› Germany › Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung
Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung
Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung is a non-profit German limited liability company (gemeinnützige GmbH, or gGmbH). It is entered in Section B of the commercial register of the Amtsgericht Coesfeld under HRB 5850 and has its registered seat in Gronau (Westf.), North Rhine-Westphalia. The business address is Zum Lukas-Krankenhaus 1, 48599 Gronau. The register sheet is current, and its most recent entry is dated 24 June 2025. Its stated purpose is to promote public healthcare, chiefly by operating the Evangelisches Lukas-Krankenhaus in Gronau, a Protestant hospital that provides inpatient and outpatient examination and treatment.
The company was first registered on 31 January 1995 under articles of association dated 22 November 1994. Its original register was HRB 1004 at the Amtsgericht Gronau, and the sheet moved to the Amtsgericht Coesfeld on 24 March 2004. Until 2004 it traded as Lukas-Krankenhaus GmbH. A shareholder resolution of 31 March 2004, entered on 7 May 2004, gave it its present name. The purpose clause adopted then stated that the hospital is run in the spirit of the Diakonie of the Protestant Church; the clause was rewritten again in 2009 and 2012. Its share capital is EUR 780,000. The articles allow it to apply part of its funds to other tax-privileged hospital bodies named in the purpose clause.
The hospital has two specialist departments, geriatrics and psychiatry and psychotherapy. The geriatric service covers acute geriatrics and early rehabilitation, and psychiatry runs a day clinic and a psychiatric outpatient service. In the Deutsches Krankenhausverzeichnis, which draws on the 2024 statutory quality report, the hospital operator is Evangelisches Lukas-Krankenhaus Gronau gGmbH, a non-profit (freigemeinnützig) operator. That report gives 155 beds, 2,364 inpatient cases, 287 day-patient cases and 2,158 outpatient cases.
The company’s annual financial statements for 2006 to 2021 appear in the Bundesanzeiger index; the latest, for 2021, was published on 27 December 2022. Those documents sit behind a security check and were not read. Accounts for later years go to the Unternehmensregister, which could not be retrieved, so no turnover or headcount figure for Evangelisches Lukas-Krankenhaus Gronau gGmbH is given here.
Since 26 March 2026 a different company, Lukas-Krankenhaus Gronau GmbH & Co. KG (Amtsgericht Coesfeld HRA 10394), has been registered at the same address. The current legal notice of lukas-gronau.de names that partnership, not this gGmbH, as the website’s provider. The gGmbH’s own register entry still describes operating the hospital as its purpose and records no change of business. This profile found no filing that documents a transfer of the hospital’s operations, so both facts are reported without a conclusion. The company should not be confused with Johanniter-Krankenhaus Gronau in Gronau (Leine), Lower Saxony.
Sources
- Handelsregister, Amtsgericht Coesfeld HRB 5850: Aktueller Abdruck and Chronologischer Abdruck, retrieved 15.10.2026 via https://www.handelsregister.de (no permanent document URLs).
- Handelsregister, Amtsgericht Coesfeld HRA 10394: Chronologischer Abdruck (entry of 26.03.2026), retrieved 15.10.2026 via https://www.handelsregister.de.
- Deutsches Krankenhausverzeichnis, Kurzprofil “Evangelisches Lukas-Krankenhaus Gronau gGmbH” (data from the 2024 quality report): https://dkgev.deutsches-krankenhaus-verzeichnis.de/app/portrait/1aebb1eeeeb3fcd2/pdf (retrieved 15.10.2026).
- Bundesanzeiger, Rechnungslegung/Finanzberichte search results for the company (Jahresabschluss 2021 published 27.12.2022): https://www.bundesanzeiger.de (retrieved 15.10.2026).
- Lukas-Krankenhaus Gronau, website and Impressum: https://lukas-gronau.de/ and https://lukas-gronau.de/impressum/ (retrieved 15.10.2026).
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
4
Shareholders of Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung
The current shareholder list (Liste der Gesellschafter) of Evangelisches Lukas-Krankenhaus Gronau gGmbH, certified by a Berlin notary on 31 July 2025 and placed in the register folder of the Amtsgericht Coesfeld (HRB 5850) on 5 August 2025, records two corporate shareholders and no natural persons. The share capital of EUR 780,000 is divided into four shares:
- Johanniter Holding Hamm GmbH, Hamm (Amtsgericht Hamm HRB 7414): shares no. 1, 3 and 4 (EUR 198,900 + EUR 198,900 + EUR 191,100), a total holding of 75.5% of the share capital.
- EVK Grundstücksgesellschaft Hamm mbH, Hamm (Amtsgericht Hamm HRB 85): share no. 2 (EUR 191,100), a holding of 24.5%.
The same four shares appear in the previous list, certified by a notary in Hamm on 18 February 2015, under the names Valeo-Kliniken GmbH (shares 1, 3 and 4) and EKF Evangelische Krankenhausfördergesellschaft mbH (share 2). The 2015 list records that share no. 4 (EUR 191,100) passed to Valeo-Kliniken GmbH by an assignment dated 17 December 2014. The 2025 list attributes its changes to shareholder resolutions of 23 July 2024 changing the shareholders’ company names, not to transfers of shares; the holdings, share numbers and nominal amounts are unchanged. The list shows capital holdings only; it does not state voting rights separately.
Who owns Evangelisches Lukas-Krankenhaus Gronau gGmbH? On the register evidence, both of its shareholders are companies based in Hamm. Johanniter GmbH announced on 11 December 2023 that the Lukas-Krankenhaus would belong to it from 2 January 2024. This company’s register file does not show whether or how Johanniter GmbH holds an interest in Johanniter Holding Hamm GmbH, or who holds EVK Grundstücksgesellschaft Hamm mbH. Those questions belong to the shareholders’ own register files, which were not examined for this profile.
Data availability
Availability: full for direct shareholders, because a German GmbH must file a shareholder list with the Handelsregister and the list is free to view. No beneficial owner is named here. As a non-profit company (gemeinnützige GmbH), it must use its assets for its tax-privileged purposes and may not distribute profits to its shareholders. Its beneficial-ownership entry in the German Transparenzregister has not been open to the public since the CJEU judgment of 22 November 2022 (C-37/20 and C-601/20), so UBO information is restricted rather than absent. The provider data shown elsewhere on this page lists four rows with a percentage for each individual share, and types EVK Grundstücksgesellschaft Hamm mbH as a person. The filed list shows two corporate shareholders holding 75.5% and 24.5%.
Sources
- Handelsregister, Amtsgericht Coesfeld HRB 5850: Liste der Gesellschafter, notarially certified 31.07.2025 (Notarin Patricia Angeli, Berlin), placed in the register folder on 05.08.2025. Retrieved 15.10.2026 via https://www.handelsregister.de (document tree; no permanent document URL).
- Handelsregister, Amtsgericht Coesfeld HRB 5850: Liste der Gesellschafter, notarially certified 18.02.2015 (Notar Rolf Duppré, Hamm), placed in the register folder on 23.02.2015. Retrieved 15.10.2026 via https://www.handelsregister.de.
- Johanniter GmbH, press release “Unter dem Dach der Johanniter”, 11.12.2023: https://www.johanniter.de/presse/nachricht/unter-dem-dach-der-johanniter-11087/ (retrieved 15.10.2026).
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 |
|---|---|---|---|
| Johanniter Holding Hamm GmbH | 25.5% | Handelsregister (Commercial Register) | |
| Johanniter Holding Hamm GmbH | 25.5% | Handelsregister (Commercial Register) | |
| EVK Grundstücksgesellschaft Hamm mbH | 24.5% | Handelsregister (Commercial Register) | |
| Johanniter Holding Hamm GmbH | 24.5% | Handelsregister (Commercial Register) |
Officers
4
Directors and officers of Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung
The current register printout of the Amtsgericht Coesfeld (HRB 5850, retrieved 15 October 2026; last entry 24 June 2025) lists three managing directors (Geschäftsführer) and one holder of individual commercial power of attorney (Einzelprokura):
- Matthias Becker, Geschäftsführer, entered 27 March 2024, sole power of representation.
- Dr. Christoph Heller, Geschäftsführer, entered 14 May 2024, sole power of representation.
- Annegret Agnes Douven, Geschäftsführerin, entered 24 June 2025. She has sole power of representation, with an exemption from the self-dealing restriction limited to transactions with seven named companies registered in Hamm.
- Marvin Söding, Prokurist (Einzelprokura), entered 18 July 2024. A Prokurist is an authorised signatory, not a managing director.
Dates are register entry dates. The articles provide that a sole managing director represents the company alone; where there are several, two act jointly or one acts with a Prokurist. The appointments registered for Becker and Heller carry individual representation in place of that default rule. The chronological register printout records 20 entries since the sheet was opened on 24 March 2004; it was transferred from the Amtsgericht Gronau (HRB 1004), and the company was first registered on 31 January 1995. Over that period it records four managing directors and two Prokuristen who have since left office.
Recent officer changes
- 21 May 2024: Michael Wermker, entered as managing director on 6 May 2014, ceased to hold office; the Prokura of Anja Ohneiser was deleted in the same entry.
- 29 July 2024: Hauke Schild, entered as managing director on 28 March 2024, ceased to hold office.
- 24 June 2025: Annegret Agnes Douven entered as managing director.
Data availability
Availability: full. The German commercial register publishes every current and former managing director and Prokurist, with dates of entry; these are register entry dates, not necessarily the dates of the underlying resolutions. The register records place of residence and date of birth but not nationality, so nationality is not disclosed. Dates of birth are deliberately omitted from this profile. The provider officer data shown elsewhere on this page holds no appointment dates and describes the Prokurist as an “Officer”. It also gives a birth year for Matthias Becker that does not match the register. That year is the one the register gives for Annegret Agnes Douven.
Sources
- Handelsregister, Amtsgericht Coesfeld HRB 5850: Aktueller Abdruck (AD), retrieved 15.10.2026 via https://www.handelsregister.de (no permanent document URL).
- Handelsregister, Amtsgericht Coesfeld HRB 5850: Chronologischer Abdruck (CD), entries 1 to 20 (24.03.2004 to 24.06.2025), retrieved 15.10.2026 via https://www.handelsregister.de.
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.
Group Structure
Group structure of Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung
Evangelisches Lukas-Krankenhaus Gronau gGmbH (Amtsgericht Coesfeld HRB 5850) is part of a corporate group. Its immediate parent on the filed shareholder list of 31 July 2025 is Johanniter Holding Hamm GmbH (Amtsgericht Hamm HRB 7414), with 75.5% of the share capital. The remaining 24.5% is held by EVK Grundstücksgesellschaft Hamm mbH (Amtsgericht Hamm HRB 85). Johanniter GmbH, the hospital company of the Protestant Order of St John, announced on 11 December 2023 that the Lukas-Krankenhaus in Gronau would belong to it from 2 January 2024. The press release names Valeo Kliniken GmbH as one of the previous operators. Neither the press release nor this company’s register file states whether or how Johanniter GmbH holds an interest in either shareholder, so the ultimate parent is reported as an announced group membership, with no calculated effective percentage. No subsidiary of the company was identified, and all verified relationships are in Germany.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Johanniter Holding Hamm GmbH | Germany | HRB 7414, Amtsgericht Hamm | Immediate parent (direct shareholder) | 75.5% of share capital | Current | 31.07.2025 |
| EVK Grundstücksgesellschaft Hamm mbH | Germany | HRB 85, Amtsgericht Hamm | Direct minority shareholder | 24.5% of share capital | Current | 31.07.2025 |
| Johanniter GmbH | Germany | Not verified for this profile | Affiliate: group membership announced by Johanniter GmbH; ownership path not disclosed | Ownership percentage not disclosed | Effective 02.01.2024 (announced) | 11.12.2023 |
Recent structural changes
- 17 December 2014: share no. 4 (EUR 191,100) assigned to Valeo-Kliniken GmbH, recorded in the shareholder list of 18 February 2015, which shows Valeo-Kliniken GmbH holding 75.5% and EKF Evangelische Krankenhausfördergesellschaft mbH 24.5%.
- 2 January 2024: according to Johanniter GmbH, the hospital became part of the Johanniter group.
- 23 July 2024: the shareholders passed resolutions changing their company names. The list of 31 July 2025 shows the same four shares held by Johanniter Holding Hamm GmbH and EVK Grundstücksgesellschaft Hamm mbH. It records no transfer of shares.
A separate company, Lukas-Krankenhaus Gronau GmbH & Co. KG (Amtsgericht Coesfeld HRA 10394), has been registered at the hospital’s address since 26 March 2026. It is the former Luisenkrankenhaus GmbH & Co. KG of Düsseldorf (first registered on 17 April 2019), renamed and moved to Gronau. Its limited partner is RH Diagnostik & Therapie GmbH (Amtsgericht München HRB 217075). No ownership or control link between that partnership and Evangelisches Lukas-Krankenhaus Gronau gGmbH was found in either company’s register entries. It is therefore not listed here as a related company.
Data availability
Availability: partial. The direct shareholders and percentages are filed and current as of 31 July 2025; the chain above them was not traced through the shareholders’ own register files. The provider tree shown on this page places EVK Grundstücksgesellschaft Hamm mbH above Johanniter Holding Hamm GmbH, a link that no filing reviewed for this profile supports; the shareholder list shows them as co-shareholders. The tree also includes Johanniter-Krankenhaus Gronau GmbH, which carries a Hildesheim register key. That hospital is in Gronau (Leine), Lower Saxony, and is a different hospital from this company’s Lukas-Krankenhaus in Gronau (Westf.).
Sources
- Handelsregister, Amtsgericht Coesfeld HRB 5850: Liste der Gesellschafter certified 31.07.2025 (in register folder 05.08.2025) and 18.02.2015 (in register folder 23.02.2015). Retrieved 15.10.2026 via https://www.handelsregister.de.
- Handelsregister, Amtsgericht Coesfeld HRA 10394 (Lukas-Krankenhaus Gronau GmbH & Co. KG): Chronologischer Abdruck, entries of 26.03.2026 and 06.10.2026. Retrieved 15.10.2026 via https://www.handelsregister.de.
- Johanniter GmbH, press release “Unter dem Dach der Johanniter”, 11.12.2023: https://www.johanniter.de/presse/nachricht/unter-dem-dach-der-johanniter-11087/ (retrieved 15.10.2026).
- kma-online, “Johanniter übernehmen Krankenhäuser in Hamm und Gronau”, 12.12.2023: https://www.kma-online.de/aktuelles/klinik-news/detail/johanniter-uebernehmen-krankenhaeuser-in-hamm-und-gronau-51215 (retrieved 15.10.2026).
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.
Johanniter GmbH
Germany
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Frequently Asked Questions
What does Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung do?
Evangelisches Lukas-Krankenhaus Gronau gGmbH (Amtsgericht Coesfeld HRB 5850) is a non-profit German GmbH whose registered purpose is operating the Evangelisches Lukas-Krankenhaus in Gronau (Westf.), a hospital with geriatrics and psychiatry/psychotherapy departments. Since 26 March 2026 the hospital website names a different company, Lukas-Krankenhaus Gronau GmbH & Co. KG (HRA 10394), as its provider; no filing documenting a transfer of operations was found.
Who owns Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung?
According to the shareholder list certified on 31 July 2025, Johanniter Holding Hamm GmbH (Amtsgericht Hamm HRB 7414) holds 75.5% of the EUR 780,000 share capital and EVK Grundstücksgesellschaft Hamm mbH (Amtsgericht Hamm HRB 85) holds 24.5%.
Who is Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?
No ultimate beneficial owner has been verified. Both direct shareholders are companies; the company is a non-profit gGmbH, and the German Transparenzregister has been closed to public inspection since November 2022, so UBO information is restricted.
What is Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung's company registration number?
Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung's registration number is HRB 5850 Coesfeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung still an active company?
Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.
When was Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung incorporated?
Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung was incorporated on 31 January 1995, according to Handelsregister (Commercial Register).
What is Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung's registered address?
The registered address on file for Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung is Germany.
What is Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung's revenue?
No turnover figure is published here: annual accounts for 2006 to 2021 are indexed in the Bundesanzeiger (latest published 27 December 2022) but were not read, and later accounts are filed with the Unternehmensregister. The 2024 hospital quality report gives 155 beds and 2,364 inpatient cases.
Is Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung listed on a stock exchange?
Evangelisches Lukas-Krankenhaus Gronau gGmbH is not listed on any stock exchange; it is a non-profit private limited company (gGmbH).
Who are the officers/directors of Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung?
The Amtsgericht Coesfeld register lists three managing directors, Matthias Becker (entered 27 March 2024), Dr. Christoph Heller (14 May 2024) and Annegret Agnes Douven (24 June 2025), and one Prokurist, Marvin Söding (18 July 2024).
Does Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?
Its immediate parent is Johanniter Holding Hamm GmbH (75.5%). Johanniter GmbH announced that the Lukas-Krankenhaus in Gronau belongs to it from 2 January 2024, but the ownership path above the direct shareholders was not verified.
Can Zavia monitor changes to Evangelisches Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung'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 Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung'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 Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung'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 Lukas-Krankenhaus Gronau gemeinnützige Gesellschaft mit beschränkter Haftung'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.