MEDICLIN Aktiengesellschaft

Master Data

Basic information of the organization

Registry

Registered

12/18/1996

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryOutpatient nursing activitiesOutpatient nursing activitiesWZ 86.94.1Activities of preventive care and rehabilitation centresActivities of preventive care and rehabilitation centresWZ 86.10.3

Purpose

Gegenstand geändert; nun: Die Errichtung, das Betreiben und die Beratung von Kliniken, Pflegeheimen oder Einrichtungen im Gesundheitswesen aller Art.

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
Thomas Piefke since 10/27/2023	Board Member	10/27/2023
Tino Marco Fritz since 9/19/2018	Board Member	9/19/2018

Holdings
Beta

Companies in which this organization holds a direct stake

Name	Ownership
KB Krankenhausbeteiligungsverwaltungsgesellschaft mbH	100.00%
Mediclin Immobilien Verwaltung GmbH	100.00%
MediClin Management Geschäftsführung GmbH	100.00%
MediClin Reha-Zentrum Spreewald Geschäftsführung GmbH	100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

MEDICLIN Aktiengesellschaft

Offenburg

Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024

BESCHLUSS ÜBER DIE ERGEBNISVERWENDUNG

MEDICLIN Aktiengesellschaft, Okenstraße 27, 77652 Offenburg

ISIN DE0006595101
WKN 659510

(Ergänzung des Jahresabschlusses des Geschäftsjahrs vom 1. Januar bis 31. Dezember 2024)

Die Ergänzung bezieht sich auf den Jahresabschluss für das Geschäftsjahr 2024, der am 28. April 2025 und am 12. Mai 2025 im Unternehmensregister veröffentlicht worden ist.

Die ordentliche Hauptversammlung der MEDICLIN Aktiengesellschaft hat am 4. Juni 2025 beschlossen, von dem im festgestellten Jahresabschluss der MEDICLIN Aktiengesellschaft zum 31. Dezember 2024 ausgewiesenen Bilanzgewinn in Höhe von EUR 42.796.842,57 eine Dividende von EUR 0,04 je dividendenberichtigte Stückaktie, insgesamt EUR 1.900.000, auszuschütten. Der Restbetrag in Höhe von EUR 40.896.842,57 wird auf neue Rechnung vorgetragen.

Offenburg, im Juni 2025

Der Vorstand

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

74 nearby organizations

MediClin Kliniken Plau am See Geschäftsführung GmbH
Same address
Outpatient nursing activities
MediClin Klinik Reichshof Geschäftsführung GmbH
Same address
Activities of preventive care and rehabilitation centres
MEDICLIN Klinik am Brunnenberg GmbH & Co. KG
Same address
Hospital activities (excluding university hospitals, preventive care and rehabilitation centres)
MEDICLIN Klinik an der Lindenhöhe GmbH & Co. KG
Same address
Activities of university hospitals
MEDICLIN Kliniken Bad Düben GmbH & Co. KG
Same address
Activities of university hospitals
MediClin Klinikum Soltau Geschäftsführung GmbH
Same address
Outpatient nursing activities
MEDICLIN Klinikum Soltau GmbH & Co. KG
Same address
Activities of university hospitals
MEDICLIN Bliestal Kliniken GmbH & Co. KG
Same address
Activities of university hospitals
Herzzentrum Lahr/Baden GmbH & Co. KG
Same address
Medical specialists activities
MEDICLIN Albert Schweitzer Klinik/Baar Klinik GmbH & Co. KG
Same address
Activities of university hospitals
MEDICLIN Müritz-Klinikum GmbH & Co. KG
Same address
Activities of university hospitals
MediClin Müritz-Klinikum Geschäftsführung GmbH
Same address
Outpatient nursing activities
MEDICLIN Rose Klinik GmbH & Co. KG
Same address
Hospital activities (excluding university hospitals, preventive care and rehabilitation centres)
MediClin Bosenberg Kliniken Geschäftsführung GmbH
Same address
Diagnostic imaging activities
Kraichgau-Klinik Bad Rappenau GmbH & Co. KG
Same address
Hospital activities (excluding university hospitals, preventive care and rehabilitation centres)
MEDICLIN Reha-Klinik am Sendesaal GmbH & Co. KG
Same address
Activities of preventive care and rehabilitation centres
MEDICLIN Reha-Zentrum Bad Orb GmbH & Co. KG
Same address
Activities of preventive care and rehabilitation centres
MediClin Reha-Zentrum Bad Orb Geschäftsführung GmbH
Same address
Activities of preventive care and rehabilitation centres
MediClin Albert Schweitzer Klinik/Baar Klinik Geschäftsführung GmbH
Same address
Outpatient nursing activities
MEDICLIN Reha-Zentrum Roter Hügel GmbH & Co. KG
Same address
Activities of preventive care and rehabilitation centres
MEDICLIN Service Technik GmbH
Same address
Other landscape and garden service activities
MEDICLIN Klinik am Vogelsang GmbH & Co. KG
Same address
Hospital activities (excluding university hospitals, preventive care and rehabilitation centres)
MVZ Dessau GmbH
Same address
Diagnostic imaging activities
MediClin Kliniken Bad Wildungen Geschäftsführung GmbH
Same address
Outpatient nursing activities
MediClin Staufenburg Klinik Geschäftsführung GmbH
Same address
Residential care activities for persons living with or having a diagnosis of a mental illness or substance abuse
MediClin Management GmbH & Co. KG
Same address
Activities of university hospitals
MEDICLIN Seepark Klinik GmbH & Co. KG
Same address
Activities of university hospitals
MediClin Klinik am Brunnenberg Geschäftsführung GmbH
Same address
Outpatient nursing activities
MEDICLIN Kliniken Plau am See GmbH & Co. KG
Same address
Activities of university hospitals
MediClin Seidel Klinik Geschäftsführung GmbH
Same address
Outpatient nursing activities
MediClin Bliestal Kliniken Geschäftsführung GmbH
Same address
Outpatient nursing activities
MediClin GmbH & Co. KG
Same address
Activities of university hospitals
MEDICLIN Staufenburg Klinik GmbH & Co. KG
Same address
Activities of university hospitals
MediClin Kliniken Bad Düben Geschäftsführung GmbH
Same address
Outpatient nursing activities
MediClin Reha-Zentrum Roter Hügel Geschäftsführung GmbH
Same address
Activities of preventive care and rehabilitation centres
MEDICLIN Klinik Reichshof GmbH & Co. KG
Same address
Activities of university hospitals
MEDICLIN Dünenwald Klinik GmbH & Co. KG
Same address
Hospital activities (excluding university hospitals, preventive care and rehabilitation centres)
MediClin Dünenwald Klinik Geschäftsführung GmbH
Same address
Activities of preventive care and rehabilitation centres
MEDICLIN CAMPUS WERTHEIM GmbH
Same address
Other full-time residential nursing care activities
MEDICLIN Reha-Klinik am Sendesaal Geschäftsführung GmbH
Same address
Activities of preventive care and rehabilitation centres
MEDICLIN Klinik am Rennsteig GmbH & Co. KG
Same address
Hospital activities (excluding university hospitals, preventive care and rehabilitation centres)
MEDICLIN Kliniken Bad Wildungen GmbH & Co. KG
Same address
Activities of university hospitals
MediClin Reha-Zentrum Spreewald Geschäftsführung GmbH
Same address
Activities of preventive care and rehabilitation centres
MEDICLIN Campus 3 GmbH
Same address
Outpatient nursing activities
MediClin Deister Weser Kliniken Geschäftsführung GmbH
Same address
Outpatient nursing activities
MediClin Seepark Klinik Geschäftsführung GmbH
Same address
Activities of preventive care and rehabilitation centres
MEDICLIN Reha-Zentrum Spreewald GmbH & Co. KG
Same address
Activities of preventive care and rehabilitation centres
MediClin Klinik am Vogelsang Geschäftsführung GmbH
Same address
Activities of preventive care and rehabilitation centres
MediClin Klinik am Rennsteig Geschäftsführung GmbH
Same address
Outpatient nursing activities
Rehabilitationszentrum Gernsbach/Schwarzwald GmbH & Co. KG
Same address
Activities of preventive care and rehabilitation centres
MEDICLIN Deister Weser Kliniken GmbH & Co. KG
Same address
Activities of university hospitals
MEDICLIN Campus 2 GmbH
Same address
Outpatient nursing activities
MediClin Klinik an der Lindenhöhe Geschäftsführung GmbH
Same address
Outpatient nursing activities
MEDICLIN Flex GmbH
Same address
Other human resources provision
MediClin Rose Klinik Geschäftsführung GmbH
Same address
Diagnostic imaging activities
MediClin Hedon Klinik Geschäftsführung GmbH
Same address
Hospital activities (excluding university hospitals, preventive care and rehabilitation centres)
MEDICLIN Hedon Klinik GmbH & Co. KG
Same address
Hospital activities (excluding university hospitals, preventive care and rehabilitation centres)
MEDICLIN DIRECT GmbH
Same address
Activities of preventive care and rehabilitation centres
Mediclin Immobilien Verwaltung GmbH
Same address
Buying and selling of own non-residential real estate
MediClin BAV GmbH
Same address
Provision of occupational therapy services
MediClin Energie GmbH
Same address
Trade of steam, hot water and cooled air
MediClin Rehabilitationsforschung gGmbH
Same address
Activities of preventive care and rehabilitation centres
MC Kliniken Geschäftsführungs-GmbH
Same address
Activities of holding companies
MediClin Medizinisches Versorgungszentrum GmbH
Same address
Activities of holding companies
MEDICLIN Service Catering GmbH
Same address
Provision of occupational therapy services
MediClin Therapie GmbH
Same address
Provision of occupational therapy services
MediClin Geschäftsführungs-GmbH
Same address
Management activities of other holding companies
MediClin-IT GmbH
Same address
Computer consultancy activities
MediClin Betriebs GmbH
Same address
Outpatient nursing activities
MediClin Management Geschäftsführung GmbH
Same address
Outpatient nursing activities
MediClin Pflege GmbH
Same address
Other full-time residential nursing care activities
MEDICLIN Service Reinigung GmbH
Same address
General cleaning of buildings
MediClin Psychiatrie Pflege Dienstleistungen GmbH
Same address
Outpatient nursing activities
Circular Black Forest gGmbH
89m
Activities of organisations in the field of education, science and research

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.

MEDICLIN Aktiengesellschaft

Master Data

Financial Overview

History

Management

HoldingsBeta

Balance Sheet Accounts

Profit and Loss Accounts

Financial Report

MEDICLIN Aktiengesellschaft

Offenburg

Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024

BESCHLUSS ÜBER DIE ERGEBNISVERWENDUNG

MEDICLIN Aktiengesellschaft, Okenstraße 27, 77652 Offenburg

ISIN DE0006595101 WKN 659510

(Ergänzung des Jahresabschlusses des Geschäftsjahrs vom 1. Januar bis 31. Dezember 2024)

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

Holdings
Beta

ISIN DE0006595101
WKN 659510