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Korian Deutschland GmbH, Munich, Germany

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Name

Korian Deutschland GmbH
RIAG Seniorenzentrum Ennepetal GmbH & Co. KG

Register

Ut
District Court of Munich HRB 275673
Ut
District Court of Munich HRA 88223
Ut
District Court of Siegburg HRA 3780

Address

Dingolfinger Str. 15, 81673 München, Germany

Corporate purpose

Establishment, operation, consulting and administration of specialist and rehabilitation clinics, medical care and health facilities, retirement and nursing homes as well as catering and accommodation industry as well as provision of services in this context.

Financials

Earnings Revenue

Earnings

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Revenue

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History

Legal Representatives

Merger & Acquisition & Control

Network

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Investigative Journalism

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Publications

25 Apr 2024
Officer: Aude Lalanne · No longer Officer: Andreas Seber-Bauer
20 Mar 2024
Aufsichtsrat
6 Feb 2024
No longer Officer: Martin Grünitz · Company statute
31 Jan 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
5 Jan 2024
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022
2 Nov 2023
Managing Director: Rémi Boyer · Officer: Benjamin Gensler · No longer Managing Director: Marc-A. Burmeister · No longer Officer: Joanna Maier
31 Aug 2023
Bekanntmachung der Geschäftsführung der Korian Deutschland GmbH gemäß § 97 Abs. 1 AktG i. V. m. § 27 EGAktG über die Zusammensetzung des Aufsichtsrates
25 Aug 2023
Original document: “Liste der Gesellschafter“
1 Aug 2023 in Fk
Public funding (€80,000): Transformation concept to achieve greenhouse gas neutrality
27 Jun 2023
No longer Officer: Tassilo Kunze
14 Jun 2023
Befreiender Konzernabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
1 May 2023
Word figurative mark
13 Apr 2023
Officer (3)
21 Mar 2023
Managing Director: Sonja Rüger
19 Jan 2023
No longer Officer (1)
27 Dec 2022 via PflegeExperten GmbH, also 18/12/2022
Control, Control: PflegeExperten GmbH
15 Dec 2022 via CR Korian Holding GmbH
Control, Control: CR Korian Holding GmbH
14 Dec 2022 via Seniorenpflege Haßloch GmbH
Control, Control: Seniorenpflege Haßloch GmbH
14 Dec 2022
Original document: “Liste der Gesellschafter“
26 Oct 2022
Officer: Markus Krumm, Tassilo Kunze · No longer Officer (1)
14 Jul 2022
No longer Officer (2)
11 May 2022
Limited Partner, Change of legal form: Bad Schwartauer AVG Altenheim-Vermietung GmbH & Co. KG
11 May 2022
Limited Partner: Korian Deutschland GmbH · Change of legal form: Korian Deutschland GmbH
30 Apr 2022
Managing Director (4) · Officer (11) · Change of legal form: Korian Deutschland AG · Address · Capital: €121,478 · Share­holder agreement · Corporate Purpose
30 Apr 2022 as Korian Deutschland AG
Change of legal form: Korian Deutschland AG
11 Feb 2020 as RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
General partner: Korian Holding GmbH
31 Jul 2018 as RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
Address
9 Jan 2018
Wordmark: “Helvita“
25 Sept 2017
Wordmark: “ELvita“
16 Feb 2016 as RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
16 Oct 2015 as Curanum AG
Shareholder: Curanum AG
16 Oct 2015 as Curanum AG
Shareholder: Curanum AG
24 Jun 2015 as Curanum AG
Shareholder: Curanum AG
15 Jun 2015 as Curanum AG
Shareholder: Curanum AG
25 Feb 2015
Limited Partner: Curanum AG, Einlage: 971.500,00 EUR Eingetreten: Kommanditist: Korian Deutschland AG · Merger: Curanum AG, Korian Deutschland AG
5 Dec 2014
Word figurative mark
1 Dec 2014 as RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
20 May 2014 via Curanum AG, also 12/05/2014, 16/04/2013, 12/03/2013, 19/03/2012, 19/03/2012, 28/04/2011, 28/04/2011, 27/04/2010, 23/04/2010, 07/05/2009, 07/05/2009
Shareholder: Curanum AG
26 Feb 2014 as RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
Address
11 Dec 2013 as RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
24 Apr 2013 as RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
General partner: CURANUM Holding GmbH · No longer General partner: CURANUM Baubetreuung und Immobilienmanagement GmbH
24 Oct 2012 as RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
Year 2012 in Dm
4 trademark filings (2 wordmarks, 2 word figurative marks): Doc Orange, DocOrange …
31 Oct 2011 as RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
30 Aug 2011
Word figurative mark
25 Aug 2011
Word figurative mark
17 Nov 2010 as RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
10 Nov 2010 as RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
Address
23 Dec 2009 as RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
7 Oct 2009 as RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
General partner: CURANUM Baubetreuung und Immobilienmanagement GmbH · Address
3 Feb 2009 as RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
19 May 2008 as RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
2 May 2007
Wordmark: “Helvita“
15 Feb 2007
Figurative mark
13 Nov 2006
Word figurative mark
24 Jul 2006 as RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
Change of headquarters: RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
28 Jun 2006 as RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
General partner: CURANUM Baubetreuung und Immobilienmanagement GmbH · Change of headquarters: RIAG Seniorenzentrum Ennepetal GmbH & Co. KG · No longer General partner: HT Immobilienservice GmbH
5 May 2003
General partner: HT Immobilienservice GmbH
11 Nov 2002 as RIAG Seniorenzentrum Ennepetal GmbH & Co. KG
Reg­is­tra­tion · GP: CURANUM Baubetreuung und Immobilienmanagement GmbH, CR Computer Revolution GmbH · LP: CURANUM Bonifatius AG, RIAG Real Investitions AG · Seat: Bad Honnef, Germany …

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