Prima Pflege Verwaltungs GmbH GmbH
Structured data
Parsed, typed and queryable directly through the API.
Overview
- Legal form
- GmbH
- Address
-
Rellinghauser Straße 304
45136 Essen - Commercial register
- HRB 31388, Essen
- Registration date
- September 11, 2018
- Industry
-
Beteiligungsgesellschaften
Managementtätigkeiten von sonstigen Holdinggesellschaften
Ambulante Betreuungsdienste für ältere Menschen - Purpose
- der Erwerb und die Verwaltung von Beteiligungen sowie die Übernahme der persönlichen Haftung und der Geschäftsführung bei Handelsgesellschaften, insbesondere die Beteiligung als persönlich haftende geschäftsführende Gesellschafterin an der Pflegeteam Jag GmbH & Co. KG, deren Unternehmenszweck der Betrieb eines ambulanten Pflegedienstes ist.
Financials
No published key figures are available for this company.
Authorized representatives
-
Robert Antoni Szymczak
since 2022 Managing Director
Ownership & holdings
Shareholders
- Prima Pflege Netzwerk GmbH DEU 100.0 % 25k €
Ultimate beneficial owners (UBOs)
-
R***** S******
≥25%
25.0 %
-
M****** H******
7.5 %
Holds shares in
- PflegeImpulse GmbH GmbH 0.00 %
History
- 2024
-
09.07.
Member entryPrima Pflege Altes Land GmbH & Co. KG · Liquidator
-
07.02.
Exit of positionS****** L****** · Procura
-
15.01.
Member entryPrima Pflege Remscheid GmbH & Co. KG · Liquidator
-
15.01.
Exit of positionPrima Pflege Remscheid GmbH & Co. KG · Fully Liable Partner
- 2023
-
16.03.
Exit of positionP**** R****** · Managing Director
- 2022
-
09.12.
Member entryRobert Antoni Szymczak · Managing Director
-
24.08.
Change of addressPrima Pflege Verwaltungs GmbH
-
24.08.
Member entryPrima Pflege Übach Palenberg GmbH & Co. KG · Fully Liable Partner
Raw data & documents
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Register documents
PDF documents straight from the court register — fetched on demand via the :code endpoint.
- Current extract (AD)
- Chronological extract (CD)
- Structured content (SI, XML)
- Shareholders list
- Articles of association
Website content
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- Key figures Revenue, employee count, total assets, net income — per fiscal year.
- Authorized representatives Current and former managing directors, board members, signatories — with roles and date ranges.
- Publications Official commercial register publications including date and full text.
- Gesellschafter Current shareholder structure with stakes and contributions.
- Wirtschaftlich Berechtigte (UBOs) Ultimate beneficial owners as recorded in the German transparency register.
- Beteiligungen Stakes this company holds in other entities.
- Bilanz Full balance sheet line items from published annual statements.
- Gewinn- und Verlustrechnung P&L line items per fiscal year.
- Jahresabschlüsse (HTML) Published annual financial statements rendered as HTML.
- Insolvenzbekanntmachungen Notices from the official insolvency registers.
- News Recent mentions of the company from external news sources.
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