Evangelisches Geriatriezentrum Berlin gGmbH
Evangelisches Geriatriezentrum Berlin gGmbH is a Private limited company (Ltd.) registered in Germany under HRB 54705 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 29 November 1993 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Evangelisches Geriatriezentrum Berlin gGmbH, 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for Evangelisches Geriatriezentrum Berlin gGmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Johannesstift Diakonie gAG, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| Johannesstift Diakonie gAG | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Evangelisches Geriatriezentrum Berlin gGmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Grenz (appointed 2017-04-24) and Ursula Müller-Werdan both serve as Geschäftsführer (managing director); Elvira Haynes serves as Officer. The remaining 2 records shown (Joachim Seybold and Gerald Jüngling) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Evangelisches Geriatriezentrum Berlin 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.
Group Structure
Evangelisches Geriatriezentrum Berlin gGmbH sits 2 levels below its ultimate parent, Evangelisches Johannesstift SbR, registered in Germany. Immediately above Evangelisches Geriatriezentrum Berlin gGmbH is Johannesstift Diakonie gAG, holding 100% as filed in Evangelisches Geriatriezentrum Berlin gGmbH's own shareholder record with Handelsregister (Commercial Register). Evangelisches Johannesstift SbR sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Evangelisches Johannesstift SbR
Germany
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Frequently Asked Questions
Who owns Evangelisches Geriatriezentrum Berlin gGmbH?
One shareholder is currently on record for Evangelisches Geriatriezentrum Berlin gGmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Johannesstift Diakonie gAG, holding 100% — a majority holding. The 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 Evangelisches Geriatriezentrum Berlin gGmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Evangelisches Geriatriezentrum Berlin gGmbH 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 Evangelisches Geriatriezentrum Berlin gGmbH have on record?
1 shareholder is shown on record for Evangelisches Geriatriezentrum Berlin gGmbH.
What is Evangelisches Geriatriezentrum Berlin gGmbH's company registration number?
Evangelisches Geriatriezentrum Berlin gGmbH's registration number is HRB 54705 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Evangelisches Geriatriezentrum Berlin gGmbH still an active company?
Evangelisches Geriatriezentrum Berlin gGmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Evangelisches Geriatriezentrum Berlin gGmbH incorporated?
Evangelisches Geriatriezentrum Berlin gGmbH was incorporated on 29 November 1993, according to Handelsregister (Commercial Register).
What is Evangelisches Geriatriezentrum Berlin gGmbH's registered address?
The registered address on file for Evangelisches Geriatriezentrum Berlin gGmbH is Berlin, Germany.
Who are the officers/directors of Evangelisches Geriatriezentrum Berlin gGmbH?
Three of the 5 officer records shown for Evangelisches Geriatriezentrum Berlin gGmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Grenz (appointed 2017-04-24) and Ursula Müller-Werdan both serve as Geschäftsführer (managing director); Elvira Haynes serves as Officer. The remaining 2 records shown (Joachim Seybold and Gerald Jüngling) are former appointments that have since been resigned. Management authority at Evangelisches Geriatriezentrum Berlin gGmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Evangelisches Geriatriezentrum Berlin gGmbH have a parent company or subsidiaries?
Evangelisches Geriatriezentrum Berlin gGmbH sits 2 levels below its ultimate parent, Evangelisches Johannesstift SbR, registered in Germany.
Can Zavia monitor changes to Evangelisches Geriatriezentrum Berlin 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 Evangelisches Geriatriezentrum Berlin 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 Evangelisches Geriatriezentrum Berlin 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 Evangelisches Geriatriezentrum Berlin 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 6 October 2026.