Prima Pflege Netzwerk GmbH

Rellinghauser Straße 304, 45136 Essen, DEU

Master Data

Basic information of the organization

Registry

Prima Pflege Holding GmbH

Registered

9/4/2018

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Other full-time residential nursing care activitiesOther full-time residential nursing care activitiesWZ 87.10.2

Purpose

Der Erwerb, das Halten, die Verwaltung, die Veräußerung und sonstige Verwertung von Unternehmensbeteiligungen an ambulanten Pflegediensten, sowie alle damit im Zusammenhang stehenden Geschäfte, insbesondere auch die Konzernsteuerung und -verwaltung.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Robert Antoni Szymczak since 12/9/2022	Managing Director	12/9/2022

Beneficial Owners

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

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

2 shareholders

GmbH structure

TMM Sexta GmbH

Germany

€25,000

75.00%

Prima Nova UG (haftungsbeschränkt)

Germany

€8,333

25.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Prima Pflege Verwaltungs GmbH	100.00%
Prima Pflege Bremen West GmbH	100.00%
APD-Service-UG (haftungsbeschränkt)	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Prima Pflege Netzwerk GmbH

Essen

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Handelsbilanz

Aktiva
	31.12.2021 EUR	31.12.2020 EUR
A. Anlagevermögen	1.188.407,00	1.193.071,00
B. Umlaufvermögen	2.785.053,57	2.404.054,79
C. Rechnungsabgrenzungsposten	16.348,25	7.627,94
D. Nicht durch Eigenkapital gedeckter Fehlbetrag	2.171.415,20	1.326.217,24
Aktiva	6.161.224,02	4.930.970,97

Passiva
	31.12.2021 EUR	31.12.2020 EUR
A. Eigenkapital	0,00	0,00
B. Rückstellungen	20.445,85	40.241,00
C. Verbindlichkeiten	6.140.778,17	4.890.729,97
davon mit einer Restlaufzeit bis zu einem Jahr	4.442.276,43	3.172.595,41
davon mit einer Restlaufzeit von mehr als einem Jahr	1.698.501,74	1.718.134,56
davon gegenüber Gesellschaftern	3.146.933,52	2.700.503,33
Passiva	6.161.224,02	4.930.970,97

sonstige Berichtsbestandteile

Die Prima Pflege Netzwerk GmbH beantragt hiermit die Hinterlegung der Bilanz statt deren Offenlegung und erklärt am aktuellen Stichtag und dem Vorjahresstichtag jeweils zwei der drei in § 267 a Abs. 1 HGB gennaten Merkmale unterschritten zu haben.

Essen, 03.03.2023

gez. Dr. Wolf Hoffmann, TMM Sexta GmbH

Angaben zur Feststellung:
Der Jahresabschluss wurde am 03.03.2023 festgestellt.

News & Media Coverage

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

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Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

32 nearby organizations

Prima Pflege Verwaltungs GmbH
Same address
Activities of holding companies
Conductor 13 UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
Conductor 6 UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Conductor 7 UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Prima Betreuung 24 GmbH
Same address
Provision of domestic personal service activities
Conductor 3 UG (haftungsbeschränkt)
Same address
Management of residential real estate on a fee or contract basis
Conductor E UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
Conductor C UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
Conductor 19 UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
D-Quadrat GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Conductor 8 UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
Conductor 17 UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Conductor 12 UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
Conductor 16 UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
Conductor B UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
Conductor 10 UG (haftungsbschränkt)
Same address
Management activities of other holding companies
Conductor A UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
Conductor 4 UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
Conductor D UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
Conductor 14 UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
Conductor 18 UG (haftungsbeschränkt)
Same address
Management of non-residential real estate on a fee or contract basis
Conductor 1 UG (haftungsbeschränkt)
Same address
Management of residential real estate on a fee or contract basis
Conductor 2 UG (haftungsbeschränkt)
Same address
Management of residential real estate on a fee or contract basis
Conductor 15 UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Dr. Schmid Vermögensverwaltung GmbH
Same address
Buying and selling of own non-residential real estate
Conductor 11 UG (haftungsbeschränkt)
Same address
Management activities of other holding companies
Aller Apotheke Peter Stawowy e. K.
22m
Imperial Import GmbH
41m
Wholesale of textiles
CTI Global UG (haftungsbeschränkt)
51m
Business and other management consultancy activities
Lau Bautechnik GmbH
58m
Laying out, planting and maintenance of gardens, parks and green areas
J. S. Automobiltechnik J. Schittkowski G.m.b.H.
73m
Wholesale of motor vehicle parts and accessories
Christian Gerlach e.K. Allianz Generalvertretung
78m
Glazing

Financial Overview

Indicators extracted from public financial statements

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

Check if there are any insolvency proceedings for this company

The information on this page is sourced from public sources, official registries, or provided by third-party providers. Fusionbase does not guarantee the accuracy, completeness, or timeliness of the data. If you have any questions or suggestions, feel free to contact us via the contact form.

Prima Pflege Netzwerk GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Shareholders

Holdings

Balance Sheet Accounts

Financial Report

Prima Pflege Netzwerk GmbH

Essen

Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021

Handelsbilanz

Aktiva

Passiva

sonstige Berichtsbestandteile

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings