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Charleston Holding GmbH

Active

Registration No.
HRB 16475 Kempten (Allgäu)
Incorporation Date
2019-05-08
Company Type
Not disclosed
Address
Waltenhofen, Germany
Website
www.charleston-expansion.de/
Source: Handelsregister (Commercial Register)

Charleston Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 16475 Kempten (Allgäu), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 8 May 2019 and lists its registered address as Waltenhofen, Germany. 1 shareholder is on record for Charleston Holding 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 1 October 2026.

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

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Shareholders

1

Shareholders of Charleston Holding GmbH

One shareholder is currently on record for Charleston Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is KOS Care Srl, 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.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
KOS Care Srl 100% Handelsregister (Commercial Register)

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Officers

5

Directors and officers of Charleston Holding GmbH

Two of the 5 officer records shown for Charleston Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). JORGE PONS VORBERG serves as Geschäftsführer (managing director); Jasmin Jessica Gehring (appointed 2022-05-10) serves as Officer. The remaining 3 records shown (Katja Gogalla, Randi Mette Selnes and 1 other) are former appointments that have since been resigned. Management authority at Charleston Holding 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.

Data availability

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JP
JORGE PONS VORBERG ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JJ
Jasmin Jessica Gehring ACTIVE

Appointed
2022-05-10
Residence
🇩🇪 Germany
Occupation
Officer

KG
Katja Gogalla RESIGNED

Appointed
2019-05-08
Resigned
2019-08-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RM
Randi Mette Selnes RESIGNED

Appointed
2019-05-08
Resigned
2019-08-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GV
Giuseppe Vailati Venturi RESIGNED

Appointed
2022-05-19
Resigned
2022-07-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Group structure of Charleston Holding GmbH

Charleston Holding GmbH sits 4 levels below its ultimate parent, FRATELLI DE BENEDETTI SPA, registered in Italy. 28 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Charleston Holding GmbH is KOS CARE SRL, holding 100% as filed in Charleston Holding GmbH's own shareholder record with Handelsregister (Commercial Register). FRATELLI DE BENEDETTI SPA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

  • MPS Catering GmbH (Germany)
  • Elisabethenhaus Betriebsges. mbH (Germany)
  • Wohn- und Pflegezentrum Neuenstein GmbH (Germany)
  • Wohn- und Pflegeeinrichtung Bad Camberg GmbH -Anna-Muller-Haus- (Germany)
  • CHARLESTON-VOR-GmbH (Germany)
  • Charleston – Ambulante Dienste GmbH (Germany)
  • Inntal Pflegeheime GmbH (Germany)
  • Wohn- und Pflegezentrum Lindengarten GmbH (Germany)
  • QLT.CARE GmbH (Germany)
  • Brisa Management GmbH (Germany)

Data availability

Those 28 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. 12 of the 28 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
FRATELLI DE BENEDETTI SPA
Italy
MPS Catering GmbH
GermanyDE 35037B4758

Elisabethenhaus Betriebsges. mbH
GermanyDE 87435B12564

Wohn- und Pflegezentrum Neuenstein GmbH
GermanyDE 87435B14361

Wohn- und Pflegeeinrichtung Bad Camberg GmbH -Anna-Muller-Haus-
GermanyDE 65549B4313

CHARLESTON-VOR-GmbH+ subsidiaries
GermanyDE 87435B15595

Charleston – Ambulante Dienste GmbH
GermanyDE 87435B12957

Inntal Pflegeheime GmbH
GermanyDE 83278B22757

Wohn- und Pflegezentrum Lindengarten GmbH
GermanyDE 87435B15601

+20 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns Charleston Holding GmbH?

One shareholder is currently on record for Charleston Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is KOS Care Srl, 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 Charleston Holding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Charleston Holding 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 Charleston Holding GmbH have on record?

1 shareholder is shown on record for Charleston Holding GmbH.

What is Charleston Holding GmbH's company registration number?

Charleston Holding GmbH's registration number is HRB 16475 Kempten (Allgäu), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Charleston Holding GmbH still an active company?

Charleston Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Charleston Holding GmbH incorporated?

Charleston Holding GmbH was incorporated on 8 May 2019, according to Handelsregister (Commercial Register).

What is Charleston Holding GmbH's registered address?

The registered address on file for Charleston Holding GmbH is Waltenhofen, Germany.

Who are the officers/directors of Charleston Holding GmbH?

Two of the 5 officer records shown for Charleston Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). JORGE PONS VORBERG serves as Geschäftsführer (managing director); Jasmin Jessica Gehring (appointed 2022-05-10) serves as Officer. The remaining 3 records shown (Katja Gogalla, Randi Mette Selnes and 1 other) are former appointments that have since been resigned. Management authority at Charleston Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Charleston Holding GmbH have a parent company or subsidiaries?

Charleston Holding GmbH sits 4 levels below its ultimate parent, FRATELLI DE BENEDETTI SPA, registered in Italy. 28 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 28 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. 12 of the 28 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Charleston Holding 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 Charleston Holding 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 Charleston Holding 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 Charleston Holding 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 1 October 2026.

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