Health Logistics GmbH
Health Logistics GmbH is a Private limited company (Ltd.) registered in Germany under HRB 232423 Mannheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bruchsal, Germany. 2 shareholders are on record for Health Logistics 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 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for Health Logistics GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is PHOENIX Deutschland Holding GmbH, holding 90.1% — a majority holding — followed by PHOENIX Deutschland Holding GmbH at 9.9%.
Because every 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 |
|---|---|---|---|
| PHOENIX Deutschland Holding GmbH | 90.1% | Handelsregister (Commercial Register) | |
| PHOENIX Deutschland Holding GmbH | 9.9% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Health Logistics GmbH are current appointments, filed with Handelsregister (Commercial Register). Clemens Homburg serves as Geschäftsführer (managing director); Michael Heilig (appointed 2011-04-13) and Karl-Heinz Berschet (appointed 2023-01-03) both serve as Officer. The remaining 1 record shown (Harald Eisenmann) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Health Logistics 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
Health Logistics GmbH sits 3 levels below its ultimate parent, PHOENIX Pharma SE, registered in Germany. Immediately above Health Logistics GmbH is PHOENIX Deutschland Holding GmbH, holding 100% as filed in Health Logistics GmbH's own shareholder record with Handelsregister (Commercial Register). PHOENIX Pharma SE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PHOENIX Pharma SE
Germany
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Frequently Asked Questions
Who owns Health Logistics GmbH?
Two shareholders are currently on record for Health Logistics GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is PHOENIX Deutschland Holding GmbH, holding 90.1% — a majority holding — followed by PHOENIX Deutschland Holding GmbH at 9.9%. Because every 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 Health Logistics GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Health Logistics 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 Health Logistics GmbH have on record?
2 shareholders are shown on record for Health Logistics GmbH.
What is Health Logistics GmbH's company registration number?
Health Logistics GmbH's registration number is HRB 232423 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Health Logistics GmbH still an active company?
Health Logistics GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Health Logistics GmbH's registered address?
The registered address on file for Health Logistics GmbH is Bruchsal, Germany.
Who are the officers/directors of Health Logistics GmbH?
Three of the 5 officer records shown for Health Logistics GmbH are current appointments, filed with Handelsregister (Commercial Register). Clemens Homburg serves as Geschäftsführer (managing director); Michael Heilig (appointed 2011-04-13) and Karl-Heinz Berschet (appointed 2023-01-03) both serve as Officer. The remaining 1 record shown (Harald Eisenmann) is a former appointment that has since been resigned. Management authority at Health Logistics GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Health Logistics GmbH have a parent company or subsidiaries?
Health Logistics GmbH sits 3 levels below its ultimate parent, PHOENIX Pharma SE, registered in Germany.
Can Zavia monitor changes to Health Logistics 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 Health Logistics 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 Health Logistics 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 Health Logistics 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 19 October 2026.