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Sentivo Rhöndorf GmbH, Munich, Germany

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Name

Sentivo Rhöndorf GmbH
SV Sentivo Rhöndorf GmbH

Identification

Ut
District Court of Munich HRB 221839
Ut
District Court of Dusseldorf HRB 73528
EUID
DED2601V.HRB221839

Address

Dingolfinger Str. 15, 81673 München, Germany
Langenfeld (Rheinland), Germany

Corporate purpose

Operation and/or management of outpatient and/or inpatient facilities for the short-term and/or permanent care as well as other care facilities of any kind in Rhöndorf and its surroundings, operation and/or management of assisted living facilities, retirement homes and similar facilities in Rhöndorf and the surrounding area, as well as the provision of services and supplies to institutions, operators, managers, project developers, investors, owners and all persons involved in the ownership and operation of facilities.

History

Persons

Network

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Publications

16 Dec 2025
Authorized signatory (ppa) (1)
15 Oct 2025
Managing Director: Jeanette Geber
24 Apr 2025
Managing Director: Jeanette Geber · No longer Managing Director: Christian Gharieb
9 Apr 2025
No longer Authorized signatory (ppa): Markus Krumm
17 Dec 2024
Authorized signatory (ppa): Nadine Feller, Sven Novak
10 Jul 2024
No longer Authorized signatory (ppa): Eva M. Lettenmeier
11 Jun 2024
Authorized signatory (ppa): Marc de Moncorps
20 Mar 2024
Authorized signatory (ppa): Aude Lalanne · No longer Authorized signatory (ppa): Andreas Seber-Bauer
8 Nov 2023
Authorized signatory (ppa): Benjamin Gensler, Eva M. Lettenmeier · No longer Authorized signatory (ppa) (1)
29 Jun 2023
No longer Authorized signatory (ppa) (1)
11 May 2023
Authorized signatory (ppa) (3)
26 Oct 2022
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
13 Jul 2022
Managing Director: Theo Birkemeyer · No longer Managing Director: Carola A. Seeberger
6 May 2022
Original document: “Liste der Gesellschafter“
1 Apr 2022
No longer Authorized signatory (ppa) (2)
13 Feb 2020
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
10 Feb 2020
Original document: “Liste der Gesellschafter“
23 Jul 2019
Authorized signatory (ppa) (1)
1 Aug 2018
Managing Director: Christian Gharieb · No longer Managing Director: Roberto Marconi · Authorized signatory (ppa) (3) · Address
15 Jun 2018
Original document: “Liste der Gesellschafter“
26 Oct 2017
Managing Director: Roberto Marconi
17 Aug 2017
Managing Director: Carola A. Seeberger · No longer Managing Director: Martin Strobl
5 Jul 2017
Authorized signatory (ppa): Andreas Seber-Bauer · No longer Managing Director: Torsten Wenzel · No longer Authorized signatory (ppa) (1)
20 Jun 2017
Original document: “Liste der Gesellschafter“
4 Apr 2017
Managing Director: Martin Strobl · No longer Managing Director: Eva M. Lettenmeier
6 Oct 2016
No longer Managing Director: Ralf Paschold
7 Jun 2016
Managing Director: Torsten Wenzel · No longer Managing Director: Ralf Stiller
1 Apr 2016
Managing Director: Ralf Stiller · No longer Managing Director: Frank Höhne
1 Apr 2016
Managing Director: Eva M. Lettenmeier · No longer Managing Director: Frank Lutter
23 Mar 2016
Original document: “Liste der Gesellschafter“
24 Feb 2016 via SV (Deutschland) GmbH also 17/02/2016
Shareholder: SV (Deutschland) GmbH
29 Jan 2016
Authorized signatory (ppa) (1)
16 Dec 2015
Managing Director: Frank Höhne, Frank Lutter · No longer Authorized signatory (ppa) (1)
12 Nov 2015 as SV Sentivo Rhöndorf GmbH
Change of headquarters: Sentivo Rhöndorf GmbH
11 Nov 2015
MD: Frank Höhne, Frank Lutter, Ralf Paschold · ppa (1) · Control: SV Dienstleistungs GmbH & Co. KG · Change of headquarters: SV Sentivo Rhöndorf GmbH · Address · Capital: €50,000 …
30 Oct 2015 as SV Sentivo Rhöndorf GmbH
Managing Director: Frank Höhne, Frank Lutter · No longer Managing Director (1)
30 Oct 2015
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Jun 2015 as SV Sentivo Rhöndorf GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Capital: €50,000 · Share­holder agreement
2 Jun 2015
Original document: “Liste der Gesellschafter“
26 Nov 2014 as SV Sentivo Rhöndorf GmbH
Control: SV Dienstleistungs GmbH & Co. KG
16 Oct 2014 as SV Sentivo Rhöndorf GmbH
Reg­is­tra­tion · MD (2) · ppa (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · The operation and/or management of outpatient and/or inpatient facilities for the short-term …
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