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PflegeButler Häusliche Pflege mit Stil GmbH

Active

Registration No.
HRB 200514 Aurich
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Friedeburg, Germany
Website
www.pflegebutler.de/
Source: Handelsregister (Commercial Register)

PflegeButler Häusliche Pflege mit Stil GmbH is a Private limited company (Ltd.) registered in Germany under HRB 200514 Aurich, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Friedeburg, Germany. 2 shareholders are on record for PflegeButler Häusliche Pflege mit Stil 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 1 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 PflegeButler Häusliche Pflege mit Stil GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Peter Janssen, holding 51% — a majority holding — followed by Heiko Friedrich at 49%.

Every 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
Peter Janssen 51% Handelsregister (Commercial Register)
Heiko Friedrich 49% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for PflegeButler Häusliche Pflege mit Stil GmbH is a current appointment, filed with Handelsregister (Commercial Register). Dietrich Alexander Aufenacker serves as Geschäftsführer (managing director). The remaining 4 records shown (Heiko Friedrich, Peter Janssen and 2 others) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PflegeButler Häusliche Pflege mit Stil 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.

DA
Dietrich Alexander Aufenacker ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HF
Heiko Friedrich RESIGNED

Appointed
2007-09-18
Resigned
2022-10-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PJ
Peter Janssen RESIGNED

Appointed
2007-09-18
Resigned
2021-05-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

US
Ursula Sigrid Maria Brüggemann RESIGNED

Appointed
2022-10-24
Resigned
2022-12-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JK
Julia Kleen RESIGNED

Appointed
2020-01-07
Resigned
2021-02-16
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

PflegeButler Häusliche Pflege mit Stil GmbH sits 3 levels below its ultimate parent, A. VIII Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to A. VIII Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PflegeButler Häusliche Pflege mit Stil 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 1 subsidiary spans 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
A. VIII Holding GmbH
Germany
PflegeButler Nord GmbH
GermanyDE 26603B203850

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Frequently Asked Questions

Who owns PflegeButler Häusliche Pflege mit Stil GmbH?

Two shareholders are currently on record for PflegeButler Häusliche Pflege mit Stil GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Peter Janssen, holding 51% — a majority holding — followed by Heiko Friedrich at 49%. Every 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 PflegeButler Häusliche Pflege mit Stil GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PflegeButler Häusliche Pflege mit Stil 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 PflegeButler Häusliche Pflege mit Stil GmbH have on record?

2 shareholders are shown on record for PflegeButler Häusliche Pflege mit Stil GmbH.

What is PflegeButler Häusliche Pflege mit Stil GmbH's company registration number?

PflegeButler Häusliche Pflege mit Stil GmbH's registration number is HRB 200514 Aurich, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is PflegeButler Häusliche Pflege mit Stil GmbH still an active company?

PflegeButler Häusliche Pflege mit Stil GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is PflegeButler Häusliche Pflege mit Stil GmbH's registered address?

The registered address on file for PflegeButler Häusliche Pflege mit Stil GmbH is Friedeburg, Germany.

Who are the officers/directors of PflegeButler Häusliche Pflege mit Stil GmbH?

One of the 5 officer records shown for PflegeButler Häusliche Pflege mit Stil GmbH is a current appointment, filed with Handelsregister (Commercial Register). Dietrich Alexander Aufenacker serves as Geschäftsführer (managing director). The remaining 4 records shown (Heiko Friedrich, Peter Janssen and 2 others) are former appointments that have since been resigned. Management authority at PflegeButler Häusliche Pflege mit Stil GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PflegeButler Häusliche Pflege mit Stil GmbH have a parent company or subsidiaries?

PflegeButler Häusliche Pflege mit Stil GmbH sits 3 levels below its ultimate parent, A. VIII Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 PflegeButler Häusliche Pflege mit Stil 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 PflegeButler Häusliche Pflege mit Stil 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 PflegeButler Häusliche Pflege mit Stil 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 PflegeButler Häusliche Pflege mit Stil 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 October 2026.

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