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MATERNUS-Kliniken-Aktiengesellschaft

Active

Registration No.
HRB 116784 B Charlottenburg (Berlin)
Incorporation Date
2008-12-16
Company Type
Not disclosed
Address
Berlin, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

MATERNUS-Kliniken-Aktiengesellschaft is a registered legal entity registered in Germany under HRB 116784 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 16 December 2008 and lists its registered address as Berlin, Germany. No shareholders are recorded for MATERNUS-Kliniken-Aktiengesellschaft; 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 MATERNUS-Kliniken-Aktiengesellschaft, 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.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

20

Directors and officers of MATERNUS-Kliniken-Aktiengesellschaft

Two of the 20 officer records shown for MATERNUS-Kliniken-Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Ute Ketterer (appointed 2014-11-28) serves as Officer; Mario Ruano-Wohlers serves as Aufsichtsratsmitglied (board member). The remaining 18 records shown (Wolfgang Franz Stindl, Johannes Michael Assfalg and 16 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.

UK
Ute Ketterer ACTIVE

Appointed
2014-11-28
Residence
🇩🇪 Germany
Occupation
Officer

MR
Mario Ruano-Wohlers ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

WF
Wolfgang Franz Stindl RESIGNED

Appointed
2006-03-02
Resigned
2007-02-21
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JM
Johannes Michael Assfalg RESIGNED

Appointed
2006-03-02
Resigned
2008-07-17
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

LR
Lothar Reiche RESIGNED

Appointed
2006-03-02
Resigned
2008-08-22
Residence
🇩🇪 Germany
Occupation
Officer

JE
Jens Egert RESIGNED

Appointed
2006-03-02
Resigned
2008-08-22
Residence
🇩🇪 Germany
Occupation
Officer

FP
Florian Pfleger RESIGNED

Appointed
2006-03-02
Resigned
2014-02-13
Residence
🇩🇪 Germany
Occupation
Officer

OM
Oliver Mathes RESIGNED

Appointed
2007-02-21
Resigned
2008-02-25
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

DK
Dietmar Klaus Meng RESIGNED

Appointed
2007-07-12
Resigned
2013-04-08
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SW
Sylvia Wohlers de Meie RESIGNED

Appointed
2007-07-18
Residence
🇩🇪 Germany
Occupation
Partner

CM
Christoph Michael Wagner RESIGNED

Appointed
2008-07-17
Resigned
2011-08-03
Residence
🇩🇪 Germany
Occupation
Officer

GU
Götz Ulrich Leschonsky RESIGNED

Appointed
2008-07-17
Resigned
2014-11-28
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JG
Jutta Geringhoff RESIGNED

Appointed
2008-07-17
Resigned
2016-01-06
Residence
🇩🇪 Germany
Occupation
Officer

FJ
Frank Josef Antonius Alemany Sanchez de Leon RESIGNED

Appointed
2013-06-28
Resigned
2014-11-28
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TM
Thorsten Mohr RESIGNED

Appointed
2015-04-17
Resigned
2018-03-19
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MT
Michael Thanheiser RESIGNED

Appointed
2016-05-19
Resigned
2017-09-01
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

IM
Ilona Michels RESIGNED

Appointed
2017-09-01
Resigned
2018-09-04
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AP
Andrea Peters RESIGNED

Appointed
2018-08-22
Resigned
2020-04-27
Residence
🇩🇪 Germany
Occupation
Officer

MA
Mario Augusto Ruano – Wohlers RESIGNED

Appointed
2018-09-04
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MA
Mario Augusto Ruano Wohlers RESIGNED

Residence
🇩🇪 Germany
Occupation
Member Of Board Of Management

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of MATERNUS-Kliniken-Aktiengesellschaft

MATERNUS-Kliniken-Aktiengesellschaft sits 2 levels below its ultimate parent, CURA Kurkliniken Seniorenwohn- und Pflegeheime GmbH . 31 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CURA Kurkliniken Seniorenwohn- und Pflegeheime GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MATERNUS-Kliniken-Aktiengesellschaft'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.

  • MATERNUS RECATEC Mitte Dienstleistungs GmbH
  • MATERNUS Senioren- und Pflegezentrum Dresdner Hof GmbH
  • Seniorenresidenz Unter der Homburg GmbH
  • Alten- und Pflegeheim Christinen-Stift GmbH
  • MATERNUS RECATEC West Dienstleistungs GmbH
  • Altenpflegeheim An den Salinen GmbH
  • Altenpflegeheim Kapellenstift GmbH
  • MATERNUS Altenheim Beteiligungs GmbH
  • MATERNUS Senioren- und Pflegezentrum Am Steuerndieb GmbH
  • Alten- und Pflegeheim Angelikastift GmbH

Data availability

Those 31 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. Four of the 31 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
CURA Kurkliniken Seniorenwohn- und Pflegeheime GmbH
MATERNUS RECATEC Mitte Dienstleistungs GmbH
DE HRB 116855 B Charlottenburg (Berlin)

MATERNUS Senioren- und Pflegezentrum Dresdner Hof GmbH
DE HRB 118979 B Charlottenburg (Berlin)

Seniorenresidenz Unter der Homburg GmbH
DE HRB 119251 B Charlottenburg (Berlin)

Alten- und Pflegeheim Christinen-Stift GmbH
DE HRB 118413 B Charlottenburg (Berlin)

MATERNUS RECATEC West Dienstleistungs GmbH
DE HRB 116857 B Charlottenburg (Berlin)

Altenpflegeheim An den Salinen GmbH
DE HRB 118169 B Charlottenburg (Berlin)

Altenpflegeheim Kapellenstift GmbH
DE HRB 118293 B Charlottenburg (Berlin)

MATERNUS Altenheim Beteiligungs GmbH
DE HRB 120449 B Charlottenburg (Berlin)

+23 more entities

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Frequently Asked Questions

Who is MATERNUS-Kliniken-Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

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

What is MATERNUS-Kliniken-Aktiengesellschaft's company registration number?

MATERNUS-Kliniken-Aktiengesellschaft's registration number is HRB 116784 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is MATERNUS-Kliniken-Aktiengesellschaft still an active company?

MATERNUS-Kliniken-Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.

When was MATERNUS-Kliniken-Aktiengesellschaft incorporated?

MATERNUS-Kliniken-Aktiengesellschaft was incorporated on 16 December 2008, according to Handelsregister (Commercial Register).

What is MATERNUS-Kliniken-Aktiengesellschaft's registered address?

The registered address on file for MATERNUS-Kliniken-Aktiengesellschaft is Berlin, Germany.

Who are the officers/directors of MATERNUS-Kliniken-Aktiengesellschaft?

Two of the 20 officer records shown for MATERNUS-Kliniken-Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Ute Ketterer (appointed 2014-11-28) serves as Officer; Mario Ruano-Wohlers serves as Aufsichtsratsmitglied (board member). The remaining 18 records shown (Wolfgang Franz Stindl, Johannes Michael Assfalg and 16 others) are former appointments that have since been resigned.

Does MATERNUS-Kliniken-Aktiengesellschaft have a parent company or subsidiaries?

MATERNUS-Kliniken-Aktiengesellschaft sits 2 levels below its ultimate parent, CURA Kurkliniken Seniorenwohn- und Pflegeheime GmbH . 31 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 31 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. Four of the 31 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 MATERNUS-Kliniken-Aktiengesellschaft's ownership over time?

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

Can I access MATERNUS-Kliniken-Aktiengesellschaft'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 MATERNUS-Kliniken-Aktiengesellschaft'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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