medfacilities Energie GmbH
medfacilities Energie GmbH is a Private limited company (Ltd.) registered in Germany under HRB 66979 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 medfacilities Energie 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 November 2026.
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- Corporate linkage & group structures
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Shareholders
1
One shareholder is currently on record for medfacilities Energie GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is MEDFACILITIES 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 |
|---|---|---|---|
| MEDFACILITIES GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for medfacilities Energie GmbH are current appointments, filed with Handelsregister (Commercial Register). Peter Josef Heinen (appointed 2009-08-27) and Heike Anne Rech (appointed 2021-06-14) both serve as Geschäftsführer (managing director); Bernd Oerder serves as Officer. The remaining 2 records shown (Siegfried Rudolf Bultmann and Michael Peter Dannenberg) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at medfacilities Energie 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.
Group Structure
medfacilities Energie GmbH sits 2 levels below its ultimate parent, Universitätsklinikum Köln (AöR), registered in Germany. Immediately above medfacilities Energie GmbH is MEDFACILITIES GmbH, holding 100% as filed in medfacilities Energie GmbH's own shareholder record with Handelsregister (Commercial Register). Universitätsklinikum Köln (AöR) sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Universitätsklinikum Köln (AöR)
Germany
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Frequently Asked Questions
Who owns medfacilities Energie GmbH?
One shareholder is currently on record for medfacilities Energie GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MEDFACILITIES 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 medfacilities Energie GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for medfacilities Energie 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 medfacilities Energie GmbH have on record?
1 shareholder is shown on record for medfacilities Energie GmbH.
What is medfacilities Energie GmbH's company registration number?
medfacilities Energie GmbH's registration number is HRB 66979 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is medfacilities Energie GmbH still an active company?
medfacilities Energie GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is medfacilities Energie GmbH's registered address?
The registered address on file for medfacilities Energie GmbH is Köln, Germany.
Who are the officers/directors of medfacilities Energie GmbH?
Three of the 5 officer records shown for medfacilities Energie GmbH are current appointments, filed with Handelsregister (Commercial Register). Peter Josef Heinen (appointed 2009-08-27) and Heike Anne Rech (appointed 2021-06-14) both serve as Geschäftsführer (managing director); Bernd Oerder serves as Officer. The remaining 2 records shown (Siegfried Rudolf Bultmann and Michael Peter Dannenberg) are former appointments that have since been resigned. Management authority at medfacilities Energie GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does medfacilities Energie GmbH have a parent company or subsidiaries?
medfacilities Energie GmbH sits 2 levels below its ultimate parent, Universitätsklinikum Köln (AöR), registered in Germany.
Can Zavia monitor changes to medfacilities Energie 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 medfacilities Energie 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 medfacilities Energie 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 medfacilities Energie 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 November 2026.