HELIOS Privatkliniken GmbH
Same addressActivities of university hospitals
Fresenius Digital Technology GmbH
Else-Kröner-Straße 1, 61352 Bad Homburg vor der Höhe, DEUMaster Data
Basic information of the organization
Computer consultancy activitiesComputer consultancy activitiesWZ 62.20.1PrimaryManufacture of irradiation, electromedical and electrotherapeutic equipmentManufacture of irradiation, electromedical and electrotherapeutic equipmentWZ 26.60.0Research and experimental development on biotechnologyResearch and experimental development on biotechnologyWZ 72.10.1
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Karsten Dr. Hoyer since 5/6/2026 | Procura |
Nina Annette Dr. Röper since 12/13/2024 | Managing Director |
Yvonne Albert since 7/22/2024 | Procura |
Kulbir Thind since 11/4/2022 | Managing Director |
Stefan Kleinstück since 11/16/2021 | Procura |
Michael Lehmann since 10/17/2019 | Procura |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
Fresenius SE & Co. KGaA | 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Financial Report
Official financial statements and annual reports
Fresenius SE & Co. KGaABad Homburg v. d. HöheKonzernabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
GewinnverwendungsbeschlussDie Hauptversammlung der Fresenius SE & Co. KGaA hat dem Gewinnverwendungsvorschlag von persönlich haftender Gesellschafterin und Aufsichtsrat am 28. August 2020 zugestimmt.
Bad Homburg v.d.H. im August 2020 Fresenius SE & Co. KGaA Die persönlich haftende Gesellschafterin Fresenius Management SE Der Vorstand |
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Shareholder List
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Organizations at this Address
Other companies registered at or near this business location
31 nearby organizations
Fresenius Medical Care Investment GmbH
Same addressActivities of holding companies
Fresenius Medical Care AG
Same addressAgents involved in the sale of pharmaceutical and medical goods, dental material, equipment and instruments, material and equipment for hospitals and for nursing care provided to old people
Management of non-residential real estate on a fee or contract basis
Fresenius Vermögensverwaltung GmbH
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Fresenius Medical Care Ventures GmbH
Same addressActivities of holding companies
Fresenius Medical Care GmbH
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ProCure Medical GmbH
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Fresenius ProServe GmbH
Same addressActivities of holding companies
Nephrocare Deutschland GmbH
Same addressOutpatient nursing activities
Fresenius Digital Solutions GmbH
Same addressManufacture of irradiation, electromedical and electrotherapeutic equipment
Nova Med GmbH Vertriebsgesellschaft für medizinischtechnische Geräte und Verbrauchsartikel
Same addressActivities of holding companies
Management of non-residential real estate on a fee or contract basis
Fresenius SE & Co. KGaA
Same addressAgents involved in the sale of pharmaceutical and medical goods, dental material, equipment and instruments, material and equipment for hospitals and for nursing care provided to old people
Activities of holding companies
Fresenius Kabi Deutschland GmbH
Same addressManufacture of pharmaceutical preparations
Fresenius Medical Care Deutschland GmbH
Same addressWholesale of pharmaceutical goods
Fresenius HemoCare GmbH
Same addressManufacture of irradiation, electromedical and electrotherapeutic equipment
NMC Holding GmbH
Same addressManagement activities of other holding companies
Fresenius Medical Care Vermögensverwaltungs GmbH
Same addressManagement activities of other holding companies
Activities of organisations in the field of education, science and research
Fresenius Immobilien-Verwaltungs-GmbH
Same addressManagement of non-residential real estate on a fee or contract basis
Fresenius Versicherungsvermittlungs GmbH
Same addressActivities of insurance brokers
National Medical Care (Deutschland) GmbH
Same addressManufacture of irradiation, electromedical and electrotherapeutic equipment
PONTORMO GmbH
Same addressManagement activities of other holding companies
Manufacture of pharmaceutical preparations
Fresenius Management SE
Same addressManagement activities of other holding companies
Commercial Register Documents
Real-time document download from the commercial register
Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
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