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Kplus Gruppe GmbH, Solingen, Germany

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Name

Kplus Gruppe GmbH
St. Lukas Klinik GmbH

Register

Ut
District Court of Wuppertal HRB 15117

Address

Schwanenstr. 132, 42697 Solingen, Germany

Corporate purpose

The object of the company is in particular a) the operation of a day care and its ancillary operations, b) the procurement of funds for the promotion and support of public health, care for the elderly, welfare as well as popular and vocational training, in particular of inpatient, semi-inpatient and outpatient facilities for the care and care of sick and needy people (§ 58 No …

Financials

Employees

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History

Legal Representatives

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Publications

7 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
10 Nov 2022
Managing Director: Kai Siekkötter · No longer Managing Director: Andreas B. Degelmann
31 Oct 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (12 companies)
26 Jul 2022
Officer: Sven Flüß · No longer Officer (2)
19 Apr 2022
Shareholder list
21 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
20 Dec 2021
Share­holder agreement
30 Nov 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (12 companies)
22 Feb 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (12 companies)
5 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
8 Dec 2020
No longer Officer (1)
10 Mar 2020
Managing Director: Andreas B. Degelmann · No longer Managing Director: Gregor Hellmons
20 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 Nov 2019
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (12 companies)
13 Sept 2019
Officer: Martin Steffen · No longer Officer (1)
5 Aug 2019
No longer Officer (3) · Officer (2)
22 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
6 Nov 2018
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (12 companies)
22 May 2018
Officer: Jörg Henzmann
24 Apr 2018
No longer Officer (1)
19 Apr 2018
Officer: Dirk Ganz · No longer Officer (1)
2 Nov 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
18 Oct 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
22 Nov 2016
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
25 Oct 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
18 Nov 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
18 Nov 2015
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (12 companies)
17 Nov 2015
Officer (5)
10 Feb 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (12 companies)
13 Nov 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
10 Nov 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
10 Nov 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (4 companies)
22 Oct 2014
Managing Director: Wolfram Bannenberg · No longer Officer: Wolfram Bannenberg
23 May 2014
No longer Officer (3)
29 Aug 2013
Acquisition: Kplus Gesellschaft für Gesundheit und Therapie mbH · Spin-off: Kplus Gesellschaft für Gesundheit und Therapie mbH · Share­holder agreement · Name: Kplus Gruppe GmbH · Corporate Purpose
29 Aug 2013 via St. Lukas Klinik GmbH
Acquisition: St. Lukas Klinik GmbH · Spin-off: St. Lukas Klinik GmbH
29 Aug 2013 via St. Lukas Klinik GmbH
Spin-off: St. Lukas Klinik GmbH · Capital: €100,000 · Share­holder agreement
11 Apr 2013 as St. Lukas Klinik GmbH
Officer (3) · No longer Managing Director (1)
7 Mar 2013 as St. Lukas Klinik GmbH
Officer: Wolfram Bannenberg
17 Dec 2012 as St. Lukas Klinik GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
12 Dec 2012 as St. Lukas Klinik GmbH
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (14 companies)
29 Dec 2011 as St. Lukas Klinik GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
29 Dec 2011 as St. Lukas Klinik GmbH
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (14 companies)
20 Oct 2011 as St. Lukas Klinik GmbH
Managing Director: Gregor Hellmons
10 Jan 2011 as St. Lukas Klinik GmbH
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (4 companies)
14 Dec 2010 as St. Lukas Klinik GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
25 Mar 2010 as St. Lukas Klinik GmbH
No longer Managing Director (1)
4 Mar 2010 as St. Lukas Klinik GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
25 Jun 2009 as St. Lukas Klinik GmbH
Officer (1)
4 May 2009 as St. Lukas Klinik GmbH
Address · Share­holder agreement
5 Mar 2009 as St. Lukas Klinik GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
4 Mar 2009 as St. Lukas Klinik GmbH
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (11 companies)
12 Mar 2008 via solimed - Unternehmen Gesundheit GmbH & Co. KG
Limited Partner: solimed - Unternehmen Gesundheit GmbH & Co. KG
5 Mar 2008 as St. Lukas Klinik GmbH
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: St. Antonius Altenheim GmbH, St …
4 Mar 2008 as St. Lukas Klinik GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
30 Aug 2007 as St. Lukas Klinik GmbH
Capital: €1,700,000 · Share­holder agreement
5 Apr 2004 as St. Lukas Klinik GmbH
Reg­is­tra­tion · Managing Director (2) · Officer (1) · Capital: 3,260,000 DEM · Seat: Solingen · Legal form: GmbH · Name: St. Lukas Klinik GmbH · Corporate Purpose

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