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Company registry profile

Auxilia – ambulante Pflege GmbH

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in

From the registry

Registration details

Registration No.
HRB 71952 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

Auxilia – ambulante Pflege GmbH is a Private limited company (Ltd.) registered in Germany under HRB 71952 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 1 shareholder is on record for Auxilia – ambulante Pflege 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 4 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
Seniorenhaus GmbH der Cellitinnen zur hl. Maria 100% Handelsregister (Commercial Register)

Registry notes and limitations

One shareholder is currently on record for Auxilia – ambulante Pflege GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Seniorenhaus GmbH der Cellitinnen zur hl. Maria, 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.

Officers

4

SK
Stephanie Kirsch ACTIVE

Appointed
2011-03-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SF
Sebastian Felske ACTIVE

Appointed
2021-04-20
Residence
🇩🇪 Germany
Occupation
Officer

GL
Guido Lerzynski RESIGNED

Appointed
2011-03-24
Resigned
2012-08-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TL
Thomas Linden RESIGNED

Appointed
2017-05-02
Resigned
2021-04-20
Residence
🇩🇪 Germany
Occupation
Officer

Registry notes and limitations

Two of the 4 officer records shown for Auxilia – ambulante Pflege GmbH are current appointments, filed with Handelsregister (Commercial Register). Stephanie Kirsch (appointed 2011-03-24) serves as Geschäftsführer (managing director); Sebastian Felske (appointed 2021-04-20) serves as Officer. The remaining 2 records shown (Guido Lerzynski and Thomas Linden) are former appointments that have since been resigned.

Management authority at Auxilia – ambulante Pflege 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

Ultimate HQ
Stiftung der Cellitinnen zur hl. Maria
Germany

How these relationships were recorded

Auxilia – ambulante Pflege GmbH sits 3 levels below its ultimate parent, Stiftung der Cellitinnen zur hl. Maria, registered in Germany. Immediately above Auxilia – ambulante Pflege GmbH is Seniorenhaus GmbH der Cellitinnen zur hl. Maria, holding 100% as filed in Auxilia – ambulante Pflege GmbH's own shareholder record with Handelsregister (Commercial Register). Stiftung der Cellitinnen zur hl. Maria sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns Auxilia – ambulante Pflege GmbH?

One shareholder is currently on record for Auxilia – ambulante Pflege GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Seniorenhaus GmbH der Cellitinnen zur hl. Maria, 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 Auxilia – ambulante Pflege GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Auxilia – ambulante Pflege 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 Auxilia – ambulante Pflege GmbH have on record?

1 shareholder is shown on record for Auxilia – ambulante Pflege GmbH.

What is Auxilia – ambulante Pflege GmbH's company registration number?

Auxilia – ambulante Pflege GmbH's registration number is HRB 71952 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Auxilia – ambulante Pflege GmbH still an active company?

Auxilia – ambulante Pflege GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Auxilia – ambulante Pflege GmbH's registered address?

The registered address on file for Auxilia – ambulante Pflege GmbH is Köln, Germany.

Who are the officers/directors of Auxilia – ambulante Pflege GmbH?

Two of the 4 officer records shown for Auxilia – ambulante Pflege GmbH are current appointments, filed with Handelsregister (Commercial Register). Stephanie Kirsch (appointed 2011-03-24) serves as Geschäftsführer (managing director); Sebastian Felske (appointed 2021-04-20) serves as Officer. The remaining 2 records shown (Guido Lerzynski and Thomas Linden) are former appointments that have since been resigned. Management authority at Auxilia – ambulante Pflege GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Auxilia – ambulante Pflege GmbH have a parent company or subsidiaries?

Auxilia – ambulante Pflege GmbH sits 3 levels below its ultimate parent, Stiftung der Cellitinnen zur hl. Maria, registered in Germany.

Can Zavia monitor changes to Auxilia – ambulante Pflege 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 Auxilia – ambulante Pflege 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 Auxilia – ambulante Pflege 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 Auxilia – ambulante Pflege 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 4 November 2026.

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