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Company registry profile

Limes Schlosskliniken AG

Active

Limes Schlosskliniken AG is a registered legal entity registered in Germany under HRB 85374 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. No shareholders are recorded for Limes Schlosskliniken AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Limes Schlosskliniken AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
HRB 85374 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.limes-schlosskliniken.de/
Source: Handelsregister (Commercial Register)Registry coverage

Officers

11

Directors and officers of Limes Schlosskliniken AG

Two of the 11 officer records shown for Limes Schlosskliniken AG are current appointments, filed with Handelsregister (Commercial Register). Kjell Brolund-spaether serves as Aufsichtsratsmitglied (board member); Lara Paulsen serves as Officer. The remaining 9 records shown (Gert Michael Frank, Christoph Von Eichel-Streiber and 5 others) are former appointments that have since been resigned. 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.

KB
Kjell Brolund-spaether ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

LP
Lara Paulsen ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

GM
Gert Michael Frank RESIGNED

Residence
🇩🇪 Germany
Occupation
Ceo & Director

CV
Christoph Von Eichel-Streiber RESIGNED

Appointed
2005-12-07
Resigned
2006-10-31
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GM
Gert Michael Frank RESIGNED

Appointed
2006-10-31
Resigned
2012-03-29
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

DJ
David John Smith RESIGNED

Appointed
2009-09-02
Resigned
2011-08-04
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

FM
Firus Mettler RESIGNED

Appointed
2012-03-29
Resigned
2012-10-16
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GM
Gert Michael Frank RESIGNED

Appointed
2015-09-04
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

RW
Ralf Werner Voigt RESIGNED

Appointed
2015-09-15
Resigned
2017-03-30
Residence
🇬🇧 United Kingdom
Occupation
Member Of The Executive Board

RV
Richard Von Bergmann-Korn RESIGNED

Appointed
2015-09-15
Resigned
2018-11-28
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

KB
Kjell Brolund-spaether M.d. RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Medical Officer & Member Of The Management Board

Group Structure

Group structure of Limes Schlosskliniken AG

Limes Schlosskliniken AG sits 1 level below its ultimate parent, G M F Capital GmbH, registered in Germany. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to G M F Capital GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Limes Schlosskliniken AG'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.

  • LIMES Properties GmbH (Germany)
  • Limes Schlossklinik Mecklenburgische Schweiz GmbH (Germany)
  • LIMES Prime GmbH (Germany)
  • Limes Schlossklinik Bergisches Land GmbH (Germany)
  • CLINICA VILLA BOCCELLA SRL (Italy)
  • Limes Schlossklinik Abtsee GmbH (Germany)
  • Limes Schlossklinik Furstenhof GmbH (Germany)

Data availability

Those 7 subsidiaries span Germany, Italy jurisdictions, 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
G M F Capital GmbH
Germany
LIMES Properties GmbH
GermanyDE 83278B34480

Limes Schlossklinik Mecklenburgische Schweiz GmbH
GermanyDE 18057B13344

LIMES Prime GmbH
GermanyDE 50670B118839

Limes Schlossklinik Bergisches Land GmbH
GermanyDE 50670B85440

CLINICA VILLA BOCCELLA SRL
ItalyIT IT18491271005

Limes Schlossklinik Abtsee GmbH
GermanyDE 83278B34435

Limes Schlossklinik Furstenhof GmbH
GermanyDE 97421B8280

Registry questions

Frequently asked questions

Who is Limes Schlosskliniken AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Limes Schlosskliniken AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Limes Schlosskliniken AG's company registration number?

Limes Schlosskliniken AG's registration number is HRB 85374 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Limes Schlosskliniken AG still an active company?

Limes Schlosskliniken AG's status on Handelsregister (Commercial Register) is listed as active.

What is Limes Schlosskliniken AG's registered address?

The registered address on file for Limes Schlosskliniken AG is Köln, Germany.

Who are the officers/directors of Limes Schlosskliniken AG?

Two of the 11 officer records shown for Limes Schlosskliniken AG are current appointments, filed with Handelsregister (Commercial Register). Kjell Brolund-spaether serves as Aufsichtsratsmitglied (board member); Lara Paulsen serves as Officer. The remaining 9 records shown (Gert Michael Frank, Christoph Von Eichel-Streiber and 5 others) are former appointments that have since been resigned.

Does Limes Schlosskliniken AG have a parent company or subsidiaries?

Limes Schlosskliniken AG sits 1 level below its ultimate parent, G M F Capital GmbH, registered in Germany. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 7 subsidiaries span Germany, Italy jurisdictions, 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 Limes Schlosskliniken AG's ownership over time?

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

Can I access Limes Schlosskliniken AG'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 Limes Schlosskliniken AG'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 25 September 2026.

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