HAL Allergie GmbH
HAL Allergie GmbH is a Private limited company (Ltd.) registered in Germany under HRB 2178 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 5 shareholders are on record for HAL Allergie GmbH, 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 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for HAL Allergie GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Special Pharma Holding GmbH, holding 93.4% — a majority holding — followed by FAMA Verwaltungs-GmbH at 2.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Special Pharma Holding GmbH | 93.4% | Handelsregister (Commercial Register) | |
| FAMA Verwaltungs-GmbH | 2.6% | Handelsregister (Commercial Register) | |
| ALLERGY INVESTMENTS, LLC | 1% | Handelsregister (Commercial Register) | |
| Melanie Madaus | 0.9% | Handelsregister (Commercial Register) | |
| Michael Christian Madaus | 0.8% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for HAL Allergie GmbH are current appointments, filed with Handelsregister (Commercial Register). Rainer Trust and Philip Patrick Bohme both serve as Geschäftsführer (managing director); Anne Bottenschein (appointed 2020-07-13) serves as Officer. The remaining 2 records shown (Eize De Boer and Gareth West) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAL Allergie 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
HAL Allergie GmbH sits 4 levels below its ultimate parent, Droege Holding GmbH & Co. KG, registered in Germany. Immediately above HAL Allergie GmbH is Special Pharma Holding GmbH, holding 93.4% as filed in HAL Allergie GmbH's own shareholder record with Handelsregister (Commercial Register). Droege Holding GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Droege Holding GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns HAL Allergie GmbH?
Five shareholders are currently on record for HAL Allergie GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Special Pharma Holding GmbH, holding 93.4% — a majority holding — followed by FAMA Verwaltungs-GmbH at 2.6%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HAL Allergie GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HAL Allergie GmbH 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 HAL Allergie GmbH have on record?
5 shareholders are shown on record for HAL Allergie GmbH. The register reports 8 in total; only the top 5 by holding are shown here.
What is HAL Allergie GmbH's company registration number?
HAL Allergie GmbH's registration number is HRB 2178 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HAL Allergie GmbH still an active company?
HAL Allergie GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is HAL Allergie GmbH's registered address?
The registered address on file for HAL Allergie GmbH is Düsseldorf, Germany.
Who are the officers/directors of HAL Allergie GmbH?
Three of the 5 officer records shown for HAL Allergie GmbH are current appointments, filed with Handelsregister (Commercial Register). Rainer Trust and Philip Patrick Bohme both serve as Geschäftsführer (managing director); Anne Bottenschein (appointed 2020-07-13) serves as Officer. The remaining 2 records shown (Eize De Boer and Gareth West) are former appointments that have since been resigned. Management authority at HAL Allergie GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAL Allergie GmbH have a parent company or subsidiaries?
HAL Allergie GmbH sits 4 levels below its ultimate parent, Droege Holding GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to HAL Allergie 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 HAL Allergie 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 HAL Allergie 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 HAL Allergie 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 16 October 2026.