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Medical Park Bad Sassendorf GmbH, Bad Sassendorf, Germany

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Name

Medical Park Bad Sassendorf GmbH
Prisma Klinik am Park GmbH

Identification

Ut
District Court of Arnsberg HRB 7245
EUID
DER1901.HRB7245

Address

Berliner Str. 9, 59505 Bad Sassendorf, Germany

Corporate purpose

Operation of the clinic at the park in Bad Sassendorf

History

Persons

Network

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Publications

11 Nov 2025
Managing Director: Andreas Daxberger
25 Mar 2025
Managing Director: Steffen Danneberg · Authorized signatory (ppa): Steffen Schulz · No longer Managing Director: Tobias Diesing · No longer Authorized signatory (ppa): Sebastian Jansen
4 Nov 2024
Managing Director: Tobias Diesing · No longer Managing Director: Maximilian R. Riehl
2 May 2024
Authorized signatory (ppa): Sebastian Jansen
3 May 2023
Authorized signatory (ppa): Nicole Ertmer · No longer Managing Director: André Schabacker · No longer Authorized signatory (ppa) (1)
19 Aug 2021
Managing Director: Maximilian R. Riehl · No longer Managing Director: Stefan Gröger
22 Feb 2021
Authorized signatory (ppa) (1)
22 Dec 2020
Original document: “Liste der Gesellschafter“
3 Dec 2020
Managing Director: Stefan Gröger · No longer Managing Director: Jens Breuer
5 May 2020
Managing Director: André Schabacker · No longer Managing Director: Laura Limberger
27 Feb 2020
Managing Director: Jens Breuer
27 Feb 2020 via Tectum Grundstücksbeteiligungs GmbH
Shareholder: MP Medical Park GmbH
24 Feb 2020
Managing Director: Jens Breuer · No longer Managing Director: Edeltraud Bernhard
28 Oct 2019
Original document: “Liste der Gesellschafter“
5 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
19 Jul 2019
Managing Director: Edeltraud Bernhard · No longer Managing Director: Ulrich Mauerer
13 Mar 2019
No longer Authorized signatory (ppa) (1)
18 Jan 2019
Managing Director: Laura Limberger · No longer Managing Director: Edeltraud Bernhard · Share­holder agreement · Name: Medical Park Bad Sassendorf GmbH
14 Jan 2019 as Prisma Klinik am Park GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
21 Dec 2018 as Prisma Klinik am Park GmbH
Managing Director: Edeltraud Bernhard, Ulrich Mauerer · No longer Managing Director: Hartwig Barthold · Authorized signatory (ppa) (1) · Share­holder agreement · Proxy policy
14 Dec 2018 as Prisma Klinik am Park GmbH
Original document: “Liste der Gesellschafter“
6 Nov 2018 as Prisma Klinik am Park GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
22 Jun 2018 as Prisma Klinik am Park GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
10 Jan 2018 as Prisma Klinik am Park GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
23 May 2016 as Prisma Klinik am Park GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
4 May 2016 as Prisma Klinik am Park GmbH
Managing Director: Hartwig Barthold
21 Dec 2015 as Prisma Klinik am Park GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
14 Jul 2014 as Prisma Klinik am Park GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
9 Jan 2014 as Prisma Klinik am Park GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
7 Mar 2013 via Prisma Klinik GmbH
Shareholder: Prisma Klinik GmbH
10 Jan 2013 as Prisma Klinik am Park GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
2 Jan 2012 via Prisma Klinik GmbH
Shareholder: Prisma Klinik GmbH
20 Jan 2011 as PRISMA Klinik am Park GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
8 Feb 2010 as PRISMA Klinik am Park GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
13 Feb 2009 as Prisma Klinik am Park GmbH
Authorized signatory (ppa) (1) · No longer Managing Director (1)
2 Feb 2009 as Prisma Klinik am Park GmbH
Original document: “Liste der Gesellschafter“
30 Dec 2008 as PRISMA Klinik am Park GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Shareholding: CertiQ GmbH
14 Apr 2008 as PRISMA Klinik am Park GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
26 Jul 2006 as Prisma Klinik am Park GmbH
Managing Director (1) · No longer Authorized signatory (ppa) (1)
5 Oct 2005 as Prisma Klinik am Park GmbH
Authorized signatory (ppa) (1)
17 Aug 2005 as Prisma Klinik am Park GmbH
Reg­is­tra­tion · Managing Director: Hartwig Barthold · No longer Managing Director (1) · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose
There are no publications matching your search.

Mentions

7 Feb 2007 in Hrdk
CERTiQ Zertifizierungsdienstleistungen GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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