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Roeser Medical GmbH, Essen, Germany

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Name

Roeser Medical GmbH
Roeser Medical GmbH & Co. KG

Identification

Ut
District Court of Essen HRB 26824
Ut
District Court of Bochum HRB 12576
Ut
District Court of Duisburg HRB 21680
Ut
District Court of Duisburg HRA 8801
Lei
391200GYJELWBCS83240
EUID
DER2503.HRB26824

Address

Schönscheidtstr. 50, 45307 Essen, Germany
Leinfelden-Echterdingen, Germany
Bochum, Germany
Mülheim a. d. Ruhr, Germany

Corporate purpose

The sale of medical devices of medical-technical needs to hospitals, clinics, sanatoriums, medical practices, individual private customers as well as other providers of medical equipment for diagnosis and therapy as well as the rental of medical devices including leasing contracts; the planning and execution of medical equipment of the aforementioned needs carriers; technical services such as assembly, maintenance and maintenance of medical devices for diagnostics and therapy.

Financials

Employees

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History

Persons

Network

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Publications

15 Dec 2025 via Sana Kliniken AG
Shareholder: Sana Kliniken AG
2 Sept 2025
No longer Authorized signatory (ppa): Jürgen Lucas
30 Apr 2025
No longer Authorized signatory (ppa): Timo Ganter
3 Apr 2025
Managing Director: Almut Steinfeld · No longer Managing Director: Thorsten Reichle
29 Jan 2025 via Sana Kliniken AG
Shareholder: Sana Kliniken AG
5 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
2 Dec 2024 via Sana Kliniken AG
Shareholder: Sana Kliniken AG
23 Apr 2024
Authorized signatory (ppa): Timo Ganter · No longer Authorized signatory (ppa): Ulrich Hainz
11 Apr 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
29 Jan 2024 via Sana Kliniken AG
Shareholder: Sana Kliniken AG
9 Jan 2024
No longer Control: Sana Klinik Service GmbH
2 Jan 2024
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
12 Dec 2023 via Sana Kliniken AG
Shareholder: Sana Kliniken AG
11 Apr 2023
No longer Managing Director: Ralf Stähler
1 Feb 2023
No longer Authorized signatory (ppa) (1)
26 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
16 Nov 2022 via Sana Kliniken AG
Shareholder: Sana Kliniken AG
11 Nov 2022 via Sana Kliniken AG
Shareholder: Sana Kliniken AG
19 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
18 Jan 2022
No longer Authorized signatory (ppa) (2)
16 Dec 2021 via Sana Kliniken AG
Shareholder: Sana Kliniken AG
1 Dec 2021 via Sana Kliniken AG
Shareholder: Sana Kliniken AG
27 Jul 2021
Authorized signatory (ppa): Jürgen Lucas
3 May 2021 via RMG German Holding GmbH
Shareholder: RMG German Holding GmbH
16 Oct 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
29 Sept 2020 via Sana Kliniken AG
Shareholder: Sana Kliniken AG
24 Sept 2020 via Sana Kliniken AG
Shareholder: Sana Kliniken AG
14 Aug 2020
No longer Authorized signatory (ppa) (1)
14 May 2020
No longer Managing Director: Joachim Mohme
17 Mar 2020
Managing Director: Thorsten Reichle, Ralf Stähler · No longer Managing Director: Volker Wentz
17 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
17 Mar 2020
Original document: “Liste der Gesellschafter“
13 Dec 2019 via Sana Kliniken AG
Shareholder: Sana Kliniken AG
28 Nov 2019 via Sana Kliniken AG
Shareholder: Sana Kliniken AG
2 Aug 2019
No longer Managing Director: Udo Maas · Authorized signatory (ppa) (2)
26 Jun 2019
No longer Authorized signatory (ppa) (1)
28 Feb 2019
Authorized signatory (ppa) (1)
8 Jan 2019
Authorized signatory (ppa) (1)
3 Jan 2019 via Sana Kliniken AG
Shareholder: Sana Kliniken AG
13 Dec 2018 via Sana Kliniken AG
Shareholder: Sana Kliniken AG
26 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholding: AMEFA GmbH
4 Jun 2018
Managing Director: Volker Wentz · Authorized signatory (ppa) (3)
30 May 2018 via RMG German Holding GmbH
Shareholder: RMG German Holding GmbH
28 May 2018 via RMG Management GmbH
Shareholder: RMG Management GmbH
22 Feb 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholding: AMEFA GmbH
13 Feb 2018 via Sana Klinik Service GmbH
Shareholder: Roeser GmbH
17 Nov 2017
Share­holder agreement · Corporate Purpose
14 Nov 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Sept 2017
Managing Director: Joachim Mohme
22 Aug 2017
No longer Managing Director: Jens Egert
17 Aug 2017
Original document: “Liste der Gesellschafter“
2 Mar 2017 via RMG German Holding GmbH
Shareholder: RMG German Holding GmbH
22 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholding: AMEFA GmbH
14 Feb 2017 via RMG Management GmbH
Shareholder: RMG Management GmbH
30 Jan 2017 via Sana Klinik Service GmbH
Shareholder: Roeser GmbH
28 Oct 2016
No longer Authorized signatory (ppa) (1)
29 Jun 2016 in Fts
EU funding (€2,042.30): Service Médical: Frais de Fonctionnement des Équipements
23 May 2016
Managing Director: Udo Maas
9 Mar 2016
Control: Roeser GmbH, Roeser GmbH
4 Mar 2016
No longer Managing Director: Bernd-Thomas Hohmann
19 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholding: AMEFA GmbH
19 Feb 2016
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
11 Feb 2016
Managing Director: Jens Egert · Authorized signatory (ppa): Ulrich Hainz
5 Feb 2016 via RMG German Holding GmbH
Shareholder: RMG German Holding GmbH
20 Jan 2016 via RMG Management GmbH
Shareholder: RMG Management GmbH
7 Jan 2016 via Sana Klinik Service GmbH
Shareholder: Roeser GmbH
18 Dec 2015
Change of headquarters: Roeser Medical GmbH
4 Dec 2015
Address
1 Dec 2015
MD: Bernd-Thomas Hohmann · ppa (4) · No longer MD (1) · No longer ppa (1) · Control: Roeser GmbH · Change of headquarters: Roeser Medical GmbH · Address · Capital: €500,000 · Share­holder agreement
19 Nov 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
12 Oct 2015
Managing Director: Bernd-Thomas Hohmann · No longer Managing Director (1)
11 May 2015 via RMG German Holding GmbH
Shareholder: RMG German Holding GmbH
26 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholding: Amefa Großhandelsgesellschaft mbH für Medizintechnik
17 Mar 2015 via Sana Klinik Service GmbH
Shareholder: Roeser GmbH
9 Mar 2015
No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2)
6 Mar 2015 via RMG Management GmbH
Shareholder: RMG Management GmbH
1 Jan 2015 in Fts
EU funding (€16.95): Consumables for Actinide Research (Laboratories and non Laboratories)
29 Sept 2014
Managing Director (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
7 Jul 2014
Authorized signatory (ppa) (1) · No longer Managing Director (1)
14 May 2014 via RMG German Holding GmbH
Shareholder: RMG German Holding GmbH
24 Apr 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholding: Amefa GmbH
9 Apr 2014
Managing Director (1)
6 Mar 2014 via Sana Klinik Service GmbH
Shareholder: Roeser GmbH
13 Jan 2014
No longer Managing Director: Udo Maas · Managing Director (1) · Authorized signatory (ppa) (1)
1 Jan 2014 in Fts
EU funding (€704.58): Frais de Fonctionnement DES Centres Communs de Recherche
21 Oct 2013
Authorized signatory (ppa) (2) · Address · Sub­sidiary
2 Sept 2013 via EHS Medizintechnik GmbH
Merger: EHS Medizintechnik GmbH
2 Sept 2013
Merger: EHS Medizintechnik GmbH
5 Aug 2013
Managing Director (1)
23 Jul 2013
Managing Director (1)
23 Apr 2013
Managing Director: Udo Maas
25 Mar 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholding: AMEFA Großhandelsgesellschaft mbH für Medizintechnik
25 Mar 2013 via RMG German Holding GmbH
Shareholder: RMG German Holding GmbH
20 Mar 2013 via RMG Management GmbH
Shareholder: RMG Management GmbH
7 Mar 2013 via RMG German Holding GmbH
Shareholder: RMG German Holding GmbH
26 Nov 2012
No longer Managing Director (1)
16 Oct 2012
No longer Managing Director (1)
8 Oct 2012
No longer Managing Director (1)
20 Feb 2012 via RMG German Holding GmbH
Shareholder: RMG German Holding GmbH
13 Feb 2012
Managing Director (1)
10 Jan 2012 via Sana Klinik Service GmbH
Shareholder: Roeser GmbH
28 Dec 2011
Managing Director (1)
28 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholding: AMEFA Großhandeslgesellschaft mbH für Medizintechnik
14 Nov 2011
No longer Authorized signatory (ppa) (1)
12 Sept 2011
No longer Managing Director: Joachim Mohme
11 May 2011
Original document: “Liste der Gesellschafter“
5 Apr 2011 via Sana Klinik Service GmbH
Shareholder: Roeser GmbH
25 Mar 2011 via Sana Klinik Service GmbH
Shareholder: Roeser GmbH
1 Feb 2011
Authorized signatory (ppa) (2)
18 Jan 2011
Authorized signatory (ppa) (1)
28 Sept 2010
Merger: OP Service GmbH
13 Sept 2010 via OP Service GmbH
Merger: OP Service GmbH
11 Mar 2010 via Sana Klinik Service GmbH
Shareholder: Roeser GmbH
29 Jan 2010
Change of headquarters: Roeser Medical GmbH · Address
26 Jan 2010
MD: Udo Maas, Joachim Mohme · Control: Roeser GmbH · Change of headquarters: Roeser Medical GmbH · Address · Capital: €500,000 · Share­holder agreement · Proxy policy · Corporate Purpose
7 Jan 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings: AMEFA Großhandeslgesellschaft mbH für Medizintechnik, OP-Service GmbH
11 Dec 2009
Control: Roeser GmbH
2 Oct 2009 as Roeser Medical GmbH & Co. KG
Ter­mi­na­tion
2 Oct 2009
Managing Director: Udo Maas, Joachim Mohme · Change of legal form: Roeser Medical GmbH & Co. KG · Address · Capital: €500,000 · Share­holder agreement · Legal form · Proxy policy · Corporate Purpose
18 Sept 2009 via van Dijk Medical Systems GmbH
Merger: van Dijk Medical Systems GmbH
18 Sept 2009 as Roeser Medical GmbH & Co. KG
Merger: van Dijk Medical Systems GmbH
27 Mar 2009 as Roeser Medical GmbH & Co. KG
Authorized signatory (ppa) (1) · Address
2 Mar 2009 via Sana Klinik Service GmbH
Shareholder: Roeser GmbH
12 Feb 2009 via Sana Klinik Service GmbH
Shareholder: Roeser GmbH
26 Mar 2008 as Roeser Medical GmbH & Co. KG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings: AMEFA GmbH, OP-Service GmbH
5 Mar 2008 via Sana Klinik Service GmbH
Shareholder: Roeser GmbH
28 Oct 2005 as Roeser Medical GmbH & Co. KG
Merger: MWB Handelsgesellschaft mbH
15 Nov 2004
No longer Authorized signatory (ppa) (1)
9 Sept 2004 as Roeser Medical GmbH & Co. KG
Reg­is­tra­tion · Authorized signatory (ppa) (1) · General partner: Roeser Medical Verwaltungs GmbH · LP: Roeser GmbH · Seat: Mülheim an der Ruhr, Germany · Name: Roeser Medical GmbH & Co. KG
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Mentions

3 Feb 2022 in Hrdk also 18/09/2020, 08/07/2019, 19/11/2018, 07/09/2017, 19/07/2017, 24/04/2017
AMEFA GmbH: “Liste der Gesellschafter“
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