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Korian Management AG, Munich, Germany

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Name

Korian Management AG

Identification

Ut
District Court of Munich HRB 212326
Ut
District Court of Mannheim HRB 716984
EUID
DED2601V.HRB212326

Address

Neumarkter Str. 59-61, 81673 München, Germany
Mannheim, Germany

Corporate purpose

Acquisition, holding and management and sale of holdings in other companies, management and promotion of such companies, as well as mediation or provision of (service) services to affiliated companies.

History

Persons

Network

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Legal Structure

Current legal representatives (7) · Active participations (2)
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JOBS AT NORTH DATA

  • Modern Java Developer

Publications

29 Jan 2026
Address
17 Dec 2025
Authorized signatory (ppa): Jonathan Hohlfeld
9 Oct 2025
Member of the Executive Board: Christian Gharieb · No longer Member of the Executive Board: Markus Scheitzach
22 Oct 2024
List of board members
16 Oct 2024
Original document: “Liste der Aufsichtsratsmitglieder zum 16.10.2024“
10 Jul 2024
No longer Authorized signatory (ppa): Eva M. Lettenmeier
17 Jun 2024
Authorized signatory (ppa): Marc de Moncorps
10 Jun 2024
Authorized signatory (ppa): Marc R. de Moncorps
30 Apr 2024
Capital: €1,423,923 · Company statute
2 Mar 2024
List of board members
1 Mar 2024
Member of the Executive Board: Rémi Boyer · Authorized signatory (ppa): Benjamin Gensler, Eva M. Lettenmeier · No longer Member of the Executive Board: Marc-A. Burmeister · No longer ppa (1)
16 Oct 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 16.10.2023“
12 May 2023
Authorized signatory (ppa) (3)
27 Apr 2023
Company statute
28 Apr 2022
Capital: €528M
15 Mar 2022
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
6 Nov 2021
Member of the Executive Board: Marc-A. Burmeister · No longer Member of the Executive Board: Arno Schwalie
29 Mar 2021
Befreiender Konzernabschluss gem. § 291 HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
31 Jul 2020
Member of the Executive Board: Markus Scheitzach · No longer Member of the Executive Board: Judith Barth
23 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Shareholding: Korian Management AG
29 Nov 2019
List of board members
23 Oct 2019
Original document: “Liste der Aufsichtsratsmitglieder zum 23.10.2019“
17 Apr 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
31 Aug 2018
Member of the Executive Board: Judith Barth, Arno Schwalie · No longer Member of the Executive Board: Ralf Stiller
3 Aug 2018
Address
16 May 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 12/10/2017
27 Mar 2018
Original document: “Liste der Aufsichtsratsmitglieder zum 27.03.2018“
19 May 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
12 May 2017
List of board members
13 Apr 2017
Original document: “Liste der Aufsichtsratsmitglieder zum 13.04.2017“
3 Nov 2016 in Austria
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1) · Shareholder: Korian Management AG · No longer Shareholder: Baker Tilly Roelfs Rechtsanwaltsgesellschaft mbH
21 Sept 2016
List of board members
3 Sept 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 03.09.2016“
19 May 2016
Member of the Executive Board: Ralf Stiller
31 Mar 2016
Member of the Executive Board: Ralf Stiller · No longer Member of the Executive Board (1)
11 Mar 2016
List of board members
27 Feb 2016
Original document: “Liste der Aufsichtsratsmitglieder zum 27.02.2016“
29 Jan 2016
No longer Member of the Executive Board (1)
16 Dec 2015
List of board members
9 Dec 2015
Capital: €120,000 · Company statute
9 Dec 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 09.12.2015“
4 Dec 2015
List of board members
4 Dec 2015
List of board members
26 Nov 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 26.11.2015“
30 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Oct 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
15 Oct 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
6 Oct 2015
No longer Member of the Executive Board (1)
2 Apr 2015
Member of the Executive Board (2) · No longer Member of the Executive Board (1) · Address · List of board members
26 Mar 2015
Original document: “Liste der Aufsichtsratsmitglieder zum 26.03.2015“
2 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
25 Sept 2014
List of board members
10 Sept 2014
Original document: “Liste der Aufsichtsratsmitglieder zum 10.09.2014“
11 Jun 2014
Change of headquarters: Korian Management AG · Seat: München (Amtsgericht München
7 Jun 2014
Member of the Executive Board (2) · Change of headquarters: Korian Management AG · Address · Capital: €50,000 · Company statute · Corporate Purpose
2 Jun 2014
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 Nov 2013
Member of the Executive Board (1) · List of board members
7 Nov 2013
Original document: “Liste der Aufsichtsratsmitglieder zum 07.11.2013“
17 May 2013
Reg­is­tra­tion · Member of the Executive Board (1) · Address · Capital: €50,000 · Proxy policy · Corporate Purpose
28 Mar 2013
Original document: “Gesellschaftsvertrag / Satzung / Statut“
There are no publications matching your search.

Mentions

4 Dec 2023 in Hrdk also 14/11/2023, 01/07/2021, 28/06/2021, 06/08/2015
Korian Management Grundbesitz GmbH: “Liste der Gesellschafter“
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.

Printing is only available to North Data premium service subscribers.