Hospitalvereinigung der Cellitinnen GmbH
Hospitalvereinigung der Cellitinnen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 25378 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 5 shareholders are on record for Hospitalvereinigung der Cellitinnen 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 30 September 2026.
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Shareholders
5
Shareholders of Hospitalvereinigung der Cellitinnen GmbH
Five shareholders are currently on record for Hospitalvereinigung der Cellitinnen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Stiftung der Cellitinnen, holding 60% — a majority holding — followed by Stiftung der Cellitinnen at 10%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Data availability
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Stiftung der Cellitinnen | 60% | Handelsregister (Commercial Register) | |
| Stiftung der Cellitinnen | 10% | Handelsregister (Commercial Register) | |
| Stiftung der Cellitinnen | 10% | Handelsregister (Commercial Register) | |
| Stiftung der Cellitinnen | 9.9% | Handelsregister (Commercial Register) | |
| Stiftung Hoffnungswege | 0.1% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of Hospitalvereinigung der Cellitinnen GmbH
Two of the 5 officer records shown for Hospitalvereinigung der Cellitinnen GmbH are current appointments, filed with Handelsregister (Commercial Register). Guido Lerzynski (appointed 2019-11-20) and Pit Zimmermann (appointed 2020-05-11) both serve as Officer. The remaining 3 records shown (Ralf Helge Nennhaus, Benjamin Michael Koch and 1 other) are former appointments that have since been resigned. Management authority at Hospitalvereinigung der Cellitinnen 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.
Data availability
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of Hospitalvereinigung der Cellitinnen GmbH
Hospitalvereinigung der Cellitinnen GmbH sits 1 level below its ultimate parent, Stiftung der Cellitinnen zur hl. Maria, registered in Germany. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Stiftung der Cellitinnen zur hl. Maria is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Hospitalvereinigung der Cellitinnen GmbH's own shareholder record. 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.
- Sankt Josef – Service GmbH (Germany)
- Augustinerinnen Krankenhäuser gGmbH (Germany)
- KdA-Service GmbH (Germany)
- St. Franziskus-Hospital GmbH (Germany)
- St. Marien-Hospital GmbH (Germany)
- Heilig Geist-Krankenhaus GmbH (Germany)
- Kunibertsklinik GmbH (Germany)
- PROMACCON Wuppertal GmbH (Germany)
- Klinikverbund St. Antonius und St. Josef GmbH (Germany)
- ProKlin Service GmbH (Germany)
Data availability
Those 12 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. Three of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Stiftung der Cellitinnen zur hl. Maria
Germany
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Frequently Asked Questions
Who owns Hospitalvereinigung der Cellitinnen GmbH?
Five shareholders are currently on record for Hospitalvereinigung der Cellitinnen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Stiftung der Cellitinnen, holding 60% — a majority holding — followed by Stiftung der Cellitinnen at 10%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Hospitalvereinigung der Cellitinnen GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Hospitalvereinigung der Cellitinnen 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 Hospitalvereinigung der Cellitinnen GmbH have on record?
5 shareholders are shown on record for Hospitalvereinigung der Cellitinnen GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is Hospitalvereinigung der Cellitinnen GmbH's company registration number?
Hospitalvereinigung der Cellitinnen GmbH's registration number is HRB 25378 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Hospitalvereinigung der Cellitinnen GmbH still an active company?
Hospitalvereinigung der Cellitinnen GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Hospitalvereinigung der Cellitinnen GmbH's registered address?
The registered address on file for Hospitalvereinigung der Cellitinnen GmbH is Köln, Germany.
Who are the officers/directors of Hospitalvereinigung der Cellitinnen GmbH?
Two of the 5 officer records shown for Hospitalvereinigung der Cellitinnen GmbH are current appointments, filed with Handelsregister (Commercial Register). Guido Lerzynski (appointed 2019-11-20) and Pit Zimmermann (appointed 2020-05-11) both serve as Officer. The remaining 3 records shown (Ralf Helge Nennhaus, Benjamin Michael Koch and 1 other) are former appointments that have since been resigned. Management authority at Hospitalvereinigung der Cellitinnen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Hospitalvereinigung der Cellitinnen GmbH have a parent company or subsidiaries?
Hospitalvereinigung der Cellitinnen GmbH sits 1 level below its ultimate parent, Stiftung der Cellitinnen zur hl. Maria, registered in Germany. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 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. Three of the 12 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 Hospitalvereinigung der Cellitinnen 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 Hospitalvereinigung der Cellitinnen 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 Hospitalvereinigung der Cellitinnen 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 Hospitalvereinigung der Cellitinnen 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 30 September 2026.