alanta health group GmbH
alanta health group GmbH is a Private limited company (Ltd.) registered in Germany under HRB 140278 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for alanta health group 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 2 October 2026.
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Shareholders
1
One shareholder is currently on record for alanta health group GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is alanta health group GmbH, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| alanta health group GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for alanta health group GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Detlef Boner (appointed 2016-12-29), Mirco Schäcke, Enno Scheel and Sven Nedved all serve as Geschäftsführer (managing director). The remaining 1 record shown (Sebastian Scholz) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at alanta health group 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
alanta health group GmbH sits 2 levels below its ultimate parent, ZSD Group International S.a r.l., registered in Luxembourg. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ZSD Group International S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by alanta health group 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 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. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ZSD Group International S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns alanta health group GmbH?
One shareholder is currently on record for alanta health group GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is alanta health group GmbH, holding 100% — a majority holding. Because the 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 alanta health group GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for alanta health group 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 alanta health group GmbH have on record?
1 shareholder is shown on record for alanta health group GmbH.
What is alanta health group GmbH's company registration number?
alanta health group GmbH's registration number is HRB 140278 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is alanta health group GmbH still an active company?
alanta health group GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is alanta health group GmbH's registered address?
The registered address on file for alanta health group GmbH is Hamburg, Germany.
Who are the officers/directors of alanta health group GmbH?
Four of the 5 officer records shown for alanta health group GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Detlef Boner (appointed 2016-12-29), Mirco Schäcke, Enno Scheel and Sven Nedved all serve as Geschäftsführer (managing director). The remaining 1 record shown (Sebastian Scholz) is a former appointment that has since been resigned. Management authority at alanta health group GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does alanta health group GmbH have a parent company or subsidiaries?
alanta health group GmbH sits 2 levels below its ultimate parent, ZSD Group International S.a r.l., registered in Luxembourg. 6 subsidiaries are 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. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to alanta health group 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 alanta health group 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 alanta health group 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 alanta health group 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 2 October 2026.