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Ambulanter Pflegedienst Akticom GmbH

Active

Registration No.
HRB 11053 Münster
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Münster, Germany
Website
www.pflegedienst-akticom.de/
Source: Handelsregister (Commercial Register)

Ambulanter Pflegedienst Akticom GmbH is a Private limited company (Ltd.) registered in Germany under HRB 11053 Münster, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Münster, Germany. 3 shareholders are on record for Ambulanter Pflegedienst Akticom 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 28 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for Ambulanter Pflegedienst Akticom GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Boris Vogt, holding 33.3% — the largest recorded stake — followed by Cemil Ipek at 33.3%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Boris Vogt 33.3% Handelsregister (Commercial Register)
Cemil Ipek 33.3% Handelsregister (Commercial Register)
RM Risk Management GmbH & Co. KG 33.3% Handelsregister (Commercial Register)

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Officers

4

One of the 4 officer records shown for Ambulanter Pflegedienst Akticom GmbH is a current appointment, filed with Handelsregister (Commercial Register). Manfred Greiwe serves as Geschäftsführer (managing director). The remaining 2 records shown (Boris Vogt and Mechtild Ernst) are former appointments that have since been resigned.

Management authority at Ambulanter Pflegedienst Akticom 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.

MG
Manfred Greiwe ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BV
Boris Vogt RESIGNED

Appointed
2007-07-17
Resigned
2014-05-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ME
Mechtild Ernst RESIGNED

Appointed
2007-07-17
Resigned
2010-09-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Manfred Greiwe RESIGNED

Appointed
2007-07-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Ambulanter Pflegedienst Akticom GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans Germany jurisdiction, 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.

Ultimate HQ
Ambulanter Pflegedienst Akticom GmbH
Germany
Tagespflege Akticom GmbH
GermanyDE 48149B15427

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Frequently Asked Questions

Who owns Ambulanter Pflegedienst Akticom GmbH?

Three shareholders are currently on record for Ambulanter Pflegedienst Akticom GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Boris Vogt, holding 33.3% — the largest recorded stake — followed by Cemil Ipek at 33.3%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Ambulanter Pflegedienst Akticom GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Ambulanter Pflegedienst Akticom 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 Ambulanter Pflegedienst Akticom GmbH have on record?

3 shareholders are shown on record for Ambulanter Pflegedienst Akticom GmbH.

What is Ambulanter Pflegedienst Akticom GmbH's company registration number?

Ambulanter Pflegedienst Akticom GmbH's registration number is HRB 11053 Münster, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Ambulanter Pflegedienst Akticom GmbH still an active company?

Ambulanter Pflegedienst Akticom GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Ambulanter Pflegedienst Akticom GmbH's registered address?

The registered address on file for Ambulanter Pflegedienst Akticom GmbH is Münster, Germany.

Who are the officers/directors of Ambulanter Pflegedienst Akticom GmbH?

One of the 4 officer records shown for Ambulanter Pflegedienst Akticom GmbH is a current appointment, filed with Handelsregister (Commercial Register). Manfred Greiwe serves as Geschäftsführer (managing director). The remaining 2 records shown (Boris Vogt and Mechtild Ernst) are former appointments that have since been resigned. Management authority at Ambulanter Pflegedienst Akticom GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Ambulanter Pflegedienst Akticom GmbH have a parent company or subsidiaries?

Ambulanter Pflegedienst Akticom GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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 Ambulanter Pflegedienst Akticom 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 Pflegedienst Akticom 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 Pflegedienst Akticom 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 Pflegedienst Akticom 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 28 October 2026.

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