AlexA Seniorendienste GmbH
AlexA Seniorendienste GmbH is a Private limited company (Ltd.) registered in Germany under HRB 74049 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 9 June 1999 and lists its registered address as Berlin, Germany. 4 shareholders are on record for AlexA Seniorendienste 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 24 September 2026.
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Shareholders
4
Shareholders of AlexA Seniorendienste GmbH
Four shareholders are currently on record for AlexA Seniorendienste GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is CMS Hasche Sigle GmbH, holding 55% — a majority holding — followed by CMS Hasche Sigle GmbH at 40%; the remaining 2 shareholders shown hold smaller stakes. 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 |
|---|---|---|---|
| CMS Hasche Sigle GmbH | 55% | Handelsregister (Commercial Register) | |
| CMS Hasche Sigle GmbH | 40% | Handelsregister (Commercial Register) | |
| CMS Hasche Sigle GmbH | 3% | Handelsregister (Commercial Register) | |
| CMS Hasche Sigle GmbH | 2% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of AlexA Seniorendienste GmbH
Three of the 5 officer records shown for AlexA Seniorendienste GmbH are current appointments, filed with Handelsregister (Commercial Register). Harald Berghoff serves as Geschäftsführer (managing director); Peter Sternjakob (appointed 2011-03-28) and Antje Krauter-rozhnov both serve as Officer. The remaining 2 records shown (Harald Joachim Berghoff and Birgit Jur) are former appointments that have since been resigned. Management authority at AlexA Seniorendienste 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 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of AlexA Seniorendienste GmbH
AlexA Seniorendienste GmbH sits 2 levels below its ultimate parent, CMS Hasche Sigle Partnerschaft mbB, registered in Germany. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AlexA Seniorendienste GmbH is CMS Hasche Sigle GmbH, holding 100% as filed in AlexA Seniorendienste GmbH's own shareholder record with Handelsregister (Commercial Register). CMS Hasche Sigle Partnerschaft mbB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
- AlexA Seniorendienste Eisleben GmbH (Germany)
- AleXa Seniorendienste Naumburg GmbH (Germany)
- AlexA Seniorendienste Dresden-Klotzsche GmbH (Germany)
- AlexA Seniorendienste Gotha GmbH (Germany)
- AlexA Seniorendienste Brandenburg GmbH (Germany)
- AlexA Seniorendienste Magdeburg GmbH (Germany)
- AlexA Service GmbH (Germany)
- AlexA Seniorendienste Bocholt GmbH (Germany)
- AlexA Seniorendienste Woltersdorf GmbH (Germany)
- ALEXA pro domo GmbH (Germany)
Data availability
Those 11 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.
CMS Hasche Sigle Partnerschaft mbB
Germany
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Frequently Asked Questions
Who owns AlexA Seniorendienste GmbH?
Four shareholders are currently on record for AlexA Seniorendienste GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is CMS Hasche Sigle GmbH, holding 55% — a majority holding — followed by CMS Hasche Sigle GmbH at 40%; the remaining 2 shareholders shown hold smaller stakes. 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 AlexA Seniorendienste GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AlexA Seniorendienste 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 AlexA Seniorendienste GmbH have on record?
4 shareholders are shown on record for AlexA Seniorendienste GmbH.
What is AlexA Seniorendienste GmbH's company registration number?
AlexA Seniorendienste GmbH's registration number is HRB 74049 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is AlexA Seniorendienste GmbH still an active company?
AlexA Seniorendienste GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was AlexA Seniorendienste GmbH incorporated?
AlexA Seniorendienste GmbH was incorporated on 9 June 1999, according to Handelsregister (Commercial Register).
What is AlexA Seniorendienste GmbH's registered address?
The registered address on file for AlexA Seniorendienste GmbH is Berlin, Germany.
Who are the officers/directors of AlexA Seniorendienste GmbH?
Three of the 5 officer records shown for AlexA Seniorendienste GmbH are current appointments, filed with Handelsregister (Commercial Register). Harald Berghoff serves as Geschäftsführer (managing director); Peter Sternjakob (appointed 2011-03-28) and Antje Krauter-rozhnov both serve as Officer. The remaining 2 records shown (Harald Joachim Berghoff and Birgit Jur) are former appointments that have since been resigned. Management authority at AlexA Seniorendienste GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AlexA Seniorendienste GmbH have a parent company or subsidiaries?
AlexA Seniorendienste GmbH sits 2 levels below its ultimate parent, CMS Hasche Sigle Partnerschaft mbB, registered in Germany. 11 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 11 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 AlexA Seniorendienste 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 AlexA Seniorendienste 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 AlexA Seniorendienste 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 AlexA Seniorendienste 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 24 September 2026.