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AMEOS Klinika Lübeck GmbH

Active

Registration No.
HRB 18867 HL Lübeck
Incorporation Date
2016-12-29
Company Type
Not disclosed
Address
Neustadt in Holstein, Germany
Website
www.ameos.eu/
Source: Handelsregister (Commercial Register)

AMEOS Klinika Lübeck GmbH is a Private limited company (Ltd.) registered in Germany under HRB 18867 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 29 December 2016 and lists its registered address as Neustadt in Holstein, Germany. 1 shareholder is on record for AMEOS Klinika Lübeck 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 6 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 AMEOS Klinika Lübeck GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is AMEOS Psychiatrie Holding 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
AMEOS Psychiatrie Holding GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for AMEOS Klinika Lübeck GmbH are current appointments, filed with Handelsregister (Commercial Register). Stephan Freitag (appointed 2021-07-22) and Katja Loesche both serve as Geschäftsführer (managing director). The remaining 3 records shown (Roland Peter Seebauer, André Michael Schmidt and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMEOS Klinika Lübeck 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.

SF
Stephan Freitag ACTIVE

Appointed
2021-07-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KL
Katja Loesche ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RP
Roland Peter Seebauer RESIGNED

Appointed
2017-03-24
Resigned
2019-05-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AM
André Michael Schmidt RESIGNED

Appointed
2017-03-24
Resigned
2019-05-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Michael Heribert Dieckmann RESIGNED

Appointed
2019-05-09
Resigned
2021-03-03
Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer (managing director)

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Group Structure

AMEOS Klinika Lübeck GmbH sits 3 levels below its ultimate parent, AMEOS Holding AG, registered in Switzerland. Immediately above AMEOS Klinika Lübeck GmbH is AMEOS Psychiatrie Holding GmbH, holding 100% as filed in AMEOS Klinika Lübeck GmbH's own shareholder record with Handelsregister (Commercial Register). AMEOS Holding AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
AMEOS Holding AG
Switzerland

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Frequently Asked Questions

Who owns AMEOS Klinika Lübeck GmbH?

One shareholder is currently on record for AMEOS Klinika Lübeck GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AMEOS Psychiatrie Holding 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 AMEOS Klinika Lübeck GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AMEOS Klinika Lübeck 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 AMEOS Klinika Lübeck GmbH have on record?

1 shareholder is shown on record for AMEOS Klinika Lübeck GmbH.

What is AMEOS Klinika Lübeck GmbH's company registration number?

AMEOS Klinika Lübeck GmbH's registration number is HRB 18867 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is AMEOS Klinika Lübeck GmbH still an active company?

AMEOS Klinika Lübeck GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was AMEOS Klinika Lübeck GmbH incorporated?

AMEOS Klinika Lübeck GmbH was incorporated on 29 December 2016, according to Handelsregister (Commercial Register).

What is AMEOS Klinika Lübeck GmbH's registered address?

The registered address on file for AMEOS Klinika Lübeck GmbH is Neustadt in Holstein, Germany.

Who are the officers/directors of AMEOS Klinika Lübeck GmbH?

Two of the 5 officer records shown for AMEOS Klinika Lübeck GmbH are current appointments, filed with Handelsregister (Commercial Register). Stephan Freitag (appointed 2021-07-22) and Katja Loesche both serve as Geschäftsführer (managing director). The remaining 3 records shown (Roland Peter Seebauer, André Michael Schmidt and 1 other) are former appointments that have since been resigned. Management authority at AMEOS Klinika Lübeck GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMEOS Klinika Lübeck GmbH have a parent company or subsidiaries?

AMEOS Klinika Lübeck GmbH sits 3 levels below its ultimate parent, AMEOS Holding AG, registered in Switzerland.

Can Zavia monitor changes to AMEOS Klinika Lübeck 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 AMEOS Klinika Lübeck 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 AMEOS Klinika Lübeck 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 AMEOS Klinika Lübeck 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 6 October 2026.

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