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Klara Krankenpflege GmbH, Herford, Germany

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Name

Klara Krankenpflege GmbH
Providentia Intensivpflege Holding GmbH
Auctus einundsechzigste Beteiligungsgesellschaft mbH

Identification

Ut
District Court of Bad Oeynhausen HRB 18511
Ut
District Court of Munich HRB 226554
EUID
DER2108.HRB18511

Address

Heidestr. 13, 32051 Herford, Germany
München, Germany

Corporate purpose

The care, care and intensive care of persons in the context of home nursing. Furthermore, the provision of services in assisted living facilities.

Financials

Revenue

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Employees

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History

Persons

Network

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Publications

25 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
13 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
9 Sept 2024
Managing Director: Thomas Blankenhagen · No longer Managing Director: Annette Leibig
11 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
25 Jan 2023
Word figurative mark: “PFLEGEDIENST Klara Wir l(i)eben Pflege“
6 Sept 2022
Original document: “Liste der Gesellschafter“
24 Aug 2022
Merger: Klara Krankenpflege Verwaltungs GmbH
24 Aug 2022
The following shall be published as not registered: the legal entity involved in the merger is ...
26 Jul 2022 via Klara Krankenpflege Verwaltungs GmbH
Merger: Klara Krankenpflege Verwaltungs GmbH
29 Jun 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
29 Jun 2022
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
24 Jun 2022
Change of headquarters: Klara Krankenpflege GmbH
24 Jun 2022 as Providentia Intensivpflege Holding GmbH
Change of headquarters: Klara Krankenpflege GmbH · Address · Seat: Herford, Germany
21 Jun 2022
Original document: “Liste der Gesellschafter“
14 Jun 2022
MD: Sören Hammermüller, Annette Leibig · ppa: Ph. Loebenberger · Change of headquarters: Providentia Intensivpflege Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy
14 Jun 2022
Original document: “Liste der Gesellschafter“
19 May 2022 as Providentia Intensivpflege Holding GmbH
Authorized signatory (ppa): Ph. Loebenberger
4 May 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Mar 2022
Original document: “Liste der Gesellschafter“
14 Jan 2022 as Providentia Intensivpflege Holding GmbH
No longer Authorized signatory (ppa): Dan Litvan
18 Jun 2021 as Providentia Intensivpflege Holding GmbH
Authorized signatory (ppa): Dan Litvan · No longer Managing Director: Dan Litvan
13 May 2021 as Providentia Intensivpflege Holding GmbH
No longer Managing Director: Can Chory
12 May 2021 as Providentia Intensivpflege Holding GmbH
Managing Director: Sören Hammermüller
27 Apr 2021 via Providentia Intensivpflege Group GmbH also 15/12/2020
Merger: Providentia Intensivpflege Group GmbH
18 Dec 2020 as Providentia Intensivpflege Holding GmbH
Merger: Providentia Intensivpflege Group GmbH
28 Oct 2020 as Providentia Intensivpflege Holding GmbH
Address
27 May 2020 as Providentia Intensivpflege Holding GmbH
Managing Director: Can Chory, Dan Litvan · No longer Managing Director: André Eydt
16 Apr 2019 as Providentia Intensivpflege Holding GmbH
Managing Director: André Eydt · No longer Managing Director: Hartmut Hain
6 Mar 2019 as Providentia Intensivpflege Holding GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
15 Dec 2018 as Providentia Intensivpflege Holding GmbH
Managing Director: Hartmut Hain · No longer Managing Director: Volker Feldkamp · Address
1 Nov 2018 as Providentia Intensivpflege Holding GmbH
Managing Director: Volker Feldkamp · No longer Managing Director: Thomas Schmidt
9 Oct 2017 as Providentia Intensivpflege Holding GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
14 Oct 2016 as Providentia Intensivpflege Holding GmbH
MD: Thomas Schmidt · No longer MD: Christoph Blanke · Name: Providentia Intensivpflege Holding GmbH · Company statute · Acquisition, holding, management and exploiting of holdings in intensive care …
23 Jun 2016 as Auctus einundsechzigste Beteiligungsgesellschaft mbH
Reg­is­tra­tion · MD: Christoph Blanke · Address · Capital: €25,000 · Share­holder agreement · Management of own assets and acquisition, financing, management, management and sale of shareholdings in …
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Mentions

15 Aug 2022 in Hrdk
Klara Krankenpflege Verwaltungs GmbH: “Liste der Gesellschafter“
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