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astral gmbh – Physiotherapie und Sporttherapie

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in

Registration No.
HRB 93326 B Charlottenburg (Berlin)
Incorporation Date
2004-07-06
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.astral-physiotherapie.de/
Source: Handelsregister (Commercial Register)

astral gmbh – Physiotherapie und Sporttherapie is a Private limited company (Ltd.) registered in Germany under HRB 93326 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 6 July 2004 and lists its registered address as Berlin, Germany. 4 shareholders are on record for astral gmbh – Physiotherapie und Sporttherapie, 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 28 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for astral gmbh – Physiotherapie und Sporttherapie, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Marien Service GmbH, holding 50.2% — a majority holding — followed by Marien Service GmbH at 16.6%; the remaining 2 shareholders shown hold smaller stakes.

Because every 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
Marien Service GmbH 50.2% Handelsregister (Commercial Register)
Marien Service GmbH 16.6% Handelsregister (Commercial Register)
Marien Service GmbH 16.6% Handelsregister (Commercial Register)
Marien Service GmbH 16.6% 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

One of the 5 officer records shown for astral gmbh – Physiotherapie und Sporttherapie is a current appointment, filed with Handelsregister (Commercial Register). Thomas Wagner (appointed 2016-06-30) serves as Geschäftsführer (managing director). The remaining 4 records shown (Claudia Lotz, Erhard Ludwig Böttcher and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at astral gmbh – Physiotherapie und Sporttherapie 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.

TW
Thomas Wagner ACTIVE

Appointed
2016-06-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CL
Claudia Lotz RESIGNED

Appointed
2010-11-01
Resigned
2014-03-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EL
Erhard Ludwig Böttcher RESIGNED

Appointed
2014-03-05
Resigned
2021-10-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PQ
Peter Quaschner RESIGNED

Appointed
2014-03-05
Resigned
2015-07-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TJ
Torsten Jörres RESIGNED

Appointed
2021-10-11
Resigned
2022-12-12
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

astral gmbh – Physiotherapie und Sporttherapie sits 2 levels below its ultimate parent, St. Marien e.V., registered in Germany. Immediately above astral gmbh – Physiotherapie und Sporttherapie is Marien Service GmbH, holding 100% as filed in astral gmbh – Physiotherapie und Sporttherapie's own shareholder record with Handelsregister (Commercial Register). St. Marien e.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
St. Marien e.V.
Germany

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Frequently Asked Questions

Who owns astral gmbh – Physiotherapie und Sporttherapie?

Four shareholders are currently on record for astral gmbh – Physiotherapie und Sporttherapie, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Marien Service GmbH, holding 50.2% — a majority holding — followed by Marien Service GmbH at 16.6%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 astral gmbh – Physiotherapie und Sporttherapie's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for astral gmbh – Physiotherapie und Sporttherapie 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 astral gmbh – Physiotherapie und Sporttherapie have on record?

4 shareholders are shown on record for astral gmbh – Physiotherapie und Sporttherapie.

What is astral gmbh – Physiotherapie und Sporttherapie's company registration number?

astral gmbh – Physiotherapie und Sporttherapie's registration number is HRB 93326 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is astral gmbh – Physiotherapie und Sporttherapie still an active company?

astral gmbh – Physiotherapie und Sporttherapie's status on Handelsregister (Commercial Register) is listed as active.

When was astral gmbh – Physiotherapie und Sporttherapie incorporated?

astral gmbh – Physiotherapie und Sporttherapie was incorporated on 6 July 2004, according to Handelsregister (Commercial Register).

What is astral gmbh – Physiotherapie und Sporttherapie's registered address?

The registered address on file for astral gmbh – Physiotherapie und Sporttherapie is Berlin, Germany.

Who are the officers/directors of astral gmbh – Physiotherapie und Sporttherapie?

One of the 5 officer records shown for astral gmbh – Physiotherapie und Sporttherapie is a current appointment, filed with Handelsregister (Commercial Register). Thomas Wagner (appointed 2016-06-30) serves as Geschäftsführer (managing director). The remaining 4 records shown (Claudia Lotz, Erhard Ludwig Böttcher and 2 others) are former appointments that have since been resigned. Management authority at astral gmbh – Physiotherapie und Sporttherapie sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does astral gmbh – Physiotherapie und Sporttherapie have a parent company or subsidiaries?

astral gmbh – Physiotherapie und Sporttherapie sits 2 levels below its ultimate parent, St. Marien e.V., registered in Germany.

Can Zavia monitor changes to astral gmbh – Physiotherapie und Sporttherapie's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to astral gmbh – Physiotherapie und Sporttherapie's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access astral gmbh – Physiotherapie und Sporttherapie'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 astral gmbh – Physiotherapie und Sporttherapie'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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