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Company profile

A leading private health service provider, RHÖN-KLINIKUM AG is committed to the highest standards of patient orientation, combining superior quality and good value of its services for patients. The company's object is to build and operate hospitals, primarily acute hospitals at all care levels. All our hospitals are privately owned and operated in the legal form of limited liability or joint stock companies.
 

How to contact us

RHÖN-KLINIKUM AG
Schlossplatz 1
97616 Bad Neustadt/Saale
Telefon: 09771-65-0
Telefax: 09771-97467
E-Mail:
rka@rhoen-klinikum-ag.com


Map of all RHÖN-KLINIKUM sites

 

LEGAL FORM/YEAR OF FOUNDATION

The joint stock company, RHÖN-KLINIKUM AG, emerged in 1988 from the conversion of RHÖN-KLINKUM GmbH, a limited liability company founded in 1973.

Corporate Bodies and Advisory Board

 

BOARD OF MANAGEMENT

  • Wolfgang Pföhler, chairman of the board
  • Gerald Meder, deputy chairman of the board
  • Andrea Aulkemeyer, member of the board 
  • Wolfgang Kunz, member of the board
  • Dietmar Pawlik, deputy member of the board
    (since 1 January 2006)
  • Dr. Brunhilde Seidel-Kwem, deputy member of the board
    (since 1 January 2006) 


Furthermore, five senior executives hold procuration.
Each subsidiary is led by an independent management team.

 

SUPERVISORY BOARD

The Supervisory Board consists of twenty members, in compliance with the provisions of the German codetermination law. Of these, ten are elected by shareholders at the General Meeting, and the remaining ten (seven employees of the Group and three representatives of the labour union ver.di) are elected by the workforce.
There is an employees' council at each subsidiary and a Group employees' council at the consolidation level.
 

ADVISORY BOARD

RHÖN-KLINIKUM AG's Advisory Board consists of seven high-profile representatives of renowned faculties of medicine and economics as well as other relevant areas with a decisive influence on the hospital sector and its future development.


LISTING

RHÖN-KLINIKUM AG was the first German hospital group to go public. Its IPO dates back to 27 November 1989 when, following the conversion into a joint stock company with an initial capital of DM 10 million, 100,000 preference shares with a nominal value of DM 50.00 each were issued, whilst the ordinary shares were listed about two years later, in 1991.
Today, RHÖN-KLINIKUM AG' share capital is € 51,840,000, each share representing € 1.00 of the total share capital.
The RHÖN-KLINIKUM shares have since their first listing been an attractive investment for investors with a long-term investment approach.