TEKsystems Global Services GmbH
Same addressComputer consultancy activities
AOC Health GmbH
Rahmhofstraße 4, 60313 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManagement activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1
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 |
|---|---|
Dorothea Mevissen-Loch since 6/4/2024 | Managing Director |
Florian Schuhbauer since 12/19/2019 | Managing Director |
Jan Gerrit Klopp since 12/19/2019 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
0.00% identified100.00% unresolved
Unresolved chains (1)
| Name | Ownership |
|---|---|
AOC Health HoldCo S.à r.l. i. Gr. | 100.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
1 shareholder
GmbH structure
Name
Location
Amount
Share
AOC Health HoldCo S.à r.l. i. Gr.
Luxembourg
€25,000
100.00%
Balance Sheet Accounts
Balance sheet accounts extracted from public financial statements
Financial Report
Official financial statements and annual reports
AOC Health GmbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2022 bis zum 31.12.2022Bilanz
Anhang
Allgemeine Angaben zum Jahresabschluss
Angaben zu Bilanzierungs- und Bewertungsmethoden Bilanzierungs- und Bewertungsgrundsätze Das Sachanlagevermögen wurde zu Anschaffungs- bzw. Herstellungskosten angesetzt und, soweit abnutzbar, um planmäßige Abschreibungen vermindert. Die Finanzanlagen wurden wie folgt angesetzt und bewertet: - Beteiligungen zu Anschaffungskosten Soweit erforderlich, wurde der am Bilanzstichtag vorliegende niedrigere Wert angesetzt. Forderungen und Wertpapiere wurden unter Berücksichtigung aller erkennbaren Risiken bewertet. Die sonstigen Rückstellungen wurden für alle weiteren ungewissen Verbindlichkeiten gebildet. Dabei wurden alle erkennbaren Risiken berücksichtigt. Verbindlichkeiten wurden zum Erfüllungsbetrag angesetzt. Angabe zu Restlaufzeitvermerken Der Betrag der Verbindlichkeiten mit einer Restlaufzeit bis zu einem Jahr beträgt 9.888.025,81 EUR. Diese Verbindlichkeiten bestehen gegenüber verbundenen Unternehmen. Die durchschnittliche Zahl der während des Geschäftsjahrs beschäftigten Arbeitnehmer beträgt 0. sonstige Berichtsbestandteile
Unterschrift der Geschäftsführung
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
News & Media Coverage
Latest news articles and media mentions
Insolvency Notices
Real-time check for insolvency notices from register courts
Current insolvency proceedings
Check if there are any insolvency proceedings for this company
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
99 nearby organizations
RLG Holding GmbH
Same addressActivities of holding companies
Active Ownership Research Germany GmbH
Same addressVenture capital investment companies
AOC Star GmbH
Same addressActivities of holding companies
AOC Alpha GmbH
Same addressActivities of holding companies
AOC Stellar GmbH
Same addressActivities of holding companies
Allegis Global Solutions GmbH
Same addressOther human resources provision
Allegis Group GmbH
Same addressOther human resources provision
Management activities of other holding companies
newmrw GmbH
35mBusiness and other management consultancy activities
Activities of holding companies
Management activities of other holding companies
Management activities of other holding companies
Computer consultancy activities
Business and other management consultancy activities
Retail sale of books
Other information technology and computer service activities
Management activities of other holding companies
Contract catering service activities and other food service activities
Waxys GmbH
49mIntermediation service activities for food and beverage services activities
Provision of physiotherapy services
Publishing of video games
General medical practice activities
Renting and operating of own or leased non-residential real estate
Activities of holding companies
Computer consultancy activities
Residential palliative nursing care activities
Recreation and holiday homes
Activities of holding companies
Manufacture of military air and spacecraft and related machinery
Manufacture of plastic packing goods
Venture capital investment companies
Computer consultancy activities
Security and commodity contracts brokerage
Management activities of other holding companies
Management activities of other holding companies
Management activities of other holding companies
Activities of holding companies
Activities of real estate agencies relating to non-residential real estate
Management activities of other holding companies
Management of non-residential real estate on a fee or contract basis
Venture capital investment companies
Management activities of other holding companies
Apeiron GmbH
68mManagement activities of other holding companies
Activities of real estate agencies relating to non-residential real estate
Management of non-residential real estate on a fee or contract basis
Activities of holding companies
Construction of residential and non-residential buildings (except prefabricated constructions)
Buying and selling of own non-residential real estate
Activities of holding companies
Renting and operating of own or leased non-residential real estate
LZD GmbH
68mActivities of holding companies
Activities of holding companies
Provision of fundraising services
Computer consultancy activities
Computer consultancy activities
Management activities of other holding companies
Wholesale of sports goods and their accessories
Intermediation of loans
General medical practice activities
Other human resources provision
Xeotek GmbH
88mComputer consultancy activities
Activities of agents involved in the wholesale of motorcycles and related parts and accessories
Diagnostic imaging activities
Beta AG
88mActivities of holding companies
Activities of holding companies
Renting and leasing of recreational and sports goods
Public relations and communication activities
Amcotec AG
88mManagement activities of other holding companies
Activities of holding companies
Wholesale of leather goods, luggage, gifts and giveaways
Other human health activities n.e.c.
Activities of real estate agencies relating to non-residential real estate
Activities of employment placement agencies
Activities of pawnshops and pawnbrokers
Television programming, broadcasting and video distribution activities
Activities of employment placement agencies
Activities of holding companies
Aulamed GmbH
89mActivities of employment placement agencies
Manufacture of lifting and handling equipment
Intermediation service activities for freight transport
Activities of holding companies
Management of non-residential real estate on a fee or contract basis
Manufacture of irradiation, electromedical and electrotherapeutic equipment
Renting and operating of own or leased non-residential real estate
Activities of holding companies
Buying and selling of own non-residential real estate
Activities of holding companies
Activities of holding companies
Activities of employment placement agencies
Management activities of other holding companies
Management activities of other holding companies
All other financial service activities, except insurance and pension funding, n.e.c.
PIVOTAL GmbH
97mManufacture of basic pharmaceutical products
Management activities of other holding companies
Activities of holding companies
Management activities of other holding companies
Activities of holding companies
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.