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Johanniter Betriebsgesellschaft mbH

Active

in

Registration No.
HRB 139043 B Charlottenburg (Berlin)
Incorporation Date
2012-01-05
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.johanniter.de/johanniter-seniorenhaeuser/
Source: Handelsregister (Commercial Register)

Johanniter Betriebsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 139043 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 5 January 2012 and lists its registered address as Berlin, Germany. 3 shareholders are on record for Johanniter Betriebsgesellschaft mbH, 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 1 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for Johanniter Betriebsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Johanniter Seniorenhäuser GmbH, holding 18% — the largest recorded stake — followed by Bürgerhilfe Dreieich e.V. at 1%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Johanniter Seniorenhäuser GmbH 18% Handelsregister (Commercial Register)
Bürgerhilfe Dreieich e.V. 1% Handelsregister (Commercial Register)
Gemeindeverwaltungsverband Waibstadt 1% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Johanniter Betriebsgesellschaft mbH currently on record is Thomas Neeb; five officers are currently on record for Johanniter Betriebsgesellschaft mbH, filed with Handelsregister (Commercial Register).

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Johanniter Betriebsgesellschaft mbH 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.

TN
Thomas Neeb ACTIVE

Appointed
2013-04-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OT
Oliver Teßmer ACTIVE

Appointed
2012-01-05
Residence
🇩🇪 Germany
Occupation
Officer

TS
Thomas Staisch ACTIVE

Appointed
2012-01-05
Residence
🇩🇪 Germany
Occupation
Officer

RS
René Stephan Birx ACTIVE

Appointed
2012-03-20
Residence
🇩🇪 Germany
Occupation
Officer

FB
Florian Burkhardt ACTIVE

Appointed
2017-07-13
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Johanniter Betriebsgesellschaft mbH sits 2 levels below its ultimate parent, Johanniter GmbH, registered in Germany. Immediately above Johanniter Betriebsgesellschaft mbH is Johanniter Seniorenhäuser GmbH, holding 18% as filed in Johanniter Betriebsgesellschaft mbH's own shareholder record with Handelsregister (Commercial Register). Johanniter GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Johanniter GmbH
Germany

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Frequently Asked Questions

Who owns Johanniter Betriebsgesellschaft mbH?

Three shareholders are currently on record for Johanniter Betriebsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Johanniter Seniorenhäuser GmbH, holding 18% — the largest recorded stake — followed by Bürgerhilfe Dreieich e.V. at 1%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Johanniter Betriebsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Johanniter Betriebsgesellschaft mbH 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 Johanniter Betriebsgesellschaft mbH have on record?

3 shareholders are shown on record for Johanniter Betriebsgesellschaft mbH.

What is Johanniter Betriebsgesellschaft mbH's company registration number?

Johanniter Betriebsgesellschaft mbH's registration number is HRB 139043 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Johanniter Betriebsgesellschaft mbH still an active company?

Johanniter Betriebsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

When was Johanniter Betriebsgesellschaft mbH incorporated?

Johanniter Betriebsgesellschaft mbH was incorporated on 5 January 2012, according to Handelsregister (Commercial Register).

What is Johanniter Betriebsgesellschaft mbH's registered address?

The registered address on file for Johanniter Betriebsgesellschaft mbH is Berlin, Germany.

Who are the officers/directors of Johanniter Betriebsgesellschaft mbH?

The Geschäftsführer (managing director) of Johanniter Betriebsgesellschaft mbH currently on record is Thomas Neeb; five officers are currently on record for Johanniter Betriebsgesellschaft mbH, filed with Handelsregister (Commercial Register). Management authority at Johanniter Betriebsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Johanniter Betriebsgesellschaft mbH have a parent company or subsidiaries?

Johanniter Betriebsgesellschaft mbH sits 2 levels below its ultimate parent, Johanniter GmbH, registered in Germany.

Can Zavia monitor changes to Johanniter Betriebsgesellschaft mbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Johanniter Betriebsgesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Johanniter Betriebsgesellschaft mbH'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 Johanniter Betriebsgesellschaft mbH'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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