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Company registry profile

Charité CFM Facility Management GmbH

Private limited company (Ltd.) Active

in

Charité CFM Facility Management GmbH is a Private limited company (Ltd.) registered in Germany under HRB 99582 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 12 December 2005 and lists its registered address as Berlin, Germany. 3 shareholders are on record for Charité CFM Facility Management 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 25 September 2026.

From the registry

Registration details

Registration No.
HRB 99582 B Charlottenburg (Berlin)
Incorporation Date
2005-12-12
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.cfm-charite.de/
Source: Handelsregister (Commercial Register)Registry coverage

Shareholders

3

Shareholders of Charité CFM Facility Management GmbH

Three shareholders are currently on record for Charité CFM Facility Management GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Deutsches Herzzentrum Berlin Stiftung des bürgerlichen Rechts, holding 50.7% — a majority holding — followed by Deutsches Herzzentrum Berlin Stiftung des bürgerlichen Rechts at 43.9%; the remaining 1 shareholder shown holds 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.

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Shareholder Type Holding Source Document
Deutsches Herzzentrum Berlin Stiftung des bürgerlichen Rechts 50.7% Handelsregister (Commercial Register)
Deutsches Herzzentrum Berlin Stiftung des bürgerlichen Rechts 43.9% Handelsregister (Commercial Register)

Officers

22

Directors and officers of Charité CFM Facility Management GmbH

Two of the 22 officer records shown for Charité CFM Facility Management GmbH are current appointments, filed with Handelsregister (Commercial Register). Simon Batt-Nauerz (appointed 2022-06-10) and Anne Ganguin both serve as Geschäftsführer (managing director). The remaining 20 records shown (Klaus Teichert, Jürgen Von Wascinski and 17 others) are former appointments that have since been resigned. Management authority at Charité CFM Facility Management 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.

Data availability

The register reports 23 officers in total, including past appointments, though only the 22 most relevant records are shown here.

SB
Simon Batt-Nauerz ACTIVE

Appointed
2022-06-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AG
Anne Ganguin ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KT
Klaus Teichert RESIGNED

Appointed
2005-12-12
Resigned
2006-02-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JV
Jürgen Von Wascinski RESIGNED

Appointed
2006-02-07
Resigned
2006-05-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BB
Behrend Behrends RESIGNED

Appointed
2006-05-17
Resigned
2007-09-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FF
Frank-Michael Frede RESIGNED

Appointed
2006-05-17
Resigned
2010-06-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

IM
Ingrid Maßwig RESIGNED

Appointed
2006-05-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AC
Andreas Christian Wegener RESIGNED

Appointed
2007-09-06
Resigned
2009-12-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TG
Toralf Giebe RESIGNED

Appointed
2009-12-21
Resigned
2021-04-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CE
Carla Eysel RESIGNED

Appointed
2021-04-21
Resigned
2022-06-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JK
Juliane Kaufmann RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DL
Dieter Lenuweit RESIGNED

Appointed
2006-05-17
Resigned
2006-08-03
Residence
🇩🇪 Germany
Occupation
Officer

MK
Michael Krüger RESIGNED

Appointed
2006-05-24
Residence
🇩🇪 Germany
Occupation
Officer

SM
Sabine Mieder RESIGNED

Appointed
2006-05-24
Resigned
2019-06-12
Residence
🇩🇪 Germany
Occupation
Officer

JK
Julia Koshorst RESIGNED

Appointed
2007-01-30
Resigned
2009-08-07
Residence
🇩🇪 Germany
Occupation
Officer

ES
Elvira Sabine Dreher RESIGNED

Appointed
2007-01-30
Resigned
2009-08-07
Residence
🇩🇪 Germany
Occupation
Officer

OO
Oliver Oblonczek RESIGNED

Appointed
2009-08-07
Resigned
2009-08-11
Residence
🇩🇪 Germany
Occupation
Officer

MS
Matthias Stefan Peter Klingenstein RESIGNED

Appointed
2009-08-07
Resigned
2018-03-15
Residence
🇩🇪 Germany
Occupation
Officer

RM
Rolf Michael Jasper RESIGNED

Appointed
2018-03-15
Resigned
2018-03-16
Residence
🇩🇪 Germany
Occupation
Officer

AD
Andreas Drbohlav RESIGNED

Appointed
2019-06-12
Resigned
2019-06-13
Residence
🇩🇪 Germany
Occupation
Officer

AD
Andreas Drbohlav RESIGNED

Appointed
2022-12-24
Residence
🇩🇪 Germany
Occupation
Officer

NW
Nico Wöllner RESIGNED

Appointed
2023-05-25
Residence
🇩🇪 Germany
Occupation
Officer

Group Structure

Group structure of Charité CFM Facility Management GmbH

Charité CFM Facility Management GmbH has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. 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.

  • MVZ des Deutschen Herzzentrums der Charite GmbH (Germany)
  • Ambulantes Gesundheitszentrum der Charite GmbH (Germany)
  • Charite Healthcare Services GmbH (Germany)
  • WHS Foundation GmbH (Germany)
  • Charite CFM Facility Management GmbH (Germany)
  • Gene and Cell Therapies Incubator Berlin Gesellschaft mit beschränkter Haftung (Germany)

Data availability

Those 6 subsidiaries span 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.

Top of recorded group
Charité CFM Facility Management GmbH
Germany
MVZ des Deutschen Herzzentrums der Charite GmbH
GermanyDE 10623B85017B

Ambulantes Gesundheitszentrum der Charite GmbH
GermanyDE 10623B99619B

Charite Healthcare Services GmbH
GermanyDE 10623B63223B

WHS Foundation GmbH
GermanyDE 10623B135568B

Charite CFM Facility Management GmbH
GermanyDE 10623B99582B

Gene and Cell Therapies Incubator Berlin Gesellschaft mit beschränkter Haftung
GermanyDE 10623B271227B

Registry questions

Frequently asked questions

Who owns Charité CFM Facility Management GmbH?

Three shareholders are currently on record for Charité CFM Facility Management GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Deutsches Herzzentrum Berlin Stiftung des bürgerlichen Rechts, holding 50.7% — a majority holding — followed by Deutsches Herzzentrum Berlin Stiftung des bürgerlichen Rechts at 43.9%; the remaining 1 shareholder shown holds 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 Charité CFM Facility Management GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Charité CFM Facility Management 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 Charité CFM Facility Management GmbH have on record?

3 shareholders are shown on record for Charité CFM Facility Management GmbH.

What is Charité CFM Facility Management GmbH's company registration number?

Charité CFM Facility Management GmbH's registration number is HRB 99582 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Charité CFM Facility Management GmbH still an active company?

Charité CFM Facility Management GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Charité CFM Facility Management GmbH incorporated?

Charité CFM Facility Management GmbH was incorporated on 12 December 2005, according to Handelsregister (Commercial Register).

What is Charité CFM Facility Management GmbH's registered address?

The registered address on file for Charité CFM Facility Management GmbH is Berlin, Germany.

Who are the officers/directors of Charité CFM Facility Management GmbH?

Two of the 22 officer records shown for Charité CFM Facility Management GmbH are current appointments, filed with Handelsregister (Commercial Register). Simon Batt-Nauerz (appointed 2022-06-10) and Anne Ganguin both serve as Geschäftsführer (managing director). The remaining 20 records shown (Klaus Teichert, Jürgen Von Wascinski and 17 others) are former appointments that have since been resigned. Management authority at Charité CFM Facility Management GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Charité CFM Facility Management GmbH have a parent company or subsidiaries?

Charité CFM Facility Management GmbH has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span 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 Charité CFM Facility Management 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 Charité CFM Facility Management 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 Charité CFM Facility Management 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 Charité CFM Facility Management 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 25 September 2026.

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