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Procuratio Gesellschaft für Dienstleistungen im Sozialwesen mbH, Erkrath, Germany

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Name

Procuratio Gesellschaft für Dienstleistungen im Sozialwesen mbH
Procuratio Gesellschaft für Dienst leistungen im Sozialwesen mbH

Identification

Ut
District Court of Wuppertal HRB 20542
Ut
District Court of Duisburg HRB 15715
EUID
DER1608.HRB20542

Address

Freiheitstr. 11, 40699 Erkrath, Germany
Mülheim a. d. Ruhr, Germany

Corporate purpose

The provision of all kinds of health and social services to hospitals and nursing homes, as well as similar social services, as well as in the field of cleaning and holding stakes in companies whose business subject matter is comparable to the foregoing.

Financials

Revenue

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Employees

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History

Persons

Marketing & Tech

Network

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Publications

7 Nov 2025 via Adiuvare Service GmbH
Shareholding: Adiuvare Service GmbH
18 Feb 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (10 companies)
5 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (10 companies)
15 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (10 companies)
31 May 2022
Authorized signatory (ppa): Verena Landschoof · No longer Authorized signatory (ppa) (1)
17 Feb 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (10 companies)
4 Feb 2022
Managing Director: Jens Mühlenfeld · No longer Managing Director: Frank-Michael Frede
19 Apr 2021
Wordmark: “Enkelwirtschaft“
19 Mar 2021
No longer Managing Director: Ernst Sandmann
6 Mar 2021
Managing Director: Ernst Sandmann
29 Jan 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (11 companies)
10 Aug 2020
Authorized signatory (ppa): Andreas Geier
19 Feb 2020
No longer Authorized signatory (ppa) (1)
23 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (11 companies)
22 Nov 2019
Wordmark: “procuratio“
6 Aug 2019
Wordmark: “Greta Food“
2 Aug 2019
No longer Managing Director: Thomas Werkmeister
7 Mar 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
22 Jan 2019
Managing Director: Frank-Michael Frede
4 Sept 2018
Authorized signatory (ppa) (1)
14 Jun 2018
No longer Managing Director: Guido Schumacher
2 Mar 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
13 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
23 Jan 2017
Managing Director: Thomas Werkmeister · No longer Managing Director: Werner Daub
17 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
1 Feb 2016
Managing Director: Ulf Beyer · No longer Authorized signatory (ppa): Ulf Beyer
6 Jul 2015
Authorized signatory (ppa): Ulf Beyer
26 Feb 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
22 Oct 2014
Address
21 Oct 2014
Original document: “Liste der Gesellschafter“
6 May 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
1 Mar 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
22 Nov 2012
Managing Director: Guido Schumacher
3 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
27 Sept 2011
Word figurative mark: “bg ticket Gesellschaft für betriebliches Gesundheitsmanagement“
24 Mar 2011
Managing Director: Werner Daub · No longer Managing Director (1)
11 Mar 2011
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
24 Feb 2011
No longer Managing Director (1)
11 Feb 2011
No longer Managing Director (1)
2 Nov 2010
Original document: “Liste der Gesellschafter“
20 May 2010
Authorized signatory (ppa) (2) · Address
17 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
13 Aug 2009
Annual report for the year ending 31/12/2007 · Earnings statement for 31/12/2007
17 Feb 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
25 Nov 2008
Wordmark: “procuenergy“
3 Jul 2008
No longer Authorized signatory (ppa): Andreas Geier
15 May 2008
Authorized signatory (ppa): Verena Landschoof
7 Apr 2008
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
27 Jul 2007 as Procuratio Gesellschaft für Dienst leistungen im Sozialwesen mbH
Change of headquarters: LaComida Warenhandelsgesellschaft mbH
26 Jul 2007
Ppa (3) · MD (2) · Change of headquarters: Procuratio Gesellschaft für Dienst leistungen im Sozialwesen mbH · Capital: €316,000 · Share­holder agreement · Proxy policy · Corporate Purpose
26 Jul 2007
DEM 316,000.00.
21 Jun 2007
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Apr 2007
Wordmark: “Procuratio“
18 Apr 2007
Wordmark: “procuvital“
26 Feb 2007
Wordmark: “procuvital“
10 Oct 2006
Wordmark: “procuvital“
13 Apr 2006 as Procuratio Gesellschaft für Dienst leistungen im Sozialwesen mbH
Authorized signatory (ppa) (1)
3 Jun 2005 as Procuratio Gesellschaft für Dienst leistungen im Sozialwesen mbH
Authorized signatory (ppa): Thorsten Trümpelmann · No longer Authorized signatory (ppa) (1)
18 Feb 2005 as Procuratio Gesellschaft für Dienst leistungen im Sozialwesen mbH
Authorized signatory (ppa) (2)
15 Apr 2004 as Procuratio Gesellschaft für Dienst leistungen im Sozialwesen mbH
Reg­is­tra­tion · MD (2) · Capital: 316,000 DEM · Seat: Mülheim an der Ruhr, Germany · Legal form · Name: Procuratio Gesellschaft für Dienst leistungen im Sozialwesen mbH · Corporate Purpose
There are no publications matching your search.

Mentions

Year 2023 in Hrdk
Shareholdings: Tannenhof Menü GmbH, Tannenhof Menü GmbH, Tannenhof Menü GmbH, Katharinen-Service GmbH, Katharinen-Service GmbH, Katharinen-Service GmbH
5 Jan 2022 in Hrdk also 21/01/2020, 13/01/2020
Pflegekompetenz GmbH Häusliche Kranken-und Altenpflege: “Liste der Gesellschafter“
29 Dec 2017 in Hrdk
Clincare GmbH: “Liste der Gesellschafter“
20 Oct 2014 in Hrdk also 07/12/2011
ConFinis Verwaltungs GmbH: “Liste der Gesellschafter“
20 Oct 2014 in Hrdk also 07/12/2011
GS Speisenversorgungs-GmbH: “Liste der Gesellschafter“
17 Mar 2014 in Hrdk
DiFS GmbH Dienstleister der Graf Recke Stiftung: “Liste der Gesellschafter“
27 Jun 2011 in Hrdk
Johanniter-Rheinhausen-Dienstleistungs-GmbH: “Liste der Gesellschafter“
8 Oct 2010 in Hrdk also 07/10/2010, 10/09/2009
TLG Tannenhof Logistik GmbH: “Liste der Gesellschafter“
24 Sept 2010 in Hrdk
Tannenhof Menü GmbH: “Liste der Gesellschafter“
23 Oct 2009 in Hrdk
Katharinen-Service GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

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