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Helios Rhein-Ruhr Kliniken GmbH

Active

in

Registration No.
HRB 7451 Duisburg
Incorporation Date
1997-05-13
Company Type
Not disclosed
Address
Duisburg, Germany
Website
malteser-kliniken-rhein-ruhr.de/
Source: Handelsregister (Commercial Register)

Helios Rhein-Ruhr Kliniken GmbH is a Private limited company (Ltd.) registered in Germany under HRB 7451 Duisburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 13 May 1997 and lists its registered address as Duisburg, Germany. 1 shareholder is on record for Helios Rhein-Ruhr 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 1 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Helios Rhein-Ruhr Kliniken GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is HELIOS Kliniken 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
HELIOS Kliniken GmbH 100% Handelsregister (Commercial Register)

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Officers

3

Two of the 3 officer records shown for Helios Rhein-Ruhr Kliniken GmbH are current appointments, filed with Handelsregister (Commercial Register). Claudia Meßthaler and Anna Berrischen both serve as Geschäftsführer (managing director). The remaining 1 record shown (Birger Meßthaler) is a former appointment that has since been resigned.

Management authority at Helios Rhein-Ruhr 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.

CM
Claudia Meßthaler ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AB
Anna Berrischen ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BM
Birger Meßthaler RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Helios Rhein-Ruhr Kliniken GmbH sits 3 levels below its ultimate parent, Fresenius SE & Co. KGaA, registered in Germany. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Helios Rhein-Ruhr Kliniken GmbH is HELIOS Kliniken GmbH, holding 100% as filed in Helios Rhein-Ruhr 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.

Those 5 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.

Ultimate HQ
Fresenius SE & Co. KGaA
Germany
Helios MVZ Duisburg-Mitte GmbH
GermanyDE 47051B29071

MVZ Gefäße in Duisburg GmbH
GermanyDE 47051B30413

Helios MVZ Duisburg-West gemeinnutzige GmbH
GermanyDE 47051B27691

Helios MVZ Gefäßmedizin Duisburg GmbH
GermanyDE 47051B26262

MVZ fur Gesundheit Duisburg GmbH
GermanyDE 47051B20771

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Frequently Asked Questions

Who owns Helios Rhein-Ruhr Kliniken GmbH?

One shareholder is currently on record for Helios Rhein-Ruhr Kliniken GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HELIOS Kliniken 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 Helios Rhein-Ruhr Kliniken GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Helios Rhein-Ruhr 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 Rhein-Ruhr Kliniken GmbH have on record?

1 shareholder is shown on record for Helios Rhein-Ruhr Kliniken GmbH.

What is Helios Rhein-Ruhr Kliniken GmbH's company registration number?

Helios Rhein-Ruhr Kliniken GmbH's registration number is HRB 7451 Duisburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Helios Rhein-Ruhr Kliniken GmbH still an active company?

Helios Rhein-Ruhr Kliniken GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Helios Rhein-Ruhr Kliniken GmbH incorporated?

Helios Rhein-Ruhr Kliniken GmbH was incorporated on 13 May 1997, according to Handelsregister (Commercial Register).

What is Helios Rhein-Ruhr Kliniken GmbH's registered address?

The registered address on file for Helios Rhein-Ruhr Kliniken GmbH is Duisburg, Germany.

Who are the officers/directors of Helios Rhein-Ruhr Kliniken GmbH?

Two of the 3 officer records shown for Helios Rhein-Ruhr Kliniken GmbH are current appointments, filed with Handelsregister (Commercial Register). Claudia Meßthaler and Anna Berrischen both serve as Geschäftsführer (managing director). The remaining 1 record shown (Birger Meßthaler) is a former appointment that has since been resigned. Management authority at Helios Rhein-Ruhr Kliniken GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Helios Rhein-Ruhr Kliniken GmbH have a parent company or subsidiaries?

Helios Rhein-Ruhr Kliniken GmbH sits 3 levels below its ultimate parent, Fresenius SE & Co. KGaA, registered in Germany. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 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.

Can Zavia monitor changes to Helios Rhein-Ruhr 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 Rhein-Ruhr 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 Rhein-Ruhr 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 Rhein-Ruhr 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 1 October 2026.

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