air vital Kranken- und Intensivpflege GmbH
air vital Kranken- und Intensivpflege GmbH is a Private limited company (Ltd.) registered in Germany under HRB 12167 Bad Oeynhausen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Herford, Germany. 3 shareholders are on record for air vital Kranken- und Intensivpflege 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 22 October 2026.
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Shareholders
3
Three shareholders are currently on record for air vital Kranken- und Intensivpflege GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is PDD Pflegedienst Deutschland VII GmbH, holding 80% — a majority holding — followed by Unnamed Shareholder at 10%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PDD Pflegedienst Deutschland VII GmbH | 80% | Handelsregister (Commercial Register) | |
| Unnamed Shareholder | 10% | Handelsregister (Commercial Register) | |
| Unnamed Shareholder | 10% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for air vital Kranken- und Intensivpflege GmbH are current appointments, filed with Handelsregister (Commercial Register). Sören Hammermüller (appointed 2021-04-30) and Jens Reitemeier (appointed 2022-06-01) both serve as Geschäftsführer (managing director); Philipp Loebenberger (appointed 2021-09-20) serves as Officer. The remaining 2 records shown (Alexander Lang and Jonas Feldmann) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at air vital Kranken- und Intensivpflege 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
air vital Kranken- und Intensivpflege GmbH sits 4 levels below its ultimate parent, AI Monet (Luxembourg) Midco-A S.a r.l., registered in Luxembourg. Immediately above air vital Kranken- und Intensivpflege GmbH is PDD Pflegedienst Deutschland VII GmbH, holding 80% as filed in air vital Kranken- und Intensivpflege GmbH's own shareholder record with Handelsregister (Commercial Register). AI Monet (Luxembourg) Midco-A S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
AI Monet (Luxembourg) Midco-A S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns air vital Kranken- und Intensivpflege GmbH?
Three shareholders are currently on record for air vital Kranken- und Intensivpflege GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is PDD Pflegedienst Deutschland VII GmbH, holding 80% — a majority holding — followed by Unnamed Shareholder at 10%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is air vital Kranken- und Intensivpflege GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for air vital Kranken- und Intensivpflege 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 air vital Kranken- und Intensivpflege GmbH have on record?
3 shareholders are shown on record for air vital Kranken- und Intensivpflege GmbH.
What is air vital Kranken- und Intensivpflege GmbH's company registration number?
air vital Kranken- und Intensivpflege GmbH's registration number is HRB 12167 Bad Oeynhausen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is air vital Kranken- und Intensivpflege GmbH still an active company?
air vital Kranken- und Intensivpflege GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is air vital Kranken- und Intensivpflege GmbH's registered address?
The registered address on file for air vital Kranken- und Intensivpflege GmbH is Herford, Germany.
Who are the officers/directors of air vital Kranken- und Intensivpflege GmbH?
Three of the 5 officer records shown for air vital Kranken- und Intensivpflege GmbH are current appointments, filed with Handelsregister (Commercial Register). Sören Hammermüller (appointed 2021-04-30) and Jens Reitemeier (appointed 2022-06-01) both serve as Geschäftsführer (managing director); Philipp Loebenberger (appointed 2021-09-20) serves as Officer. The remaining 2 records shown (Alexander Lang and Jonas Feldmann) are former appointments that have since been resigned. Management authority at air vital Kranken- und Intensivpflege GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does air vital Kranken- und Intensivpflege GmbH have a parent company or subsidiaries?
air vital Kranken- und Intensivpflege GmbH sits 4 levels below its ultimate parent, AI Monet (Luxembourg) Midco-A S.a r.l., registered in Luxembourg.
Can Zavia monitor changes to air vital Kranken- und Intensivpflege 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 air vital Kranken- und Intensivpflege 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 air vital Kranken- und Intensivpflege 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 air vital Kranken- und Intensivpflege 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 22 October 2026.