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MVZ Augenärztliches Diagnostik- und Therapiecentrum Siegburg GmbH, Siegburg, Germany

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Name

MVZ Augenärztliches Diagnostik- und Therapiecentrum Siegburg GmbH
RK-Klinik Betriebs GmbH Nr
MVZ Management GmbH
RK Klinik Betriebs GmbH Nr. 9

Register

Ut
District Court of Siegburg HRB 11591
Ut
District Court of Schweinfurt HRB 5566
Ut
District Court of Leipzig HRB 20862
Ut
District Court of Schweinfurt HRB 4540

Address

Europaplatz 3, 53721 Siegburg, Germany
Bad Neustadt a. d. Saale, Germany
Leipzig, Germany

Corporate purpose

The establishment and operation of medical care centres within the meaning of § 95 SGB V for the provision of all medical and non-medical services permitted hereunder and all related activities, in particular as a scientific competence and reference centre at the Siegburg site, as well as the formation of cooperations with and the provision of services for outpatient and inpatient service providers (i) hospital treatment, (ii) prevention and rehabilitation, (iii) non-medical care providers and (iv) other health care providers, including the provision and implementation of new forms of medical care, such as integrated care.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

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Publications

22 Feb 2024 via Veonet Vision GmbH
Shareholder: Veonet Vision GmbH
26 Jan 2024
Managing Director: Marcus Baer, Alexander Müller, Carla Naumann
27 Dec 2023
Managing Director: Marcus Baer, Alexander Müller, Carla Naumann · No longer Managing Director: Marcus Hilger · Control: Augenklinik Schweinfurt Gerolzhofen GmbH
28 Nov 2023
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Aug 2023
Officer: Beau Wolter
8 Aug 2023
Officer (1)
12 Jul 2023
Managing Director: Marcus Baer, Marcus Hilger, Carla Naumann · No longer Managing Director: Marcus Kerwin
23 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
12 Jan 2023
No longer Officer (1)
19 Aug 2022 via Veonet GmbH
Shareholder: Veonet GmbH
21 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
3 Sept 2021
Managing Director: Marcus Kerwin · No longer Managing Director: S. Stauch-Eckmann
15 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
21 Oct 2020
Original document: “Liste der Gesellschafter“
10 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
27 Jan 2020
Officer: Seleman Bedar
20 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
2 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
5 Apr 2016
No longer Managing Director: Stefano Wulf
5 Apr 2016
Managing Director: S. Stauch-Eckmann
28 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Jun 2015
Managing Director: Stefano Wulf · No longer Managing Director: Peter Oberreuter
21 May 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
16 Mar 2015
Managing Director: Peter Oberreuter · Officer (1) · No longer Officer (1)
26 Nov 2014
No longer Managing Director: Ruth Kölb-Keerl
31 Oct 2014
Managing Director: Ulrich Kellner · No longer Managing Director: Gerrit G. Schwind · Officer (1)
29 Jul 2014
Managing Director: Gerrit G. Schwind
14 Jul 2014 via RHÖN-KLINIKUM AG, also 29/05/2013, 09/05/2012
Shareholder: RHÖN-KLINIKUM AG
14 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
6 May 2013
No longer Managing Director (1)
12 Sept 2011
Managing Director (1) · No longer Managing Director (1)
26 Jul 2011 as RK-Klinik Betriebs GmbH Nr
Change of headquarters: MVZ Augenärztliches Diagnostik- und Therapiecentrum Siegburg GmbH · Address · Seat: Siegburg, Germany
12 Jul 2011
Managing Director (2) · No longer Managing Director (2) · Change of headquarters: RK-Klinik Betriebs GmbH Nr. 36 · Address · Capital: €200,000 · Share­holder agreement · Proxy · Corporate Purpose
12 Jul 2011
Ex officio correctively registered: If only one managing director is appointed, he represents the company alone
4 Jul 2011
Reg­is­tra­tion · MD (2) · No longer MD (2) · Change of headquarters: RK-Klinik Betriebs GmbH Nr. 36 · Address · Capital: €200,000 · Legal form: GmbH …
18 May 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Nov 2009 as MVZ Management GmbH Leipzig
Publisher: MVZ Management GmbH Leipzig
6 Oct 2009 as RK-Klinik Betriebs GmbH Nr
No longer Managing Director (1)
21 Sept 2009
No longer Managing Director (1)
2 Jun 2009 as RK-Klinik Betriebs GmbH Nr
Managing Director (2) · No longer Managing Director (2)
4 May 2009 as RK-Klinik Betriebs GmbH Nr
Managing Director (1)
9 Apr 2009 as MVZ Management GmbH Leipzig
Change of headquarters: RK-Klinik Betriebs GmbH Nr. 36 · Name
2 Apr 2009 as RK-Klinik Betriebs GmbH Nr
Managing Director (3) · Change of headquarters: MVZ Management GmbH · Address · Capital: €200,000 · Share­holder agreement · Company statute · Corporate Purpose
19 Dec 2008 as MVZ Management GmbH Leipzig
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
22 Nov 2007 as MVZ Management GmbH Leipzig
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
11 Aug 2005 as MVZ Management GmbH
Managing Director (1)
2 Sept 2004
Change of headquarters: MVZ Management GmbH · Seat: Leipzig, Germany
11 Aug 2004 as MVZ Management GmbH Leipzig
Reg­is­tra­tion · MD (2) · Change of headquarters: RK Klinik Betriebs GmbH Nr. 9 · Capital: €200,000 · Seat: Leipzig, Germany · Legal form: GmbH · Name: MVZ Management GmbH Leipzig · Corporate Purpose
23 Mar 2004 as RK Klinik Betriebs GmbH Nr
Reg­is­tra­tion · Managing Director (2) · Capital: €50,000 · Seat: Bad Neustadt a.d. Saale, Germany · Legal form: GmbH · Name: RK Klinik Betriebs GmbH Nr · Corporate Purpose

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