Alexianer St. Hedwig Kliniken Berlin GmbH
Alexianer St. Hedwig Kliniken Berlin GmbH is a Private limited company (Ltd.) registered in Germany under HRB 53556 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 6 July 1994 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Alexianer St. Hedwig Kliniken Berlin 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 8 September 2026.
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Shareholders
2
Shareholders of Alexianer St. Hedwig Kliniken Berlin GmbH
Two shareholders are currently on record for Alexianer St. Hedwig Kliniken Berlin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Alexianer GmbH, holding 67% — a majority holding — followed by St. Hedwig-Krankenhaus Berlin at 33%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Alexianer GmbH | 67% | Handelsregister (Commercial Register) | |
| St. Hedwig-Krankenhaus Berlin | 33% | Handelsregister (Commercial Register) |
Officers
12
Directors and officers of Alexianer St. Hedwig Kliniken Berlin GmbH
Four of the 12 officer records shown for Alexianer St. Hedwig Kliniken Berlin GmbH are current appointments, filed with Handelsregister (Commercial Register). Alexander Johannes Grafe (appointed 2007-08-27) serves as Geschäftsführer (managing director); Marcel Lingnau (appointed 2014-12-17), Peter Richart-Willmes (appointed 2023-05-14) and Bernd Loser all serve as Officer. The remaining 8 records shown (Reinhard Bernhard Nieper, Christian Friedrich Dreißigacker and 6 others) are former appointments that have since been resigned. Management authority at Alexianer St. Hedwig Kliniken Berlin 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
Group structure of Alexianer St. Hedwig Kliniken Berlin GmbH
Alexianer St. Hedwig Kliniken Berlin GmbH sits 2 levels below its ultimate parent, Stiftung der Alexianerbruder, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Alexianer St. Hedwig Kliniken Berlin GmbH is Alexianer GmbH, holding 67% as filed in Alexianer St. Hedwig Kliniken Berlin GmbH's own shareholder record with Handelsregister (Commercial Register). Stiftung der Alexianerbruder 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.
- Alexianer Seniorenzentrum St. Michael GmbH (Germany)
- MVZ St. Hedwig Kliniken Berlin GmbH (Germany)
Data availability
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.
Stiftung der Alexianerbruder
Germany
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Frequently Asked Questions
Who owns Alexianer St. Hedwig Kliniken Berlin GmbH?
Two shareholders are currently on record for Alexianer St. Hedwig Kliniken Berlin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Alexianer GmbH, holding 67% — a majority holding — followed by St. Hedwig-Krankenhaus Berlin at 33%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Alexianer St. Hedwig Kliniken Berlin GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Alexianer St. Hedwig Kliniken Berlin 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 Alexianer St. Hedwig Kliniken Berlin GmbH have on record?
2 shareholders are shown on record for Alexianer St. Hedwig Kliniken Berlin GmbH.
What is Alexianer St. Hedwig Kliniken Berlin GmbH's company registration number?
Alexianer St. Hedwig Kliniken Berlin GmbH's registration number is HRB 53556 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Alexianer St. Hedwig Kliniken Berlin GmbH still an active company?
Alexianer St. Hedwig Kliniken Berlin GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Alexianer St. Hedwig Kliniken Berlin GmbH incorporated?
Alexianer St. Hedwig Kliniken Berlin GmbH was incorporated on 6 July 1994, according to Handelsregister (Commercial Register).
What is Alexianer St. Hedwig Kliniken Berlin GmbH's registered address?
The registered address on file for Alexianer St. Hedwig Kliniken Berlin GmbH is Berlin, Germany.
Who are the officers/directors of Alexianer St. Hedwig Kliniken Berlin GmbH?
Four of the 12 officer records shown for Alexianer St. Hedwig Kliniken Berlin GmbH are current appointments, filed with Handelsregister (Commercial Register). Alexander Johannes Grafe (appointed 2007-08-27) serves as Geschäftsführer (managing director); Marcel Lingnau (appointed 2014-12-17), Peter Richart-Willmes (appointed 2023-05-14) and Bernd Loser all serve as Officer. The remaining 8 records shown (Reinhard Bernhard Nieper, Christian Friedrich Dreißigacker and 6 others) are former appointments that have since been resigned. Management authority at Alexianer St. Hedwig Kliniken Berlin GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Alexianer St. Hedwig Kliniken Berlin GmbH have a parent company or subsidiaries?
Alexianer St. Hedwig Kliniken Berlin GmbH sits 2 levels below its ultimate parent, Stiftung der Alexianerbruder, 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 Alexianer St. Hedwig Kliniken Berlin 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 Alexianer St. Hedwig Kliniken Berlin 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 Alexianer St. Hedwig Kliniken Berlin 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 Alexianer St. Hedwig Kliniken Berlin 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 8 September 2026.