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FÄZ Fachärztezentrum Frankfurt GmbH, Frankfurt a. Main, Germany

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Name

FÄZ Fachärztezentrum Frankfurt GmbH
Medizinisches Versorgungszentrum am Krankenhaus Nordwest in Frankfurt GmbH

Identification

Ut
District Court of Frankfurt HRB 74665
EUID
DEM1201.HRB74665

Address

Steinbacher Hohl 2-26, 60488 Frankfurt a. Main, Germany

Corporate purpose

(1) Die Gesellschaft verfolgt ausschließlich und unmittelbar gemeinnützige Zwecke im Sinne des Abschnitts "Steuerbegünstigte Zwecke" der Abgabenordnung. (2) Zweck der Gesellschaft ist die Förderung der öffentlichen Gesundheitspflege und die Förderung der Wohlfahrtspflege durch optimale Versorgung der Bevölkerung mit ambulanten medizinischen Leistungen, die im besonderen Maße den in § 53 Nr. 1 AO genannten Personen zugutekommen, unter Beachtung der für den Bereich ihrer Einrichtungen ergangenen bzw … Show more

Financials

Revenue

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History

Persons

Network

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Publications

3 Dec 2025
Share­holder agreement
3 Dec 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
13 Nov 2025
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Nov 2025
Authorized signatory (ppa): Milena Mack
20 Aug 2025
No longer Authorized signatory (ppa): Silke A. Rumetsch
12 Aug 2025
Authorized signatory (ppa): Milena Kolb, Silke A. Rumetsch · No longer Managing Director: Daniel Schnitger
31 Jan 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
31 Jul 2024
Authorized signatory (ppa): Martin Hußing
22 Jul 2024
Authorized signatory (ppa) (3)
24 Jan 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
16 Nov 2023
Managing Director: Daniel Schnitger
10 Aug 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Jul 2023
Share­holder agreement
27 Jun 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
15 May 2023
No longer Managing Director: Ralph von Follenius
14 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
10 Jan 2023
Share­holder agreement · Corporate Purpose
14 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Sept 2022
Managing Director: Manuel Zelle
13 Jul 2022
Managing Director: Manuel Zelle
5 Jan 2022
No longer Managing Director: Elmar H. Willebrand
15 Dec 2021
Managing Director: Ralph von Follenius · No longer Managing Director: Falko Rapp
8 Dec 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
11 Aug 2021
Share­holder agreement
9 Aug 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
26 Jul 2021
Share­holder agreement · Corporate Purpose
26 Jul 2021
Original document: “Liste der Gesellschafter“
20 Jul 2021
Original document: “Gesellschaftsvertrag / Satzung / Statut“
16 Apr 2021
No longer Authorized signatory (ppa) (1)
18 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
12 Jan 2021
No longer Managing Director: Alexandru Cazan
28 Dec 2020
Managing Director: Elmar H. Willebrand
6 Oct 2020
Managing Director: Falko Rapp · No longer Managing Director: Rafaela Korte
14 Jul 2020
Managing Director: Alexandru Cazan
7 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
5 Sept 2019
Managing Director: Rafaela Korte · No longer Managing Director: Janine Krohe
4 Jul 2019
Managing Director: Janine Krohe · No longer Managing Director: Tobias Gottschalk
28 May 2019
Authorized signatory (ppa) (1)
13 Mar 2019
No longer Authorized signatory (ppa) (1)
17 Dec 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
25 May 2018
No longer Authorized signatory (ppa) (1)
11 Dec 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
16 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
17 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
25 Jan 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
10 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
9 Oct 2014
Authorized signatory (ppa) (2)
18 Sept 2014 via FÄZ Fachärztezentrum Riedberg GmbH
Merger: FÄZ Fachärztezentrum Riedberg GmbH
18 Sept 2014
Merger: FÄZ Fachärztezentrum Riedberg GmbH
24 Jul 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Apr 2014
Managing Director: Tobias Gottschalk · No longer Authorized signatory (ppa): Tobias Gottschalk · No longer Managing Director (1)
24 Feb 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
7 Mar 2012
Annual report for the year ending 31/12/2010
26 Sept 2011
Capital: €200,000 · Share­holder agreement
24 Aug 2011
Original document: “Gesellschaftsvertrag / Satzung / Statut“
24 Aug 2011
Original document: “Liste der Gesellschafter“
14 Jun 2011
Authorized signatory (ppa): Tobias Gottschalk
9 May 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
16 Apr 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
3 Aug 2009
No longer Authorized signatory (ppa) (1)
21 Jan 2009 as Medizinisches Versorgungszentrum am Krankenhaus Nordwest in Frankfurt GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
12 Jan 2009
Address · Share­holder agreement · Corporate Purpose
23 Dec 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Oct 2008
Share­holder agreement · Corporate Purpose
30 Sept 2008
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jul 2008
Share­holder agreement · Name: FÄZ Fachärztezentrum Frankfurt GmbH
26 Jun 2008 as Medizinisches Versorgungszentrum am Krankenhaus Nordwest in Frankfurt GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 May 2008 as Medizinisches Versorgungszentrum am Krankenhaus Nordwest in Frankfurt GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
19 May 2008 as Medizinisches Versorgungszentrum am Krankenhaus Nordwest in Frankfurt GmbH
Share­holder agreement
19 Mar 2008 as Medizinisches Versorgungszentrum am Krankenhaus Nordwest in Frankfurt GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
17 Sept 2007 as Medizinisches Versorgungszentrum am Krankenhaus Nordwest in Frankfurt GmbH
Managing Director (1) · No longer Managing Director (1)
27 Mar 2006 as Medizinisches Versorgungszentrum am Krankenhaus Nordwest in Frankfurt GmbH
Authorized signatory (ppa) (1)
8 Feb 2006
No longer Managing Director (1)
11 May 2005
Managing Director (1)
18 Apr 2005 as Medizinisches Versorgungszentrum am Krankenhaus Nordwest in Frankfurt GmbH
Reg­is­tra­tion · MD (1) · Capital: €25,000 · Seat: Frankfurt · Legal form · Name: Medizinisches Versorgungszentrum am Krankenhaus Nordwest in Frankfurt GmbH · Proxy policy · Corporate Purpose
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