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Sana HANSE-Klinikum Wismar GmbH, Wismar, Germany

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Name

Sana HANSE-Klinikum Wismar GmbH
HANSE -Klinikum Wismar GmbH
Städtisches Krankenhaus Wismar gGmbH

Register

Ut
District Court of Schwerin HRB 8919

Address

Störtebeker Str. 6, 23966 Wismar, Germany

Corporate purpose

The operation and development of hospitals, rehabilitation facilities and central facilities for hospitals, including training facilities, ancillary facilities and auxiliary enterprises. These include the hospital formerly known as 'Städtisches Krankenhaus Wismar' or most recently 'Hanse Klinikum Wismar' ('Klinikum Wismar') and associated facilities. At the time of the adoption of this articles of association, the Klinikum Wismar is a hospital of specialist care. In the future, the company will continue to operate at least one hospital in specialised care in accordance with the respective hospital plan of the state of Mecklenburg-Western Pomerania. The company's task is to provide the population with hospital and rehabilitation services in a demand-oriented manner. Demand-oriented care includes inpatient and outpatient services, taking into account quality, patient orientation and cost-effectiveness.

Financials

Revenue Employees

Revenue

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Employees

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History

Legal Representatives

Merger & Acquisition & Control

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Publications

14 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (4 companies)
29 Jan 2024 via Sana Kliniken AG, also 12/12/2023, 12/12/2023, 16/11/2022, 11/11/2022, 16/12/2021, 01/12/2021, 29/09/2020, 24/09/2020, 13/12/2019, 28/11/2019, 03/01/2019, 13/12/2018, 06/12/2017, 23/11/2017, 08/12/2016, 28/11/2016, 02/12/2015, 26/10/2015, 23/01/2015, 23/01/2015, 13/02/2014, 13/12/2013
Shareholder: Sana Kliniken AG
12 May 2023
Officer: Kevin Struß · No longer Officer: Daniela Hacker
9 Mar 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (4 companies)
25 Jul 2022
Officer: Martin Wramp · No longer Officer: Kai Neumann
31 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (4 companies)
10 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (4 companies)
26 Nov 2020
Officer (3)
11 Dec 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (4 companies)
11 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (4 companies)
1 Mar 2018
Managing Director: Michael Jürgensen
18 Jan 2018
Officer: Kai Neumann
11 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (4 companies)
25 Jul 2016
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 Jun 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (4 companies)
18 Aug 2014 via Medizinisches Versorgungszentrum Bad Doberan gGmbH
No longer Control: Medizinisches Versorgungszentrum Bad Doberan GmbH
28 Jul 2014
Officer: Christian Fastlabend · No longer Officer (1)
8 Jul 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (5 companies)
14 Apr 2014
Annual report for the year ending 31/12/2012
17 Jan 2014
No longer Managing Director (1)
17 Dec 2013 via Medizinisches Versorgungszentrum Bad Doberan gGmbH, also 18/02/2013
Control: Medizinisches Versorgungszentrum Bad Doberan GmbH
3 Sept 2013
Annual report for the year ending 31/12/2012
5 Aug 2013
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (6 companies)
15 Jul 2013
Managing Director: Michael Jürgensen
28 Jan 2013
No longer Managing Director (1)
12 Dec 2012
Annual report for the year ending 31/12/2011
3 Dec 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
6 Aug 2012
No longer Control: Damp Holding AG · No longer Control: Damp Holding AG
12 Jul 2012
No longer Control: Damp Holding AG · No longer Control: Damp Holding AG
4 Jun 2012
No longer Managing Director (1) · Share­holder agreement · Name: Sana HANSE-Klinikum Wismar GmbH · Corporate Purpose
12 Apr 2012 as HANSE -Klinikum Wismar GmbH
No longer Officer (4) · Managing Director (1) · Officer (1)
5 Apr 2012
Original document: “Liste der Gesellschafter“
26 Jan 2012
Original document: “Gesellschaftsvertrag / Satzung / Statut“
25 Jan 2012 as HANSE -Klinikum Wismar GmbH
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
21 Nov 2011 as HANSE -Klinikum Wismar GmbH
Officer (1) · No longer Officer (1)
18 Aug 2011 as HANSE -Klinikum Wismar GmbH
Managing Director (1) · No longer Managing Director (1)
25 Jul 2011
Managing Director (1) · No longer Managing Director (1)
7 Mar 2011 as HANSE -Klinikum Wismar GmbH
Officer (1)
8 Feb 2011 as HANSE-Klinikum Wismar GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
27 Jan 2011 via VAMED Kliniken Deutschland GmbH, also 08/02/2010, 04/03/2009
Shareholder: Damp Holding AG
16 Jul 2010 as HANSE -Klinikum Wismar GmbH
Managing Director (1) · No longer Officer (1)
5 Mar 2010 as HANSE -Klinikum Wismar GmbH
List of board members
15 Jan 2010 as HANSE-Klinikum Wismar GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
11 Dec 2009 as HANSE -Klinikum Wismar GmbH
List of board members
17 Jul 2009 as HANSE -Klinikum Wismar GmbH
Managing Director (1) · Officer (2) · Address
17 Jul 2009 as HANSE -Klinikum Wismar GmbH
List of board members
12 Mar 2009 as HANSE-Klinikum Wismar GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
22 Jan 2009 as HANSE -Klinikum Wismar GmbH
List of board members
1 Aug 2008 as HANSE -Klinikum Wismar GmbH
List of board members
4 Apr 2008 as HANSE -Klinikum Wismar GmbH
List of board members
2 Jan 2008 as HANSE -Klinikum Wismar GmbH
Control: Damp Holding AG · Control: Damp Holding AG
27 Dec 2007 as Hanse-Klinikum Wismar GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
20 Dec 2007
Control: Damp Holding AG · Control: Damp Holding AG
7 Sept 2007 as HANSE -Klinikum Wismar GmbH
No longer Managing Director (1)
18 May 2007 as HANSE -Klinikum Wismar GmbH
Managing Director (1) · No longer Officer (2)
11 May 2007 as HANSE -Klinikum Wismar GmbH
Capital: €5,000,000 · Share­holder agreement · Corporate Purpose
30 Apr 2007 as Städtisches Krankenhaus Wismar gGmbH
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
27 Apr 2007
Capital: €5,000,000 · Share­holder agreement · Corporate Purpose
6 Mar 2007 as HANSE -Klinikum Wismar GmbH
Officer (1)
2 Feb 2007 as HANSE -Klinikum Wismar GmbH
Officer (4) · No longer Officer (1)
25 Jan 2007
Officer (4)
4 Jan 2007
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
28 Nov 2006 as HANSE -Klinikum Wismar GmbH
Share­holder agreement · Name: HANSE -Klinikum Wismar GmbH
5 Oct 2006
Managing Director (1) · No longer Managing Director (1)
17 Jul 2006 as Städtisches Krankenhaus Wismar gGmbH
Reg­is­tra­tion · Managing Director (2) · Officer (1) · Capital: €25,000 · Seat: Wismar, Germany · Legal form: GmbH · Name: Städtisches Krankenhaus Wismar gGmbH · Corporate Purpose

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