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Philips Medizin Systeme Böblingen GmbH, Böblingen, Germany

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Name

Philips Medizin Systeme Böblingen GmbH
Philips Medizinsysteme Böblingen GmbH
STEINDAMM 94 VIERUNDDREIßIGSTE VERWALTUNGS-GmbH

Identification

Ut
District Court of Stuttgart HRB 245187
Sirul
Siren 531539112
Siret
Siret 53153911200015
Lei
549300M1TWO3V8V96D96
EUID
DEB8534.HRB245187

Address

Hewlett-Packard-Str. 2, 71034 Böblingen, Germany

Corporate purpose

70.22
Business and other management consultancy activities

The development, manufacture, distribution, acquisition and rental of electronic and electrical products of all kinds, in particular in the field of measurement technology, medical electronics and chemical analysis technology, as well as software and the provision of services and works. The subject matter is also the acquisition and exploitation of industrial property rights in the aforementioned areas as well as the provision of services for the worldwide group of companies.

Financials

History

Marketing & Tech

Network

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Publications

10 Jul 2025
Control: Philips Medizin Systeme Hofheim - Wallau GmbH, Respironics Deutschland GmbH & Co. KG · Control: Philips Medizin Systeme Hofheim - Wallau GmbH, Respironics Deutschland GmbH & Co. KG …
3 Jul 2025
Original document: “Liste der Gesellschafter“
9 Apr 2025
Patent: Blood Pressure Measuring System Comprising a Kinking-Proof Shell
25 Dec 2024
Patent: Method for Determining a Cardiac Stroke Volume
28 Oct 2024
Managing Director: Henning Wolde-Lübke
29 Apr 2024
No longer Managing Director: Florian M. Kuhn
29 Nov 2023
Authorized signatory (ppa): Kay G. von der Heyde
16 Nov 2023
Managing Director: Florian M. Kuhn · Authorized signatory (ppa): Kay G. von der Heyde
5 Oct 2023
Managing Director: Sang do Kim, Günter H. Gegner · No longer Managing Director: Johannes Franssen, Peter Ziese
1 Jan 2023 via ams International AG
EU funding (€6,162,183): New remote non-invasive monitoring solutions for ensuring the health of mothers and babies before and after birth
1 Jan 2023 in Fk
Public funding (€214,013): Electronic sensor system to monitor maternal and postnatal health - NewLife -
2 Aug 2022 via Philips GmbH also 02/08/2022, 10/09/2021, 10/09/2021, 22/08/2019, 15/08/2018, 29/09/2017, 29/09/2017, 26/09/2016, 26/09/2016, 12/08/2015, 24/10/2014, 12/08/2008, 12/08/2008, 29/10/2007, 29/10/2007
Shareholder: Philips GmbH
23 Mar 2022
Patent: Method for Determining Blood Pressure in a Blood Vessel and Device for Carrying OUT Said Method
24 Jun 2021
Managing Director: Johannes Franssen · Authorized signatory (ppa): Sylvia Schwarz · No longer Managing Director: Matthijs A. de Groot · No longer Authorized signatory (ppa) (1)
30 Sept 2020
Authorized signatory (ppa): Hauke Schik
4 Dec 2019
Patent: Device for Infusion of AT Least TWO Medicaments
27 Oct 2018 via UP-MED GmbH also 06/09/2018
Merger: UP-MED GmbH
24 Oct 2018
Merger: UP-MED GmbH
19 Sept 2018
Patent: Blood Pressure Measuring System Comprising a Kinking-Proof Shell
30 Aug 2018
Managing Director: Matthijs A. de Groot, Peter Ziese · No longer Managing Director: Heinrich F. Baader, Klaus Baumann · No longer Authorized signatory (ppa): Peter Ziese · ppa (1)
29 Aug 2018
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Aug 2018
Patent: Verfahren zum nicht-invasiven Bestimmen von wenigstens einem Blutdruckwert, Messvorrichtung und System zur nicht-invasiven Blutdruckbestimmung
16 May 2018
Patent: Method for NON-Invasively Determining AT Least ONE Blood Pressure Value, Measurement Apparatus and System for Determining Blood Pressure NON-Invasively
17 May 2017
Patent: Verfahren zum nicht-invasiven Bestimmen von wenigstens einem Blutdruckwert, Messvorrichtung und System zur nicht-invasiven Blutdruckbestimmung
12 Apr 2017
Control: Philips Medizin Systeme Hofheim - Wallau GmbH · Control: Philips Medizin Systeme Hofheim - Wallau GmbH
24 Jan 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
23 Jan 2017
No longer Control: Philips GmbH
23 Jan 2017
Original document: “Liste der Gesellschafter“
1 Nov 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Aug 2016
No longer Managing Director: Werner Haas
19 May 2016
Managing Director: Heinrich F. Baader
4 Mar 2016 in Fts
EU funding (€336,665): 709770 - ACT-AT-Scale - Advancing Care Coordination and Telehealth Deployment AT Scale
1 Mar 2016 in Fk
Public funding (€224,036): Reduction of the acoustic load on nursing staff in intensive care units - AlarmRedux - sub-projects: Improvement of working conditions in care by reducing avoidable alarms
20 Nov 2015
Authorized signatory (ppa): Peter Ziese
1 Oct 2015 in Fk
Public funding (€782,564): Autonomy despite multimorbidity in Saxony through patient empowerment, holistic care for the elderly with networking of all regional institutions and service providers ( …
18 Jun 2015
Managing Director: Dieter Haase · No longer Authorized signatory (ppa): Dieter Haase · No longer Managing Director (1)
2 Feb 2015
Authorized signatory (ppa): Dieter Haase · No longer Authorized signatory (ppa) (1)
17 Dec 2014
Control: Philips GmbH, Philips GmbH · Merger: Philips GmbH, Philips GmbH
10 Oct 2014
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
14 Aug 2014
Original document: “Liste der Gesellschafter“
1 Jul 2013 via Philips GmbH also 13/08/2012, 01/08/2012, 01/08/2012, 16/11/2011, 28/07/2010, 16/07/2010, 24/08/2009, 17/08/2009
Shareholder: Philips Deutschland GmbH
15 Feb 2013 in Fts
EU funding: PHP Call 2012_Project / Advancing Care Coordination & Telehealth Deployment Programme / ACT
21 Feb 2012
Wordmark: “Open Lung Management“
6 Feb 2012
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
4 Oct 2011
Authorized signatory (ppa): Ulrich Weiss
15 Mar 2011 as Philips Medizin Systeme Boblingen GmbH in France
Address · Legal form · Name: PHILIPS MEDIZIN SYSTEME BOBLINGEN GMBH · Segment clas­si­fi­ca­tion
3 Jan 2011
Managing Director: Klaus Baumann · No longer Managing Director (1)
8 Jun 2009
Managing Director (1) · No longer Managing Director (1)
20 Apr 2009
No longer Authorized signatory (ppa) (1) · Address
17 Apr 2009
Original document: “Liste der Gesellschafter“
2 Nov 2007
Wordmark: “Open Lung Management“
20 Nov 2006
No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1)
28 Jul 2006
Reg­is­tra­tion · ppa (4) · MD (3) · Control: Philips GmbH · Capital: €25,000 · Seat: Böblingen · Legal form · Name: Philips Medizin Systeme Böblingen GmbH · Proxy policy …
There are no publications matching your search.

Mentions

5 Dec 2024 in Rne
Reg­is­tra­tion: 15/03/2011 · Segment clas­si­fi­ca­tion
23 Nov 2020 in Hrdk
PIP Verwaltungsgesellschaft mbH: “Liste der Gesellschafter“
There are no publications matching your search.

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