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Malteser Wohnen & Pflegen gemeinnützige GmbH

Active

Registration No.
HRB 100153 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.malteser-wohnen-pflegen.de/unsere-pflegeeinrichtungen/malteserstift-mutter-teresa.html
Source: Handelsregister (Commercial Register)

Malteser Wohnen & Pflegen gemeinnützige GmbH is a Private limited company (Ltd.) registered in Germany under HRB 100153 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 1 shareholder is on record for Malteser Wohnen & Pflegen 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 5 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 Wohnen & Pflegen 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

Four of the 5 officer records shown for Malteser Wohnen & Pflegen gemeinnützige GmbH are current appointments, filed with Handelsregister (Commercial Register). Christoph Rietzler (appointed 2022-02-18) and Thomas Harazim both serve as Geschäftsführer (managing director); Heidi Hegmann (appointed 2020-12-28) and JACQUELINE HENDRICKS both serve as Officer. The remaining 1 record shown (Elmar Johannes Heinz Pankau) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Malteser Wohnen & Pflegen 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.

CR
Christoph Rietzler ACTIVE

Appointed
2022-02-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TH
Thomas Harazim ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HH
Heidi Hegmann ACTIVE

Appointed
2020-12-28
Residence
🇩🇪 Germany
Occupation
Officer

JH
JACQUELINE HENDRICKS ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

EJ
Elmar Johannes Heinz Pankau RESIGNED

Appointed
2020-12-28
Resigned
2022-08-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Malteser Wohnen & Pflegen gemeinnützige GmbH sits 2 levels below its ultimate parent, Deutsche Assoziation des Souveränen Malteser-Ritterorden e.V., registered in Germany. 6 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 Wohnen & Pflegen 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 6 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
Malteser Pflegeeinrichtungen Hamburg gemeinnutzige GmbH
GermanyDE 20355B58885

Malteser Marienhospital Erlangen gemeinnutzige GmbH
GermanyDE 90762B11683

Hospiz St. Felix gemeinnutzige GmbH
GermanyDE 92637B4189

Malteser St. Nikola gemeinnutzige GmbH
GermanyDE 94032B5777

Hospiz St. Felix gemeinnützige GmbH
GermanyDE HRB 4189 Weiden i.d.OPf.

Malteser Marienhospital Erlangen gemeinnützige GmbH
GermanyDE HRB 11683 Fürth

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Frequently Asked Questions

Who owns Malteser Wohnen & Pflegen gemeinnützige GmbH?

One shareholder is currently on record for Malteser Wohnen & Pflegen 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 Wohnen & Pflegen gemeinnützige GmbH's UBO (Ultimate Beneficial Owner)?

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

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

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

Malteser Wohnen & Pflegen gemeinnützige GmbH's registration number is HRB 100153 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Malteser Wohnen & Pflegen gemeinnützige GmbH still an active company?

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

What is Malteser Wohnen & Pflegen gemeinnützige GmbH's registered address?

The registered address on file for Malteser Wohnen & Pflegen gemeinnützige GmbH is Köln, Germany.

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

Four of the 5 officer records shown for Malteser Wohnen & Pflegen gemeinnützige GmbH are current appointments, filed with Handelsregister (Commercial Register). Christoph Rietzler (appointed 2022-02-18) and Thomas Harazim both serve as Geschäftsführer (managing director); Heidi Hegmann (appointed 2020-12-28) and JACQUELINE HENDRICKS both serve as Officer. The remaining 1 record shown (Elmar Johannes Heinz Pankau) is a former appointment that has since been resigned. Management authority at Malteser Wohnen & Pflegen gemeinnützige GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

Malteser Wohnen & Pflegen gemeinnützige GmbH sits 2 levels below its ultimate parent, Deutsche Assoziation des Souveränen Malteser-Ritterorden e.V., registered in Germany. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 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 Wohnen & Pflegen 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 Wohnen & Pflegen 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 Wohnen & Pflegen 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 Wohnen & Pflegen 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 5 October 2026.

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