Gesundheitspflege Helle Mitte GmbH
Gesundheitspflege Helle Mitte GmbH is a Private limited company (Ltd.) registered in Germany under HRB 93054 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 16 June 2004 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Gesundheitspflege Helle Mitte 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 15 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for Gesundheitspflege Helle Mitte GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Linimed Gruppe 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 |
|---|---|---|---|
| Linimed Gruppe GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for Gesundheitspflege Helle Mitte GmbH is a current appointment, filed with Handelsregister (Commercial Register). Katharina Strauß (appointed 2023-02-17) serves as Geschäftsführer (managing director). The remaining 3 records shown (André Graff, Karin Graff and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Gesundheitspflege Helle Mitte 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
Gesundheitspflege Helle Mitte GmbH sits 6 levels below its ultimate parent, Silver Luxco S.a r.l., registered in Luxembourg. Immediately above Gesundheitspflege Helle Mitte GmbH is Linimed Gruppe GmbH, holding 100% as filed in Gesundheitspflege Helle Mitte GmbH's own shareholder record with Handelsregister (Commercial Register). Silver Luxco S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Silver Luxco S.a r.l.
Luxembourg
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Gesundheitspflege Helle Mitte GmbH?
One shareholder is currently on record for Gesundheitspflege Helle Mitte GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Linimed Gruppe 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 Gesundheitspflege Helle Mitte GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Gesundheitspflege Helle Mitte 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 Gesundheitspflege Helle Mitte GmbH have on record?
1 shareholder is shown on record for Gesundheitspflege Helle Mitte GmbH.
What is Gesundheitspflege Helle Mitte GmbH's company registration number?
Gesundheitspflege Helle Mitte GmbH's registration number is HRB 93054 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Gesundheitspflege Helle Mitte GmbH still an active company?
Gesundheitspflege Helle Mitte GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Gesundheitspflege Helle Mitte GmbH incorporated?
Gesundheitspflege Helle Mitte GmbH was incorporated on 16 June 2004, according to Handelsregister (Commercial Register).
What is Gesundheitspflege Helle Mitte GmbH's registered address?
The registered address on file for Gesundheitspflege Helle Mitte GmbH is Berlin, Germany.
Who are the officers/directors of Gesundheitspflege Helle Mitte GmbH?
One of the 5 officer records shown for Gesundheitspflege Helle Mitte GmbH is a current appointment, filed with Handelsregister (Commercial Register). Katharina Strauß (appointed 2023-02-17) serves as Geschäftsführer (managing director). The remaining 3 records shown (André Graff, Karin Graff and 1 other) are former appointments that have since been resigned. Management authority at Gesundheitspflege Helle Mitte GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Gesundheitspflege Helle Mitte GmbH have a parent company or subsidiaries?
Gesundheitspflege Helle Mitte GmbH sits 6 levels below its ultimate parent, Silver Luxco S.a r.l., registered in Luxembourg.
Can Zavia monitor changes to Gesundheitspflege Helle Mitte 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 Gesundheitspflege Helle Mitte 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 Gesundheitspflege Helle Mitte 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 Gesundheitspflege Helle Mitte 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 15 October 2026.