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Teleflex Medical GmbH, Fellbach, Germany

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Name

Teleflex Medical GmbH

Register

Ut
District Court of Stuttgart HRB 264371

Address

Welfenstr. 19, 70736 Fellbach, Germany
Kernen i. Remstal, Germany

Corporate purpose

The trade at home and abroad in medical devices, pharmaceuticals, medical and pharmaceutical preparations as well as similar products and clinical supplies.

Financials

Employees

Employees

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History

Merger & Acquisition & Control

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Investigative Journalism

Uncover International Corporate Connections with our Free Investigative-Account

Publications

27 Mar 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
18 Mar 2024 via TFX Holding GmbH, also 18/03/2024, 18/09/2023, 18/09/2023, 11/11/2022, 18/03/2020, 28/01/2019, 18/02/2015, 07/09/2010, 29/01/2010, 18/05/2009, 03/09/2008
Shareholder: TFX Holding GmbH
25 Jan 2024
No longer Officer: Annette Gill
4 Oct 2023
Officer: Felix L. Knippschild
15 Sept 2023
Merger: Medical Service GmbH
15 Sept 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
13 Sept 2023 via Medical Service GmbH
Merger: Medical Service GmbH
6 Sept 2023
Merger: Willy Rüsch GmbH
6 Sept 2023
The creditors of the legal entities involved in the merger shall, if, within six months of the date on ...
4 Sept 2023 via Willy Rüsch GmbH
Merger: Willy Rüsch GmbH
23 Jun 2023
Managing Director: Alexander Kurt Krebs · No longer Managing Director: Hans-Peter Goldmann · No longer Officer (2)
12 Jun 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
20 Apr 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
5 Jul 2022
Officer: Alexander Krebs · No longer Officer: Karlheinz Kraft
19 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
27 Oct 2021
Managing Director: Matthew James, Sinead P. Mulvihill
27 Oct 2021
Managing Director: Matthew James, Sinead P. Mulvihill
7 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
16 Oct 2020
No longer Managing Director: Jean-Luc Dianda
20 Jan 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
22 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
20 Sept 2018
Address · Share­holder agreement · Seat: Fellbach, Germany
6 Sept 2018
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Aug 2018
Officer: Annette Gill, Dirk Haak · No longer Officer (1)
24 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
16 Mar 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
3 Jun 2016
Managing Director: Jean-Luc Dianda · No longer Managing Director: Liam Kelly
29 Mar 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
29 Jan 2016
Officer (1) · No longer Officer (1)
5 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
18 Dec 2014
Control: TFX Holding GmbH · Control: TFX Holding GmbH
10 Nov 2014
Acquisition: Medical Service GmbH · Break-up: Medical Service GmbH
23 Apr 2014
No longer Managing Director (1)
26 Mar 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
16 Sept 2013 via LMA Deutschland GmbH
Merger: LMA Deutschland GmbH
16 Sept 2013
Merger: LMA Deutschland GmbH
24 Jun 2013
Officer: Ulrich Bernard, Karlheinz Kraft
11 Feb 2013
Officer: Dirk Haak
31 Jan 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
27 Feb 2012
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
2 May 2011
Managing Director: Hans-Peter Goldmann, Liam Kelly
19 Jul 2010
No longer Officer (1)
19 Jul 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
2 Mar 2010
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
25 Jan 2010
No longer Officer (1)
28 May 2009
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
11 May 2009
No longer Officer (2) · Address
4 Mar 2009
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
20 Oct 2008
Officer (1) · No longer Managing Director (1)
24 Sept 2008 via Arrow GmbH, also 03/09/2008
Merger: Arrow GmbH
15 Sept 2008
Merger: Arrow GmbH
28 Apr 2008
Officer (1)
14 Jan 2008
Officer (1) · Control: TFX Holding GmbH, Willy Rüsch GmbH · Control: TFX Holding GmbH, Willy Rüsch GmbH · Break-up: TFX Holding GmbH, Willy Rüsch GmbH
30 Jul 2007
No longer Managing Director (1)
29 May 2007
Managing Director (1)
18 Jan 2007
Original document: “Liste der Gesellschafter“
19 Sept 2006
Reg­is­tra­tion · Managing Director (3) · Officer (2) · Capital: €103,000 · Seat: Kernen im Remstal, Germany · Legal form: GmbH · Name: Teleflex Medical GmbH · Corporate Purpose

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