“Die Pflege” ambulanter Pflegedienst GmbH
“Die Pflege” ambulanter Pflegedienst GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5640 Kleve, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 19 February 1997 and lists its registered address as Moers, Germany. 2 shareholders are on record for “Die Pflege” ambulanter Pflegedienst 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 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for “Die Pflege” ambulanter Pflegedienst GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Birgit Kessler, holding 50% — the largest recorded stake — followed by Birgit Kessler at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Birgit Kessler | 50% | Handelsregister (Commercial Register) | |
| Birgit Kessler | 50% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for “Die Pflege” ambulanter Pflegedienst GmbH are current appointments, filed with Handelsregister (Commercial Register). Birgit Kessler serves as Geschäftsführer (managing director); Andrea Euteneuer (appointed 2019-05-29) and Christina Schwarzer (appointed 2022-01-17) both serve as Officer. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at “Die Pflege” ambulanter Pflegedienst 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
“Die Pflege” ambulanter Pflegedienst GmbH sits 1 level below its ultimate parent, AW Industries Holding GmbH, registered in Germany. The full chain up to AW Industries Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by “Die Pflege” ambulanter Pflegedienst GmbH's own shareholder record.
AW Industries Holding GmbH
Germany
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Frequently Asked Questions
Who owns “Die Pflege” ambulanter Pflegedienst GmbH?
Two shareholders are currently on record for “Die Pflege” ambulanter Pflegedienst GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Birgit Kessler, holding 50% — the largest recorded stake — followed by Birgit Kessler at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is “Die Pflege” ambulanter Pflegedienst GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for “Die Pflege” ambulanter Pflegedienst 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 “Die Pflege” ambulanter Pflegedienst GmbH have on record?
2 shareholders are shown on record for “Die Pflege” ambulanter Pflegedienst GmbH.
What is “Die Pflege” ambulanter Pflegedienst GmbH's company registration number?
“Die Pflege” ambulanter Pflegedienst GmbH's registration number is HRB 5640 Kleve, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is “Die Pflege” ambulanter Pflegedienst GmbH still an active company?
“Die Pflege” ambulanter Pflegedienst GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was “Die Pflege” ambulanter Pflegedienst GmbH incorporated?
“Die Pflege” ambulanter Pflegedienst GmbH was incorporated on 19 February 1997, according to Handelsregister (Commercial Register).
What is “Die Pflege” ambulanter Pflegedienst GmbH's registered address?
The registered address on file for “Die Pflege” ambulanter Pflegedienst GmbH is Moers, Germany.
Who are the officers/directors of “Die Pflege” ambulanter Pflegedienst GmbH?
Three of the 5 officer records shown for “Die Pflege” ambulanter Pflegedienst GmbH are current appointments, filed with Handelsregister (Commercial Register). Birgit Kessler serves as Geschäftsführer (managing director); Andrea Euteneuer (appointed 2019-05-29) and Christina Schwarzer (appointed 2022-01-17) both serve as Officer. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve. Management authority at “Die Pflege” ambulanter Pflegedienst GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does “Die Pflege” ambulanter Pflegedienst GmbH have a parent company or subsidiaries?
“Die Pflege” ambulanter Pflegedienst GmbH sits 1 level below its ultimate parent, AW Industries Holding GmbH, registered in Germany.
Can Zavia monitor changes to “Die Pflege” ambulanter Pflegedienst 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 “Die Pflege” ambulanter Pflegedienst 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 “Die Pflege” ambulanter Pflegedienst 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 “Die Pflege” ambulanter Pflegedienst 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.