BG Kliniken Dienstleistungen gGmbH
BG Kliniken Dienstleistungen gGmbH is a Private limited company (Ltd.) registered in Germany under HRB 108388 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 13 July 2007 and lists its registered address as Berlin, Germany. 2 shareholders are on record for BG Kliniken Dienstleistungen gGmbH, 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for BG Kliniken Dienstleistungen gGmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is BG Kliniken – Klinikverbund der gesetzlichen Unfallversicherung gGmbH, holding 99.6% — a majority holding — followed by BG Kliniken – Klinikverbund der gesetzlichen Unfallversicherung gGmbH at 0.4%.
Every 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 |
|---|---|---|---|
| BG Kliniken – Klinikverbund der gesetzlichen Unfallversicherung gGmbH | 99.6% | Handelsregister (Commercial Register) | |
| BG Kliniken – Klinikverbund der gesetzlichen Unfallversicherung gGmbH | 0.4% | Handelsregister (Commercial Register) |
Officers
2
Two officers are currently on record for BG Kliniken Dienstleistungen gGmbH, filed with Handelsregister (Commercial Register). Thomas Dziuba serves as Geschäftsführer (managing director); Elisabeth Westerholt serves as Officer.
Management authority at BG Kliniken Dienstleistungen gGmbH 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
BG Kliniken Dienstleistungen gGmbH sits 1 level below its ultimate parent, BG Kliniken – Klinikverbund der gesetzlichen Unfallversicherung gGmbH, registered in Germany. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BG Kliniken Dienstleistungen gGmbH is BG Kliniken – Klinikverbund der gesetzlichen Unfallversicherung gGmbH, holding 100% as filed in BG Kliniken Dienstleistungen gGmbH's own shareholder record with Handelsregister (Commercial Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BG Kliniken – Klinikverbund der gesetzlichen Unfallversicherung gGmbH
Germany
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Frequently Asked Questions
Who owns BG Kliniken Dienstleistungen gGmbH?
Two shareholders are currently on record for BG Kliniken Dienstleistungen gGmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BG Kliniken – Klinikverbund der gesetzlichen Unfallversicherung gGmbH, holding 99.6% — a majority holding — followed by BG Kliniken – Klinikverbund der gesetzlichen Unfallversicherung gGmbH at 0.4%. Every 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 BG Kliniken Dienstleistungen gGmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BG Kliniken Dienstleistungen gGmbH 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 BG Kliniken Dienstleistungen gGmbH have on record?
2 shareholders are shown on record for BG Kliniken Dienstleistungen gGmbH.
What is BG Kliniken Dienstleistungen gGmbH's company registration number?
BG Kliniken Dienstleistungen gGmbH's registration number is HRB 108388 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BG Kliniken Dienstleistungen gGmbH still an active company?
BG Kliniken Dienstleistungen gGmbH's status on Handelsregister (Commercial Register) is listed as active.
When was BG Kliniken Dienstleistungen gGmbH incorporated?
BG Kliniken Dienstleistungen gGmbH was incorporated on 13 July 2007, according to Handelsregister (Commercial Register).
What is BG Kliniken Dienstleistungen gGmbH's registered address?
The registered address on file for BG Kliniken Dienstleistungen gGmbH is Berlin, Germany.
Who are the officers/directors of BG Kliniken Dienstleistungen gGmbH?
Two officers are currently on record for BG Kliniken Dienstleistungen gGmbH, filed with Handelsregister (Commercial Register). Thomas Dziuba serves as Geschäftsführer (managing director); Elisabeth Westerholt serves as Officer. Management authority at BG Kliniken Dienstleistungen gGmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BG Kliniken Dienstleistungen gGmbH have a parent company or subsidiaries?
BG Kliniken Dienstleistungen gGmbH sits 1 level below its ultimate parent, BG Kliniken – Klinikverbund der gesetzlichen Unfallversicherung gGmbH, registered in Germany. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BG Kliniken Dienstleistungen gGmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to BG Kliniken Dienstleistungen gGmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BG Kliniken Dienstleistungen gGmbH'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 BG Kliniken Dienstleistungen gGmbH'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.