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Company registry profile

Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH

Active

From the registry

Registration details

Registration No.
HRB 6032 Hamm
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamm, Germany
Website
www.caritas-hamm.de/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6032 Hamm, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamm, Germany. 5 shareholders are on record for Ambulante Caritas-Pflegedienste Hamm gemeinnützige 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 27 October 2026.

Shareholders

5

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Shareholder Type Holding Source Document
Caritasverband Hamm e.V. 37.5% Handelsregister (Commercial Register)
Johanniter-Kliniken Hamm GmbH 12.6% Handelsregister (Commercial Register)
Seniorenheim St. Stephanus gGmbH 10.5% Handelsregister (Commercial Register)

Registry notes and limitations

Five shareholders are currently on record for Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Caritasverband Hamm e.V., holding 37.5% — the largest recorded stake — followed by Johanniter-Kliniken Hamm GmbH at 12.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

4

EM
Elmar Marx ACTIVE

Appointed
2014-10-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AW
Anke Wagener ACTIVE

Appointed
2020-04-16
Residence
🇩🇪 Germany
Occupation
Officer

RS
Rolf Steins RESIGNED

Appointed
2007-09-20
Resigned
2013-03-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TB
Tobias Berghoff RESIGNED

Appointed
2013-01-08
Resigned
2020-04-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

Registry notes and limitations

Two of the 4 officer records shown for Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH are current appointments, filed with Handelsregister (Commercial Register). Elmar Marx (appointed 2014-10-10) serves as Geschäftsführer (managing director); Anke Wagener (appointed 2020-04-16) serves as Officer. The remaining 2 records shown (Rolf Steins and Tobias Berghoff) are former appointments that have since been resigned.

Management authority at Ambulante Caritas-Pflegedienste Hamm gemeinnützige 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

Ultimate HQ
Caritasverband Hamm e.V.
Germany

How these relationships were recorded

Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH sits 1 level below its ultimate parent, Caritasverband Hamm e.V., registered in Germany. Immediately above Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH is Caritasverband Hamm e.V., holding 47.4% as filed in Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH's own shareholder record with Handelsregister (Commercial Register).

Registry questions

Frequently asked questions

Who owns Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH?

Five shareholders are currently on record for Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Caritasverband Hamm e.V., holding 37.5% — the largest recorded stake — followed by Johanniter-Kliniken Hamm GmbH at 12.6%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Ambulante Caritas-Pflegedienste Hamm gemeinnützige 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 Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH have on record?

5 shareholders are shown on record for Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH. The register reports 11 in total; only the top 5 by holding are shown here.

What is Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH's company registration number?

Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH's registration number is HRB 6032 Hamm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH still an active company?

Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH's registered address?

The registered address on file for Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH is Hamm, Germany.

Who are the officers/directors of Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH?

Two of the 4 officer records shown for Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH are current appointments, filed with Handelsregister (Commercial Register). Elmar Marx (appointed 2014-10-10) serves as Geschäftsführer (managing director); Anke Wagener (appointed 2020-04-16) serves as Officer. The remaining 2 records shown (Rolf Steins and Tobias Berghoff) are former appointments that have since been resigned. Management authority at Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH have a parent company or subsidiaries?

Ambulante Caritas-Pflegedienste Hamm gemeinnützige GmbH sits 1 level below its ultimate parent, Caritasverband Hamm e.V., registered in Germany.

Can Zavia monitor changes to Ambulante Caritas-Pflegedienste Hamm gemeinnützige 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 Ambulante Caritas-Pflegedienste Hamm gemeinnützige 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 Ambulante Caritas-Pflegedienste Hamm gemeinnützige 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 Ambulante Caritas-Pflegedienste Hamm gemeinnützige 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 27 October 2026.

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