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Rheinland Klinikum Neuss GmbH, Neuss, Germany

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Name

Rheinland Klinikum Neuss GmbH
Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH

Identification

Ut
District Court of Neuss HRB 4643
Lei
391200W9EE6V11HPJA57
EUID
DER1102.HRB4643

Address

Preußenstr. 84, 41464 Neuss, Germany

Corporate purpose

Operation of hospitals as well as facilities for the care of the elderly and the elderly. This also includes the operation of training centres as well as other ancillary facilities and ancillary businesses (e.g. supply of medicines to other hospitals, provision of emergency doctors). The company serves to provide the population with hospital and other related services as well as care services without regard to nationality, denomination, race or gender … Show more

Financials

Employees

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History

Persons

Network

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Publications

18 Dec 2025
Share­holder agreement
13 May 2025
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (8 companies)
28 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (8 companies)
18 Feb 2025
No longer Managing Director: Georg Schmidt
22 Jan 2025
Original document: “Liste der Aufsichtsratsmitglieder zum 22.01.2025“
7 Jan 2025
Share­holder agreement · Operation of hospitals as well as facilities for the care of the elderly and the elderly …
20 Dec 2024
Original document: “Gesellschaftsvertrag / Satzung / Statut“
10 Sept 2024
Authorized signatory (ppa): Falko Gerhard Rapp
26 Feb 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (9 companies)
31 Jan 2024
No longer Authorized signatory (ppa): Thomas Böhm
15 Jan 2024
Consolidated Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (9 companies)
12 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (8 companies)
21 Feb 2023
No longer Managing Director: Alexander Lottis · No longer Authorized signatory (ppa) (2)
16 Jan 2023
Original document: “Liste der Aufsichtsratsmitglieder zum 16.01.2023“
28 Dec 2022
Share­holder agreement · Operation of hospitals as well as facilities for the care of the elderly and care for the elderly …
21 Dec 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Dec 2022
Consolidated Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (9 companies)
31 Oct 2022
Managing Director: Alexander Lottis, Nicole Rohde · No longer Authorized signatory (ppa) (1)
10 Oct 2022
Original document: “Liste der Aufsichtsratsmitglieder zum 10.10.2022“
14 Mar 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (9 companies)
14 Feb 2022
Managing Director: Alexander Lottis, Nicole Rohde · No longer Authorized signatory (ppa): Nicole Rohde
24 Jan 2022
No longer Managing Director: Martin Blasig
17 Jan 2022
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (9 companies)
16 Mar 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (9 companies)
5 Mar 2021
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (9 companies)
1 Feb 2021
Managing Director: Georg Schmidt
13 Jan 2021
Original document: “Liste der Aufsichtsratsmitglieder zum 13.01.2021“
26 Oct 2020
No longer Authorized signatory (ppa) (1)
8 Jun 2020
Managing Director: Martin Blasig
23 Apr 2020
No longer Managing Director: Nicolas Krämer
8 Apr 2020
Managing Director: Martin Blasig · No longer Managing Director: Patricia Viola Mebes · No longer Authorized signatory (ppa) (1) · List of board members
31 Mar 2020
Original document: “Liste der Aufsichtsratsmitglieder zum 31.03.2020“
27 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (5 companies)
7 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (5 companies)
18 Nov 2019
No longer Authorized signatory (ppa) (1)
9 Sept 2019
Share­holder agreement
5 Sept 2019
Original document: “Liste der Gesellschafter“
5 Sept 2019
Original document: “Liste der Gesellschafter“
4 Sept 2019
Original document: “Liste der Gesellschafter“
4 Sept 2019
Original document: “Liste der Gesellschafter“
3 Sept 2019
Capital: €16M · Share­holder agreement
2 Sept 2019
Original document: “Liste der Gesellschafter“
28 Aug 2019
MD: Patricia Viola Mebes · No longer MD: Tobias Heintges, Ralf Hörsken · ppa (4) · Merger: Rhein-Kreis Neuss Kliniken GmbH · Share­holder agreement · Name: Rheinland Klinikum Neuss GmbH …
23 Aug 2019 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Merger: Rhein-Kreis Neuss Kliniken GmbH · Capital: €16M · Share­holder agreement
20 Aug 2019 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Share­holder agreement
19 Aug 2019 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2019 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Aug 2019 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
5 Aug 2019 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Authorized signatory (ppa) (2)
24 Jan 2019 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (4 companies)
15 Jan 2019 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (4 companies)
4 Jan 2019 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Shareholdings (4 companies)
23 Apr 2018 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Share­holder agreement
17 Apr 2018 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
19 Mar 2018 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
20 Feb 2018 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
7 Nov 2017 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
4 Oct 2017 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Krankenhaus Service GmbH, Medizinisches …
18 Sept 2017 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
6 Sept 2017 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Krankenhaus Service GmbH, Medizinisches …
6 Sept 2017 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
5 Sept 2017 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Krankenhaus Service GmbH, Medizinisches …
4 Sept 2017 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
30 Aug 2017 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Krankenhaus Service GmbH, Medizinisches …
5 Jan 2017 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (4 companies)
22 Nov 2016 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Authorized signatory (ppa): Jan Großkopf
22 Aug 2016 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Managing Director: Ralf Hörsken · No longer Managing Director: Stefan Hahn
27 Apr 2016 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Managing Director: Nicolas Krämer
11 Nov 2015 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
11 Feb 2015 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings: Krankenhaus Service GmbH, Medizinisches Versorgungszentrum …
8 Jul 2014 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Managing Director: Nicolas Krämer · No longer Managing Director (1)
7 Apr 2014 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Original document: “Liste der Gesellschafter“
6 Apr 2014 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Capital: €15.1M · Share­holder agreement
31 Mar 2014 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Nov 2013 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Krankenhaus Service GmbH, Medizinisches Versorgungszentrum …
5 Nov 2013 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings: Krankenhaus Service GmbH, Medizinisches Versorgungszentrum …
5 Apr 2013 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Managing Director: Tobias Heintges · No longer Managing Director (1)
10 Jan 2013 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
27 Nov 2012 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings: Krankenhaus Service GmbH, Medizinisches Versorgungszentrum …
14 Jun 2012 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Authorized signatory (ppa) (2)
5 Dec 2011 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings: Krankenhaus Service GmbH, Medizinisches Versorgungszentrum …
28 Jul 2011
Capital: €15.1M · Share­holder agreement · Operation of the Lukas Hospital and the operation of a nursing home in Neuss, including training centres, ancillary facilities and ancillary operations (e.g …
28 Jul 2011 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Original document: “Liste der Gesellschafter“
20 Jul 2011 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Jul 2011 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Dec 2010 as Städtische Kliniken Neuss Lukaskrankenhaus GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings: Krankenhaus Service GmbH, Medizinisches Versorgungszentrum …
10 Dec 2010 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Authorized signatory (ppa): Thomas Böhm
8 Jul 2010 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
No longer Managing Director (1)
19 Nov 2009 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Share­holder agreement
17 Nov 2009 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: Krankenhaus Service GmbH, Medizinisches Versorgungszentrum …
22 Oct 2009 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
23 Jul 2009 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Managing Director: Stefan Hahn · No longer Managing Director (1) · Address
26 Nov 2008 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
14 Nov 2008 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Managing Director (1) · No longer Managing Director (1)
16 Nov 2007 as Städtische Kliniken Neuss Lukaskrankenhaus GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
27 Apr 2007 as Städtische Kliniken Neuss Lukaskrankenhaus GmbH
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
16 Jun 2006 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Managing Director (1) · No longer Managing Director (1)
2 Jul 2003
Managing Director (2)
18 Sept 2002
Capital: €15M · Share­holder agreement
2 Sept 2002
Capital: €15M · Share­holder agreement
23 Aug 2002 as Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH
Reg­is­tra­tion · MD (4) · ppa (1) · Capital: 20M DEM · Seat: Neuss · Legal form · Name: Städtische Kliniken Neuss - Lukaskrankenhaus - GmbH · Proxy policy …
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Mentions

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