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PAN-Klinik am Neumarkt Betriebsgesellschaft mbH logo

PAN-Klinik am Neumarkt Betriebsgesellschaft mbH

Active

Registration No.
HRB 31108 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
panklinik.de/
Source: Handelsregister (Commercial Register)

PAN-Klinik am Neumarkt Betriebsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 31108 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 2 shareholders are on record for PAN-Klinik am Neumarkt Betriebsgesellschaft mbH, 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 16 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for PAN-Klinik am Neumarkt Betriebsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is PAN-Praxisklinik am Neumarkt GmbH & Co. KG, holding 99.5% — a majority holding — followed by Marianne Palm at 0.5%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
PAN-Praxisklinik am Neumarkt GmbH & Co. KG 99.5% Handelsregister (Commercial Register)
Marianne Palm 0.5% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for PAN-Klinik am Neumarkt Betriebsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Veit-Stefan Palm and Marianne Gerda Palm both serve as Geschäftsführer (managing director); Mara Rosnick and Jelena Heitz both serve as Officer. The remaining 1 record shown (Eugen Spitkowski) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PAN-Klinik am Neumarkt Betriebsgesellschaft mbH 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.

VP
Veit-Stefan Palm ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Marianne Gerda Palm ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MR
Mara Rosnick ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JH
Jelena Heitz ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

ES
Eugen Spitkowski RESIGNED

Appointed
2003-06-05
Resigned
2021-04-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

PAN-Klinik am Neumarkt Betriebsgesellschaft mbH sits 1 level below its ultimate parent, PAN-Praxisklinik Am Neumarkt GmbH & Co. KG, registered in Germany. Immediately above PAN-Klinik am Neumarkt Betriebsgesellschaft mbH is PAN-Praxisklinik Am Neumarkt GmbH & Co. KG, holding 99.5% as filed in PAN-Klinik am Neumarkt Betriebsgesellschaft mbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
PAN-Praxisklinik Am Neumarkt GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns PAN-Klinik am Neumarkt Betriebsgesellschaft mbH?

Two shareholders are currently on record for PAN-Klinik am Neumarkt Betriebsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is PAN-Praxisklinik am Neumarkt GmbH & Co. KG, holding 99.5% — a majority holding — followed by Marianne Palm at 0.5%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is PAN-Klinik am Neumarkt Betriebsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PAN-Klinik am Neumarkt Betriebsgesellschaft mbH 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 PAN-Klinik am Neumarkt Betriebsgesellschaft mbH have on record?

2 shareholders are shown on record for PAN-Klinik am Neumarkt Betriebsgesellschaft mbH.

What is PAN-Klinik am Neumarkt Betriebsgesellschaft mbH's company registration number?

PAN-Klinik am Neumarkt Betriebsgesellschaft mbH's registration number is HRB 31108 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is PAN-Klinik am Neumarkt Betriebsgesellschaft mbH still an active company?

PAN-Klinik am Neumarkt Betriebsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

What is PAN-Klinik am Neumarkt Betriebsgesellschaft mbH's registered address?

The registered address on file for PAN-Klinik am Neumarkt Betriebsgesellschaft mbH is Köln, Germany.

Who are the officers/directors of PAN-Klinik am Neumarkt Betriebsgesellschaft mbH?

Four of the 5 officer records shown for PAN-Klinik am Neumarkt Betriebsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Veit-Stefan Palm and Marianne Gerda Palm both serve as Geschäftsführer (managing director); Mara Rosnick and Jelena Heitz both serve as Officer. The remaining 1 record shown (Eugen Spitkowski) is a former appointment that has since been resigned. Management authority at PAN-Klinik am Neumarkt Betriebsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PAN-Klinik am Neumarkt Betriebsgesellschaft mbH have a parent company or subsidiaries?

PAN-Klinik am Neumarkt Betriebsgesellschaft mbH sits 1 level below its ultimate parent, PAN-Praxisklinik Am Neumarkt GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to PAN-Klinik am Neumarkt Betriebsgesellschaft mbH's ownership over time?

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

Can I access PAN-Klinik am Neumarkt Betriebsgesellschaft mbH'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 PAN-Klinik am Neumarkt Betriebsgesellschaft mbH'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 16 October 2026.

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