Althoff Beratungs- und Betreuungsgesellschaft mbH
Althoff Beratungs- und Betreuungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 17907 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 4 shareholders are on record for Althoff Beratungs- und Betreuungsgesellschaft 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 16 October 2026.
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Shareholders
4
Four shareholders are currently on record for Althoff Beratungs- und Betreuungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is TELA Beteiligungs GmbH, holding 66.7% — a majority holding — followed by TELA Beteiligungs GmbH at 16.7%; 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 |
|---|---|---|---|
| TELA Beteiligungs GmbH | 66.7% | Handelsregister (Commercial Register) | |
| TELA Beteiligungs GmbH | 16.7% | Handelsregister (Commercial Register) | |
| TELA Beteiligungs GmbH | 13.7% | Handelsregister (Commercial Register) | |
| TELA Beteiligungs GmbH | 3% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Althoff Beratungs- und Betreuungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Frank Blumenthal (appointed 2019-07-25) and Frank Marrenbach (appointed 2020-05-18) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Elke Diefenbach-Althoff, Thomas H. Althoff and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Althoff Beratungs- und Betreuungsgesellschaft 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.
Group Structure
Althoff Beratungs- und Betreuungsgesellschaft mbH sits 1 level below its ultimate parent, TELA Beteiligungs GmbH, registered in Germany. 28 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above Althoff Beratungs- und Betreuungsgesellschaft mbH is TELA Beteiligungs GmbH, holding 100% as filed in Althoff Beratungs- und Betreuungsgesellschaft mbH's own shareholder record with Handelsregister (Commercial Register). 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 28 subsidiaries span Germany, Switzerland jurisdictions, 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.
TELA Beteiligungs GmbH
Germany
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Frequently Asked Questions
Who owns Althoff Beratungs- und Betreuungsgesellschaft mbH?
Four shareholders are currently on record for Althoff Beratungs- und Betreuungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is TELA Beteiligungs GmbH, holding 66.7% — a majority holding — followed by TELA Beteiligungs GmbH at 16.7%; 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 Althoff Beratungs- und Betreuungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Althoff Beratungs- und Betreuungsgesellschaft 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 Althoff Beratungs- und Betreuungsgesellschaft mbH have on record?
4 shareholders are shown on record for Althoff Beratungs- und Betreuungsgesellschaft mbH.
What is Althoff Beratungs- und Betreuungsgesellschaft mbH's company registration number?
Althoff Beratungs- und Betreuungsgesellschaft mbH's registration number is HRB 17907 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Althoff Beratungs- und Betreuungsgesellschaft mbH still an active company?
Althoff Beratungs- und Betreuungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
What is Althoff Beratungs- und Betreuungsgesellschaft mbH's registered address?
The registered address on file for Althoff Beratungs- und Betreuungsgesellschaft mbH is Köln, Germany.
Who are the officers/directors of Althoff Beratungs- und Betreuungsgesellschaft mbH?
Two of the 5 officer records shown for Althoff Beratungs- und Betreuungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Frank Blumenthal (appointed 2019-07-25) and Frank Marrenbach (appointed 2020-05-18) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Elke Diefenbach-Althoff, Thomas H. Althoff and 1 other) are former appointments that have since been resigned. Management authority at Althoff Beratungs- und Betreuungsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Althoff Beratungs- und Betreuungsgesellschaft mbH have a parent company or subsidiaries?
Althoff Beratungs- und Betreuungsgesellschaft mbH sits 1 level below its ultimate parent, TELA Beteiligungs GmbH, registered in Germany. 28 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 28 subsidiaries span Germany, Switzerland jurisdictions, 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 Althoff Beratungs- und Betreuungsgesellschaft 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 Althoff Beratungs- und Betreuungsgesellschaft 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 Althoff Beratungs- und Betreuungsgesellschaft 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 Althoff Beratungs- und Betreuungsgesellschaft 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 16 October 2026.