1 zu 1 Pflege Flemming GmbH
1 zu 1 Pflege Flemming GmbH is a Private limited company (Ltd.) registered in Germany under HRB 10480 Gütersloh, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Rheda-Wiedenbrück, Germany. 2 shareholders are on record for 1 zu 1 Pflege Flemming GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 17 October 2026.
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Shareholders
2
Two shareholders are currently on record for 1 zu 1 Pflege Flemming GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is 1 zu 1 Flemming GmbH, holding 98% — a majority holding — followed by 1 zu 1 Flemming GmbH at 2%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| 1 zu 1 Flemming GmbH | 98% | Handelsregister (Commercial Register) | |
| 1 zu 1 Flemming GmbH | 2% | Handelsregister (Commercial Register) |
Officers
1
One officer is currently on record for 1 zu 1 Pflege Flemming GmbH, filed with Handelsregister (Commercial Register). Olga Flemming (appointed 2016-08-24) serves as Geschäftsführer (managing director).
Management authority at 1 zu 1 Pflege Flemming 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
1 zu 1 Pflege Flemming GmbH sits 1 level below its ultimate parent, 1 zu 1 Flemming GmbH, registered in Germany. Immediately above 1 zu 1 Pflege Flemming GmbH is 1 zu 1 Flemming GmbH, holding 100% as filed in 1 zu 1 Pflege Flemming GmbH's own shareholder record with Handelsregister (Commercial Register).
1 zu 1 Flemming GmbH
Germany
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Frequently Asked Questions
Who owns 1 zu 1 Pflege Flemming GmbH?
Two shareholders are currently on record for 1 zu 1 Pflege Flemming GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is 1 zu 1 Flemming GmbH, holding 98% — a majority holding — followed by 1 zu 1 Flemming GmbH at 2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is 1 zu 1 Pflege Flemming GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for 1 zu 1 Pflege Flemming GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does 1 zu 1 Pflege Flemming GmbH have on record?
2 shareholders are shown on record for 1 zu 1 Pflege Flemming GmbH.
What is 1 zu 1 Pflege Flemming GmbH's company registration number?
1 zu 1 Pflege Flemming GmbH's registration number is HRB 10480 Gütersloh, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is 1 zu 1 Pflege Flemming GmbH still an active company?
1 zu 1 Pflege Flemming GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is 1 zu 1 Pflege Flemming GmbH's registered address?
The registered address on file for 1 zu 1 Pflege Flemming GmbH is Rheda-Wiedenbrück, Germany.
Who are the officers/directors of 1 zu 1 Pflege Flemming GmbH?
One officer is currently on record for 1 zu 1 Pflege Flemming GmbH, filed with Handelsregister (Commercial Register). Olga Flemming (appointed 2016-08-24) serves as Geschäftsführer (managing director). Management authority at 1 zu 1 Pflege Flemming GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 1 zu 1 Pflege Flemming GmbH have a parent company or subsidiaries?
1 zu 1 Pflege Flemming GmbH sits 1 level below its ultimate parent, 1 zu 1 Flemming GmbH, registered in Germany.
Can Zavia monitor changes to 1 zu 1 Pflege Flemming 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 1 zu 1 Pflege Flemming 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 1 zu 1 Pflege Flemming 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 1 zu 1 Pflege Flemming 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 17 October 2026.