Marienhospital Gelsenkirchen GmbH
Marienhospital Gelsenkirchen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 2252 Gelsenkirchen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Gelsenkirchen, Germany. 3 shareholders are on record for Marienhospital Gelsenkirchen GmbH, 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 24 September 2026.
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Shareholders
3
Shareholders of Marienhospital Gelsenkirchen GmbH
Three shareholders are currently on record for Marienhospital Gelsenkirchen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is KERN Katholische Einrichtungen Ruhrgebiet Nord GmbH, holding 85% — a majority holding — followed by Stiftung St. Marien-Hospital Buer at 10%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KERN Katholische Einrichtungen Ruhrgebiet Nord GmbH | 85% | Handelsregister (Commercial Register) | |
| Stiftung St. Marien-Hospital Buer | 10% | Handelsregister (Commercial Register) | |
| Propsteipfarrei St. Urbanus | 5% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of Marienhospital Gelsenkirchen GmbH
Three of the 5 officer records shown for Marienhospital Gelsenkirchen GmbH are current appointments, filed with Handelsregister (Commercial Register). Susanne Minten (appointed 2017-08-25) and Hendrik Nordholt (appointed 2019-04-12) both serve as Geschäftsführer (managing director); Tim Lutke Wenning serves as Officer. The remaining 2 records shown (Carsten Heßling and Ansgar Suttmeyer) are former appointments that have since been resigned. Management authority at Marienhospital Gelsenkirchen 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.
Data availability
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of Marienhospital Gelsenkirchen GmbH
Marienhospital Gelsenkirchen GmbH sits 2 levels below its ultimate parent, Katholische Propstei Kirchengemeinde St. Augustinus, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Marienhospital Gelsenkirchen GmbH is KERN Katholische Einrichtungen Ruhrgebiet Nord GmbH, holding 85% as filed in Marienhospital Gelsenkirchen GmbH's own shareholder record with Handelsregister (Commercial Register). Katholische Propstei Kirchengemeinde St. Augustinus sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
- St. Augustinus MVZ GmbH (Germany)
- Gesundheitszentren Essen gGmbH (Germany)
Data availability
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.
Katholische Propstei Kirchengemeinde St. Augustinus
Germany
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Frequently Asked Questions
Who owns Marienhospital Gelsenkirchen GmbH?
Three shareholders are currently on record for Marienhospital Gelsenkirchen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is KERN Katholische Einrichtungen Ruhrgebiet Nord GmbH, holding 85% — a majority holding — followed by Stiftung St. Marien-Hospital Buer at 10%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Marienhospital Gelsenkirchen GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Marienhospital Gelsenkirchen GmbH 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 Marienhospital Gelsenkirchen GmbH have on record?
3 shareholders are shown on record for Marienhospital Gelsenkirchen GmbH.
What is Marienhospital Gelsenkirchen GmbH's company registration number?
Marienhospital Gelsenkirchen GmbH's registration number is HRB 2252 Gelsenkirchen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Marienhospital Gelsenkirchen GmbH still an active company?
Marienhospital Gelsenkirchen GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Marienhospital Gelsenkirchen GmbH's registered address?
The registered address on file for Marienhospital Gelsenkirchen GmbH is Gelsenkirchen, Germany.
Who are the officers/directors of Marienhospital Gelsenkirchen GmbH?
Three of the 5 officer records shown for Marienhospital Gelsenkirchen GmbH are current appointments, filed with Handelsregister (Commercial Register). Susanne Minten (appointed 2017-08-25) and Hendrik Nordholt (appointed 2019-04-12) both serve as Geschäftsführer (managing director); Tim Lutke Wenning serves as Officer. The remaining 2 records shown (Carsten Heßling and Ansgar Suttmeyer) are former appointments that have since been resigned. Management authority at Marienhospital Gelsenkirchen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Marienhospital Gelsenkirchen GmbH have a parent company or subsidiaries?
Marienhospital Gelsenkirchen GmbH sits 2 levels below its ultimate parent, Katholische Propstei Kirchengemeinde St. Augustinus, 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 Marienhospital Gelsenkirchen 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 Marienhospital Gelsenkirchen 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 Marienhospital Gelsenkirchen 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 Marienhospital Gelsenkirchen 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 24 September 2026.