Helios Euterpe V GmbH
Same addressManagement activities of other holding companies
Helios Health GmbH
Friedrichstraße 136, 10117 Berlin, 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
History
Changes published in the official company registry
No events found for this filter
Management
Legal representatives of the organization
| Name | Role |
|---|---|
Christian Dr. Pawlu since 11/26/2025 | Managing Director |
Robert Heinrich Möller since 9/26/2023 | Managing Director |
Ralph Patrick Max Böttcher since 9/14/2023 | Managing Director |
Dirk Schneider since 2/23/2023 | Procura |
Heiko Tobias Müller since 1/13/2023 | Procura |
Katharina Kneisel since 1/13/2023 | 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 |
|---|---|
| 100.00% |
Shareholders
Company ownership and partner structure
1 shareholder
GmbH structure
Holdings
Companies in which this organization holds a direct stake
| Name | Ownership |
|---|---|
medulife GmbHDissolved | 100.00% |
| 100.00% |
Financial Report
Official financial statements and annual reports
HELIOS Melpomene GmbHBerlinJahresabschluss zum Geschäftsjahr vom 01.01.2015 bis zum 31.12.2015BilanzAKTIVA
Anhang für das Geschäftsjahr 2015HELIOS Melpomene GmbH,BerlinA. Allgemeine Angaben Die HELIOS Melpomene GmbH, Berlin, ist eine Tochtergesellschaft (100%) der HELIOS Kliniken GmbH, Berlin. Der Jahresabschluss für das Geschäftsjahr 2015 wurde nach den Vorschriften der §§242ff. und §§264ff. HGB, sowie den einschlägigen Vorschriften des GmbH-Gesetzes erstellt. Die Bilanz und Gewinn- und Verlustrechnung werden nach den Gliederungsvorschriften der §§ 266 und 275 HGB aufgestellt. Es gelten die Vorschriften für kleine Kapitalgesellschaften gemäß § 267 Abs. 1 HGB. Die Gliederung der Gewinn- und Verlustrechnung erfolgt nach dem Gesamtkostenverfahren. B. Angaben und Erläuterungen zu Posten der Bilanz I. Bilanzierungs- und Bewertungsmethoden Für die Erstellung des Jahresabschlusses waren unverändert die nachfolgenden Bilanzierungs- und Bewertungsmethoden maßgebend. Das Guthaben bei Kreditinstituten wird zum Nominalwert angesetzt. C. Ergänzende Angaben I. Geschäftsführer Herr Jörg Reschke Herr Jörg Reschke ist einzelvertretungsberechtigt und von den Beschränkungen des § 181 BGB befreit. II. Ergebnisverwendung Der Jahresfehlbetrag des Geschäftsjahres wird auf neue Rechnung vorgetragen.
Berlin, den 31. März 2016 gez. Jörg Reschke Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 11.04.2016 |
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Commercial Register Documents
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Shareholder List
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Insolvency Notices
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