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Helios Rhein-Ruhr Kliniken GmbH, Duisburg, Germany

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Name

Helios Rhein-Ruhr Kliniken GmbH
Malteser Rhein-Ruhr gemeinnützige GmbH
Malteser St. Anna gemeinnützige GmbH

Identification

Ut
District Court of Duisburg HRB 7451
EUID
DER1202.HRB7451

Address

Albertus-Magnus-Str. 33, 47259 Duisburg, Germany

Corporate purpose

The operation and maintenance of hospitals and, where appropriate, other health care facilities.

Financials

Revenue

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Employees

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History

Persons

Network

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DATA SERVICES

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Publications

13 Jan 2026
Aufsichtsrat
13 Jan 2026
List of board members
3 Nov 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024 · Shareholdings: Helios MVZ Duisburg-Mitte GmbH, Helios MVZ Duisburg-West Gemeinnützige …
29 Oct 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings: Helios MVZ Duisburg-Mitte GmbH, Helios MVZ Duisburg-West gemeinnützige …
8 Oct 2025
Managing Director: Birger Meßthaler, Claudia Meßthaler
3 Sept 2025
List of board members
29 Aug 2025
Aufsichtsrat
6 Aug 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 06.08.2025“
27 Sept 2024
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
27 May 2024
Share­holder agreement · Proxy policy
29 Feb 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Oct 2023
Managing Director: Birger Meßthaler, Claudia Meßthaler · No longer Managing Director: Alexander Holubars
9 Sept 2022 via Fresenius Management SE
Shareholder: Fresenius Management SE
13 Apr 2022
Managing Director: Claudia Meßthaler
24 Jun 2021 via Fresenius SE & Co. KGaA
Shareholder: Fresenius SE & Co. KGaA
2 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (6 companies)
26 Feb 2021 via Malteser Deutschland gemeinnützige GmbH also 18/12/2020, 21/01/2020, 23/01/2019, 19/12/2018, 27/12/2017, 15/12/2017, 27/01/2017, 07/12/2015, 03/12/2015, 16/01/2015, 22/04/2014, 02/01/2013, 30/12/2011
Shareholder: Malteser Deutschland gemeinnützige GmbH
30 Nov 2020
MD: Claudia Meßthaler · No longer MD: Verena Hölken, Roland Niles · Share­holder agreement · Name: Helios Rhein-Ruhr Kliniken GmbH · The operation and maintenance of hospitals and, where appropriate …
24 Nov 2020 as Malteser Rhein-Ruhr gemeinnützige GmbH
Managing Director: Alexander Holubars · No longer Managing Director: Hauke Schild · No longer Authorized signatory (ppa) (1)
4 Nov 2020 as Malteser Rhein-Ruhr gemeinnützige GmbH
Original document: “Liste der Gesellschafter“
4 Nov 2020 as Malteser Rhein-Ruhr gemeinnützige GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
8 Jan 2020 as Malteser Rhein-Ruhr gemeinnützige GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholdings (6 companies)
12 Nov 2019 as Malteser Rhein-Ruhr gemeinnützige GmbH
Managing Director: Verena Hölken · No longer Managing Director: Gerhard F. Becker, Bernward B. Schröder
23 Aug 2019 via Helios MVZ Duisburg-Mitte GmbH
Shareholding: Malteser MVZ Duisburg-Mitte GmbH
20 Aug 2019 via Helios MVZ Krefeld-Uerdingen GmbH
Shareholder: Malteser MVZ Krefeld-Uerdingen gemeinnützige GmbH
13 Feb 2019 as Malteser Rhein-Ruhr gemeinnützige GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (6 companies)
17 Jan 2019 as Malteser Rhein-Ruhr gemeinnützige GmbH
Managing Director: Gerhard F. Becker · No longer Managing Director: F. von Harnoncourt
26 Feb 2018 as Malteser Rhein-Ruhr gemeinnützige GmbH
No longer Managing Director: Arne Greiner · No longer Authorized signatory (ppa) (2)
19 Feb 2018 as Malteser Rhein-Ruhr gemeinnützige GmbH
Managing Director: Roland Niles, Hauke Schild
5 Feb 2018 as Malteser Rhein-Ruhr gemeinnützige GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (6 companies)
16 Feb 2017 as Malteser Rhein-Ruhr gemeinnützige GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (5 companies)
3 Feb 2017 as Malteser Rhein-Ruhr gemeinnützige GmbH
Authorized signatory (ppa) (1)
10 Mar 2016 as Malteser Rhein-Ruhr gemeinnützige GmbH
No longer Managing Director: Christian Utler
9 Dec 2015 as Malteser Rhein-Ruhr gemeinnützige GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Shareholdings: Helios MVZ Gefäßmedizin Duisburg GmbH, Malteser MVZ Duisburg-Süd gemeinnützige GmbH, Malteser …
30 Nov 2015 as Malteser Rhein-Ruhr gemeinnützige GmbH
Managing Director: Bernward B. Schröder
10 Nov 2015 as Malteser Rhein-Ruhr gemeinnützige GmbH
Managing Director: Arne Greiner · No longer Authorized signatory (ppa): Arne Greiner
7 Jul 2015 as Malteser Rhein-Ruhr gemeinnützige GmbH
No longer Managing Director (1)
11 Jun 2015 as Malteser Rhein-Ruhr gemeinnützige GmbH
Managing Director (1)
24 Feb 2015 as Malteser Rhein-Ruhr gemeinnützige GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Malteser MVZ Duisburg-Süd GmbH, Malteser St. Nikola gemeinnützige GmbH
9 Sept 2014 as Malteser Rhein-Ruhr gemeinnützige GmbH
Share­holder agreement
5 Sept 2014 as Malteser Rhein-Ruhr gemeinnützige GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Mar 2014 as Malteser Rhein-Ruhr gemeinnützige GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
4 Feb 2014 as Malteser Rhein-Ruhr gemeinnützige GmbH
No longer Managing Director (1)
18 Dec 2013 as Malteser Rhein-Ruhr gemeinnützige GmbH
Authorized signatory (ppa): Roland Niles
25 Oct 2013 as Malteser Rhein-Ruhr gemeinnützige GmbH
Name: Malteser Rhein-Ruhr gemeinnützige GmbH
2 Aug 2013 as Malteser St. Anna gemeinnützige GmbH
Authorized signatory (ppa): Arne Greiner · No longer Authorized signatory (ppa) (1)
2 Aug 2013 as Malteser St. Anna gemeinnützige GmbH
Merger: Malteser St. Agatha gemeinnützige GmbH, MVZ Duisburg-West gemeinnützige GmbH
29 Jul 2013 via Malteser St. Agatha gemeinnützige GmbH
Merger: Malteser St. Agatha gemeinnützige GmbH
26 Jul 2013 via Malteser MVZ Duisburg-West gemeinnützige GmbH
Merger: Malteser MVZ Duisburg-West gemeinnützige GmbH
11 Jul 2013 as Malteser St. Anna gemeinnützige GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
22 Mar 2013 as Malteser St. Anna gemeinnützige GmbH
Managing Director: Christian Utler
1 Feb 2013 as Malteser St. Anna gemeinnützige GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
2 Jan 2013 as Malteser St. Anna Gemeinnützige GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (4 companies)
27 Jan 2012 as Malteser St. Anna gemeinnützige GmbH
Managing Director: F. von Harnoncourt · No longer Managing Director (1)
30 Dec 2011 via MTG Malteser Trägergesellschaft gemeinnützige GmbH also 05/01/2011, 29/02/2008
Shareholder: MTG Malteser Trägergesellschaft gemeinnützige GmbH
27 Dec 2011 as Malteser St. Anna gemeinnützige GmbH
Original document: “Liste der Gesellschafter“
27 Dec 2011 as Malteser St. Anna gemeinnützige GmbH
Original document: “Liste der Gesellschafter“
5 Sept 2011 as Malteser St. Anna gemeinnützige GmbH
Original document: “Liste der Gesellschafter“
5 Sept 2011 as Malteser St. Anna gemeinnützige GmbH
Original document: “Liste der Gesellschafter“
4 Jan 2011 via Malteser Deutschland gemeinnützige GmbH also 18/03/2010, 12/09/2007
Shareholder: Deutsche Malteser gemeinnützige GmbH
3 Sept 2010 via Malteser St. Benedikt Herbern gemeinnützige GmbH also 03/09/2010
Merger: Malteser St. Benedikt Herbern gemeinnützige GmbH
6 Aug 2010 as Malteser St. Anna gemeinnützige GmbH
Merger: Malteser St. Benedikt Herbem gGmbH
22 Jul 2010 as Malteser St. Anna gemeinnützige GmbH
Original document: “Liste der Gesellschafter“
22 Jul 2010 as Malteser St. Anna gemeinnützige GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Apr 2010 as Malteser St. Anna gemeinnützige GmbH
Authorized signatory (ppa) (2)
22 Feb 2010 as Malteser St. Anna gemeinnützige GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Malteser MVZ Duisburg-Süd GmbH, Malteser MVZ Duisburg-West GmbH …
26 Feb 2009 as Malteser St. Anna gemeinnützige GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings: Malteser MVZ Duisburg-Süd GmbH, Malteser MVZ Duisburg-West GmbH
9 Jan 2009 as Malteser St. Anna gemeinnützige GmbH
No longer Managing Director (1) · Address
14 Nov 2008 as Malteser St. Anna gemeinnützige GmbH
Managing Director (2)
25 Mar 2008 as Malteser St. Anna gemeinnützige GmbH
Managing Director (1) · No longer Managing Director (1)
14 Mar 2008
Managing Director (1) · No longer Managing Director (1)
24 Sept 2007 as Malteser St. Anna gemeinnützige GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholdings: Malteser MVZ Duisburg-Süd GmbH, Malteser MVZ Duisburg-West GmbH
6 Sept 2007 via Malteser MVZ Duisburg-West gemeinnützige GmbH
Shareholding: Malteser MVZ Duisburg-West GmbH
6 Sept 2007 via MVZ RON Nordrhein Strahlentherapie GmbH
Shareholding: Malteser MVZ Duisburg-Süd GmbH
2 Jul 2007 via MTG Malteser Trägergesellschaft gGmbH
Shareholder: MTG Malteser Trägergesellschaft gGmbH
15 Jul 2005 as Malteser St. Anna gemeinnützige GmbH
Managing Director (1)
4 Jul 2002
Capital: €52,000 · Share­holder agreement
31 May 2002 as Malteser St. Anna gemeinnützige GmbH
Reg­is­tra­tion · MD (2) · Capital: 100,000 DEM · Seat: Duisburg · Legal form: GmbH · Name: Malteser St. Anna gemeinnützige GmbH · Proxy policy …
There are no publications matching your search.

Mentions

2 Jan 2025 in Hrdk
MVZ für Gesundheit Duisburg GmbH: “Liste der Gesellschafter“
2 Jan 2025 in Hrdk
MVZ Gefäße in Duisburg GmbH: “Liste der Gesellschafter“
Year 2020 in Hrdk
Shareholdings (6 companies)
31 Dec 2019 in Hrdk also 30/10/2017, 27/01/2014
Helios MVZ Gefäßmedizin Duisburg GmbH: “Liste der Gesellschafter“
17 Sept 2019 in Hrdk also 17/10/2016
Helios MVZ Duisburg-Mitte GmbH: “Liste der Gesellschafter“
12 Jul 2019 in Hrdk
MVZ RON Nordrhein Strahlentherapie GmbH: “Liste der Gesellschafter“
29 Jan 2018 in Hrdk
Aggion GmbH: “Liste der Gesellschafter“
20 May 2015 in Hrdk
Helios MVZ Krefeld-Uerdingen GmbH: “Liste der Gesellschafter“
20 May 2015 in Hrdk
Helios MVZ Duisburg-West gemeinnützige GmbH: “Liste der Gesellschafter“
29 Nov 2013 in Hrdk
Malteser St. Nikola gemeinnützige GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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