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› Germany › gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH
gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH logo

gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH

Active

Registration No.
HRB 109520 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.diakonie-hamburg.de/
Source: Handelsregister (Commercial Register)

gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH is a Private limited company (Ltd.) registered in Germany under HRB 109520 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for gemeinnützige Ev.-Luth. Bugenhagenhaus 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 28 October 2026.

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

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Shareholders

1

One shareholder is currently on record for gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Pflegediakonie Alten Eichen gemeinnützige GmbH, 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.

Shareholder Type Holding Source Document
Pflegediakonie Alten Eichen gemeinnützige GmbH 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH, filed with Handelsregister (Commercial Register). Marten Gereke (appointed 2009-05-15) and Klaas Hendrik Wilm Hover both serve as Geschäftsführer (managing director); Heiko Molzahn serves as Officer.

Management authority at gemeinnützige Ev.-Luth. Bugenhagenhaus 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.

MG
Marten Gereke ACTIVE

Appointed
2009-05-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KH
Klaas Hendrik Wilm Hover ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HM
Heiko Molzahn ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH sits 1 level below its ultimate parent, Pflegediakonie Alten Eichen gemeinnutzige GmbH, registered in Germany. The full chain up to Pflegediakonie Alten Eichen gemeinnutzige GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH's own shareholder record.

Ultimate HQ
Pflegediakonie Alten Eichen gemeinnutzige GmbH
Germany

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Frequently Asked Questions

Who owns gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH?

One shareholder is currently on record for gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Pflegediakonie Alten Eichen gemeinnützige GmbH, 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 gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for gemeinnützige Ev.-Luth. Bugenhagenhaus 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 gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH have on record?

1 shareholder is shown on record for gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH.

What is gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH's company registration number?

gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH's registration number is HRB 109520 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH still an active company?

gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH's registered address?

The registered address on file for gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH is Hamburg, Germany.

Who are the officers/directors of gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH?

Three officers are currently on record for gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH, filed with Handelsregister (Commercial Register). Marten Gereke (appointed 2009-05-15) and Klaas Hendrik Wilm Hover both serve as Geschäftsführer (managing director); Heiko Molzahn serves as Officer. Management authority at gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH have a parent company or subsidiaries?

gemeinnützige Ev.-Luth. Bugenhagenhaus GmbH sits 1 level below its ultimate parent, Pflegediakonie Alten Eichen gemeinnutzige GmbH, registered in Germany.

Can Zavia monitor changes to gemeinnützige Ev.-Luth. Bugenhagenhaus 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 gemeinnützige Ev.-Luth. Bugenhagenhaus 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 gemeinnützige Ev.-Luth. Bugenhagenhaus 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 gemeinnützige Ev.-Luth. Bugenhagenhaus 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 28 October 2026.

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