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MVZ Markgräflerland GmbH, Müllheim, Germany

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Name

MVZ Markgräflerland GmbH
Krankenhaus-Sterilisation Baden-Württemberg GmbH
HELIOSterilog GmbH

Identification

Ut
District Court of Freiburg HRB 701531
Ut
District Court of Charlottenburg (Berlin) HRB 106637 B
EUID
DEB8536.HRB701531

Address

Heliosweg 1, 79379 Müllheim, Germany
Berlin, Germany

Corporate purpose

The operation of the Medical Care Center MVZ Markgräflerland in Müllheim, Hebelstraße 30 within the meaning of Section 95 SGB V. The purpose of the operation of the Medical Care Center is outpatient medical treatment within the framework of contract and private medical as well as all other activities that medical care centers are legally made possible.

Financials

Employees

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History

Persons

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Publications

22 Aug 2025
Managing Director: Moritz B. H. Lang
3 Jul 2025
No longer Managing Director: Luisa Bleuel
11 Mar 2025
Managing Director: Luisa Bleuel · No longer Managing Director: Julia Karin Rauch
23 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
31 Oct 2024
Managing Director: Julia Karin Rauch · No longer Managing Director: Eva Maria Fischer
23 Jul 2024
Managing Director: Eva Maria Fischer, Thorsten H. Sleifir · No longer Managing Director: Peter Kranen
15 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
16 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
9 Sept 2022 via Fresenius Management SE
Shareholder: Fresenius Management SE
14 Apr 2022
Annual report for the year ending 31/12/2020
8 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
22 Nov 2021
Managing Director: Peter Kranen · No longer Managing Director: Martin Stelzer
24 Jun 2021 via Fresenius SE & Co. KGaA
Shareholder: Fresenius SE & Co. KGaA
19 Mar 2021
Managing Director: Martin Stelzer · No longer Managing Director: Dominik Hast
11 Nov 2020
Managing Director: Dominik Hast · No longer Managing Director: Robert O. Braumandl
31 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
28 Nov 2019
Managing Director: Robert O. Braumandl · No longer Managing Director: Beatrice Palausch
24 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
13 Sept 2018 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
16 Aug 2018
Managing Director: Beatrice Palausch · No longer Managing Director: Christina H. Troha · Share­holder agreement · Name: MVZ Markgräflerland GmbH · Proxy policy · Corporate Purpose
15 Aug 2018 as Krankenhaus-Sterilisation Baden-Württemberg GmbH
Original document: “Liste der Gesellschafter“
7 Aug 2018 as Krankenhaus-Sterilisation Baden-Württemberg GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
9 Jul 2018 as Krankenhaus-Sterilisation Baden-Württemberg GmbH
Managing Director: Christina H. Troha · No longer Managing Director: Frank-Michael Frede
29 Jun 2018 as Krankenhaus-Sterilisation Baden-Württemberg GmbH
Original document: “Liste der Gesellschafter“
30 May 2018 as Krankenhaus-Sterilisation Baden-Württemberg GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
2 Jan 2018 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
9 Nov 2017 as Krankenhaus-Sterilisation Baden-Württemberg GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
14 Oct 2016 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
15 Sept 2016 as Krankenhaus-Sterilisation Baden-Württemberg GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
6 Nov 2015 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
5 Nov 2015 as Krankenhaus-Sterilisation Baden-Württemberg GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
6 Oct 2014 via Fresenius Health Services Deutschland GmbH
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
22 Sept 2014 as Krankenhaus-Sterilisation Baden-Württemberg GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
30 Sept 2013 as Krankenhaus-Sterilisation Baden-Württemberg GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
4 Mar 2013 as Krankenhaus-Sterilisation Baden-Württemberg GmbH
Share­holder agreement · Name: Krankenhaus-Sterilisation Baden-Württemberg GmbH
25 Feb 2013 as HELIOSterilog GmbH
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address
14 Feb 2013 as HELIOSterilog GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jan 2013 as HELIOSterilog GmbH
Managing Director: Frank-Michael Frede
18 Jan 2013 as HELIOSterilog GmbH
Managing Director: Frank-Michael Frede
7 Jan 2013 as HELIOSterilog GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
2 Jan 2013 as HELIOSterilog GmbH
Original document: “Liste der Gesellschafter“
28 Dec 2012 as HELIOSterilog GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
9 Aug 2012 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
2 Aug 2012 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
2 Aug 2012 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
30 Jul 2012 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
16 Jan 2012 as HELIOSterilog GmbH
Managing Director (1) · No longer Managing Director (1)
18 Nov 2011 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
17 Oct 2011 as HELIOSterilog GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
13 Oct 2011 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
18 Jul 2011 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
30 Jun 2011 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
9 Feb 2011 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
27 Jan 2011 via B. Braun Holding GmbH & Co. KG
Shareholder: B. Braun Holding GmbH & Co. KG
22 Nov 2010 as HELIOSterilog GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
16 Aug 2010
Address
6 Jul 2010 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
1 Jul 2010 via B. Braun Melsungen AG
Shareholder: B. Braun Melsungen AG
10 Jun 2010 as HELIOSterilog GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
9 Mar 2010 as HELIOSterilog GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
18 Aug 2009 as HELIOSterilog GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
6 Dec 2007 as HELIOS Phi GmbH at the court of Charlottenburg (Berlin)
Change of headquarters: HELIOS Phi GmbH
18 Sept 2007 as HELIOSterilog GmbH
Change of headquarters: HELIOSterilog GmbH · Address · Seat: Der Sitz der Gesellschaft ist von Berlin nach Müllheim verlegt (Amtsgericht Freiburg i. Br, Germany
3 Sept 2007 as HELIOSterilog GmbH
Managing Director (1) · Authorized signatory (ppa) (1) · No longer MD (1) · Change of headquarters: HELIOSterilog GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
24 Aug 2007
Original document: “Liste der Gesellschafter“
17 Aug 2007 as HELIOSterilog GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jun 2007 as HELIOSterilog GmbH
Original document: “Liste der Gesellschafter“
2 Apr 2007 as HELIOSterilog GmbH at the court of Charlottenburg (Berlin)
Managing Director (1) · ppa (1) · Change of headquarters: HELIOSterilog GmbH · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Legal form · Proxy policy · Corporate Purpose
21 Mar 2007 as HELIOSterilog GmbH
Reg­is­tra­tion · MD (1) · ppa (1) · Change of headquarters: HELIOS Phi GmbH · Capital: €25,000 · Share­holder agreement · Seat: Berlin, Germany · Name: HELIOSterilog GmbH · Corporate Purpose
16 Jan 2007 as HELIOSterilog GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
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