Care Companion GmbH
Care Companion GmbH is a Private limited company (Ltd.) registered in Germany under HRB 170346 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is intermediate. The company was incorporated on 14 September 2015 and lists its registered address as Berlin, Germany. 3 shareholders are on record for Care Companion 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 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for Care Companion GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Hehn Beteiligungsgesellschaft mbH, holding 60% — a majority holding — followed by Shoreline Invest UG at 20%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Hehn Beteiligungsgesellschaft mbH | 60% | Handelsregister (Commercial Register) | |
| Shoreline Invest UG | 20% | Handelsregister (Commercial Register) | |
| FYNFX Beteiligungsgesellschaft mbH | 20% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Care Companion GmbH are current appointments, filed with Handelsregister (Commercial Register). Jonas Kurt Behrend (appointed 2022-04-06) and Jamie Hartmann both serve as Geschäftsführer (managing director). The remaining 3 records shown (Antonia Albert, Nikolaus Albert and 1 other) 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 Care Companion 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
Care Companion GmbH sits 1 level below its ultimate parent, Hehn Beteiligungsges. mbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Hehn Beteiligungsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Care Companion GmbH's own shareholder record. 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 1 subsidiary spans 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.
Hehn Beteiligungsges. mbH
Germany
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Frequently Asked Questions
Who owns Care Companion GmbH?
Three shareholders are currently on record for Care Companion GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hehn Beteiligungsgesellschaft mbH, holding 60% — a majority holding — followed by Shoreline Invest UG at 20%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Care Companion GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Care Companion 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 Care Companion GmbH have on record?
3 shareholders are shown on record for Care Companion GmbH.
What is Care Companion GmbH's company registration number?
Care Companion GmbH's registration number is HRB 170346 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.
Is Care Companion GmbH still an active company?
Care Companion GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.
When was Care Companion GmbH incorporated?
Care Companion GmbH was incorporated on 14 September 2015, according to Handelsregister (Commercial Register).
What is Care Companion GmbH's registered address?
The registered address on file for Care Companion GmbH is Berlin, Germany.
Who are the officers/directors of Care Companion GmbH?
Two of the 5 officer records shown for Care Companion GmbH are current appointments, filed with Handelsregister (Commercial Register). Jonas Kurt Behrend (appointed 2022-04-06) and Jamie Hartmann both serve as Geschäftsführer (managing director). The remaining 3 records shown (Antonia Albert, Nikolaus Albert and 1 other) are former appointments that have since been resigned. Management authority at Care Companion GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Care Companion GmbH have a parent company or subsidiaries?
Care Companion GmbH sits 1 level below its ultimate parent, Hehn Beteiligungsges. mbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 Care Companion 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 Care Companion 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 Care Companion 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 Care Companion 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 28 October 2026.