Agaplesion
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Agaplesion
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| legal form | non-profit public company |
| founding | June 26, 2002 |
| Seat | Frankfurt am Main |
| management | Markus Horneber CEO , Jörg Marx CEO , Roland Kottke CEO |
| Number of employees | 19,820 (2018) |
| sales | 1.2 billion euros (2018) |
| Branch | Healthcare |
| Website | www.agaplesion.de |
Agaplesion ( spelling AGAPLESION ) is a not-for-profit stock corporation which, as an "institution of the Protestant Church" , operates hospitals and geriatric care institutions in Germany together with the diaconal companies involved . The seat is in Frankfurt am Main .
The company's name is derived from the Greek “Agapéseis tòn plesíon” and means: love for one's neighbor (Gospel of Mark, chapter 12, verse 31).
history
Founders are the Diakoniewerk Bethanien eV in Frankfurt am Main, the Elisabethenstift, ecclesiastical foundation under public law, in Darmstadt , the Evangelical Regional Association based in Frankfurt am Main, the Evangelical Dean's Office in Darmstadt-Stadt, the Frankfurt Diakonissenhaus in Frankfurt am Main and the Markus Foundation dbR. The founding date was June 26, 2002. On August 22, 2002, the entry was made in the commercial register of the Frankfurt am Main local court .
Since January 1, 2005, the company in Heidelberg has been operating the nationwide Agaplesion Academy for advanced training in medical, nursing and other diaconal professions as a legally dependent, non-profit organization. It goes back to the founding in 1995 at the " Bethanien Hospital Heidelberg - Geriatric Center", which in turn was joined in 2006 by the non-profit corporation Agaplesion with a stake of 60 percent.
Since 2008, the company has been a 25 percent partner in the edia.con association based in Chemnitz .
In February 2010, the company acquired 60% of the shares in Bethanien Diakonie gGmbH, based in Berlin-Steglitz , which operates five fully inpatient care facilities with a total of 533 places.
On May 1, 2010, the company took over the majority of HDV gGmbH, founded in 2005, which goes back to the Hessischer Diakonieverein eV and operated four diaconal hospitals and seven senior centers in southern Hesse and Rhineland-Palatinate . The HDV GmbH also includes the service companies IDG mbh (infrastructure and service company of the HDV mbH), ComDiak Service GmbH (cooperation with Communis Rhein-Main GmbH) and HDL Servicegesellschaft (in cooperation with Lieblang service group Management GmbH).
On May 9, 2012, the Federal Cartel Office spoke out against the plans to merge the Agaplesion Hochstift Evangelisches Krankenhaus in Worms with the municipal Klinikum Worms gGmbH due to its “dominant position” in the Worms area, but the merger with proDIAKO from Lower Saxony was approved in September 2012.
Institutions and participations
Agaplesion has more than 100 facilities nationwide, including 23 hospital locations with over 6,300 beds, 38 residential and care facilities with over 3,000 care places and an additional 885 supervised apartments, four hospices, 34 medical care centers and 16 outpatient care services and a training academy. In addition, Agaplesion provides training in health and nursing at 15 locations.
Agaplesion had a market share of 4.7 percent of the planned hospitals in acute geriatric hospitals in 2010 and is also one of the largest geriatric providers in Germany. Agaplesion also maintains the Agaplesion Academy Heidelberg with a focus on geriatric education.
| Clinic network / hospital | Number of beds | Full inpatient cases |
Outpatient cases |
Outpatient operations |
|---|---|---|---|---|
Agaplesion Frankfurter Diakonie Kliniken in Frankfurt am Main
|
895
|
33,785
|
-
|
-
|
| Agaplesion Diakonieklinikum Rotenburg in Rotenburg (Wümme) | 706 | 29,415 | 186,776 | 5,611 |
Agaplesion Diakonie Kliniken Kassel
|
435
|
15,338
|
-
|
1,145
|
| Agaplesion Elisabethenstift in Darmstadt | 393 | 11,451 | 26,299 | 612 |
| Agaplesion Diakonieklinikum Hamburg | 368 | 17,843 | 14,422 | 2,878 |
| Agaplesion Bethesda Hospital Wuppertal | 363 | 14,651 | 23,237 | 2,209 |
| Agaplesion Ev. Bathildis Hospital in Bad Pyrmont | 263 | 10.214 | 14.302 | 945 |
| Agaplesion Evangelical Hospital Holzminden | 183 | 8,430 | 6,810 | 2,313 |
| Agaplesion Evangelical Hospital Central Hesse in Giessen | 168 | 10,236 | 16,643 | 1,775 |
| Schaumburg Clinic in Obernkirchen | 437 | 20,000 | 40,000 | - |
| Agaplesion Diakoniekrankenhaus Ingelheim | 125 | - | 8,542 | 33 |
| Agaplesion Diakoniekrankenhaus Seehausen | 112 | 4,932 | 8,478 | 366 |
| Agaplesion Bethanien Hospital Heidelberg | 105 | 2.165 | - | - |
| Agaplesion Hospital New Bethlehem in Göttingen | 100 | 7,500 | 15,000 | 502 |
| Agaplesion Pneumological Clinic Waldhof Elgershausen in Greifenstein | 95 | 3,227 | 626 | - |
| Agaplesion Bethesda Clinic Ulm | 90 | 1,515 | - | - |
| Agaplesion Ev. Bethanien Iserlohn Hospital | - | - | - | - |
| Agaplesion General Hospital Hagen | 566 | - | - | - |
Baden-Württemberg
- Heidelberg
- Agaplesion Bethanien Hospital Heidelberg
- 60% Bethanien Service & Wohnen GmbH
- 60% retirement and nursing home Lindenweg Betriebsgesellschaft mbH
- 60% SfG service for health facilities GmbH
- 54% Bethanien - Lindenhof gGmbH
- 36% Diakonieverbund Rhein-Neckar gGmbH
- 30.6% Maria von Graimberg Haus gGmbH
- Stuttgart
- Evangelical Training Center for Nursing Professions Stuttgart gGmbH
- Ulm
- 60% Agaplesion Bethesda Klinik Ulm (40 percent is held by the Bethanien Diakonissen-Stiftung)
- 60% Bethesda Geriatric Clinic Ulm gGmbH (head office: Frankfurt am Main)
- GP Ulm GmbH (outpatient social service)
Berlin
- 60% Agaplesion Bethanien Diakonie gGmbH
- 60% Bethanien Service & Wohnen Berlin GmbH
- 56.4% Bethesda Seniorenzentrum Berlin gGmbH
- 36% SWS Sophienhaus Wohnbetreuungs- und Servicegesellschaft mbH
- Diakonie-Station Wilmersdorf-Bethanien gGmbH
- Diakonie-Station Charlottenburg gGmbH
Hamburg
- 60% Agaplesion Diakoniekliniken Hamburg (formerly Diakonie-Klinikum Hamburg (DKH) with the Alten Eichen, Bethanien and Elim hospitals) (20 percent is held by the Evangelical Lutheran Diakonissenanstalt Alten Eichen from 1867 and 20% by the Methodist nurses' home Bethanien from 1879)
- 60% medical care center at the DKH gGmbH
- 60% DKH Service GmbH
- 30.6% SRG Service u. Cleaning company mbH, Hamburg-Eimsbüttel
- SGKH School for Health and Nursing Hamburg gGmbH
Hesse
- 65% Agaplesion Pneumological Clinic Waldhof Elgershausen in Greifenstein (20% of the shares are held directly by Agaplesion)
- 60% Agaplesion Luisenkrankenhaus in Lindenfels (formerly the Hessischer Diakonieverein eV). On January 1, 2012 sold to the Katholischen Klinikverbund Südhessen gGmbH (KKSH) based in Bensheim. In 2016 the hospital was closed.
- 60% Medical Care Center Lindenfels gGmbH
- Darmstadt
- 60% HDV gGmbH (subsidiary of the Hessian Diakonie Association)
- 60% Agaplesion Elisabethenstift medical supply center gGmbH
- 60% SBK - ServiceBetriebeKliniken GmbH
- 36% Agaplesion Elisabethenstift
- 36% Elisabethen-Hospiz gGmbH
- 31.2% ComDiak Service GmbH
- 30.6% infrastructure service company of HDV mbH
- 30.6% HDL-Servicegesellschaft mbH
- Frankfurt am Main
- 100% Agaplesion management and consulting company mbH
- 100% DFG Consulting and Operations Management GmbH
- 100% Agaplesion Personalservice GmbH
- 100% Agaplesion Medical Supply Center Frankfurt gGmbH
- 80% AMTech GmbH (medical technology)
- 60% Agaplesion Frankfurter Diakonie Kliniken, 1998 merger of the Bethanien Hospital in Frankfurt-Bornheim, the Deaconess Hospital (Mühlberg Hospital) in Frankfurt-Sachsenhausen, the Markus Hospital in Frankfurt-Bockenheim and the Frankfurter Diakonissenkrankenhaus in the north end of Frankfurter Diakonie Clinics gGmbH (FDK)
- 60% FDK Zentrale Dienst GmbH
- 60% FDK Gesundheitsdienste GmbH
- 60% FDK Gebäudedienste GmbH
- 60% Curateam Frankfurt GmbH
- 60% Agaplesion Bethanien Diakonie gGmbH
- 60% Bethanien Hospital - Geriatric Center - gGmbH
- 60% Agaplesion Markus Diakonie gGmbH
- 60% Markus Service und Wohnen GmbH
- Diakonieseminar Agaplesion gGmbH (nursing schools)
- Evangelical Hospice Frankfurt am Main gGmbH
- KLG Krankenhaus-Labor-Gesellschaft mbH (in the Markus Hospital)
- to water
- 75% Agaplesion Evangelisches Krankenhaus Mittelhessen, based in Gießen (25 percent is held by the association for sick, elderly and child care in Gießen)
- 65% Agaplesion Medical Care Center (MVZ) Evangelisches Krankenhaus Mittelhessen gGmbH
- 45% EKM Service GmbH, Giessen (building cleaning)
- kassel
- 60% Diakonie-Kliniken Kassel (DKK) (2001 foundation of the DGK Diakonie Gesundheitszentrum Kassel through the merger of the Burgfeld Hospital in Wigandstraße and Diakonissen Hospital in Goethestraße, since 2007 a new clinic in Gothestraße and since 2011 takeover of the Dr. Koch Clinic) .
- The Foundation Kurhessisches Diakonissenhaus Kassel holds 40%
Lower Saxony
- Agaplesion Ev. Bathildiskrankenhaus Bad Pyrmont gGmbH
- Agaplesion Klinikum Schaumburg gGmbH in Obernkirchen
- Agaplesion Hospital Neu Bethlehem gGmbH in Göttingen
- Agaplesion Evangelical Hospital Holzminden gGmbH
- Agaplesion Diakonieklinikum Rotenburg gGmbH
North Rhine-Westphalia
- 60% Agaplesion Bethesda Hospital Wuppertal
- 60% Klinik Service Betriebe GmbH, Wuppertal
- 60% Bethesda CuraServ GmbH, Wuppertal
- Bethesda Senior Center Wuppertal gGmbH
- Bethesda Senior Center Unna gGmbH
- Diakonisches Bildungszentrum Bergisch Land gGmbH (DBZ), Remscheid
- Agaplesion Evangelical Hospital Bethanien Iserlohn
- Agaplesion General Hospital Hagen
Rhineland-Palatinate
- Until 2017 Agaplesion Diakoniekrankenhaus Ingelheim (formerly part of the Hessischer Diakonieverein e.V.)
- Agaplesion Anna-Henrietten-Stift in Traben-Trarbach. 2012 sold to Maria Hilf RLP gGmbH in Dernbach
- Worms
- Agaplesion Martin-Luther-Haus (formerly part of the Hessian Diakonieverein e.V.)
- Agaplesion Sophienstift (formerly part of the Hessian Diakonieverein e.V.)
Saxony
- Diakonissenkrankenhaus Leipzig , (since 2008 the facility has been a subsidiary of the edia.con gGmbH association, in which Agaplesion is a 25 percent shareholder)
- Specialized hospital Bethanien Hochweitzschen in Großweitzschen-Hochweitzschen (edia.con subsidiary)
- Bethanien Plauen Hospital (edia.con subsidiary)
- Bethanien Krankenhaus Chemnitz gGmbH, since 1992 owner of the Zeisigwaldkliniken Bethanien Chemnitz (edia.con subsidiary)
- edia.con gGmbH in Leipzig, share of Agaplesion 60%
Saxony-Anhalt
- 60% Agaplesion Diakoniekrankenhaus Seehausen in Seehausen (Altmark)
- 60% Diakonie and Johanniter Center for Medical Care Nördliche Altmark GmbH, Seehausen
- 30.6% Diakoniekrankenhaus Seehausen Service GmbH (head office: Flensburg)
- Diakoniekrankenhaus Dessau in Dessau-Roßlau (edia.con subsidiary)
Bavaria
- Agaplesion Ev. Nursing service in Munich
Shareholder structure
The shareholder structure of Agaplesion (June 2018).
- 41.23% Bethanien Diakonissen-Stiftung , Frankfurt am Main
- 9.79% Evangelical Lutheran Deaconess Mother House Rotenburg (Wümme) eV
- 7.80% Frankfurter Diakonissenhaus, Frankfurt am Main
- 5.54% Evangelical Abbey of Old and New Bethlehem Göttingen
- 4.41% Hagen Hospital Society, Hagen
- 4.11% Evangelical Church in Hesse and Nassau (EKHN), Darmstadt
- 3.75% support foundation Hessischer Diakonieverein, Darmstadt
- 3.69% Evangelical Regional Association, Frankfurt am Main
- 3.02% Foundation Kurhessisches Diakonissenhaus, Kassel
- 2.80% Elisabethenstift, ecclesiastical foundation under public law, Darmstadt
- 2.80% Evangelical Dean's Office Darmstadt-Stadt, Darmstadt
- 2.67% Bethesda Bad Pyrmont Foundation
- 2.34% Methodist Church in Germany, Frankfurt am Main
- 2.01% Bethel Bückeburg Hospital Foundation
- 1.96% Markus Foundation, Frankfurt am Main
- 1.33% Foundation Evangelical Hospital Holzminden
- 0.56% Ev.-Lutheran Diakonissenanstalt Alten Eichen, Hamburg
- 0.19% Diaconal work of the Evangelical Lutheran. Landeskirche Hannover eV
Board
- Markus Horneber, CEO (April 1, 2012)
- Jörg Marx, Board Member (April 1, 2012)
- Roland J. Kottke, Board Member (April 1, 2017)
(As of April 2018)
Supervisory board
- Hans-Jürgen Steuber, former private banker, personally liable partner of Reuschel & Co. until 2011 and deputy chairman of the board of trustees of the Bethanien Diakonissen Stiftung (chairman of the supervisory board since November 2011)
- Jörg Antoine , lawyer, consistorial president Ev. Church Berlin-Brandenburg-Silesian Upper Lusatia (First Deputy Chairman)
- Uwe M. Junga, Commercial Director, Bethanien Diakonissen-Stiftung, Rödermark (Deputy Chairman)
- Reinhard Joachim Wabnitz , former ministerial director D., university professor (Deputy Chairman)
- Elke R. Gizewski, scientist and chief physician
- Christoph Künkel, Oberlandeskirchenrat i. R.
- Norbert Mander, pastor i. R.
- Harald Peuser, Commercial Director of the Frankfurt Diakonissenhaus
- Ruthardt Prager, Pastor, Head of the Church Chancellery of the United Methodist Church in Germany
- Stephan Ringsis, Superintendent in the United Methodist Church
- Friedrich Seiter, Superintendent of the Evangelical Lutheran Church District in Göttingen
- Christiane Woopen, Professor at the University of Cologne
(As of July 2018)
Company figures
| year | Sales in euros |
EBIT in euros | hospital beds |
Case numbers |
|---|---|---|---|---|
| 2003 | 171.1 million | −0.26 million | 1,503 | 41,946 |
| 2004 | 168.4 million | −0.15 million | 1,503 | 40.203 |
| 2005 | 172.9 million | 4.84 million | 1,609 | 43,491 |
| 2006 | 269.6 million | 27.25 million | 2,738 | 87,118 |
| 2007 | 328.9 million | 23.6 million | 2,738 | 88,807 |
| 2008 | 369 million | 12 million | 3.223 | 110.029 |
| 2009 | 389 million | 40.25 million | 4,332 | 159,280 |
| 2010 | 436 million | 26 million | 4,761 | 176.704 |
| 2011 | 520.0 million | 4.9 million | ||
| 2012 | 570.8 million | 9.3 million | ||
| 2013 | 904.2 million | 7.3 million | 6,300 | |
| 2014 | 950.5 million | 13.8 million | 6,200 | |
| 2015 | 969.7 million | - | ||
| 2016 | 1,113.1 million | 59.61 | - | |
| 2017 | 1,195.5 million | 48.4 million | 6,300 | |
| 2018 | 1,223.7 million | 37.2 million | 6.3017 |
Sources: Agaplesion gAG
Memberships
The company is a member of Diakonie Hessen - Diakonisches Werk in Hessen and Nassau and Kurhessen-Waldeck .
Web links
Individual evidence
- ↑ https://www.agaplesion.de/gesundheitskonzern/agaplesion/vorstand
- ↑ Agaplesion Annual Report 2018/2019 . 2018 ( agaplesion.de [PDF; accessed on August 29, 2019]).
- ↑ a b A strong community. Retrieved June 14, 2018 .
- ↑ AGAPLESION gAG: AGAPLESION gAG | A strong community. Retrieved May 13, 2020 (German).
- ↑ Volker Kiemle: Ten Years of Agaplesion . In: Methodist Church . August 31, 2012 ( emk.de [accessed June 14, 2018]).
- ↑ https://www.agaplesion-akademie.de/akademie/ueber-uns
- ↑ md-v.de - Mediadesign Vogel: edia.con non-profit GmbH »About us» About us »Our story. Accessed June 14, 2018 (German).
- ↑ VRM GmbH & Co. KG: Hochstift Worms: Ex-chief doctor Walter Ferbert looks back with sadness . April 17, 2018 ( wormser-zeitung.de [accessed June 14, 2018]).
- ↑ Agaplesion and proDIAKO merge . In: German Health News . August 24, 2012 ( deutsche-gesundheits-nachrichten.de [accessed June 14, 2018]).
- ↑ "In times of crisis, personal protective equipment is more in demand than ever" - Sebastian Wenz (AGAPLESION). In: Business talk on the Kudamm. June 30, 2020, accessed on July 1, 2020 (German).
- ↑ VRM GmbH & Co. KG: Mainz University Medical Center takes over Ingelheim Hospital . December 16, 2016 ( Allgemeine-zeitung.de [accessed December 21, 2017]).
- ↑ Shareholders - Participation and Participation. Retrieved June 15, 2018 .
- ↑ Board of Directors - bear responsibility. Retrieved June 15, 2018 .
- ↑ Change in management - Hans-Jürgen Steuber is Chairman of the Supervisory Board at Agaplesion. Kma-online.de, September 5, 2016; accessed on January 17, 2020
- ↑ Organs of the foundation , bethanien-stiftung.de, accessed on January 12, 2020
- ↑ Steuber new Chairman of the Supervisory Board at Agaplesion , bibliomedmanager.de from September 7, 2016
- ↑ Supervisory Board - accompanying growth. Retrieved June 15, 2018 .
- ↑ Manager of the year 2011 AGAPLESION founder Bernd Weber. (PDF) Retrieved June 15, 2018 .
- ↑ ANNUAL REPORT 2012 - 2013 (PDF) Accessed June 15, 2018 .
- ↑ INNOVATION BY TRADITION Annual Report 2013/2014 (PDF) Accessed June 15, 2018 .
- ↑ QUALITY AND FUTURE Annual Report 2014/2015 (PDF) Accessed June 15, 2018 .
- ↑ KNOWLEDGE ANALOGUE AND DIGITAL Annual Report 2015/2016. (PDF) Accessed June 15, 2018 .
- ↑ #DIGITALIZATION # SPIRITUALITY Annual Report 2016/2017. (PDF) Accessed June 15, 2018 .