GHD Verwaltung GesundHeits GmbH Deutschland
GHD Verwaltung GesundHeits GmbH Deutschland is a Private limited company (Ltd.) registered in Germany under HRB 14094 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 12 June 2014 and lists its registered address as Ahrensburg, Germany. 1 shareholder is on record for GHD Verwaltung GesundHeits GmbH Deutschland, 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for GHD Verwaltung GesundHeits GmbH Deutschland, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Abies International S.à r.l., 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 |
|---|---|---|---|
| Abies International S.à r.l. | 100% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for GHD Verwaltung GesundHeits GmbH Deutschland are current appointments, filed with Handelsregister (Commercial Register). Matthias Born (appointed 2021-10-21) and Chima Abuba both serve as Geschäftsführer (managing director). The remaining 3 records shown (Christiane Döring, Michael Lonsert and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GHD Verwaltung GesundHeits GmbH Deutschland 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
GHD Verwaltung GesundHeits GmbH Deutschland sits 2 levels below its ultimate parent, Cidron Renata 2 SARL, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Cidron Renata 2 SARL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GHD Verwaltung GesundHeits GmbH Deutschland's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Cidron Renata 2 SARL
Luxembourg
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Frequently Asked Questions
Who owns GHD Verwaltung GesundHeits GmbH Deutschland?
One shareholder is currently on record for GHD Verwaltung GesundHeits GmbH Deutschland, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Abies International S.à r.l., 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 GHD Verwaltung GesundHeits GmbH Deutschland's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GHD Verwaltung GesundHeits GmbH Deutschland 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 GHD Verwaltung GesundHeits GmbH Deutschland have on record?
1 shareholder is shown on record for GHD Verwaltung GesundHeits GmbH Deutschland.
What is GHD Verwaltung GesundHeits GmbH Deutschland's company registration number?
GHD Verwaltung GesundHeits GmbH Deutschland's registration number is HRB 14094 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is GHD Verwaltung GesundHeits GmbH Deutschland still an active company?
GHD Verwaltung GesundHeits GmbH Deutschland's status on Handelsregister (Commercial Register) is listed as active.
When was GHD Verwaltung GesundHeits GmbH Deutschland incorporated?
GHD Verwaltung GesundHeits GmbH Deutschland was incorporated on 12 June 2014, according to Handelsregister (Commercial Register).
What is GHD Verwaltung GesundHeits GmbH Deutschland's registered address?
The registered address on file for GHD Verwaltung GesundHeits GmbH Deutschland is Ahrensburg, Germany.
Who are the officers/directors of GHD Verwaltung GesundHeits GmbH Deutschland?
Two of the 5 officer records shown for GHD Verwaltung GesundHeits GmbH Deutschland are current appointments, filed with Handelsregister (Commercial Register). Matthias Born (appointed 2021-10-21) and Chima Abuba both serve as Geschäftsführer (managing director). The remaining 3 records shown (Christiane Döring, Michael Lonsert and 1 other) are former appointments that have since been resigned. Management authority at GHD Verwaltung GesundHeits GmbH Deutschland sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GHD Verwaltung GesundHeits GmbH Deutschland have a parent company or subsidiaries?
GHD Verwaltung GesundHeits GmbH Deutschland sits 2 levels below its ultimate parent, Cidron Renata 2 SARL, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GHD Verwaltung GesundHeits GmbH Deutschland's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to GHD Verwaltung GesundHeits GmbH Deutschland's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GHD Verwaltung GesundHeits GmbH Deutschland'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 GHD Verwaltung GesundHeits GmbH Deutschland'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 16 October 2026.