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Ambulanter Krankenpflegedienst Michael Bethke GmbH

Active

Registration No.
HRB 4345 NP Neuruppin
Incorporation Date
2005-03-24
Company Type
Not disclosed
Address
Oranienburg, Germany
Website
www.michaelbethke.com/seniorengerechtes-wohnen-wgs/berlin-reinickendorf.html
Source: Handelsregister (Commercial Register)

Ambulanter Krankenpflegedienst Michael Bethke GmbH is a Private limited company (Ltd.) registered in Germany under HRB 4345 NP Neuruppin, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 24 March 2005 and lists its registered address as Oranienburg, Germany. 1 shareholder is on record for Ambulanter Krankenpflegedienst Michael Bethke GmbH, 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 13 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Ambulanter Krankenpflegedienst Michael Bethke GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Michael Bethke Verwaltungs- und Beteiligungs GmbH, 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
Michael Bethke Verwaltungs- und Beteiligungs GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Ambulanter Krankenpflegedienst Michael Bethke GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Bethke serves as Geschäftsführer (managing director); Juliane Giese (appointed 2023-03-20) and Katja Ückert both serve as Officer. The remaining 2 records shown (Roland Radtke and Anja Schwarze) 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 Ambulanter Krankenpflegedienst Michael Bethke 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.

MB
Michael Bethke ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JG
Juliane Giese ACTIVE

Appointed
2023-03-20
Residence
🇩🇪 Germany
Occupation
Officer

Katja Ückert ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

RR
Roland Radtke RESIGNED

Appointed
2014-01-13
Resigned
2014-07-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AS
Anja Schwarze RESIGNED

Appointed
2018-01-04
Resigned
2019-05-09
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Ambulanter Krankenpflegedienst Michael Bethke GmbH sits 1 level below its ultimate parent, Michael Bethke Verwaltungs- und Beteiligungs GmbH, registered in Germany. Immediately above Ambulanter Krankenpflegedienst Michael Bethke GmbH is Michael Bethke Verwaltungs- und Beteiligungs GmbH, holding 100% as filed in Ambulanter Krankenpflegedienst Michael Bethke GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Michael Bethke Verwaltungs- und Beteiligungs GmbH
Germany

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Frequently Asked Questions

Who owns Ambulanter Krankenpflegedienst Michael Bethke GmbH?

One shareholder is currently on record for Ambulanter Krankenpflegedienst Michael Bethke GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Michael Bethke Verwaltungs- und Beteiligungs GmbH, 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 Ambulanter Krankenpflegedienst Michael Bethke GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Ambulanter Krankenpflegedienst Michael Bethke GmbH 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 Ambulanter Krankenpflegedienst Michael Bethke GmbH have on record?

1 shareholder is shown on record for Ambulanter Krankenpflegedienst Michael Bethke GmbH.

What is Ambulanter Krankenpflegedienst Michael Bethke GmbH's company registration number?

Ambulanter Krankenpflegedienst Michael Bethke GmbH's registration number is HRB 4345 NP Neuruppin, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Ambulanter Krankenpflegedienst Michael Bethke GmbH still an active company?

Ambulanter Krankenpflegedienst Michael Bethke GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Ambulanter Krankenpflegedienst Michael Bethke GmbH incorporated?

Ambulanter Krankenpflegedienst Michael Bethke GmbH was incorporated on 24 March 2005, according to Handelsregister (Commercial Register).

What is Ambulanter Krankenpflegedienst Michael Bethke GmbH's registered address?

The registered address on file for Ambulanter Krankenpflegedienst Michael Bethke GmbH is Oranienburg, Germany.

Who are the officers/directors of Ambulanter Krankenpflegedienst Michael Bethke GmbH?

Three of the 5 officer records shown for Ambulanter Krankenpflegedienst Michael Bethke GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Bethke serves as Geschäftsführer (managing director); Juliane Giese (appointed 2023-03-20) and Katja Ückert both serve as Officer. The remaining 2 records shown (Roland Radtke and Anja Schwarze) are former appointments that have since been resigned. Management authority at Ambulanter Krankenpflegedienst Michael Bethke GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Ambulanter Krankenpflegedienst Michael Bethke GmbH have a parent company or subsidiaries?

Ambulanter Krankenpflegedienst Michael Bethke GmbH sits 1 level below its ultimate parent, Michael Bethke Verwaltungs- und Beteiligungs GmbH, registered in Germany.

Can Zavia monitor changes to Ambulanter Krankenpflegedienst Michael Bethke 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 Ambulanter Krankenpflegedienst Michael Bethke 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 Ambulanter Krankenpflegedienst Michael Bethke 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 Ambulanter Krankenpflegedienst Michael Bethke 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 13 October 2026.

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