Ambulanter Pflegedienst “Weser” GmbH
Ambulanter Pflegedienst “Weser” GmbH is a Private limited company (Ltd.) registered in Germany under HRB 111523 Walsrode, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Stuhr, Germany. 1 shareholder is on record for Ambulanter Pflegedienst “Weser” 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 23 October 2026.
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Shareholders
1
One shareholder is currently on record for Ambulanter Pflegedienst “Weser” GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Residenz Management 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 |
|---|---|---|---|
| Residenz Management GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Ambulanter Pflegedienst “Weser” GmbH are current appointments, filed with Handelsregister (Commercial Register). Sören Pols serves as Geschäftsführer (managing director); Rolf Specht serves as Geschäftsführer (director). The remaining 2 records shown (Frank Markus and Carsten Adenäuer) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Ambulanter Pflegedienst “Weser” 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
Ambulanter Pflegedienst “Weser” GmbH sits 1 level below its ultimate parent, Residenz Management GmbH, registered in Germany. Immediately above Ambulanter Pflegedienst “Weser” GmbH is Residenz Management GmbH, holding 100% as filed in Ambulanter Pflegedienst “Weser” GmbH's own shareholder record with Handelsregister (Commercial Register).
Residenz Management GmbH
Germany
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Frequently Asked Questions
Who owns Ambulanter Pflegedienst “Weser” GmbH?
One shareholder is currently on record for Ambulanter Pflegedienst “Weser” GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Residenz Management 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 Pflegedienst “Weser” GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Ambulanter Pflegedienst “Weser” 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 Pflegedienst “Weser” GmbH have on record?
1 shareholder is shown on record for Ambulanter Pflegedienst “Weser” GmbH.
What is Ambulanter Pflegedienst “Weser” GmbH's company registration number?
Ambulanter Pflegedienst “Weser” GmbH's registration number is HRB 111523 Walsrode, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Ambulanter Pflegedienst “Weser” GmbH still an active company?
Ambulanter Pflegedienst “Weser” GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Ambulanter Pflegedienst “Weser” GmbH's registered address?
The registered address on file for Ambulanter Pflegedienst “Weser” GmbH is Stuhr, Germany.
Who are the officers/directors of Ambulanter Pflegedienst “Weser” GmbH?
Two of the 5 officer records shown for Ambulanter Pflegedienst “Weser” GmbH are current appointments, filed with Handelsregister (Commercial Register). Sören Pols serves as Geschäftsführer (managing director); Rolf Specht serves as Geschäftsführer (director). The remaining 2 records shown (Frank Markus and Carsten Adenäuer) are former appointments that have since been resigned. Management authority at Ambulanter Pflegedienst “Weser” GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Ambulanter Pflegedienst “Weser” GmbH have a parent company or subsidiaries?
Ambulanter Pflegedienst “Weser” GmbH sits 1 level below its ultimate parent, Residenz Management GmbH, registered in Germany.
Can Zavia monitor changes to Ambulanter Pflegedienst “Weser” 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 “Weser” 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 “Weser” 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 “Weser” 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 23 October 2026.