Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung
Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 400 Koblenz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Boppard-Bad Salzig, Germany. 1 shareholder is on record for Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung, 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Sebamat 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 |
|---|---|---|---|
| Sebamat GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Thomas Maurer (appointed 2019-05-07) and Daniel Rothoeft (appointed 2020-09-29) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Rüdiger Mittendorff and Harald Düster) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung 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
Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung sits 2 levels below its ultimate parent, Sebapharma GmbH & Co.KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung is Sebamat GmbH, holding 100% as filed in Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung's own shareholder record with Handelsregister (Commercial Register). Sebapharma GmbH & Co.KG 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 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.
Sebapharma GmbH & Co.KG
Germany
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Frequently Asked Questions
Who owns Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung?
One shareholder is currently on record for Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Sebamat 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 Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung 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 Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung have on record?
1 shareholder is shown on record for Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung.
What is Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung's company registration number?
Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung's registration number is HRB 400 Koblenz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung still an active company?
Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.
What is Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung's registered address?
The registered address on file for Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung is Boppard-Bad Salzig, Germany.
Who are the officers/directors of Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung?
Two of the 5 officer records shown for Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Thomas Maurer (appointed 2019-05-07) and Daniel Rothoeft (appointed 2020-09-29) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Rüdiger Mittendorff and Harald Düster) are former appointments that have since been resigned. Management authority at Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?
Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung sits 2 levels below its ultimate parent, Sebapharma GmbH & Co.KG, registered in Germany. 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.
Can Zavia monitor changes to Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung'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 Herzpunkt – Pharma Gesellschaft mit beschränkter Haftung'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 6 October 2026.