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HYGGEGARTEN Wohnen & Pflegen GmbH

Active

Registration No.
HRB 12850 KI Kiel
Incorporation Date
2011-04-14
Company Type
Not disclosed
Address
Kirchbarkau, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

HYGGEGARTEN Wohnen & Pflegen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 12850 KI Kiel, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 14 April 2011 and lists its registered address as Kirchbarkau, Germany. 1 shareholder is on record for HYGGEGARTEN Wohnen & Pflegen 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 10 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 HYGGEGARTEN Wohnen & Pflegen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is HYGGE Pflegeheime 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
HYGGE Pflegeheime GmbH 100% Handelsregister (Commercial Register)

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Officers

4

Three of the 4 officer records shown for HYGGEGARTEN Wohnen & Pflegen GmbH are current appointments, filed with Handelsregister (Commercial Register). Olaf Lüdemann and Markus Loch both serve as Geschäftsführer (managing director); Thorsten Bottcher serves as Officer. The remaining 1 record shown (Sandra Dos Santos) is a former appointment that has since been resigned.

Management authority at HYGGEGARTEN Wohnen & Pflegen 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.

OL
Olaf Lüdemann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ML
Markus Loch ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TB
Thorsten Bottcher ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SD
Sandra Dos Santos RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

HYGGEGARTEN Wohnen & Pflegen GmbH sits 2 levels below its ultimate parent, dos Santos Family Office KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HYGGEGARTEN Wohnen & Pflegen GmbH is HYGGE Pflegeheime GmbH, holding 100% as filed in HYGGEGARTEN Wohnen & Pflegen GmbH's own shareholder record with Handelsregister (Commercial Register). dos Santos Family Office 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.

Ultimate HQ
dos Santos Family Office KG
Germany
HYGGEGARTEN Concierge & Services GmbH
GermanyDE 24114B27638KI

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Frequently Asked Questions

Who owns HYGGEGARTEN Wohnen & Pflegen GmbH?

One shareholder is currently on record for HYGGEGARTEN Wohnen & Pflegen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HYGGE Pflegeheime 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 HYGGEGARTEN Wohnen & Pflegen GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HYGGEGARTEN Wohnen & Pflegen 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 HYGGEGARTEN Wohnen & Pflegen GmbH have on record?

1 shareholder is shown on record for HYGGEGARTEN Wohnen & Pflegen GmbH.

What is HYGGEGARTEN Wohnen & Pflegen GmbH's company registration number?

HYGGEGARTEN Wohnen & Pflegen GmbH's registration number is HRB 12850 KI Kiel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is HYGGEGARTEN Wohnen & Pflegen GmbH still an active company?

HYGGEGARTEN Wohnen & Pflegen GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was HYGGEGARTEN Wohnen & Pflegen GmbH incorporated?

HYGGEGARTEN Wohnen & Pflegen GmbH was incorporated on 14 April 2011, according to Handelsregister (Commercial Register).

What is HYGGEGARTEN Wohnen & Pflegen GmbH's registered address?

The registered address on file for HYGGEGARTEN Wohnen & Pflegen GmbH is Kirchbarkau, Germany.

Who are the officers/directors of HYGGEGARTEN Wohnen & Pflegen GmbH?

Three of the 4 officer records shown for HYGGEGARTEN Wohnen & Pflegen GmbH are current appointments, filed with Handelsregister (Commercial Register). Olaf Lüdemann and Markus Loch both serve as Geschäftsführer (managing director); Thorsten Bottcher serves as Officer. The remaining 1 record shown (Sandra Dos Santos) is a former appointment that has since been resigned. Management authority at HYGGEGARTEN Wohnen & Pflegen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HYGGEGARTEN Wohnen & Pflegen GmbH have a parent company or subsidiaries?

HYGGEGARTEN Wohnen & Pflegen GmbH sits 2 levels below its ultimate parent, dos Santos Family Office 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 HYGGEGARTEN Wohnen & Pflegen 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 HYGGEGARTEN Wohnen & Pflegen 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 HYGGEGARTEN Wohnen & Pflegen 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 HYGGEGARTEN Wohnen & Pflegen 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 10 October 2026.

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