of board members
14 Jan 2011
List of board members
6 Jan 2011 via D.i.a.-Solution GmbH
Control, Control: D.i.a.-Solution GmbH
Year 2010 in Dpmam
4 trademark filings (2 wordmarks, 1 word figurative mark): HELIOS, HIT-Line, Heliosmed Naturprodukte …
26 Oct 2010
List of board members
4 Aug 2010
No longer Authorized signatory (ppa) (2)
28 Jul 2010
List of board members
7 Jun 2010
List of board members
28 Jan 2010
Managing Director: Armin Engel, Karin Gräppi, Ralf Kuhlen · No longer Authorized signatory (ppa) (5) · No longer Managing Director (2)
14 Dec 2009
Wordmark: “HELIOS“
28 Aug 2009
No longer Authorized signatory (ppa) (1) · Address
24 Aug 2009
Word figurative mark: “IQM INITIATIVE QUALITÄTSMEDIZIN“
17 Jul 2009
Original document: “Liste der Gesellschafter“
7 Jul 2009
Share­holder agreement
13 May 2009
Wordmark: “HELIOS“
16 Mar 2009
Wordmark: “Heliosmed Naturprodukte“
29 Jan 2009
Word figurative mark: “IQ M Initiative Qualitätsmedizin“
11 Nov 2008 via Poliklinik am HELIOS Klinikum Buch GmbH also 10/11/2008
Control: Poliklinik am HELIOS Klinikum Buch GmbH
10 Oct 2008
Word figurative mark: “benissimo einfach lecker“
10 Oct 2008
Word figurative mark: “benissimo“
Year 2008 in Euipotm
4 trademark filings (3 wordmarks, 1 word figurative mark): HELIOS.AG, HELIOS.EU, HELIOSnet …
22 May 2008
List of board members
14 May 2008
List of board members
15 Apr 2008 via Fresenius ProServe GmbH
Shareholder: Fresenius ProServe GmbH
10 Apr 2008
Managing Director: Olaf Jedersberger, N.N. · No longer Managing Director (2)
15 Jan 2008
No longer Authorized signatory (ppa) (2)
19 Nov 2007 via HUMAINE Kliniken GmbH
Control: HUMAINE Kliniken GmbH
Year 2007 in Dpmam
2 word figurative marks: HELIOS, HELIOSnet …
20 Sept 2007
Wordmark: “HELIOSnet“
7 Aug 2007
List of board members
22 Jun 2007
Authorized signatory (ppa) (7)
22 Jun 2007
List of board members
18 Apr 2007 via Helios Reinigung GmbH also 16/04/2007, 25/08/2005
Control, Control: HELIOS-SERVICE GmbH
12 Apr 2007
Change of headquarters: HELIOS Kliniken GmbH · Seat: Berlin, Germany
19 Mar 2007
MD (5) · ppa (2) · Control: Fresenius ProServe GmbH · Control: Fresenius ProServe GmbH · Change of headquarters: HELIOS Kliniken GmbH · Capital: €50M · Share­holder agreement · Seat: Berlin …
5 Mar 2007
Reg­is­tra­tion · MD (5) · ppa (2) · Control: Fresenius ProServe GmbH · Control: Fresenius ProServe GmbH · Change of headquarters: HELIOS Kliniken GmbH · Capital: €50M · Share­holder agreement …
9 Nov 2006 via Sana Kliniken Leipziger Land GmbH also 08/11/2006
Control: HELIOS Kliniken Leipziger Land GmbH
5 Oct 2006
Control: Fresenius ProServe GmbH · Control: Fresenius ProServe GmbH
5 Oct 2006
Share­holder agreement
21 Feb 2006
Capital: €50M · Share­holder agreement
1 Sept 2005
Legal form: The shareholders' meeting of 09.06.2005 approved the amendment of the articles of association in § 3 ( ...
25 Aug 2005
Reg­is­tra­tion · Managing Director (5) · Authorized signatory (ppa) (2) · Capital: €20M · Seat: Fulda · Legal form · Name: HELIOS Kliniken GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

4 Dec 2025 in Hrcdd
Control: HELIOS Verwaltung Ost GmbH
18 Nov 2025 in Hrcdd
Control: MVZ Management GmbH Ost
10 Nov 2025 in Hrcdd
Control: HELIOS Dr. Horst Schmidt Kliniken Wiesbaden GmbH
7 Nov 2025 in Hrcdd
Control: MVZ an der Straßenbahn GmbH
5 Nov 2025 in Hrcdd
Control: Helios Reinigung Süd GmbH
5 Nov 2025 in Hrcdd
Control: MVZ Management GmbH Süd
4 Nov 2025 in Hrcdd
Control: HELIOS MVZ Südniedersachsen GmbH
4 Nov 2025 in Hrcdd
Control: HSK - Ambulante Therapie und Management GmbH
3 Nov 2025 in Hrcdd
Control: HELIOS MVZ Erzgebirge GmbH
31 Oct 2025 in Hrcdd
Control: MVZ für Gesundheit West GmbH
15 Sept 2025 in Hrdk
Helios IT West GmbH: “Liste der Gesellschafter“
Year 2024 in Hrdk also 19/12/2011
Shareholdings (4 companies)
6 Dec 2023 in Hrcdd
Control: MIA Mitteldeutsches Institut für Arbeitsmedizin GmbH
24 Nov 2023 in Hrcdd
Control: HELIOS ENDO-Klinik Hamburg GmbH
20 Nov 2023 in Hrcdd
Control: Helios Reinigung West GmbH
17 Nov 2023 in Hrcdd
Control: Helios Catering Süd GmbH
10 Nov 2023 in Hrcdd
Control: HELIOS AMAGS GmbH
9 Nov 2023 in Hrcdd
Control: HELIOS Reinigung Ost GmbH
9 Nov 2023 in Hrcdd
Control: HELIOS Klinik Wesermarsch GmbH
26 Sept 2023 in Hrcdd
Control: HELIOS Mariahilf Klinik Hamburg GmbH
Year 2023 in Hrdk also 03/11/2016
Shareholdings (21 companies)
28 Dec 2022 in Hrdk
Wir für Gesundheit GmbH: “Liste der Gesellschafter“
26 Sept 2022 in Hrdk
HELIOS Klinikum Krefeld GmbH: “Liste der Gesellschafter“
Year 2021 in Hrdk
Shareholdings (6 companies)
Year 2020 in Hrdk also 31/12/2015, 04/09/2008
Shareholdings (5 companies)
Year 2019 in Hrdk
Shareholdings (12 companies)
Year 2018 in Hrdk
Shareholdings (14 companies)
Year 2017 in Hrdk
Shareholdings (17 companies)
Year 2014 in Hrdk
Shareholdings (43 companies)
Year 2013 in Hrdk
Shareholdings (10 companies)
Year 2012 in Hrdk
Shareholdings (7 companies)
Year 2010 in Hrdk also 08/11/2007
Shareholdings (8 companies)
25 Nov 2009 in Hrdk also 06/12/2006
HELIOS Klinikum Emil von Behring GmbH: “Liste der Gesellschafter“
16 Jan 2007 in Hrdk
HELIOS IT Service GmbH: “Liste der Gesellschafter“
17 Nov 2005 in Hrdk
Helios Catering GmbH: “Liste der Gesellschafter“
15 Aug 2001 in Bmjfbv
Shareholding: Allgemeines öffentliches Krankenhaus und Altenwohnheim Kitzbühel GmbH
There are no publications matching your search.

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