MPH Health Care AG
MPH Health Care AG is a Join Stock Company registered in Germany under HRB 116425 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 25 November 2008 and lists its registered address as Berlin, Germany. As a Join Stock Company, MPH Health Care AG files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for MPH Health Care AG, 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.
Registration details
Officers
1
Directors and officers of MPH Health Care AG
One officer is currently on record for MPH Health Care AG, filed with Handelsregister (Commercial Register). Patrick Brenske serves as Aufsichtsratsmitglied (board member). 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
Group structure of MPH Health Care AG
MPH Health Care AG sits 1 level below its ultimate parent, Apomone Verwaltung GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Apomone Verwaltung GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MPH Health Care AG'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.
- M1 Kliniken AG (Germany)
- CR Energy AG (Germany)
- MPH Ventures GmbH (Germany)
Data availability
Those 3 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. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Apomone Verwaltung GmbH
Germany
Frequently asked questions
Who is MPH Health Care AG's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for MPH Health Care AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is MPH Health Care AG's company registration number?
MPH Health Care AG's registration number is HRB 116425 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is MPH Health Care AG still an active company?
MPH Health Care AG's status on Handelsregister (Commercial Register) is listed as active.
When was MPH Health Care AG incorporated?
MPH Health Care AG was incorporated on 25 November 2008, according to Handelsregister (Commercial Register).
What is MPH Health Care AG's registered address?
The registered address on file for MPH Health Care AG is Berlin, Germany.
What legal structure is MPH Health Care AG registered as?
MPH Health Care AG is registered as a Join Stock Company in Germany.
Who are the officers/directors of MPH Health Care AG?
One officer is currently on record for MPH Health Care AG, filed with Handelsregister (Commercial Register). Patrick Brenske serves as Aufsichtsratsmitglied (board member).
Does MPH Health Care AG have a parent company or subsidiaries?
MPH Health Care AG sits 1 level below its ultimate parent, Apomone Verwaltung GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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. Three of the 3 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 MPH Health Care AG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to MPH Health Care AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MPH Health Care AG'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 MPH Health Care AG'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.