M1 Kliniken AG
M1 Kliniken AG is a registered legal entity registered in Germany under HRB 107637 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 June 2007 and lists its registered address as Berlin, Germany. No shareholders are recorded for M1 Kliniken 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 M1 Kliniken 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 24 September 2026.
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Officers
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Directors and officers of M1 Kliniken AG
Four officers are currently on record for M1 Kliniken AG, filed with Handelsregister (Commercial Register). Kilian Brenske and Attila Stauss both serve as Member Of Management Board & Ceo; Attila Strauss serves as Aufsichtsratsmitglied (board member); Tom Keller serves as Officer. 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
Group structure of M1 Kliniken AG
M1 Kliniken AG sits 2 levels below its ultimate parent, Apomone Verwaltung GmbH, registered in Germany. 13 subsidiaries are recorded beneath it, across 9 jurisdictions. The full chain up to Apomone Verwaltung GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by M1 Kliniken 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.
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Data availability
Those 13 subsidiaries span Germany, Switzerland, Australia, Croatia, Netherlands, United Kingdom, and 3 more 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. Three of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
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Frequently Asked Questions
Who is M1 Kliniken AG's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for M1 Kliniken AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is M1 Kliniken AG's company registration number?
M1 Kliniken AG's registration number is HRB 107637 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is M1 Kliniken AG still an active company?
M1 Kliniken AG's status on Handelsregister (Commercial Register) is listed as active.
When was M1 Kliniken AG incorporated?
M1 Kliniken AG was incorporated on 1 June 2007, according to Handelsregister (Commercial Register).
What is M1 Kliniken AG's registered address?
The registered address on file for M1 Kliniken AG is Berlin, Germany.
Who are the officers/directors of M1 Kliniken AG?
Four officers are currently on record for M1 Kliniken AG, filed with Handelsregister (Commercial Register). Kilian Brenske and Attila Stauss both serve as Member Of Management Board & Ceo; Attila Strauss serves as Aufsichtsratsmitglied (board member); Tom Keller serves as Officer.
Does M1 Kliniken AG have a parent company or subsidiaries?
M1 Kliniken AG sits 2 levels below its ultimate parent, Apomone Verwaltung GmbH, registered in Germany. 13 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 13 subsidiaries span Germany, Switzerland, Australia, Croatia, Netherlands, United Kingdom, and 3 more 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. Three of the 13 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 M1 Kliniken 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 M1 Kliniken 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 M1 Kliniken 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 M1 Kliniken 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 24 September 2026.