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HELIOS Kliniken GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 106350 B Charlottenburg (Berlin)
Incorporation Date
2007-03-05
Company Type
Not disclosed
Address
Berlin, Germany
Website
helioskliniken.de/
Source: Handelsregister (Commercial Register)

HELIOS Kliniken GmbH is a Private limited company (Ltd.) registered in Germany under HRB 106350 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 5 March 2007 and lists its registered address as Berlin, Germany. 5 shareholders are on record for HELIOS Kliniken 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 8 September 2026.

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

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Shareholders

5

Shareholders of HELIOS Kliniken GmbH

Five shareholders are currently on record for HELIOS Kliniken GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Fresenius ProServe GmbH, holding 24.2% — the largest recorded stake — followed by Fresenius ProServe GmbH at 0.5%; the remaining 3 shareholders shown hold smaller stakes. 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.

Data availability

The register reports 15 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Fresenius ProServe GmbH 24.2% Handelsregister (Commercial Register)
Fresenius ProServe GmbH 0.5% Handelsregister (Commercial Register)
Fresenius ProServe GmbH 0.3% Handelsregister (Commercial Register)
Fresenius ProServe GmbH 0.3% Handelsregister (Commercial Register)
Fresenius ProServe GmbH 0.1% 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

42

Directors and officers of HELIOS Kliniken GmbH

The Geschäftsführer (managing director) of HELIOS Kliniken GmbH currently on record is Robert Heinrich Möller; 13 of the 42 officer records shown for HELIOS Kliniken GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 29 records shown (Ralf Michels, Bert Uwe Drechsel and 23 others) are former appointments that have since been resigned. Management authority at HELIOS Kliniken 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.

RH
Robert Heinrich Möller ACTIVE

Appointed
2022-02-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MK
Martin Klein ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EF
Elke Frank ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CP
Christian Pawlu ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DS
Dirk Schneider ACTIVE

Appointed
2011-09-01
Residence
🇩🇪 Germany
Occupation
Officer

AS
Alexander Schroder ACTIVE

Appointed
2020-03-01
Residence
🇩🇪 Germany
Occupation
Officer

SR
Sibylle Ropers ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MH
Monika Hansen ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

RU
Ralph Udo Ammersdorfer ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

CR
Christoph Rainer Wurst ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AA
Alexandra Aderhold ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JW
Jürgen Wallis ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SN
Sebastian Naumann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

RM
Ralf Michels RESIGNED

Appointed
2007-03-05
Resigned
2008-04-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BU
Bert Uwe Drechsel RESIGNED

Appointed
2007-03-05
Resigned
2008-04-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UK
Uwe Klingel RESIGNED

Appointed
2007-03-05
Resigned
2010-01-22
Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer (managing director)

PK
Peter Küstermann RESIGNED

Appointed
2007-03-05
Resigned
2010-01-22
Residence
🇨🇭 Switzerland
Occupation
Geschäftsführer (managing director)

JR
Jörg Reschke RESIGNED

Appointed
2008-04-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OJ
Olaf Jedersberger RESIGNED

Appointed
2008-04-08
Resigned
2018-12-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RK
Ralf Kuhlen RESIGNED

Appointed
2010-01-22
Resigned
2018-05-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AE
Armin Engel RESIGNED

Appointed
2010-01-22
Resigned
2018-07-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KG
Karin Gräppi RESIGNED

Appointed
2010-01-22
Resigned
2019-01-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FK
Franzel Kurt Simon RESIGNED

Appointed
2018-03-08
Resigned
2021-01-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AM
Andreas Meier-Hellmann RESIGNED

Appointed
2018-05-23
Resigned
2022-02-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EJ
Enrico Jensch RESIGNED

Appointed
2018-07-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CG
Corinna Glenz RESIGNED

Appointed
2019-08-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FD
Francesco De Meo RESIGNED

Appointed
2021-01-12
Resigned
2022-02-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RB
Ralph Bottcher RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FD
Franz Dietrich Gahrmann RESIGNED

Appointed
2005-08-25
Resigned
2010-08-02
Residence
🇩🇪 Germany
Occupation
Officer

TM
Thomas Mansky RESIGNED

Appointed
2007-03-05
Resigned
2010-08-02
Residence
🇩🇪 Germany
Occupation
Officer

JR
Jörg Reschke RESIGNED

Appointed
2007-06-20
Resigned
2008-01-11
Residence
🇩🇪 Germany
Occupation
Officer

EM
Ekkehard Matthias Zimmer RESIGNED

Appointed
2007-06-20
Resigned
2009-08-25
Residence
🇩🇪 Germany
Occupation
Officer

RM
Reiner Micholka RESIGNED

Appointed
2007-06-20
Resigned
2010-01-22
Residence
🇩🇪 Germany
Occupation
Officer

HH
Horst Henke RESIGNED

Appointed
2007-06-20
Resigned
2012-03-08
Residence
🇩🇪 Germany
Occupation
Officer

EJ
Enrico Jensch RESIGNED

Appointed
2012-03-08
Resigned
2018-03-08
Residence
🇩🇪 Germany
Occupation
Officer

RM
Reiner Micholka RESIGNED

Appointed
2013-02-14
Residence
🇩🇪 Germany
Occupation
Officer

MB
Manuel Berger RESIGNED

Appointed
2013-02-14
Resigned
2019-05-02
Residence
🇩🇪 Germany
Occupation
Officer

CG
Corinna Glenz RESIGNED

Appointed
2013-02-28
Resigned
2019-08-23
Residence
🇩🇪 Germany
Occupation
Officer

MJ
Martin Jonas RESIGNED

Appointed
2014-04-02
Resigned
2015-08-27
Residence
🇩🇪 Germany
Occupation
Officer

JE
Jan Eric Leister RESIGNED

Appointed
2014-04-02
Resigned
2018-12-12
Residence
🇩🇪 Germany
Occupation
Officer

MS
Marcus Sommer RESIGNED

Appointed
2014-04-02
Resigned
2020-07-27
Residence
🇩🇪 Germany
Occupation
Officer

MI
Mate Ivančić RESIGNED

Appointed
2019-01-11
Resigned
2019-08-23
Residence
🇩🇪 Germany
Occupation
Officer

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of HELIOS Kliniken GmbH

HELIOS Kliniken GmbH sits 2 levels below its ultimate parent, Fresenius SE & Co. KGaA, registered in Germany. 100 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HELIOS Kliniken GmbH is Fresenius ProServe GmbH, holding 25.4% as filed in HELIOS Kliniken GmbH's own shareholder record with Handelsregister (Commercial Register). Fresenius SE & Co. KGaA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

  • HELIOS Klinikum Erfurt GmbH (Germany)
  • HELIOS Agnes-Karll-Krankenhaus GmbH (Germany)
  • HELIOS ENDO-Klinik Hamburg GmbH (Germany)
  • Helios Clinic Consult GmbH (Germany)
  • HELIOS Hanseklinikum Stralsund GmbH (Germany)
  • Helios Reinigung GmbH (Germany)
  • HELIOS Fachkliniken Hildburghausen GmbH (Germany)
  • Helios St. Elisabeth Klinik Hunfeld GmbH (Germany)
  • Helios Euterpe V GmbH (Germany)
  • Herzzentrum Leipzig GmbH (Germany)

Data availability

Those 100 subsidiaries span 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. 56 of the 100 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Fresenius SE & Co. KGaA
Germany
HELIOS Klinikum Erfurt GmbH+ subsidiaries
GermanyDE 07745B106975

HELIOS Agnes-Karll-Krankenhaus GmbH
GermanyDE 23568B17465HL

HELIOS ENDO-Klinik Hamburg GmbH+ subsidiaries
GermanyDE 20355B86928

Helios Clinic Consult GmbH
GermanyDE 10623B235645B

HELIOS Hanseklinikum Stralsund GmbH+ subsidiaries
GermanyDE 18439B3082

Helios Reinigung GmbH+ subsidiaries
GermanyDE 10623B106949B

HELIOS Fachkliniken Hildburghausen GmbH
GermanyDE 07745B306426

Helios St. Elisabeth Klinik Hunfeld GmbH+ subsidiaries
GermanyDE 36037B3480

+92 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on HELIOS Kliniken GmbH?

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Frequently Asked Questions

Who owns HELIOS Kliniken GmbH?

Five shareholders are currently on record for HELIOS Kliniken GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Fresenius ProServe GmbH, holding 24.2% — the largest recorded stake — followed by Fresenius ProServe GmbH at 0.5%; the remaining 3 shareholders shown hold smaller stakes. 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 HELIOS Kliniken GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HELIOS Kliniken 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 HELIOS Kliniken GmbH have on record?

5 shareholders are shown on record for HELIOS Kliniken GmbH. The register reports 15 in total; only the top 5 by holding are shown here.

What is HELIOS Kliniken GmbH's company registration number?

HELIOS Kliniken GmbH's registration number is HRB 106350 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is HELIOS Kliniken GmbH still an active company?

HELIOS Kliniken GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was HELIOS Kliniken GmbH incorporated?

HELIOS Kliniken GmbH was incorporated on 5 March 2007, according to Handelsregister (Commercial Register).

What is HELIOS Kliniken GmbH's registered address?

The registered address on file for HELIOS Kliniken GmbH is Berlin, Germany.

Who are the officers/directors of HELIOS Kliniken GmbH?

The Geschäftsführer (managing director) of HELIOS Kliniken GmbH currently on record is Robert Heinrich Möller; 13 of the 42 officer records shown for HELIOS Kliniken GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 29 records shown (Ralf Michels, Bert Uwe Drechsel and 23 others) are former appointments that have since been resigned. Management authority at HELIOS Kliniken GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HELIOS Kliniken GmbH have a parent company or subsidiaries?

HELIOS Kliniken GmbH sits 2 levels below its ultimate parent, Fresenius SE & Co. KGaA, registered in Germany. 100 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 100 subsidiaries span 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. 56 of the 100 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HELIOS Kliniken 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 HELIOS Kliniken 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 HELIOS Kliniken 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 HELIOS Kliniken 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 8 September 2026.

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