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Pflegedienst Meyer & Kratzsch Berlin GmbH

Active

Registration No.
HRB 163313 B Charlottenburg (Berlin)
Incorporation Date
2014-12-09
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.pflegedienst-schoenholzer-heide.de/
Source: Handelsregister (Commercial Register)

Pflegedienst Meyer & Kratzsch Berlin GmbH is a Private limited company (Ltd.) registered in Germany under HRB 163313 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 9 December 2014 and lists its registered address as Berlin, Germany. 5 shareholders are on record for Pflegedienst Meyer & Kratzsch Berlin 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 19 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 Pflegedienst Meyer & Kratzsch Berlin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Pflegestation Meyer & Kratzsch GmbH & Co. KG, holding 70% — a majority holding — followed by Stefan Schmidt at 5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 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
Pflegestation Meyer & Kratzsch GmbH & Co. KG 70% Handelsregister (Commercial Register)
Stefan Schmidt 5% Handelsregister (Commercial Register)
Marc-André Effelsberg 5% Handelsregister (Commercial Register)
Meviş Doğan 5% Handelsregister (Commercial Register)
David Wilhelm 5% 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

Four of the 5 officer records shown for Pflegedienst Meyer & Kratzsch Berlin GmbH are current appointments, filed with Handelsregister (Commercial Register). Ulrich Kratzsch (appointed 2014-12-09) and Marc-André Effelsberg (appointed 2023-01-05) both serve as Geschäftsführer (managing director); Margret Görtz (appointed 2021-01-27) and Karola Miowsky-Jenensch (appointed 2023-05-21) both serve as Officer. The remaining 1 record shown (Mevis Dogan) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Pflegedienst Meyer & Kratzsch Berlin 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.

UK
Ulrich Kratzsch ACTIVE

Appointed
2014-12-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ME
Marc-André Effelsberg ACTIVE

Appointed
2023-01-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Margret Görtz ACTIVE

Appointed
2021-01-27
Residence
🇩🇪 Germany
Occupation
Officer

KM
Karola Miowsky-Jenensch ACTIVE

Appointed
2023-05-21
Residence
🇩🇪 Germany
Occupation
Officer

MD
Mevis Dogan RESIGNED

Appointed
2021-01-27
Resigned
2023-01-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Pflegedienst Meyer & Kratzsch Berlin GmbH sits 1 level below its ultimate parent, Pflegestation Meyer & Kratzsch GmbH & Co. KG, registered in Germany. Immediately above Pflegedienst Meyer & Kratzsch Berlin GmbH is Pflegestation Meyer & Kratzsch GmbH & Co. KG, holding 70% as filed in Pflegedienst Meyer & Kratzsch Berlin GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Pflegestation Meyer & Kratzsch GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Pflegedienst Meyer & Kratzsch Berlin GmbH?

Five shareholders are currently on record for Pflegedienst Meyer & Kratzsch Berlin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Pflegestation Meyer & Kratzsch GmbH & Co. KG, holding 70% — a majority holding — followed by Stefan Schmidt at 5%; 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 Pflegedienst Meyer & Kratzsch Berlin GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Pflegedienst Meyer & Kratzsch Berlin 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 Pflegedienst Meyer & Kratzsch Berlin GmbH have on record?

5 shareholders are shown on record for Pflegedienst Meyer & Kratzsch Berlin GmbH. The register reports 7 in total; only the top 5 by holding are shown here.

What is Pflegedienst Meyer & Kratzsch Berlin GmbH's company registration number?

Pflegedienst Meyer & Kratzsch Berlin GmbH's registration number is HRB 163313 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Pflegedienst Meyer & Kratzsch Berlin GmbH still an active company?

Pflegedienst Meyer & Kratzsch Berlin GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Pflegedienst Meyer & Kratzsch Berlin GmbH incorporated?

Pflegedienst Meyer & Kratzsch Berlin GmbH was incorporated on 9 December 2014, according to Handelsregister (Commercial Register).

What is Pflegedienst Meyer & Kratzsch Berlin GmbH's registered address?

The registered address on file for Pflegedienst Meyer & Kratzsch Berlin GmbH is Berlin, Germany.

Who are the officers/directors of Pflegedienst Meyer & Kratzsch Berlin GmbH?

Four of the 5 officer records shown for Pflegedienst Meyer & Kratzsch Berlin GmbH are current appointments, filed with Handelsregister (Commercial Register). Ulrich Kratzsch (appointed 2014-12-09) and Marc-André Effelsberg (appointed 2023-01-05) both serve as Geschäftsführer (managing director); Margret Görtz (appointed 2021-01-27) and Karola Miowsky-Jenensch (appointed 2023-05-21) both serve as Officer. The remaining 1 record shown (Mevis Dogan) is a former appointment that has since been resigned. Management authority at Pflegedienst Meyer & Kratzsch Berlin GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Pflegedienst Meyer & Kratzsch Berlin GmbH have a parent company or subsidiaries?

Pflegedienst Meyer & Kratzsch Berlin GmbH sits 1 level below its ultimate parent, Pflegestation Meyer & Kratzsch GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Pflegedienst Meyer & Kratzsch Berlin 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 Pflegedienst Meyer & Kratzsch Berlin 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 Pflegedienst Meyer & Kratzsch Berlin 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 Pflegedienst Meyer & Kratzsch Berlin 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 19 October 2026.

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