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Caritas-Gesellschaft Heiligenhaus gGmbH

Active

Registration No.
HRB 29968 Wuppertal
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Heiligenhaus, Germany
Website
www.caritas-heiligenhaus.de/
Source: Handelsregister (Commercial Register)

Caritas-Gesellschaft Heiligenhaus gGmbH is a Private limited company (Ltd.) registered in Germany under HRB 29968 Wuppertal, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Heiligenhaus, Germany. 1 shareholder is on record for Caritas-Gesellschaft Heiligenhaus gGmbH, 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 16 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Caritas-Gesellschaft Heiligenhaus gGmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Caritasverband für den Kreis Mettmann e.V., 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
Caritasverband für den Kreis Mettmann e.V. 100% 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

Two of the 5 officer records shown for Caritas-Gesellschaft Heiligenhaus gGmbH are current appointments, filed with Handelsregister (Commercial Register). Hans-Werner Wolff (appointed 2023-06-06) and Ralph Baumgarten both serve as Geschäftsführer (managing director). The remaining 3 records shown (Waldemar Madeia, Rudolf Hitzbleck 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 Caritas-Gesellschaft Heiligenhaus 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.

HW
Hans-Werner Wolff ACTIVE

Appointed
2023-06-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RB
Ralph Baumgarten ACTIVE

Residence
🇪🇸 Spain
Occupation
Geschäftsführer (managing director)

WM
Waldemar Madeia RESIGNED

Appointed
2009-05-29
Resigned
2019-06-19
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RH
Rudolf Hitzbleck RESIGNED

Appointed
2009-05-29
Resigned
2019-06-19
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TB
Thomas Beuse RESIGNED

Appointed
2009-05-29
Resigned
2015-01-27
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

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Group Structure

Caritas-Gesellschaft Heiligenhaus gGmbH sits 1 level below its ultimate parent, Caritasverband fur den Kreis Mettmann e.V., registered in Germany. The full chain up to Caritasverband fur den Kreis Mettmann e.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Caritas-Gesellschaft Heiligenhaus gGmbH's own shareholder record.

Ultimate HQ
Caritasverband fur den Kreis Mettmann e.V.
Germany

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Frequently Asked Questions

Who owns Caritas-Gesellschaft Heiligenhaus gGmbH?

One shareholder is currently on record for Caritas-Gesellschaft Heiligenhaus gGmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Caritasverband für den Kreis Mettmann e.V., 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 Caritas-Gesellschaft Heiligenhaus gGmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Caritas-Gesellschaft Heiligenhaus gGmbH 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 Caritas-Gesellschaft Heiligenhaus gGmbH have on record?

1 shareholder is shown on record for Caritas-Gesellschaft Heiligenhaus gGmbH.

What is Caritas-Gesellschaft Heiligenhaus gGmbH's company registration number?

Caritas-Gesellschaft Heiligenhaus gGmbH's registration number is HRB 29968 Wuppertal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Caritas-Gesellschaft Heiligenhaus gGmbH still an active company?

Caritas-Gesellschaft Heiligenhaus gGmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Caritas-Gesellschaft Heiligenhaus gGmbH's registered address?

The registered address on file for Caritas-Gesellschaft Heiligenhaus gGmbH is Heiligenhaus, Germany.

Who are the officers/directors of Caritas-Gesellschaft Heiligenhaus gGmbH?

Two of the 5 officer records shown for Caritas-Gesellschaft Heiligenhaus gGmbH are current appointments, filed with Handelsregister (Commercial Register). Hans-Werner Wolff (appointed 2023-06-06) and Ralph Baumgarten both serve as Geschäftsführer (managing director). The remaining 3 records shown (Waldemar Madeia, Rudolf Hitzbleck and 1 other) are former appointments that have since been resigned. Management authority at Caritas-Gesellschaft Heiligenhaus gGmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Caritas-Gesellschaft Heiligenhaus gGmbH have a parent company or subsidiaries?

Caritas-Gesellschaft Heiligenhaus gGmbH sits 1 level below its ultimate parent, Caritasverband fur den Kreis Mettmann e.V., registered in Germany.

Can Zavia monitor changes to Caritas-Gesellschaft Heiligenhaus 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 Caritas-Gesellschaft Heiligenhaus 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 Caritas-Gesellschaft Heiligenhaus 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 Caritas-Gesellschaft Heiligenhaus 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 16 October 2026.

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