CIBT Visum Centrale GmbH
CIBT Visum Centrale GmbH is a Private limited company (Ltd.) registered in Germany under HRB 163213 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 17 January 2000 and lists its registered address as Berlin, Germany. 2 shareholders are on record for CIBT Visum Centrale 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 13 October 2026.
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Shareholders
2
Two shareholders are currently on record for CIBT Visum Centrale GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is CIBT Germany GmbH, holding 50% — the largest recorded stake — followed by CIBT Germany GmbH at 50%.
Because every 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 |
|---|---|---|---|
| CIBT Germany GmbH | 50% | Handelsregister (Commercial Register) | |
| CIBT Germany GmbH | 50% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for CIBT Visum Centrale GmbH are current appointments, filed with Handelsregister (Commercial Register). Donald Lehman and Steven Craig Diehl both serve as Geschäftsführer (managing director). The remaining 3 records shown (John Gregory Donoghue, Marion Michaud and 1 other) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CIBT Visum Centrale 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
CIBT Visum Centrale GmbH sits 2 levels below its ultimate parent, CIBT GLOBAL VISA HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above CIBT Visum Centrale GmbH is CIBT Germany GmbH, holding 100% as filed in CIBT Visum Centrale GmbH's own shareholder record with Handelsregister (Commercial Register). CIBT GLOBAL VISA HOLDINGS LIMITED 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.
Those 1 subsidiary spans Germany, Switzerland jurisdictions, 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.
CIBT GLOBAL VISA HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CIBT Visum Centrale GmbH?
Two shareholders are currently on record for CIBT Visum Centrale GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is CIBT Germany GmbH, holding 50% — the largest recorded stake — followed by CIBT Germany GmbH at 50%. Because every 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 CIBT Visum Centrale GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CIBT Visum Centrale 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 CIBT Visum Centrale GmbH have on record?
2 shareholders are shown on record for CIBT Visum Centrale GmbH.
What is CIBT Visum Centrale GmbH's company registration number?
CIBT Visum Centrale GmbH's registration number is HRB 163213 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is CIBT Visum Centrale GmbH still an active company?
CIBT Visum Centrale GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was CIBT Visum Centrale GmbH incorporated?
CIBT Visum Centrale GmbH was incorporated on 17 January 2000, according to Handelsregister (Commercial Register).
What is CIBT Visum Centrale GmbH's registered address?
The registered address on file for CIBT Visum Centrale GmbH is Berlin, Germany.
Who are the officers/directors of CIBT Visum Centrale GmbH?
Two of the 5 officer records shown for CIBT Visum Centrale GmbH are current appointments, filed with Handelsregister (Commercial Register). Donald Lehman and Steven Craig Diehl both serve as Geschäftsführer (managing director). The remaining 3 records shown (John Gregory Donoghue, Marion Michaud and 1 other) are former appointments that have since been resigned. Management authority at CIBT Visum Centrale GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CIBT Visum Centrale GmbH have a parent company or subsidiaries?
CIBT Visum Centrale GmbH sits 2 levels below its ultimate parent, CIBT GLOBAL VISA HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Switzerland jurisdictions, 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 CIBT Visum Centrale 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 CIBT Visum Centrale 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 CIBT Visum Centrale 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 CIBT Visum Centrale 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 13 October 2026.