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Park-Klinik Weißensee GmbH

Intermediate

in

Registration No.
HRB 168869 B Charlottenburg (Berlin)
Incorporation Date
2015-07-17
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.parkkliniken-weissensee.de/
Source: Handelsregister (Commercial Register)

Park-Klinik Weißensee GmbH is a Private limited company (Ltd.) registered in Germany under HRB 168869 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is intermediate. The company was incorporated on 17 July 2015 and lists its registered address as Berlin, Germany. 5 shareholders are on record for Park-Klinik Weißensee 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 6 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Park-Klinik Weißensee GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Wolfgang Seidel GmbH & Co. Beteiligungs KG, holding 22.5% — the largest recorded stake — followed by Heino von Have at 6.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 44 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Wolfgang Seidel GmbH & Co. Beteiligungs KG 22.5% Handelsregister (Commercial Register)
Heino von Have 6.8% Handelsregister (Commercial Register)
Heinrich Bleckmann 6.3% Handelsregister (Commercial Register)
Gabriele Zobel 5% Handelsregister (Commercial Register)
Jess Thaysen 5% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Park-Klinik Weißensee GmbH are current appointments, filed with Handelsregister (Commercial Register). Gunnar Pietzner and Andreas Schmieg both serve as Geschäftsführer (managing director); Wilfried Bernhard Wagner serves as Officer. The remaining 2 records shown (Heribert Werhahn and Frank Lubda) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Park-Klinik Weißensee 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.

GP
Gunnar Pietzner ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AS
Andreas Schmieg ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WB
Wilfried Bernhard Wagner ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

HW
Heribert Werhahn RESIGNED

Appointed
2015-02-12
Resigned
2015-07-17
Residence
🇩🇪 Germany
Occupation
Limited Partner

FL
Frank Lubda RESIGNED

Appointed
2015-07-17
Resigned
2018-09-25
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Park-Klinik Weißensee GmbH has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. 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 8 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.

Ultimate HQ
Park-Klinik Weißensee GmbH
Germany
Park-Klinik Weißensee Verwaltungs GmbH
GermanyDE 10623B45013B

Park-Klinik Kuche & Service GmbH
GermanyDE 10623B64245B

Medizinisches Versorgungszentrum Park-Klinik Weißensee GmbH
GermanyDE 10623B95316B

Park-Klinik Diagnostiklabor GmbH
GermanyDE 10623B64351B

Park Vital GmbH Pflege zu Hause
GermanyDE 10623B96437B

Park-Klinik Küche & Service GmbH
GermanyDE HRB 64245 B Charlottenburg (Berlin)

Kunsttherapie Berlin Kolleg für Weiterbildung und Forschung gemeinnützige GmbH
GermanyDE HRB 77086 B Charlottenburg (Berlin)

Park-Klinik Diagnostiklabor GmbH
GermanyDE HRB 64351 B Charlottenburg (Berlin)

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Frequently Asked Questions

Who owns Park-Klinik Weißensee GmbH?

Five shareholders are currently on record for Park-Klinik Weißensee GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Wolfgang Seidel GmbH & Co. Beteiligungs KG, holding 22.5% — the largest recorded stake — followed by Heino von Have at 6.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Park-Klinik Weißensee GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Park-Klinik Weißensee 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 Park-Klinik Weißensee GmbH have on record?

5 shareholders are shown on record for Park-Klinik Weißensee GmbH. The register reports 44 in total; only the top 5 by holding are shown here.

What is Park-Klinik Weißensee GmbH's company registration number?

Park-Klinik Weißensee GmbH's registration number is HRB 168869 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Park-Klinik Weißensee GmbH still an active company?

Park-Klinik Weißensee GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

When was Park-Klinik Weißensee GmbH incorporated?

Park-Klinik Weißensee GmbH was incorporated on 17 July 2015, according to Handelsregister (Commercial Register).

What is Park-Klinik Weißensee GmbH's registered address?

The registered address on file for Park-Klinik Weißensee GmbH is Berlin, Germany.

Who are the officers/directors of Park-Klinik Weißensee GmbH?

Three of the 5 officer records shown for Park-Klinik Weißensee GmbH are current appointments, filed with Handelsregister (Commercial Register). Gunnar Pietzner and Andreas Schmieg both serve as Geschäftsführer (managing director); Wilfried Bernhard Wagner serves as Officer. The remaining 2 records shown (Heribert Werhahn and Frank Lubda) are former appointments that have since been resigned. Management authority at Park-Klinik Weißensee GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Park-Klinik Weißensee GmbH have a parent company or subsidiaries?

Park-Klinik Weißensee GmbH has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 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.

Can Zavia monitor changes to Park-Klinik Weißensee 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 Park-Klinik Weißensee 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 Park-Klinik Weißensee 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 Park-Klinik Weißensee 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 6 October 2026.

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