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Altenheim Service-Gesellschaft mbH

Active

Registration No.
HRB 110572 Walsrode
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Stuhr-Brinkum, Germany
Website
www.wohnpark-weser.de/
Source: Handelsregister (Commercial Register)

Altenheim Service-Gesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 110572 Walsrode, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Stuhr-Brinkum, Germany. 5 shareholders are on record for Altenheim Service-Gesellschaft mbH, 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 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

5

Five shareholders are currently on record for Altenheim Service-Gesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Residenz Management GmbH, holding 15% — the largest recorded stake — followed by Residenz Management GmbH at 15%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

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
Residenz Management GmbH 15% Handelsregister (Commercial Register)
Residenz Management GmbH 15% Handelsregister (Commercial Register)
Residenz Management GmbH 15% Handelsregister (Commercial Register)
Residenz Management GmbH 15% Handelsregister (Commercial Register)
Residenz Management GmbH 10% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Altenheim Service-Gesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Rolf Specht (appointed 2006-08-07) and Frank Markus (appointed 2007-11-08) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Marion Goldschmidt, Christian Nitsche and 1 other) are former appointments that have since been resigned.

Management authority at Altenheim Service-Gesellschaft mbH 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.

RS
Rolf Specht ACTIVE

Appointed
2006-08-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FM
Frank Markus ACTIVE

Appointed
2007-11-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Marion Goldschmidt RESIGNED

Appointed
2006-08-07
Resigned
2008-01-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CN
Christian Nitsche RESIGNED

Appointed
2012-06-13
Resigned
2013-12-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MT
Michael Thanheiser RESIGNED

Appointed
2013-12-12
Resigned
2014-03-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Altenheim Service-Gesellschaft mbH sits 1 level below its ultimate parent, Residenz Bauges. mbH, registered in Germany. The full chain up to Residenz Bauges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Altenheim Service-Gesellschaft mbH's own shareholder record.

Ultimate HQ
Residenz Bauges. mbH
Germany

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Frequently Asked Questions

Who owns Altenheim Service-Gesellschaft mbH?

Five shareholders are currently on record for Altenheim Service-Gesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Residenz Management GmbH, holding 15% — the largest recorded stake — followed by Residenz Management GmbH at 15%; the remaining 3 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 Altenheim Service-Gesellschaft mbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Altenheim Service-Gesellschaft mbH 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 Altenheim Service-Gesellschaft mbH have on record?

5 shareholders are shown on record for Altenheim Service-Gesellschaft mbH. The register reports 8 in total; only the top 5 by holding are shown here.

What is Altenheim Service-Gesellschaft mbH's company registration number?

Altenheim Service-Gesellschaft mbH's registration number is HRB 110572 Walsrode, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Altenheim Service-Gesellschaft mbH still an active company?

Altenheim Service-Gesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

What is Altenheim Service-Gesellschaft mbH's registered address?

The registered address on file for Altenheim Service-Gesellschaft mbH is Stuhr-Brinkum, Germany.

Who are the officers/directors of Altenheim Service-Gesellschaft mbH?

Two of the 5 officer records shown for Altenheim Service-Gesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Rolf Specht (appointed 2006-08-07) and Frank Markus (appointed 2007-11-08) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Marion Goldschmidt, Christian Nitsche and 1 other) are former appointments that have since been resigned. Management authority at Altenheim Service-Gesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Altenheim Service-Gesellschaft mbH have a parent company or subsidiaries?

Altenheim Service-Gesellschaft mbH sits 1 level below its ultimate parent, Residenz Bauges. mbH, registered in Germany.

Can Zavia monitor changes to Altenheim Service-Gesellschaft mbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Altenheim Service-Gesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Altenheim Service-Gesellschaft mbH'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 Altenheim Service-Gesellschaft mbH'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 17 October 2026.

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