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Casemanagement Reha GmbH, Hamburg, Germany

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Name

Casemanagement Reha GmbH
Casemanagement Reha Nord GmbH
Verwaltungsgesellschaft ambulante Reha Nord mbH
STELLA Reha Management GmbH

Register

Ut
District Court of Hamburg HRB 69063

Address

Holstenstr. 2, 22767 Hamburg, Germany

Corporate purpose

Administration of own assets, the acquisition of investments from other companies, the operation and management of outpatient rehabilitation facilities as well as the control of outpatient rehabilitation patients as well as all related activities and businesses.

Financials

Employees

Employees

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History

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Publications

21 May 2024
Managing Director: Swen Haupt
16 May 2023 via VAMED Deutschland Holding GmbH
Shareholder: VAMED Deutschland Holding GmbH
9 Sept 2022 via Fresenius Management SE
Shareholder: Fresenius Management SE
22 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
24 Jun 2021 via Fresenius SE & Co. KGaA
Shareholder: Fresenius SE & Co. KGaA
25 Feb 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
7 Jan 2021
No longer Managing Director: Jens Duve
24 Mar 2020
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
27 Dec 2019
Control: VAMED Rehazentren Deutschland GmbH · Share­holder agreement
22 Nov 2019
Original document: “Gesellschaftsvertrag / Satzung / Statut“
1 Nov 2019
Original document: “Liste der Gesellschafter“
23 Sept 2019
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 May 2019 via VAMED Rehazentrum Lübeck GmbH
Control: VAMED Rehazentrum Lübeck GmbH
25 Feb 2019
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
27 Dec 2018
Share­holder agreement
23 Feb 2018 via HELIOS Klinik Kiel GmbH
Shareholder: HELIOS Klinik Kiel GmbH
30 Jan 2018
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Jan 2017
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (6 companies)
1 Aug 2016
Name: Casemanagement Reha GmbH
24 Feb 2016 as Casemanagement Reha Nord GmbH
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (6 companies)
3 Feb 2015 as Casemanagement Reha Nord GmbH
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Shareholdings (6 companies)
14 Oct 2014 as Casemanagement Reha Nord GmbH
Share­holder agreement
6 Jun 2014 as Casemanagement Reha Nord GmbH
Share­holder agreement
11 Feb 2014 as Casemanagement Reha Nord GmbH
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012
6 May 2013 as Casemanagement Reha Nord GmbH
Address · Share­holder agreement
9 Apr 2013 via VAMED Kliniken Deutschland GmbH, also 29/01/2013, 25/01/2012, 08/02/2011, 27/01/2011, 08/02/2010, 08/02/2010, 05/03/2009, 04/03/2009, 21/07/2008, 26/11/2007, 23/11/2007, 21/11/2007
Shareholder: Damp Holding AG
4 Mar 2013 as Casemanagement Reha Nord GmbH
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
20 Jun 2012 as Casemanagement Reha Nord GmbH
Managing Director: Jens Duve, Swen Haupt · No longer Officer (3) · No longer Managing Director (1)
14 Jun 2012 as Casemanagement Reha Nord GmbH
No longer Managing Director: Jens Duve
4 Nov 2011 as Casemanagement Reha Nord GmbH
No longer Officer (2) · Officer (1)
6 Oct 2011
No longer Managing Director: Jens Duve
2 Sept 2011 as Casemanagement Reha Nord GmbH
Managing Director (1) · Share­holder agreement
24 Feb 2011 as Casemanagement Reha Nord GmbH
Officer (1) · No longer Managing Director (1)
17 Dec 2010 as Casemanagement Reha Nord GmbH
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
27 Sept 2010 as Casemanagement Reha Nord GmbH
Share­holder agreement
28 Jul 2010 as Casemanagement Reha Nord GmbH
Managing Director (2) · No longer Officer (1)
29 Oct 2009 as Casemanagement Reha Nord GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008
6 Jul 2009 as Casemanagement Reha Nord GmbH
Officer (2)
12 Mar 2009 as Casemanagement Reha Nord GmbH
Address · Capital: €32,600 · Share­holder agreement
14 May 2008 as Casemanagement Reha Nord GmbH
Officer (2)
13 Dec 2007 as Casemanagement Reha Nord GmbH
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2006
25 Sept 2006 as Casemanagement Reha Nord GmbH
Share­holder agreement
17 Jul 2006 as Casemanagement Reha Nord GmbH
Share­holder agreement · Name: Casemanagement Reha Nord GmbH
12 Dec 2005
Managing Director (2)
7 Mar 2005 as Verwaltungsgesellschaft ambulante Reha Nord mbH
Managing Director (2) · Capital: €30,000 · Name: Verwaltungsgesellschaft ambulante Reha Nord mbH · Corporate Purpose
13 Mar 2002 as STELLA Reha Management GmbH
Reg­is­tra­tion · Capital: 50,000 DEM · Seat: Hamburg, Germany · Legal form: GmbH · Name: STELLA Reha Management GmbH · Corporate Purpose

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