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Medizinisches Versorgungszentrum Sana Bad Wildbad GmbH, Bad Wildbad, Germany✝︎

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Name

Medizinisches Versorgungszentrum Sana Bad Wildbad GmbH
MVZ Norderstedt GmbH

Identification

Ut
District Court of Stuttgart HRB 760386
Ut
District Court of Pinneberg HRB 7020 PI
EUID
DEB2609.HRB760386

Address

Bad Wildbad, Germany
Elmshorn, Germany
Uetersen, Germany

Corporate purpose

Die Gründung und der Betrieb eines medizinischen Versorgungszentrums im Sinne des § 95 des Sozialgesetzbuches Fünftes Buch ("SGB V") zur Erbringung aller hiernach zulässigen ärztlichen und nichtärztlichen Leistungen und aller hiermit im Zusammenhang stehenden Tätigkeiten sowie die Bildung von Kooperationen mit ambulanten und stationären Leistungserbringern der Krankenhausbehandlung und der Vorsorge und Rehabilitation und nicht ärztlichen Leistungserbringern im Bereich des Gesundheitswesens …

History

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Publications

12 Dec 2023 via Sana Kliniken AG also 12/12/2023, 16/11/2022, 11/11/2022, 16/12/2021, 01/12/2021, 29/09/2020, 24/09/2020, 13/12/2019, 28/11/2019, 13/12/2018, 06/12/2017, 23/11/2017, 08/12/2016, 28/11/2016, 02/12/2015, 26/10/2015, 23/01/2015, 13/02/2014, 28/02/2013, 21/02/2013, 26/01/2012, 28/12/2011
Shareholder: Sana Kliniken AG
21 Jul 2022
Ter­mi­na­tion · Merger: Kreiskliniken Calw gGmbH
7 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
12 Nov 2020
Managing Director: Astrid Isolde Angele
15 Nov 2019
Managing Director: Astrid I. Profitlich · No longer Managing Director: Katrin Kern
11 Jul 2019
Managing Director: Katrin Kern · No longer Managing Director: Thomas Ewald
10 Apr 2019
Managing Director: Thomas Ewald · No longer Managing Director: Margarete Janson
24 Jan 2018 via Regio Kliniken GmbH also 05/12/2016, 05/03/2010, 17/08/2009
Shareholder: Regio Kliniken GmbH
10 Apr 2017 as MVZ Norderstedt GmbH
Change of headquarters: Medizinisches Versorgungszentrum Sana Bad Wildbad GmbH
28 Mar 2017
MD: Margarete Janson · No longer MD: Angela Bartels · Change of headquarters: MVZ Norderstedt GmbH · Capital: €25,000 · Share­holder agreement · Name · Proxy policy …
13 Oct 2015 as MVZ Norderstedt GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
26 Jan 2015 as MVZ Norderstedt GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
13 May 2014 as MVZ Norderstedt GmbH
Share­holder agreement · Seat: Elmshorn, Germany
9 Jan 2014 via MVZ Management GmbH also 15/03/2013, 23/02/2011, 01/03/2010, 28/01/2009
Shareholder: MVZ Management GmbH
8 Jan 2014 as MVZ Norderstedt GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
13 Dec 2013 as MVZ Norderstedt GmbH
Managing Director: Angela Bartels · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
10 Jul 2013 as MVZ Norderstedt GmbH
No longer Authorized signatory (ppa) (1)
4 Mar 2013 as MVZ Norderstedt GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
18 Jan 2013 as MVZ Norderstedt GmbH
Managing Director (1) · No longer Managing Director (1)
4 Nov 2011 as MVZ Norderstedt GmbH
Durch Beschluss der Gesellschafterversammlung vom 04.08.2011 ist der Gesellsschaftsvertrag redaktionell geändert in § 8.
10 Aug 2011 as MVZ Norderstedt GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
11 Feb 2011 as MVZ Norderstedt GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
21 Jan 2011 as MVZ Norderstedt GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Share­holder agreement
6 Aug 2010 as MVZ Norderstedt GmbH
Authorized signatory (ppa) (1)
8 Jul 2010 as MVZ Norderstedt GmbH
No longer Managing Director (1)
24 Feb 2010 as MVZ Norderstedt GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
23 Feb 2010 as MVZ Norderstedt GmbH
Managing Director (1)
28 Aug 2009 as MVZ Norderstedt GmbH
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address
22 Jan 2009 as MVZ Norderstedt GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
24 Oct 2008 as MVZ Norderstedt GmbH
Authorized signatory: No longer authorized signatory:1. N.N. Erik
8 Aug 2008 as MVZ Norderstedt GmbH
Authorized signatory (ppa) (2)
16 May 2008 as MVZ Norderstedt GmbH
Share­holder agreement
4 Jan 2008 as MVZ Norderstedt GmbH
Control: MVZ Management GmbH
3 Aug 2007 as MVZ Norderstedt GmbH
Reg­is­tra­tion · MD (1) · ppa (1) · Capital: €25,000 · Share­holder agreement · Legal form · Proxy policy · Provision of outpatient services for the care of patients by means of a permanent …
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