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AMEOS Poliklinikum Bremen GmbH

Active

Registration No.
HRB 26667 HB Bremen
Incorporation Date
2010-10-25
Company Type
Not disclosed
Address
Neustadt in Holstein, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

AMEOS Poliklinikum Bremen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 26667 HB Bremen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 25 October 2010 and lists its registered address as Neustadt in Holstein, Germany. 1 shareholder is on record for AMEOS Poliklinikum Bremen 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 23 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 Poliklinikum Bremen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is AMEOS Krankenhausgesellschaft Bremen 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 Krankenhausgesellschaft Bremen mbH 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for AMEOS Poliklinikum Bremen GmbH are current appointments, filed with Handelsregister (Commercial Register). Stephan Freitag and Katja Loesche both serve as Geschäftsführer (managing director). The remaining 3 records shown (Michael Heribert Dieckmann, Martin Stein 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 Poliklinikum Bremen 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

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KL
Katja Loesche ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Michael Heribert Dieckmann RESIGNED

Appointed
2015-06-08
Resigned
2021-08-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Martin Stein RESIGNED

Appointed
2020-03-19
Resigned
2022-11-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MR
Michael Ramiro Schmitt RESIGNED

Appointed
2022-02-07
Resigned
2022-11-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

AMEOS Poliklinikum Bremen GmbH sits 3 levels below its ultimate parent, AMEOS Holding AG, registered in Switzerland. Immediately above AMEOS Poliklinikum Bremen GmbH is AMEOS Krankenhausgesellschaft Bremen mbH, holding 100% as filed in AMEOS Poliklinikum Bremen 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 Poliklinikum Bremen GmbH?

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

At least one shareholder recorded for AMEOS Poliklinikum Bremen 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 AMEOS Poliklinikum Bremen GmbH have on record?

1 shareholder is shown on record for AMEOS Poliklinikum Bremen GmbH.

What is AMEOS Poliklinikum Bremen GmbH's company registration number?

AMEOS Poliklinikum Bremen GmbH's registration number is HRB 26667 HB Bremen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is AMEOS Poliklinikum Bremen GmbH still an active company?

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

When was AMEOS Poliklinikum Bremen GmbH incorporated?

AMEOS Poliklinikum Bremen GmbH was incorporated on 25 October 2010, according to Handelsregister (Commercial Register).

What is AMEOS Poliklinikum Bremen GmbH's registered address?

The registered address on file for AMEOS Poliklinikum Bremen GmbH is Neustadt in Holstein, Germany.

Who are the officers/directors of AMEOS Poliklinikum Bremen GmbH?

Two of the 5 officer records shown for AMEOS Poliklinikum Bremen GmbH are current appointments, filed with Handelsregister (Commercial Register). Stephan Freitag and Katja Loesche both serve as Geschäftsführer (managing director). The remaining 3 records shown (Michael Heribert Dieckmann, Martin Stein and 1 other) are former appointments that have since been resigned. Management authority at AMEOS Poliklinikum Bremen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMEOS Poliklinikum Bremen GmbH have a parent company or subsidiaries?

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

Can Zavia monitor changes to AMEOS Poliklinikum Bremen 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 Poliklinikum Bremen 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 Poliklinikum Bremen 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 Poliklinikum Bremen 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.

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