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Helios Logistik Services Nord 1 GmbH, Stralsund, Germany✝︎

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Dossier

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Name

Helios Logistik Services Nord 1 GmbH
VAMED VSB-Medizintechnik Nord GmbH
Krankenhaus-Service Mecklenburg-Vorpommern GmbH
HELIOS Service Stralsund - Ahrenshoop GmbH

Identification

Ut
District Court of Stralsund HRB 8461
EUID
DEN1209V.HRB8461

Address

Stralsund, Germany

Corporate purpose

Provision of facilities in the field of facility management, in particular catering, logistics, technology, administration, home service and IT services as well as personnel services, especially for clinics and companies of the HELIOS Group.

Financial performance

Revenue

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Employees

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History

Network

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Legal Structure

Last legal representatives (2)
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JOBS AT NORTH DATA

  • Modern Java Developer

Financials

Key Performance Indicators: Financial (3) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Tax ratio · Receivables · Liabilities

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Publications

20 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
16 Oct 2024
The merger was entered in the register of the acquiring Helios Logistik Mitte Gmbh on 27.09.2024; from...
17 Jul 2024
Merger: Helios Logistik Mitte GmbH
17 Jul 2024
The following shall be published as not registered: the legal entity involved in the merger is ...
10 Jul 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
24 Apr 2024 via Fresenius Health Services Deutschland GmbH
Shareholding: VAMED Service- und Beteiligungsgesellschaft mbH
4 Mar 2024 via Fresenius Health Services Deutschland GmbH also 15/03/2023, 24/02/2023, 28/11/2022, 27/12/2021, 05/05/2021, 11/10/2019, 13/09/2018, 02/01/2018, 14/10/2016, 06/11/2015, 06/10/2014
Shareholder: VAMED Service- und Beteiligungsgesellschaft mbH
26 Jun 2023
No longer Authorized signatory (ppa) (1)
16 May 2023 via VAMED Deutschland Holding GmbH
Shareholder: VAMED Deutschland Holding GmbH
9 Sept 2022 via Fresenius Management SE
Shareholder: Fresenius Management SE
28 Feb 2022
No longer Authorized signatory (ppa) (1)
9 Feb 2022
Managing Director: Jens Richter
26 Jan 2022
MD: Birgit Hilberger · No longer MD: Ralf Lange, Mirco Möller · No longer ppa (1) · No longer Control: VAMED Service und Beteiligungsgesellschaft mbH · No longer Profit Transfer: VAMED Service und …
10 Jan 2022
Original document: “Liste der Gesellschafter“
22 Dec 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
20 Dec 2021
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Jun 2021 via Fresenius SE & Co. KGaA also 27/04/2020
Shareholder: Fresenius SE & Co. KGaA
12 May 2021 as VAMED VSB-Medizintechnik Nord GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
10 Feb 2021 as VAMED VSB-Medizintechnik Nord GmbH
Managing Director: Ralf Lange, Mirco Möller · Authorized signatory (ppa) (1)
20 Jul 2020 as VAMED VSB-Medizintechnik Nord GmbH
No longer Authorized signatory (ppa) (2)
29 Nov 2019 as VAMED VSB-Medizintechnik Nord GmbH
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1)
1 Nov 2019 as VAMED VSB-Medizintechnik Nord GmbH
Profit Transfer: VAMED Service- und Beteiligungsgesellschaft mbH · Control: VAMED Service- und Beteiligungsgesellschaft mbH
10 Oct 2019 as VAMED VSB-Medizintechnik Nord GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
25 Sept 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
4 Jan 2019 as VAMED VSB-Medizintechnik Nord GmbH
Share­holder agreement · Name: VAMED VSB-Medizintechnik Nord GmbH
11 Dec 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
29 Nov 2018 as Krankenhaus-Service Mecklenburg-Vorpommern GmbH
Managing Director: Ralf Lange, Mirco Möller · No longer Managing Director: Frank-Michael Frede · Authorized signatory (ppa) (5)
1 Jun 2018 as Krankenhaus-Service Mecklenburg-Vorpommern GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
2 Nov 2017 as Krankenhaus-Service Mecklenburg-Vorpommern GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
8 Aug 2016 as Krankenhaus-Service Mecklenburg-Vorpommern GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
5 Nov 2015 as Krankenhaus-Service Mecklenburg-Vorpommern GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
23 Sept 2014 as Krankenhaus-Service Mecklenburg-Vorpommern GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
24 Feb 2014 as Krankenhaus-Service Mecklenburg-Vorpommern GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
1 Mar 2013 as HELIOS Service Stralsund - Ahrenshoop GmbH
No longer Managing Director (1)
1 Mar 2013 as Krankenhaus-Service Mecklenburg-Vorpommern GmbH
Share­holder agreement · Name: Krankenhaus-Service Mecklenburg-Vorpommern GmbH
14 Feb 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Jan 2013 as HELIOS Service Stralsund - Ahrenshoop GmbH
Managing Director: Frank-Michael Frede
1 Jan 2013
Original document: “Liste der Gesellschafter“
13 Jul 2012 as HELIOS Service Stralsund - Ahrenshoop GmbH
Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
28 Jun 2012
Original document: “Liste der Gesellschafter“
There are no publications matching your search.

Mentions

27 Jan 2025 in Hrcdd
Merger: Helios Versorgung und Logistik GmbH
27 Sept 2024 in Hrcdd
Merger: Helios Logistik Mitte GmbH
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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