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NORDMED Healthcare GmbH, Berlin, Germany

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Name

NORDMED Healthcare GmbH
MÜLLER NORDMED GmbH

Register

Ut
District Court of Charlottenburg (Berlin) HRB 201919 B
Ut
District Court of Rostock HRB 2218

Address

Teltowkanalstr. 1 b, 12247 Berlin, Germany
Rostock, Germany

Corporate purpose

The provision of medical and non-medical health services at home and abroad; the operation of medical care centres, hospitals, hospitals, practice clinics and outpatient surgery centres; the provision of non-medical services to medical care providers; the trade in practice supplies and medical technology for medical service providers.

History

Legal Representatives

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Publications

19 Feb 2024
Officer: Doreen Schmidt
23 Oct 2023
Managing Director: Staffan Ternström
5 Oct 2023
No longer Officer: Wolfgang Funke
12 Sept 2023
Officer: Ivan Zeljković
31 Jan 2023
Original document: “Liste der Gesellschafter“
5 Dec 2022 via Medicover Gerlingen MVZ GmbH
Control: Medicover Gerlingen MVZ GmbH
1 Dec 2022 via Medicover Stuttgart MVZ GmbH
Control: Medicover Stuttgart MVZ GmbH
1 Dec 2022 via Medicover Ulm MVZ GmbH
Control: Medicover Ulm MVZ GmbH
23 Jun 2022
No longer Managing Director: Frank-Peter Schmidt
4 May 2022
Managing Director: Staffan Ternström
11 Jan 2022
Control: Nordmed Klinik GmbH · No longer Control: Nordmed Klinik GmbH · No longer Control
18 Dec 2021 via MVZ Martinsried GmbH, also 17/12/2021, 23/11/2018, 22/11/2018
Control, Control: MVZ Martinsried GmbH
17 Dec 2021 via Medicover Genetics GmbH, also 15/12/2021, 24/09/2021, 23/09/2021, 29/07/2021, 28/07/2021, 13/09/2017, 12/09/2017
Control, Control: Medicover Genetics GmbH
17 Dec 2021 via Infektiologie Ärzteforum Seestraße MVZ GmbH, also 16/12/2021, 24/09/2021, 23/09/2021, 29/07/2021, 28/07/2021, 02/01/2018, 22/12/2017
Control, Control: Infektiologie Ärzteforum Seestraße MVZ GmbH
15 Dec 2021 via Genetik Berlin-Lichtenberg GmbH, also 13/12/2021, 10/01/2019, 08/01/2019
Control, Control: Genetik Berlin-Lichtenberg GmbH
15 Dec 2021 via IHP Institut für Hämostaseologie und Pharmakologie MVZ GmbH, also 14/12/2021
Control: IHP Institut für Hämostaseologie und Pharmakologie MVZ GmbH
15 Dec 2021 via Medicover GmbH, also 14/12/2021, 24/09/2021, 23/09/2021, 28/05/2021, 27/05/2021, 15/12/2015, 14/12/2015
Control, Control: Medicover GmbH
14 Dec 2021 via MVZ Nazarethkirchstraße GmbH, also 13/12/2021, 24/09/2021, 23/09/2021
Control: MVZ Nazarethkirchstraße GmbH
5 Nov 2021 via IHP Institut für Hämostaseologie und Pharmakologie MVZ GmbH, also 04/11/2021, 29/07/2021, 28/07/2021
Control, Control: IHP Institut für Hämostaseologie und Pharmakologie MVZ GmbH
24 Sept 2021 via Medicover Gerlingen MVZ GmbH, also 23/09/2021, 04/08/2016, 04/08/2016, 02/08/2016, 02/08/2016
Control, Control: Medicover Gerlingen MVZ GmbH
2 Aug 2021 via Diagnos MVZ GmbH, also 30/07/2021, 29/07/2016, 29/07/2016
Control, Control: Diagnos MVZ GmbH
28 Jul 2021 via MVZ Nazarethkirchstraße GmbH, also 27/07/2021, 10/12/2019, 06/12/2019
Control, Control: MVZ Nazarethkirchstraße GmbH
7 Jun 2021
Managing Director: Frank-Peter Schmidt · No longer Managing Director: B. von Braunmühl
28 May 2021
Share­holder agreement
2 Oct 2020 via Medicover Medizin gGmbH, also 01/10/2020
Control: Medicover Medizin gGmbH
28 Jul 2020 via Medicover Medizin gGmbH, also 27/07/2020
No longer Control, No longer Control: Medicover Medizin gGmbH
16 Dec 2019
Share­holder agreement
18 Apr 2019 via Nordmed Klinik GmbH
Shareholder: Nordmed Klinik GmbH
2 Jan 2019
Managing Director: B. von Braunmühl
27 Dec 2018 via Medicover Medizin gGmbH, also 17/12/2018
Control, Control: Medicover Medizin GmbH
7 Dec 2018
Change of headquarters · Address · Seat: Berlin, Germany · Sub­sidiary: 12247 Berlin,;
6 Dec 2018
MD: B. von Braunmühl · PPA: Wolfgang Funke · Control · Control · Change of headquarters: NORDMED Healthcare GmbH · Address · Capital: €26,000 · Share­holder agreement · Seat: Berlin, Germany …
24 Oct 2018
Officer: Wolfgang Funke · No longer Managing Director: Wolfgang Funke · Address
17 Sept 2018
No longer Managing Director: Jürgen Reiner
10 Apr 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
15 Jun 2017
No longer Managing Director: Bernd Greiner
9 May 2017 via Synevo GmbH, also 09/03/2016, 17/03/2014
Shareholder: Synevo GmbH
27 Apr 2017 via IMD Institut für Medizinische Diagnostik GmbH, also 25/07/2016, 13/04/2016, 26/03/2015, 25/03/2014, 11/03/2013, 30/11/2012
Shareholder: IMD Institut für Medizinische Diagnostik GmbH
26 Apr 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
21 Feb 2017
Managing Director: Wolfgang Funke, Bernd Greiner · No longer Managing Director: Philippe Ballero
14 Feb 2017
Managing Director: B. von Braunmühl
14 Nov 2016 via Hogyn MVZ GmbH, also 11/11/2016
Control, Control: Hogyn MVZ GmbH
1 Aug 2016
Control · Control
4 Apr 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
18 Mar 2016
Address · Sub­sidiary
15 Mar 2016
Control · Control
16 Dec 2015 via IHP Institut für Hämostaseologie und Pharmakologie MVZ GmbH, also 15/12/2015
Control, Control: Hämostaseologicum Steglitz GmbH
31 Mar 2015
Managing Director: Philippe Ballero · No longer Managing Director: Cornelia Losansky · Share­holder agreement · Name: NORDMED Healthcare GmbH · Corporate Purpose
23 Mar 2015 as MÜLLER NORDMED GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
2 Sept 2014 as MÜLLER NORDMED GmbH
Managing Director: Jürgen Reiner
17 Mar 2014 as MÜLLER NORDMED GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
11 Mar 2014 as MÜLLER NORDMED GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
28 Sept 2011 as MÜLLER NORDMED GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
12 Oct 2010 as MÜLLER NORDMED GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
18 Dec 2009 as MÜLLER NORDMED GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
11 Dec 2009 as MÜLLER NORDMED GmbH
Control · Control
30 Nov 2009
Control · Control
27 Mar 2009 as MÜLLER NORDMED GmbH
Managing Director: Cornelia Losansky · No longer Managing Director (1) · Address
18 Mar 2009
Managing Director: Cornelia Losansky · No longer Managing Director (1) · Address
5 Feb 2009 as MÜLLER NORDMED GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
1 Aug 2006 as MÜLLER NORDMED GmbH
Reg­is­tra­tion · Managing Director (1) · Capital: €26,000 · Seat: Rostock, Germany · Legal form: GmbH · Name: MÜLLER NORDMED GmbH · Corporate Purpose

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