Pro Healthcare Management GmbHLiquidated

Master Data

Basic information of the organization

Registry

Registered

7/3/2007

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Business and other management consultancy activitiesBusiness and other management consultancy activitiesWZ 70.20.0PrimaryOther human health activities n.e.c.Other human health activities n.e.c.WZ 86.99.0Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3

Purpose

Die Beratung des Managements von Einrichtungen des Gesundheitswesens.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Mark Dr. Lönnies since 1/10/2022	Liquidator	1/10/2022

Beneficial Owners
Beta

Natural persons who ultimately own or control the company, resolved through the shareholder chain

100.00% identified0.00% unresolved

Identified persons (2)

Name	Ownership
Mark Lönnies	52.00%
Dirk Lönnies	48.00%

Shareholders
Beta

Company ownership and partner structure

2 shareholders

GmbH structure

Name

Location

Amount

Mark Lönnies

Münster

€13,000

52.00%

Dirk Lönnies

Bochum

€12,000

48.00%

Financial Report

Official financial statements and annual reports

Pro Healthcare Management GmbH

Essen

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

Bilanz

AKTIVA

	2012	2011
A. Anlagevermögen		0,00
B. Umlaufvermögen
1. Vorräte
2. Forderungen an Gesellschafter	9.750,00	9.750,00
3. Wertpapiere	0,00	0,00
4. Flüssige Mittel	9.106,36	9.246,15
Summe Aktiva	18.856,36	18.996,15
PASSIVA
	2012	2011
A. Eigenkapital
1. gezeichnetes Kapital	25.000,00	25.000,00
2. Kapitalrücklage	0,00	0,00
3. Gewinnrücklagen	0,00	0,00
4. Gewinn-/Verlustvortrag	- 5.855,15	- 5.715,36
5. Jahresfehlbetrag	- 139,79	- 228,49
B. Rückstellungen	0,00	0,00
C. Verbindlichkeiten	0,00	0,00
Summe Passiva	18.856,36	18.996,15

Die Pro Healthcare Management GmbH, Essen, ist eine kleine Kapitalgesellschaft i.S.d. § 267 Abs. 1 HGB.

Der Jahresabschluss zum 31. Dezember 2012 wurde unter Beachtung der Vorschriften des HGB, des GmbHG sowie der Grundsätze ordnungsgemäßer Buchführung aufgestellt. Die Bilanzierungs- und Bewertungsmethoden des Vorjahres wurden beibehalten.

Die Gewinn- und Verlustrechnung der Gesellschaft wurde nach dem Gesamtkostenverfahren gemäß § 275 Abs. 2 HGB aufgestellt.

Im Geschäftsjahr vom 1. Januar 2012 bis 31. Dezember 2012 war Herr Mark Lönnies als Geschäftsführer bestellt.

20.08.2013

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

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Pro Healthcare Management GmbHLiquidated

Master Data

History

Management

Beneficial OwnersBeta

Identified persons (2)

ShareholdersBeta

Financial Report

Pro Healthcare Management GmbH

Essen

Jahresabschluss zum Geschäftsjahr vom 01.01.2012 bis zum 31.12.2012

Bilanz

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings

Beneficial Owners
Beta

Shareholders
Beta