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newcare group GmbH

Active

Registration No.
HRB 31610 Essen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Essen, Germany
Website
www.newcare.de/
Source: Handelsregister (Commercial Register)

newcare group GmbH is a Private limited company (Ltd.) registered in Germany under HRB 31610 Essen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Essen, Germany. 1 shareholder is on record for newcare group 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 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 newcare group GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is AERO Beteiligungs s.ä.r.l., holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
AERO Beteiligungs s.ä.r.l. 100% Handelsregister (Commercial Register)

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Officers

2

Two officers are currently on record for newcare group GmbH, filed with Handelsregister (Commercial Register). Christian Steinberg and Daniel Veldensteyn both serve as Geschäftsführer (managing director).

Management authority at newcare group 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.

CS
Christian Steinberg ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DV
Daniel Veldensteyn ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

newcare group GmbH sits 2 levels below its ultimate parent, Quadriga Capital Vb Holding SARL, registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Quadriga Capital Vb Holding SARL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by newcare group 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 2 subsidiaries span Germany, France jurisdictions, 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Quadriga Capital Vb Holding SARL
Luxembourg
newcare GmbH+ subsidiaries
GermanyDE 45130B31153

INDRAERO SIREN+ subsidiaries
FranceFR 81542034400021

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Frequently Asked Questions

Who owns newcare group GmbH?

One shareholder is currently on record for newcare group GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AERO Beteiligungs s.ä.r.l., holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is newcare group GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for newcare group 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 newcare group GmbH have on record?

1 shareholder is shown on record for newcare group GmbH.

What is newcare group GmbH's company registration number?

newcare group GmbH's registration number is HRB 31610 Essen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is newcare group GmbH still an active company?

newcare group GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is newcare group GmbH's registered address?

The registered address on file for newcare group GmbH is Essen, Germany.

Who are the officers/directors of newcare group GmbH?

Two officers are currently on record for newcare group GmbH, filed with Handelsregister (Commercial Register). Christian Steinberg and Daniel Veldensteyn both serve as Geschäftsführer (managing director). Management authority at newcare group GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does newcare group GmbH have a parent company or subsidiaries?

newcare group GmbH sits 2 levels below its ultimate parent, Quadriga Capital Vb Holding SARL, registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, France jurisdictions, 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. Two of the 2 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 newcare group 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 newcare group 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 newcare group 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 newcare group 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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