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Märkische Gesundheitsholding Verwaltungs GmbH, Lüdenscheid, Germany

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Name

Märkische Gesundheitsholding Verwaltungs GmbH

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Ut
District Court of Iserlohn HRB 6224

Address

Paulmannshöher Str. 14, 58515 Lüdenscheid, Germany

Corporate purpose

Management and representation of Märkische Gesundheitsholding GmbH & Co. KG with its registered office in Lüdenscheid (hereinafter referred to as "Gesundheitsholding") as its personally liable partner. The object of the health holding company is charitable purposes, in particular the establishment, construction and operation of health and social care facilities and their ancillary and auxiliary businesses as well as medical and scientific institutions in the Märkischer Kreis or in the care area specified in the North Rhine-Westphalia Hospital Needs Plan. The health holding company fulfils the above-mentioned tasks vis-à-vis its portfolio companies as a managing holding company.

Financials

Revenue

Revenue

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History

Legal Representatives

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Publications

30 Jan 2024
Share­holder agreement · Corporate Purpose
27 Dec 2023
Managing Director: Achim Teich
20 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Oct 2023 via Märkische Gesundheitsholding GmbH & Co. KG, also 26/10/2023, 28/11/2022, 14/11/2022, 19/10/2021, 30/09/2021, 10/12/2020, 30/11/2020, 18/12/2019, 12/12/2019, 11/01/2019, 14/12/2018, 11/01/2018, 14/12/2017, 21/02/2017, 15/03/2016, 10/02/2015, 03/04/2014, 01/04/2014, 05/02/2013, 04/02/2013, 27/01/2012, 08/02/2011, 17/11/2009, 16/02/2009
Shareholder: Märkische Gesundheitsholding GmbH & Co. KG
24 Oct 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
8 Sept 2023
Officer: Kevin Pfaffner
6 Jun 2023
Original document
22 Mar 2023
List of board members
1 Feb 2023
No longer Managing Director: André Koch
30 Jan 2023
Managing Director: Georgios Schoinas · Officer: Steffen Kusserow, Christina Langer · No longer Managing Director: Tanja Engel
8 Nov 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
30 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
14 Dec 2020
Managing Director: Tanja Engel · Share­holder agreement
24 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
19 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
8 Mar 2019
Managing Director: Tanja Engel · No longer Managing Director: Ralf Paul
9 Jan 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
20 Sept 2018
Managing Director: Matthias Germer, André Koch
14 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
6 Dec 2017
Share­holder agreement
30 Jun 2017
No longer Managing Director: Günter Peters
23 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
15 Jan 2016
Managing Director: Ralf Paul · No longer Managing Director: Johannes Wittenbrink
10 Aug 2015
List of board members
19 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
6 Apr 2014
No longer Managing Director (1)
20 Mar 2014
Managing Director: Thorsten Kehe
18 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
13 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
3 Sept 2012
No longer Managing Director (1)
27 Apr 2012
Managing Director: Günter Peters · List of board members
15 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
19 Jan 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
20 Oct 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
3 Dec 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
28 Dec 2007
No longer Managing Director (1)
18 Dec 2007
No longer Managing Director (1)
9 Jul 2007
No longer Managing Director (1) · Share­holder agreement
14 Mar 2007 via Märkische Gesundheitsholding GmbH & Co. KG, also 12/03/2007
General partner: Märkische Gesundheitsholding GmbH & Co. KG
20 Feb 2007
Reg­is­tra­tion · Managing Director (6) · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose

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