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Malteser Norddeutschland gemeinnützige GmbH

Active

Registration No.
HRB 3419 FL Flensburg
Incorporation Date
2005-06-03
Company Type
Not disclosed
Address
Flensburg, Germany
Website
www.malteser-wohnen-pflegen.de/unsere-pflegeeinrichtungen/malteserstift-st-klara.html
Source: Handelsregister (Commercial Register)

Malteser Norddeutschland gemeinnützige GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3419 FL Flensburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 3 June 2005 and lists its registered address as Flensburg, Germany. 1 shareholder is on record for Malteser Norddeutschland gemeinnützige 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 1 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 Malteser Norddeutschland gemeinnützige GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Malteser Deutschland gemeinnützige 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
Malteser Deutschland gemeinnützige GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Malteser Norddeutschland gemeinnützige GmbH are current appointments, filed with Handelsregister (Commercial Register). Kerstin Ganskopf serves as Geschäftsführer (managing director); Sascha Falk (appointed 2022-01-06) serves as Officer. The remaining 3 records shown (Roland Niles, Verena Hölken and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Malteser Norddeutschland gemeinnützige 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.

KG
Kerstin Ganskopf ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SF
Sascha Falk ACTIVE

Appointed
2022-01-06
Residence
🇩🇪 Germany
Occupation
Officer

RN
Roland Niles RESIGNED

Appointed
2019-08-15
Resigned
2021-11-15
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

VH
Verena Hölken RESIGNED

Appointed
2019-11-12
Resigned
2022-03-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TS
Thomas Schwedhelm RESIGNED

Appointed
2015-02-06
Resigned
2022-01-06
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Malteser Norddeutschland gemeinnützige GmbH sits 2 levels below its ultimate parent, Deutsche Assoziation des Souveränen Malteser-Ritterorden e.V., registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Deutsche Assoziation des Souveränen Malteser-Ritterorden e.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Malteser Norddeutschland gemeinnützige GmbH'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.

Those 2 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.

Ultimate HQ
Deutsche Assoziation des Souveränen Malteser-Ritterorden e.V.
Germany
Ambulante Dienste St. Elisabeth gemeinnutzige GmbH
GermanyDE 24937B3266FL

St. Franziskus MVZ Am Hang gemeinnutzige GmbH
GermanyDE 24937B10400FL

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Frequently Asked Questions

Who owns Malteser Norddeutschland gemeinnützige GmbH?

One shareholder is currently on record for Malteser Norddeutschland gemeinnützige GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Malteser Deutschland gemeinnützige 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 Malteser Norddeutschland gemeinnützige GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Malteser Norddeutschland gemeinnützige 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 Malteser Norddeutschland gemeinnützige GmbH have on record?

1 shareholder is shown on record for Malteser Norddeutschland gemeinnützige GmbH.

What is Malteser Norddeutschland gemeinnützige GmbH's company registration number?

Malteser Norddeutschland gemeinnützige GmbH's registration number is HRB 3419 FL Flensburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Malteser Norddeutschland gemeinnützige GmbH still an active company?

Malteser Norddeutschland gemeinnützige GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Malteser Norddeutschland gemeinnützige GmbH incorporated?

Malteser Norddeutschland gemeinnützige GmbH was incorporated on 3 June 2005, according to Handelsregister (Commercial Register).

What is Malteser Norddeutschland gemeinnützige GmbH's registered address?

The registered address on file for Malteser Norddeutschland gemeinnützige GmbH is Flensburg, Germany.

Who are the officers/directors of Malteser Norddeutschland gemeinnützige GmbH?

Two of the 5 officer records shown for Malteser Norddeutschland gemeinnützige GmbH are current appointments, filed with Handelsregister (Commercial Register). Kerstin Ganskopf serves as Geschäftsführer (managing director); Sascha Falk (appointed 2022-01-06) serves as Officer. The remaining 3 records shown (Roland Niles, Verena Hölken and 1 other) are former appointments that have since been resigned. Management authority at Malteser Norddeutschland gemeinnützige GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Malteser Norddeutschland gemeinnützige GmbH have a parent company or subsidiaries?

Malteser Norddeutschland gemeinnützige GmbH sits 2 levels below its ultimate parent, Deutsche Assoziation des Souveränen Malteser-Ritterorden e.V., registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 Malteser Norddeutschland gemeinnützige 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 Malteser Norddeutschland gemeinnützige 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 Malteser Norddeutschland gemeinnützige 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 Malteser Norddeutschland gemeinnützige 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 1 October 2026.

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