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MediCare Flughafen München Medizinisches Zentrum GmbH, München-Flughafen, Germany

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Name

MediCare Flughafen München Medizinisches Zentrum GmbH

Identification

Ut
District Court of Munich HRB 134118
EUID
DED2601V.HRB134118

Address

Terminal 1, Modul E, 85356 München-Flughafen, Germany
Oberding, Germany

Corporate purpose

Operation of the medical service of Munich Airport as well as its medical care in accordance with the precautionary order, which includes occupational and occupational medicine, the ambulance of the airport, emergency care as well as the rescue service and the alarm service; Operation of an airport clinic for outpatient and inpatient care for patients from Germany and abroad; Investigation and contact point for domestic and foreign patients as well as control and logistics of the associated administrative apparatus, both as an independent company and in cooperation with other Bavarian … Show more

Financials

Employees

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History

Network

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Publications

22 May 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
16 May 2024
Managing Director: Matthias Skrzypczak · Authorized signatory (ppa): Dominik Steven Benz · No longer Managing Director: Elmar Simon
24 Apr 2024
Managing Director: Georg Heydn
7 Dec 2023 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
6 Nov 2023 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
20 Jul 2023
Original document: “Liste der Gesellschafter“
13 Jun 2023
Original document: “Liste der Gesellschafter“
19 May 2023
Original document: “Liste der Gesellschafter“
22 Apr 2023
The creditors of the entities involved in the division shall be notified if, within six months of the date on which the …
21 Apr 2023
Break-up: Flughafen München GmbH
14 Mar 2023
Original document: “Liste der Gesellschafter“
27 Feb 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
14 Dec 2022 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
22 Nov 2022 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
13 Dec 2021 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
5 Nov 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
21 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
16 Nov 2020 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
13 Nov 2020 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
17 Jan 2020
Managing Director: Elmar Simon
19 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
10 Dec 2019 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
2 Dec 2019 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
17 Apr 2019
Managing Director: Elmar Simon · No longer Managing Director: Maren Engelbrecht
21 Dec 2018 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
13 Dec 2018 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
16 Nov 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
13 Oct 2017 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
27 Sept 2017 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
11 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
11 Feb 2017
Managing Director: Maren Engelbrecht
8 Nov 2016 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
4 Oct 2016 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
15 Sept 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
12 Jan 2016
No longer Managing Director: Elmar Simon
6 Nov 2015
Managing Director: Maren Engelbrecht
30 Sept 2015
Managing Director: Elmar Simon · No longer Managing Director (1) · Company statute
24 Sept 2015 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
23 Sept 2015 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
21 Sept 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Aug 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
10 Feb 2015 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
16 Oct 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
21 May 2014
Managing Director (1) · No longer Authorized signatory (ppa) (1)
2 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
20 Nov 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
19 Sept 2012 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
19 Sept 2012 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
25 Apr 2012
Managing Director (1) · No longer Managing Director (1)
14 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
8 Feb 2012 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
22 Dec 2011 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
24 Aug 2011
Managing Director (1) · No longer Managing Director (1)
24 Nov 2010
No longer Managing Director (1)
24 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Oct 2010 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
26 Oct 2010 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
11 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
25 Sept 2009 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
9 Sept 2009
Managing Director (1)
9 Sept 2009 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
15 Jul 2009
No longer Managing Director (1) · Address
23 Dec 2008 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
12 Nov 2008 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
30 Nov 2007 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
12 Nov 2007
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
7 Nov 2007 via Flughafen München GmbH
Shareholder: Flughafen München GmbH
13 Jun 2006
Authorized signatory (ppa) (1) · No longer Managing Director (1)
7 Dec 2005
Managing Director (1)
13 Sept 2005
Original document: “Liste der Gesellschafter“
11 Apr 2003
Managing Director (1) · No longer Managing Director (1)
9 Dec 2002
Managing Director (1) · Corporate Purpose
21 Nov 2001
No longer Managing Director (1)
8 Oct 2001
Reg­is­tra­tion · Managing Director (2) · Capital: €300,000 · Seat: Oberding · Legal form · Name: MediCare Flughafen München Medizinisches Zentrum GmbH · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

23 Sept 2024 in Hrcdd
Control: Munich AirportClinic GmbH
18 Apr 2023 in Hrcdd
Break-up: Flughafen München GmbH
9 Feb 2017 in Hrdk
Munich AirportClinic GmbH: “Liste der Gesellschafter“
18 Mar 2009 in Hrdk
Radiologisches Diagnostikzentrum München Airport GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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