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Vanguard AG, Berlin, Germany

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Name

Vanguard AG
Vanguard AG Medical Services for Europe

Register

Ut
District Court of Charlottenburg (Berlin) HRB 80368 B

Address

Landsberger Str. 222, 12623 Berlin, Germany

Corporate purpose

The development, manufacture, preparation and distribution of medical devices, accessories and equipment as well as the development, marketing and distribution of logistics and information systems and the provision of services and consulting services for healthcare institutions. In addition, participation in companies at home and abroad and the provision of central and superior services to companies in which the company has a direct or indirect shareholding, including the exercise of a holding function.

Financials

Revenue Employees

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Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

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Publications

26 Mar 2024
Address
27 Oct 2023 via ATHOS Beteiligung GmbH, also 26/10/2023
Shareholder: ATHOS Beteiligung GmbH
Year 2023 in Euipotm
2 trademark filings (1 wordmark, 1 word figurative mark): Vanguard …
24 Sept 2023
Word figurative mark: “VANGUARD“
11 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
28 Jul 2023
List of board members
25 Jul 2023
No longer Officer: Helge Hussy
16 May 2023
Einladung zur ordentlichen Hauptversammlung
11 May 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
15 Mar 2023
Member of the Executive Board: Jessica Hiltermann
27 Jan 2023
No longer Officer: Astrid Rabe
14 Jul 2022
Wordmark: “RECONIC Technology“
14 Jul 2022
Wordmark: “Reconic“
4 May 2022 via Santo Holding (Deutschland) GmbH, also 14/09/2021, 07/03/2019, 04/04/2016, 09/10/2014, 28/03/2014, 20/09/2013, 08/06/2012, 12/03/2012, 24/05/2011, 03/03/2011, 29/04/2010, 15/04/2010
Shareholder: Santo Holding (Deutschland) GmbH
18 Jan 2022
Member of the Executive Board: Ulrike Marczak · No longer Member of the Executive Board: Marcus H. Bracklo
18 Jan 2022
List of board members
6 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
30 Dec 2021
List of board members
28 Dec 2021
Rechtsform: Durch Beschluss der Hauptversammlung vom 09.12.2021 ist die Satzung geändert in §§ 20 (Ort, Einberufung der…
29 Sept 2021
Capital: €12.8M
4 Aug 2021
Patent: Surface Electrode with Holder for Magnetic Sensor
1 May 2021
Wordmark: “RECONIC Technology“
1 May 2021
Wordmark: “Reconic“
18 Mar 2021
Word figurative mark: “V VANGUARD“
18 Mar 2021
Wordmark: “Vanguard“
24 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
11 Dec 2020
Capital: €12.7M
5 Nov 2020
Capital: €52.1M
21 Oct 2020
Officer: Rebecca Julia Oswald · No longer Officer (1)
23 Sept 2020
Patent: Temperature Sensor for Introduction Into the Esophagus and for Determining a Temperature on the Surface of the Mucosa of the Esophagus
21 Feb 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (9 companies)
30 Jan 2020
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (8 companies)
21 Jan 2020 via Pioneer Medical Devices GmbH, also 10/01/2020, 02/01/2020
Merger: Pioneer Medical Devices GmbH
16 Jan 2020
Merger: VANGUARD Spezialaufbereitung GmbH
16 Jan 2020
Merger: Pioneer Medical Devices GmbH
9 Jan 2020 via VANGUARD Spezialaufbereitung GmbH
Merger: VANGUARD Spezialaufbereitung GmbH
2 Jan 2020
Patent: Holder for the detachable holder of a sensor and a sensor arrangement that includes a mount and a reusable sensor and a reference patch with a holder
1 Jan 2020
Patent: Surface electrode with holder for magnetic sensor
27 Nov 2019
Als nicht eingetragen wird veröffentlicht: Die Gesellschaft hat zwei Änderungsvereinbarungen zu zwei Verträgen über…
30 Oct 2019 via Pioneer Medical Devices GmbH
Control, Control: Pioneer Medical Devices GmbH
22 Oct 2019
Corporate Purpose
26 Sept 2019
Als nicht eingetragen wird veröffentlicht: Die Gesellschaft hat einen Verschmelzungsvertrag bzw. den Entwurf eines…
26 Sept 2019
Als nicht eingetragen wird veröffentlicht: Die Gesellschaft hat einen Verschmelzungsvertrag bzw. den Entwurf eines…
8 Jul 2019
Officer (2)
28 Mar 2019
Wordmark: “Insiva“
18 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (9 companies)
7 Feb 2019
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (9 companies)
2 Jan 2019
Rechtsform: Durch Beschluss der Hauptversammlung vom 10.12.2018 ist die Satzung geändert in § 10 (Aufsichtsrat).
2 Jan 2019
List of board members
1 Aug 2018
Utility patent: Surface electrode with holder for magnetic sensor
18 Apr 2018
Patent: Temperature probe for introduction into the esophagus and for detecting a temperature at the mucosal surface of the esophagus
28 Mar 2018
Member of the Executive Board: Marcus H. Bracklo · No longer Member of the Executive Board: Gerhard Sontheimer
31 Jan 2018 via Vanguard sp. z o.o.
Shareholding: Vanguard sp. z o.o
5 Dec 2017
No longer Officer (2)
18 Sept 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (11 companies)
8 Sept 2017
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (11 companies)
8 Feb 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (19 companies)
18 Jan 2017
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (19 companies)
8 Dec 2016
Wordmark: “Renice“
3 Nov 2016 via Instruclean GmbH
Control, Control: Instruclean GmbH
28 Oct 2016
List of board members
23 Jun 2016
Patent: Non-contact sterilization catheter
16 Jun 2016
No longer Officer (2) · Officer (2)
26 Feb 2016
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (20 companies)
18 Jan 2016
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (20 companies)
16 Oct 2015
No longer Member of the Executive Board: Marcus H. Bracklo
16 Oct 2015
List of board members
14 Sept 2015
Member of the Executive Board: Gerhard Sontheimer
11 Mar 2015
Officer (2)
10 Mar 2015
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (23 companies)
9 Mar 2015
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (23 companies)
4 Feb 2015
Officer (1)
22 Jan 2015
Utility patent: Non-contact sterilization catheter
17 Dec 2014
Capital: €39.00
17 Dec 2014
Capital: €52.00
3 Feb 2014
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (32 companies)
29 Jan 2014
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (10 companies)
10 Dec 2013
No longer Officer (1)
9 Oct 2013
List of board members
13 Jun 2013
Word figurative mark: “V“
2 May 2013
Capital: €43.2M
2 Apr 2013
Legal form: By resolution of the Annual General Meeting of 16.11.2012, the Articles of Association have been amended to …
6 Feb 2013
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (10 companies)
4 Feb 2013
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (34 companies)
10 Dec 2012
Amendment to No …
6 Dec 2012
List of board members
6 Nov 2012
Address
29 Aug 2012
Patent: Recycling of Medical Instruments in a Central Sterilisation Unit
27 Jun 2012
No longer Member of the Executive Board (1)
11 Jun 2012 via Sandtor Abwicklungsgesellschaft mbH & Co. KG
Annual report · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (5 companies)
17 Apr 2012
Officer (1)
7 Mar 2012
No longer Member of the Executive Board (1)
29 Feb 2012
List of board members
20 Feb 2012
Wordmark: “Vanguard“
9 Jan 2012
Member of the Executive Board: Marcus H. Bracklo
9 Dec 2011
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (42 companies)
6 Dec 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (13 companies)
28 Nov 2011
No longer Member of the Executive Board (1)
30 Sept 2011
Figurative mark
30 Sept 2011
Wordmark: “Vanguard“
19 Sept 2011 via Bankhaus Wölbern & Co. (AG & Co. KG), also 19/05/2010, 19/02/2010, 05/01/2009
Shareholder: Bankhaus Wölbern & Co. (AG & Co. KG)
25 Jul 2011
Member of the Executive Board (1)
11 Jul 2011
Legal form: By resolution of the Annual General Meeting of 13.12.2010, the Articles of Association are supplemented by …
6 Jun 2011
Capital: €31.2M
17 Mar 2011
Legal form: The Annual General Meeting on 13.12.2010 resolved to increase the share capital by up to EUR 6,000,000.
23 Feb 2011
Legal form: By resolution of the Annual General Meeting on 13.12.2010, the Articles of Association are amended to § 4 ( …
28 Dec 2010
Capital: €25.2M
16 Dec 2010
Capital: €25.2M
11 Nov 2010
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (54 companies)
8 Nov 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (21 companies)
20 Oct 2010 via MITC GmbH
Control, Control: MITC GmbH
14 Oct 2010 via VANGUARD Spezialaufbereitung GmbH
Control, Control: remed GmbH
30 Sept 2010 via Instruclean GmbH
Control, Control: VANGUARD Integrierte Versorgungssysteme GmbH
27 Sept 2010 via GVM Gesundheitsversorgung Mitte/Südwest GmbH, also 21/09/2010
Merger: GVM Gesundheitsversorgung Mitte/Südwest GmbH
17 Sept 2010
Merger: GVM Gesundheitsversorgung Mitte/Südwest GmbH
7 Jul 2010
Capital: €13.1M
3 May 2010
Merger: GVM Gesundheitsversorgung Mitte/Südwest GmbH
28 Apr 2010
Patent: Method and Device for Ultrasonically Cleaning Hollow Bodies
15 Apr 2010
Persons
15 Apr 2010
Merger: SterilPlus Betriebsgesellschaft für zentrale Sterilgutversorgung GmbH
31 Mar 2010 via SterilPlus Betriebsgesellschaft für zentrale Sterilgutversorgung GmbH
Merger: SterilPlus Betriebsgesellschaft für zentrale Sterilgutversorgung GmbH
26 Mar 2010
Legal form: In addition to the entry sequence number 16 column 6 a) added: The decision adopted on 31.08.2009...
24 Mar 2010
Capital: €20.4M
15 Mar 2010
Member of the Executive Board (1)
4 Mar 2010
List of board members
28 Dec 2009
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (57 companies)
20 Nov 2009
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (18 companies)
14 Oct 2009
Patent: Ultrasonic Sanitising Device for Medical Instruments
4 Jun 2009
Persons · Address
15 May 2009
Persons · Address
23 Apr 2009 via IKB Beteiligungen GmbH
Shareholder: IKB Beteiligungen GmbH
23 Mar 2009
Capital: €20.4M · Company statute
4 Mar 2009
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
19 Jan 2009
List of board members
19 Dec 2008
Capital: €19.5M
18 Dec 2008
Capital: €19M
18 Dec 2008
Capital: €19.1M
18 Dec 2008
Capital: €19.4M
6 Nov 2008
Patent: Treated catheter system with a stent
6 Nov 2008
Patent: Procedure and device for smoothing a balloon of a balloon catheter
19 Sept 2008
List of board members
25 Aug 2008 via IKB Deutsche Industriebank AG, also 01/10/2007
Shareholder: IKB Deutsche Industriebank AG
25 Jul 2008
List of board members
15 Apr 2008 as Vanguard AG Medical Services for Europe
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006 · Shareholdings (15 companies)
7 Apr 2008
Consolidated Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
11 Jan 2008
Name: Vanguard AG · Corporate Purpose
11 Jan 2008
List of board members
21 Dec 2007 as Vanguard AG Medical Services for Europe
Corporate Purpose
1 Dec 2007 as Vanguard AG Medical Services for Europe
Public funding (€260,765): Inactivating microplasms for sterilization in the lumen of medical instruments - sub-projects: Development of plasma sterilization processes and their integration into the …
24 Sept 2007 as Vanguard AG Medical Services for Europe
Legal form: The entry concerning the addition of the object of the company is corrected ex officio and is...
30 Aug 2007
Corporate Purpose
6 Jun 2007 as Vanguard AG Medical Services for Europe
Patent: Method and device for cleaning objects by ultrasound
23 May 2007
Patent: Method and device for cleaning hollow objects by ultrasound
12 Apr 2007
Patent: Equipment for cleaning medical instruments by ultrasound
1 Jan 2007 as Vanguard AG Medical Services for Europe
Public funding (€78,634): Optical methods for cleaning and contamination control, subproject 4: Application of medical technology
1 Feb 2006 as Vanguard AG Medical Services for Europe
Capital: €18.5M
7 Dec 2005 as Vanguard AG Medical Services for Europe
Patent: Device for Preparing Balloon Catheters, Especially Heart Catheters
12 Aug 2005
Capital: €14.5M
14 Mar 2005
Capital: €4,821,774
19 Jan 2005
Legal form: By resolution of the Annual General Meeting of 19.08.2004, the Articles of Association were amended in § 17 …
30 Jun 2004 as Vanguard AG Medical Services for Europe
Reg­is­tra­tion · Persons · Change of legal form: VANGUARD GmbH - Medical Services for Europe · Capital: €4,712,188 · Seat: Berlin, Germany · Name: Vanguard AG Medical Services for Europe …

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