AMEOS Krankenhausgesellschaft Nord mbH
AMEOS Krankenhausgesellschaft Nord mbH is a Private limited company (Ltd.) registered in Germany under HRB 13366 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 17 October 2013 and lists its registered address as Neustadt in Holstein, Germany. 1 shareholder is on record for AMEOS Krankenhausgesellschaft Nord mbH, 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for AMEOS Krankenhausgesellschaft Nord mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is AMEOS Entwicklungsgesellschaft Neustadt mbH, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AMEOS Entwicklungsgesellschaft Neustadt mbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for AMEOS Krankenhausgesellschaft Nord mbH 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 (Michael Heribert Dieckmann, Frank-Ulrich Peter Michael Wiener and 1 other) are former appointments that have since been resigned.
Management authority at AMEOS Krankenhausgesellschaft Nord mbH 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
AMEOS Krankenhausgesellschaft Nord mbH sits 2 levels below its ultimate parent, AMEOS Holding AG, registered in Switzerland. Immediately above AMEOS Krankenhausgesellschaft Nord mbH is AMEOS Entwicklungsgesellschaft Neustadt mbH, holding 100% as filed in AMEOS Krankenhausgesellschaft Nord mbH'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.
AMEOS Holding AG
Switzerland
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Frequently Asked Questions
Who owns AMEOS Krankenhausgesellschaft Nord mbH?
One shareholder is currently on record for AMEOS Krankenhausgesellschaft Nord mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AMEOS Entwicklungsgesellschaft Neustadt mbH, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is AMEOS Krankenhausgesellschaft Nord mbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AMEOS Krankenhausgesellschaft Nord mbH 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 AMEOS Krankenhausgesellschaft Nord mbH have on record?
1 shareholder is shown on record for AMEOS Krankenhausgesellschaft Nord mbH.
What is AMEOS Krankenhausgesellschaft Nord mbH's company registration number?
AMEOS Krankenhausgesellschaft Nord mbH's registration number is HRB 13366 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is AMEOS Krankenhausgesellschaft Nord mbH still an active company?
AMEOS Krankenhausgesellschaft Nord mbH's status on Handelsregister (Commercial Register) is listed as active.
When was AMEOS Krankenhausgesellschaft Nord mbH incorporated?
AMEOS Krankenhausgesellschaft Nord mbH was incorporated on 17 October 2013, according to Handelsregister (Commercial Register).
What is AMEOS Krankenhausgesellschaft Nord mbH's registered address?
The registered address on file for AMEOS Krankenhausgesellschaft Nord mbH is Neustadt in Holstein, Germany.
Who are the officers/directors of AMEOS Krankenhausgesellschaft Nord mbH?
Two of the 5 officer records shown for AMEOS Krankenhausgesellschaft Nord mbH 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 (Michael Heribert Dieckmann, Frank-Ulrich Peter Michael Wiener and 1 other) are former appointments that have since been resigned. Management authority at AMEOS Krankenhausgesellschaft Nord mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMEOS Krankenhausgesellschaft Nord mbH have a parent company or subsidiaries?
AMEOS Krankenhausgesellschaft Nord mbH sits 2 levels below its ultimate parent, AMEOS Holding AG, registered in Switzerland.
Can Zavia monitor changes to AMEOS Krankenhausgesellschaft Nord mbH'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 Krankenhausgesellschaft Nord mbH'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 Krankenhausgesellschaft Nord mbH'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 Krankenhausgesellschaft Nord mbH'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 19 October 2026.