Care Forward GmbH
Care Forward GmbH is a Private limited company (Ltd.) registered in Germany under HRB 228083 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 7 April 2021 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Care Forward 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for Care Forward GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is MIMS PTE. LTD, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MIMS PTE. LTD | 100% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Care Forward GmbH are current appointments, filed with Handelsregister (Commercial Register). Takuya Kamihigashi (appointed 2023-01-03) and Tatsuya Koike (appointed 2023-02-03) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Laura Esnaola Lopez and Steffen Horst Zoller) are former appointments that have since been resigned.
Management authority at Care Forward 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 Forward GmbH sits 2 levels below its ultimate parent, MEDICA ASIA (HOLDCO) LIMITED, registered in United Kingdom. The full chain up to MEDICA ASIA (HOLDCO) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Care Forward GmbH's own shareholder record.
MEDICA ASIA (HOLDCO) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns Care Forward GmbH?
One shareholder is currently on record for Care Forward GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MIMS PTE. LTD, 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 Care Forward GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Care Forward 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 Care Forward GmbH have on record?
1 shareholder is shown on record for Care Forward GmbH.
What is Care Forward GmbH's company registration number?
Care Forward GmbH's registration number is HRB 228083 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Care Forward GmbH still an active company?
Care Forward GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Care Forward GmbH incorporated?
Care Forward GmbH was incorporated on 7 April 2021, according to Handelsregister (Commercial Register).
What is Care Forward GmbH's registered address?
The registered address on file for Care Forward GmbH is Berlin, Germany.
Who are the officers/directors of Care Forward GmbH?
Two of the 5 officer records shown for Care Forward GmbH are current appointments, filed with Handelsregister (Commercial Register). Takuya Kamihigashi (appointed 2023-01-03) and Tatsuya Koike (appointed 2023-02-03) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Laura Esnaola Lopez and Steffen Horst Zoller) are former appointments that have since been resigned. Management authority at Care Forward GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Care Forward GmbH have a parent company or subsidiaries?
Care Forward GmbH sits 2 levels below its ultimate parent, MEDICA ASIA (HOLDCO) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to Care Forward 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 Forward 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 Forward 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 Forward 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 19 October 2026.