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PROFIL Institut für Stoffwechselforschung GmbH logo

PROFIL Institut für Stoffwechselforschung GmbH

Active

in

From the registry

Registration details

Registration No.
HRB 9712 Neuss
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Neuss, Germany
Website
www.profil.com/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

PROFIL Institut für Stoffwechselforschung GmbH is a Private limited company (Ltd.) registered in Germany under HRB 9712 Neuss, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neuss, Germany. 5 shareholders are on record for PROFIL Institut für Stoffwechselforschung GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 18 October 2026.

Shareholders

5

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Shareholder Type Holding Source Document
Lutz Walter Heinemann 31.2% Handelsregister (Commercial Register)
Gunhild Heise 15.6% Handelsregister (Commercial Register)
Tim-Christian Heise 12.4% Handelsregister (Commercial Register)

Registry notes and limitations

Five shareholders are currently on record for PROFIL Institut für Stoffwechselforschung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Lutz Walter Heinemann, holding 31.2% — the largest recorded stake — followed by Gunhild Heise at 15.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

LP
Leona Plum-Mörschel ACTIVE

Appointed
2021-02-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LZ
Leszek Zbigniew Nosek ACTIVE

Appointed
2013-07-02
Residence
🇩🇪 Germany
Occupation
Officer

TH
Tim-Christian Heise ACTIVE

Appointed
2016-02-17
Residence
🇩🇪 Germany
Occupation
Officer

LB
Lars Bochmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SH
Sascha Heckermann RESIGNED

Appointed
2013-07-02
Resigned
2016-02-17
Residence
🇩🇪 Germany
Occupation
Officer

Registry notes and limitations

Four of the 5 officer records shown for PROFIL Institut für Stoffwechselforschung GmbH are current appointments, filed with Handelsregister (Commercial Register). Leona Plum-Mörschel (appointed 2021-02-03) serves as Geschäftsführer (managing director); Leszek Zbigniew Nosek (appointed 2013-07-02), Tim-Christian Heise (appointed 2016-02-17) and Lars Bochmann all serve as Officer. The remaining 1 record shown (Sascha Heckermann) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROFIL Institut für Stoffwechselforschung GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
PROFIL Institute Holding GmbH
Germany
PROFIL Clinical Trials Coordination GmbH
GermanyDE 41460B20259

How these relationships were recorded

PROFIL Institut für Stoffwechselforschung GmbH sits 1 level below its ultimate parent, PROFIL Institute Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PROFIL Institute Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROFIL Institut für Stoffwechselforschung GmbH's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns PROFIL Institut für Stoffwechselforschung GmbH?

Five shareholders are currently on record for PROFIL Institut für Stoffwechselforschung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Lutz Walter Heinemann, holding 31.2% — the largest recorded stake — followed by Gunhild Heise at 15.6%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PROFIL Institut für Stoffwechselforschung GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PROFIL Institut für Stoffwechselforschung GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PROFIL Institut für Stoffwechselforschung GmbH have on record?

5 shareholders are shown on record for PROFIL Institut für Stoffwechselforschung GmbH. The register reports 14 in total; only the top 5 by holding are shown here.

What is PROFIL Institut für Stoffwechselforschung GmbH's company registration number?

PROFIL Institut für Stoffwechselforschung GmbH's registration number is HRB 9712 Neuss, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is PROFIL Institut für Stoffwechselforschung GmbH still an active company?

PROFIL Institut für Stoffwechselforschung GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is PROFIL Institut für Stoffwechselforschung GmbH's registered address?

The registered address on file for PROFIL Institut für Stoffwechselforschung GmbH is Neuss, Germany.

Who are the officers/directors of PROFIL Institut für Stoffwechselforschung GmbH?

Four of the 5 officer records shown for PROFIL Institut für Stoffwechselforschung GmbH are current appointments, filed with Handelsregister (Commercial Register). Leona Plum-Mörschel (appointed 2021-02-03) serves as Geschäftsführer (managing director); Leszek Zbigniew Nosek (appointed 2013-07-02), Tim-Christian Heise (appointed 2016-02-17) and Lars Bochmann all serve as Officer. The remaining 1 record shown (Sascha Heckermann) is a former appointment that has since been resigned. Management authority at PROFIL Institut für Stoffwechselforschung GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROFIL Institut für Stoffwechselforschung GmbH have a parent company or subsidiaries?

PROFIL Institut für Stoffwechselforschung GmbH sits 1 level below its ultimate parent, PROFIL Institute Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PROFIL Institut für Stoffwechselforschung GmbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to PROFIL Institut für Stoffwechselforschung GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROFIL Institut für Stoffwechselforschung GmbH's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like PROFIL Institut für Stoffwechselforschung GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 18 October 2026.

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