Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH
Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH is a Private limited company (Ltd.) registered in Germany under HRB 102934 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 Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige 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 2 October 2026.
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Shareholders
1
One shareholder is currently on record for Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Albertinen-Diakoniewerk gGmbH, holding 100% — a majority holding.
The 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Albertinen-Diakoniewerk gGmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralf Michael Zastrau (appointed 2007-11-01), Matthias Scheller (appointed 2015-09-08) and Christian Erich Johann Rilz (appointed 2018-02-05) all serve as Geschäftsführer (managing director). The remaining 2 records shown (Cord Meyer and Tobias Schwarz) are former appointments that have since been resigned.
Management authority at Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige 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
Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH sits 2 levels below its ultimate parent, Immanuel Albertinen Diakonie gGmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Immanuel Albertinen Diakonie gGmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige 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 2 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.
Immanuel Albertinen Diakonie gGmbH
Germany
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Frequently Asked Questions
Who owns Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH?
One shareholder is currently on record for Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Albertinen-Diakoniewerk gGmbH, holding 100% — a majority holding. The 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 Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige 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 Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH have on record?
1 shareholder is shown on record for Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH.
What is Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH's company registration number?
Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH's registration number is HRB 102934 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH still an active company?
Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH's registered address?
The registered address on file for Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH is Hamburg, Germany.
Who are the officers/directors of Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH?
Three of the 5 officer records shown for Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralf Michael Zastrau (appointed 2007-11-01), Matthias Scheller (appointed 2015-09-08) and Christian Erich Johann Rilz (appointed 2018-02-05) all serve as Geschäftsführer (managing director). The remaining 2 records shown (Cord Meyer and Tobias Schwarz) are former appointments that have since been resigned. Management authority at Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH have a parent company or subsidiaries?
Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige GmbH sits 2 levels below its ultimate parent, Immanuel Albertinen Diakonie gGmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige 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 Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige 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 Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige 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 Albertinen-Krankenhaus/Albertinen-Haus gemeinnützige 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.