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Amatheon Foundation gGmbH

Private limited company (Ltd.) Active

Registration No.
HRB 155449 B Charlottenburg (Berlin)
Incorporation Date
2014-01-15
Company Type
Private limited company (Ltd.)
Address
Berlin, Germany
Website
www.amatheon.de/
Source: Handelsregister (Commercial Register)

Amatheon Foundation gGmbH is a Private limited company (Ltd.) registered in Germany under HRB 155449 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 January 2014 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Amatheon Foundation gGmbH, 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 25 September 2026.

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

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Shareholders

1

Shareholders of Amatheon Foundation gGmbH

One shareholder is currently on record for Amatheon Foundation gGmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Amatheon Agri Holding N.V., holding 100% — a majority holding. Because the 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
Amatheon Agri Holding N.V. 100% Handelsregister (Commercial Register)

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Officers

3

Directors and officers of Amatheon Foundation gGmbH

One of the 3 officer records shown for Amatheon Foundation gGmbH is a current appointment, filed with Handelsregister (Commercial Register). Max Sturm (appointed 2022-09-30) serves as Geschäftsführer (managing director). The remaining 2 records shown (Carl Heinrich Bruhn and Leweke-Maria Von Hoff) are former appointments that have since been resigned. Management authority at Amatheon Foundation gGmbH 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.

MS
Max Sturm ACTIVE

Appointed
2022-09-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CH
Carl Heinrich Bruhn RESIGNED

Appointed
2014-01-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LV
Leweke-Maria Von Hoff RESIGNED

Appointed
2014-01-15
Resigned
2015-09-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Group structure of Amatheon Foundation gGmbH

Amatheon Foundation gGmbH sits 1 level below its ultimate parent, Amatheon Agri Holding N.V., registered in Netherlands. Immediately above Amatheon Foundation gGmbH is Amatheon Agri Holding N.V., holding 100% as filed in Amatheon Foundation gGmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Amatheon Agri Holding N.V.
Netherlands

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Frequently Asked Questions

Who owns Amatheon Foundation gGmbH?

One shareholder is currently on record for Amatheon Foundation gGmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Amatheon Agri Holding N.V., holding 100% — a majority holding. Because the 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 Amatheon Foundation gGmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Amatheon Foundation gGmbH 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 Amatheon Foundation gGmbH have on record?

1 shareholder is shown on record for Amatheon Foundation gGmbH.

What is Amatheon Foundation gGmbH's company registration number?

Amatheon Foundation gGmbH's registration number is HRB 155449 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Amatheon Foundation gGmbH still an active company?

Amatheon Foundation gGmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Amatheon Foundation gGmbH incorporated?

Amatheon Foundation gGmbH was incorporated on 15 January 2014, according to Handelsregister (Commercial Register).

What is Amatheon Foundation gGmbH's registered address?

The registered address on file for Amatheon Foundation gGmbH is Berlin, Germany.

What legal structure is Amatheon Foundation gGmbH registered as?

Amatheon Foundation gGmbH is registered as a Private limited company (Ltd.) in Germany.

Who are the officers/directors of Amatheon Foundation gGmbH?

One of the 3 officer records shown for Amatheon Foundation gGmbH is a current appointment, filed with Handelsregister (Commercial Register). Max Sturm (appointed 2022-09-30) serves as Geschäftsführer (managing director). The remaining 2 records shown (Carl Heinrich Bruhn and Leweke-Maria Von Hoff) are former appointments that have since been resigned. Management authority at Amatheon Foundation gGmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Amatheon Foundation gGmbH have a parent company or subsidiaries?

Amatheon Foundation gGmbH sits 1 level below its ultimate parent, Amatheon Agri Holding N.V., registered in Netherlands.

Can Zavia monitor changes to Amatheon Foundation gGmbH's ownership over time?

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

Can I access Amatheon Foundation gGmbH'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 Amatheon Foundation gGmbH'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 25 September 2026.

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