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VAMED Deutschland Holding GmbH, Berlin, Germany

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Name

VAMED Deutschland Holding GmbH
VAMED Health Project GmbH
VAMED HOSPITALPLAN Architekten - Ingenieure Krankenhausplanungs-, Projektmanagement- und Betriebsführungs-GmbH

Identification

Ut
District Court of Charlottenburg (Berlin) HRB 38659 B
EUID
DEF1103R.HRB38659B

Address

Am Bahnhof Westend 9 - 11, 14059 Berlin, Germany

Corporate purpose

A) Acquisition, management and sale of assets, in particular of investments of all kinds in domestic and foreign companies and companies, in particular those in which the company has a controlling influence, which are active in the following areas: I. Planning, construction, project management, modernization, maintenance, repair and operation of companies, buildings, technical installations and facilities of all kinds, in particular in the sector health care and health tourism at home and abroad, II … Show more

Financials

Employees

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History

Persons

Network

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Publications

29 Oct 2025
Managing Director: Gerd Klimt, Marius Knorr · No longer Managing Director (3)
10 Oct 2025
Original document: “Liste der Gesellschafter“
6 Oct 2025
Managing Director: Enrico Jensch
1 Sept 2025
Original document: “Liste der Gesellschafter“
11 Aug 2025
Merger: VAMED Gesundheit Holding Deutschland GmbH
31 Jul 2025
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
18 Jul 2025
Managing Director: Per-Oliver Gustavson · No longer Managing Director: Johannes Paul Wimmer
7 May 2025
Original document: “Liste der Gesellschafter“
30 Apr 2025
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023 · Shareholdings (5 companies)
7 Feb 2025
Managing Director: Martin Bischof · No longer Managing Director: Frank-Michael Frede, Enrico Jensch · No longer Authorized signatory (ppa) (2)
28 Nov 2024
No longer Managing Director: Heiko Borwieck
11 Oct 2024
No longer Managing Director: Marcus Sommer
26 Jul 2024
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022 · Shareholdings (79 companies)
27 May 2024
Managing Director: Heiko Borwieck, Johannes Paul Wimmer · No longer Managing Director: Bernd Gaiswinkler, Mirco Möller
9 Jan 2024
Managing Director: Enrico Jensch
16 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021 · Shareholdings (90 companies)
7 Nov 2022
Share­holder agreement
3 Nov 2022
Original document: “Gesellschaftsvertrag / Satzung / Statut“
7 Sept 2022
Persons
25 Mar 2022
Managing Director: Frank-Michael Frede · Authorized signatory (ppa): Georg Mayr · No longer Managing Director: Georg Mayr, Christian Schneider
24 Feb 2022
Managing Director: Mirco Möller, Marcus Sommer
17 Feb 2022
Original document: “Liste der Gesellschafter“
17 Jan 2022
Authorized signatory (ppa): Ralf Lange · No longer Authorized signatory (ppa) (5)
17 Jan 2022
Capital: €32.5M · Share­holder agreement · Name: VAMED Deutschland Holding GmbH · Proxy policy · A Acquisition, management and sale of assets, in particular of investments of all kinds in domestic …
28 Dec 2021 as VAMED Health Project GmbH
Original document: “Liste der Gesellschafter“
15 Dec 2021 as VAMED Health Project GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
11 Nov 2021 as VAMED Health Project GmbH
Original document: “Liste der Gesellschafter“
9 Nov 2021 as VAMED Health Project GmbH
Authorized signatory (ppa) (2)
25 Oct 2021 as VAMED Health Project GmbH
Original document: “Liste der Gesellschafter“
29 Apr 2021 as VAMED Health Project GmbH
No longer Authorized signatory (ppa) (1)
8 Apr 2021 as VAMED Health Project GmbH
Managing Director: Georg Mayr, Christian Schneider
1 Mar 2021 as VAMED Health Project GmbH
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholder: Vamed Standortentwicklung und Engineering GmbH
2 Feb 2021 as VAMED Health Project GmbH
No longer Managing Director: Gert Glawar
26 Oct 2020 as VAMED Health Project GmbH
Managing Director: Christian Schneider · No longer Managing Director: Dirk Brouwers
6 Aug 2020 as VAMED Health Project GmbH
No longer Authorized signatory (ppa) (1)
6 Apr 2020 as VAMED Health Project GmbH
Managing Director: Georg Mayr · No longer Authorized signatory (ppa): Georg Mayr
30 Mar 2020 as VAMED Health Project GmbH
No longer Managing Director: Frank-Michael Frede · Address
28 Jan 2020 as VAMED Health Project GmbH
Managing Director: Bernd Gaiswinkler
2 Dec 2019 as VAMED Health Project GmbH
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholder: Vamed Standortentwicklung und Engineering GmbH
1 Oct 2019 as VAMED Health Project GmbH
Authorized signatory (ppa): Georg Mayr
16 Sept 2019 as VAMED Health Project GmbH
No longer Authorized signatory (ppa) (1)
5 Apr 2019 as VAMED Health Project GmbH
Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1)
19 Jan 2019
No longer Authorized signatory (ppa) (1)
23 Nov 2018 as VAMED Health Project GmbH
Authorized signatory (ppa) (1)
20 Nov 2018 as VAMED Health Project GmbH
Managing Director: Dirk Brouwers
13 Nov 2018 as VAMED Health Project GmbH
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholder: Vamed Standortentwicklung und Engineering GmbH
23 Feb 2018 as VAMED Health Project GmbH
No longer Managing Director: Andreas Fischer
17 Oct 2017 as VAMED Health Project GmbH
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholder: Vamed Standortentwicklung und Engineering GmbH
27 Jun 2017 as VAMED Health Project GmbH
Authorized signatory (ppa) (2)
29 Dec 2016 as VAMED Health Project GmbH
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Persons · Shareholder: Vamed Standortentwicklung und Engineering GmbH & Co. KG
25 Oct 2016 as VAMED Health Project GmbH
Original document: “Liste der Gesellschafter“
13 Jan 2016 as VAMED Health Project GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · SH: Vamed MTK Hofheim GmbH & Co. KG, Vamed MTK Hofheim Verwaltungsgesellschaft mbH, Vamed Standortentwicklung und …
15 Apr 2015 as VAMED Health Project GmbH
Managing Director: Gert Glawar
15 Apr 2015 as VAMED Health Project GmbH
Managing Director: Gert Glawar
23 Mar 2015 as VAMED Health Project GmbH
Managing Director: Andreas Fischer
27 Feb 2015 as VAMED Health Project GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings: Vamed MTK Hofheim GmbH & Co. KG, Vamed MTK Hofheim Verwaltungsgesellschaft mbH, Vamed Uksh PPP GmbH
16 Dec 2014 as VAMED Health Project GmbH
Authorized signatory (ppa) (2)
8 Oct 2014 as VAMED Health Project GmbH
No longer Managing Director (1)
21 Mar 2014 as VAMED Health Project GmbH
Managing Director: Gert Glawar · No longer Managing Director (1)
16 Jan 2014 as VAMED Health Project GmbH
Authorized signatory (ppa) (1)
13 Jan 2014 as VAMED Health Project GmbH
Annual financial statements for the financial year from 01.01.2013 to 31.12.2013
6 Dec 2013 as VAMED Health Project GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Shareholdings: PPP GmbH, VAMED MTK Hofheim GmbH & Co. KG, VAMED MTK Hofheim Verwaltungsgesellschaft mbH
11 Mar 2013 as VAMED Health Project GmbH
Managing Director: Frank-Michael Frede · No longer Managing Director (2)
25 Feb 2013 as VAMED HOSPITALPLAN Architekten - Ingenieure Krankenhausplanungs-, Projektmanagement- und Betriebsführungs-GmbH
Word figurative mark: “VH VAMED HOSPITALPLAN“
23 Jan 2013 as VAMED Health Project GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Shareholdings: VAMED MTK Hofheim GmbH & Co. KG, VAMED MTK Hofheim Verwaltungsgesellschaft mbH
29 Aug 2012 as VAMED Health Project GmbH
Managing Director (1)
27 Aug 2012 as VAMED Health Project GmbH
Managing Director (1)
10 Aug 2011 as VAMED Health Project GmbH
No longer Managing Director (1)
10 Sept 2010 as VAMED Health Project GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
23 Apr 2010 as VAMED Health Project GmbH
Managing Director (1)
16 Dec 2009 as VAMED Health Project GmbH
Capital: €1,000,000 · Share­holder agreement
8 Dec 2009 as VAMED Health Project GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
12 Nov 2009 as VAMED Health Project GmbH
Original document: “Liste der Gesellschafter“
12 Nov 2009 as VAMED Health Project GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
3 Nov 2009 via HERMED Technische Beratungs GmbH also 12/10/2009
Break-up: HERMED Technische Beratungs GmbH
14 Oct 2009 as VAMED Health Project GmbH
Legal relationship: The demerger was completed on 12.10.2009 in the register of the transferring legal entity
7 Oct 2009 as VAMED Health Project GmbH
Acquisition: HERMED Technische Beratungs GmbH · Break-up: HERMED Technische Beratungs GmbH · Address
25 Aug 2009 as VAMED Health Project GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
9 Jan 2009 as VAMED Health Project GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
15 Apr 2008 via Fresenius ProServe GmbH
Shareholder: Fresenius ProServe GmbH
11 Mar 2008 as VAMED Health Project GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Shareholder: Vamed Standortentwicklung und Engineering GmbH
9 May 2007 as VAMED Health Project GmbH
Managing Director (2) · No longer Managing Director (1)
21 Aug 2006 as VAMED Health Project GmbH
MD (2) · Share­holder agreement · Name: VAMED Health Project GmbH · A Planning and construction, conversion and extension, maintenance and repair of buildings and facilities of all kinds (in …
6 Jun 2005
Managing Director (1) · No longer Managing Director (1)
1 Nov 2004 as VAMED HOSPITALPLAN Architekten - Ingenieure Krankenhausplanungs-, Projektmanagement- und Betriebsführungs-GmbH
Reg­is­tra­tion · MD (1) · ppa (1) · Merger · Capital: €50,000 · Seat: Berlin · Legal form · Name: VAMED HOSPITALPLAN Architekten - Ingenieure Krankenhausplanungs-, Projektmanagement- und … …
There are no publications matching your search.

Mentions

8 Aug 2025 in Hrcdd
Merger: VAMED Gesundheit Holding Deutschland GmbH
31 Jul 2025 in Hrdk
VAMED Gesundheit Holding Deutschland GmbH: “Liste der Gesellschafter“
22 Jan 2025 in Hrcdd
No longer Control: TEMAMED Medizintechnische Dienstleistungs GmbH
22 Jan 2025 in Hrcdd
No longer Control: HERMED Technische Beratungs GmbH
18 Oct 2024 in Hrdk
HERMED Technische Beratungs GmbH: “Liste der Gesellschafter“
17 Oct 2024 in Hrcdd also 18/11/2022, 17/11/2022
Control: HERMED Technische Beratungs GmbH
22 Nov 2022 in Hrcdd
Control, Control: VAMED Gesundheit Holding Deutschland GmbH
21 Nov 2022 in Hrcdd
Control: TEMAMED Medizintechnische Dienstleistungs GmbH
16 Nov 2022 in Hrcdd
Control, Control: VAMED Service- und Beteiligungsgesellschaft mbH
15 Nov 2022 in Hrcdd
Control, Control: VHP Deutschland GmbH
Year 2022 in Hrdk
Shareholdings (9 companies)
Year 2021 in Hrdk
Shareholdings: VAMED Management und Service GmbH Deutschland, VAMED Service- und Beteiligungsges, MTK Hofheim Leasing GmbH
23 Jul 2019 in Hrdk
UKSH PPP Beteiligungsgesellschaft mbH: “Liste der Gesellschafter“
18 Aug 2011 in Hrcdd
Limited Partner: VAMED MTK Hofheim GmbH & Co. KG
There are no publications matching your search.

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