HPR Hanseatische Pflegeresidenzen GmbH
HPR Hanseatische Pflegeresidenzen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 152695 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 5 shareholders are on record for HPR Hanseatische Pflegeresidenzen 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 4 October 2026.
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Shareholders
5
Five shareholders are currently on record for HPR Hanseatische Pflegeresidenzen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is SG Vermögensverwaltungs GmbH, holding 100% — a majority holding — followed by SG Vermögensverwaltungs GmbH at 10%; 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SG Vermögensverwaltungs GmbH | 100% | Handelsregister (Commercial Register) | |
| SG Vermögensverwaltungs GmbH | 10% | Handelsregister (Commercial Register) | |
| SG Vermögensverwaltungs GmbH | 6.4% | Handelsregister (Commercial Register) | |
| SG Vermögensverwaltungs GmbH | 5% | Handelsregister (Commercial Register) | |
| SG Vermögensverwaltungs GmbH | 3.6% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for HPR Hanseatische Pflegeresidenzen GmbH are current appointments, filed with Handelsregister (Commercial Register). Steffen Gramlich (appointed 2022-03-07) serves as Geschäftsführer (managing director); Nils Christian Dietrich (appointed 2019-08-02) and Lukasz Nikodem Kasprzyk (appointed 2022-12-08) both serve as Officer. The remaining 2 records shown (Jürgen Holger Rathje and Frank-Torsten Aloe) are former appointments that have since been resigned.
Management authority at HPR Hanseatische Pflegeresidenzen 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
HPR Hanseatische Pflegeresidenzen GmbH sits 1 level below its ultimate parent, SG Vermögensverwaltungs GmbH, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HPR Hanseatische Pflegeresidenzen GmbH is SG Vermögensverwaltungs GmbH, holding 125% as filed in HPR Hanseatische Pflegeresidenzen GmbH's own shareholder record with Handelsregister (Commercial Register). 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 4 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.
SG Vermögensverwaltungs GmbH
Germany
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Frequently Asked Questions
Who owns HPR Hanseatische Pflegeresidenzen GmbH?
Five shareholders are currently on record for HPR Hanseatische Pflegeresidenzen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is SG Vermögensverwaltungs GmbH, holding 100% — a majority holding — followed by SG Vermögensverwaltungs GmbH at 10%; 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 HPR Hanseatische Pflegeresidenzen GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HPR Hanseatische Pflegeresidenzen 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 HPR Hanseatische Pflegeresidenzen GmbH have on record?
5 shareholders are shown on record for HPR Hanseatische Pflegeresidenzen GmbH.
What is HPR Hanseatische Pflegeresidenzen GmbH's company registration number?
HPR Hanseatische Pflegeresidenzen GmbH's registration number is HRB 152695 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HPR Hanseatische Pflegeresidenzen GmbH still an active company?
HPR Hanseatische Pflegeresidenzen GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is HPR Hanseatische Pflegeresidenzen GmbH's registered address?
The registered address on file for HPR Hanseatische Pflegeresidenzen GmbH is Hamburg, Germany.
Who are the officers/directors of HPR Hanseatische Pflegeresidenzen GmbH?
Three of the 5 officer records shown for HPR Hanseatische Pflegeresidenzen GmbH are current appointments, filed with Handelsregister (Commercial Register). Steffen Gramlich (appointed 2022-03-07) serves as Geschäftsführer (managing director); Nils Christian Dietrich (appointed 2019-08-02) and Lukasz Nikodem Kasprzyk (appointed 2022-12-08) both serve as Officer. The remaining 2 records shown (Jürgen Holger Rathje and Frank-Torsten Aloe) are former appointments that have since been resigned. Management authority at HPR Hanseatische Pflegeresidenzen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HPR Hanseatische Pflegeresidenzen GmbH have a parent company or subsidiaries?
HPR Hanseatische Pflegeresidenzen GmbH sits 1 level below its ultimate parent, SG Vermögensverwaltungs GmbH, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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 HPR Hanseatische Pflegeresidenzen 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 HPR Hanseatische Pflegeresidenzen 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 HPR Hanseatische Pflegeresidenzen 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 HPR Hanseatische Pflegeresidenzen 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 4 October 2026.