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Pflegewohnzentrum Kaulsdorf-Nord gGmbH

Active

Registration No.
HRB 52587 B Charlottenburg (Berlin)
Incorporation Date
1993-12-17
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.pflegewohnzentrum.de/
Source: Handelsregister (Commercial Register)

Pflegewohnzentrum Kaulsdorf-Nord gGmbH is a Private limited company (Ltd.) registered in Germany under HRB 52587 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 17 December 1993 and lists its registered address as Berlin, Germany. 3 shareholders are on record for Pflegewohnzentrum Kaulsdorf-Nord gGmbH, 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

3

Three shareholders are currently on record for Pflegewohnzentrum Kaulsdorf-Nord gGmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Klub 74 Nachbarschaftszentrum Hellersdorf e.V., holding 40% — the largest recorded stake — followed by Pflegewohnzentrum Kaulsdorf-Nord gGmbH at 30%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Klub 74 Nachbarschaftszentrum Hellersdorf e.V. 40% Handelsregister (Commercial Register)
Pflegewohnzentrum Kaulsdorf-Nord gGmbH 30% Handelsregister (Commercial Register)
Hiltraud Hartmann 30% Handelsregister (Commercial Register)

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Officers

4

One of the 4 officer records shown for Pflegewohnzentrum Kaulsdorf-Nord gGmbH is a current appointment, filed with Handelsregister (Commercial Register). Karsten Schlage (appointed 2021-03-22) serves as Geschäftsführer (managing director). The remaining 3 records shown (Evelin Miel, Marina Meyer and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at Pflegewohnzentrum Kaulsdorf-Nord gGmbH 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.

KS
Karsten Schlage ACTIVE

Appointed
2021-03-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EM
Evelin Miel RESIGNED

Appointed
2004-09-23
Resigned
2017-12-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MM
Marina Meyer RESIGNED

Appointed
2007-01-24
Resigned
2023-05-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DP
Doris Padlowski RESIGNED

Appointed
2004-09-23
Resigned
2019-03-27
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Pflegewohnzentrum Kaulsdorf-Nord gGmbH sits 1 level below its ultimate parent, Stiftung Pflegewohnzentrum Kaulsdorf-Nord, registered in Germany. The full chain up to Stiftung Pflegewohnzentrum Kaulsdorf-Nord is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Pflegewohnzentrum Kaulsdorf-Nord gGmbH's own shareholder record.

Ultimate HQ
Stiftung Pflegewohnzentrum Kaulsdorf-Nord
Germany

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Frequently Asked Questions

Who owns Pflegewohnzentrum Kaulsdorf-Nord gGmbH?

Three shareholders are currently on record for Pflegewohnzentrum Kaulsdorf-Nord gGmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Klub 74 Nachbarschaftszentrum Hellersdorf e.V., holding 40% — the largest recorded stake — followed by Pflegewohnzentrum Kaulsdorf-Nord gGmbH at 30%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Pflegewohnzentrum Kaulsdorf-Nord gGmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Pflegewohnzentrum Kaulsdorf-Nord gGmbH 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 Pflegewohnzentrum Kaulsdorf-Nord gGmbH have on record?

3 shareholders are shown on record for Pflegewohnzentrum Kaulsdorf-Nord gGmbH.

What is Pflegewohnzentrum Kaulsdorf-Nord gGmbH's company registration number?

Pflegewohnzentrum Kaulsdorf-Nord gGmbH's registration number is HRB 52587 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Pflegewohnzentrum Kaulsdorf-Nord gGmbH still an active company?

Pflegewohnzentrum Kaulsdorf-Nord gGmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Pflegewohnzentrum Kaulsdorf-Nord gGmbH incorporated?

Pflegewohnzentrum Kaulsdorf-Nord gGmbH was incorporated on 17 December 1993, according to Handelsregister (Commercial Register).

What is Pflegewohnzentrum Kaulsdorf-Nord gGmbH's registered address?

The registered address on file for Pflegewohnzentrum Kaulsdorf-Nord gGmbH is Berlin, Germany.

Who are the officers/directors of Pflegewohnzentrum Kaulsdorf-Nord gGmbH?

One of the 4 officer records shown for Pflegewohnzentrum Kaulsdorf-Nord gGmbH is a current appointment, filed with Handelsregister (Commercial Register). Karsten Schlage (appointed 2021-03-22) serves as Geschäftsführer (managing director). The remaining 3 records shown (Evelin Miel, Marina Meyer and 1 other) are former appointments that have since been resigned. Management authority at Pflegewohnzentrum Kaulsdorf-Nord gGmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Pflegewohnzentrum Kaulsdorf-Nord gGmbH have a parent company or subsidiaries?

Pflegewohnzentrum Kaulsdorf-Nord gGmbH sits 1 level below its ultimate parent, Stiftung Pflegewohnzentrum Kaulsdorf-Nord, registered in Germany.

Can Zavia monitor changes to Pflegewohnzentrum Kaulsdorf-Nord gGmbH's ownership over time?

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

Can I access Pflegewohnzentrum Kaulsdorf-Nord gGmbH'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 Pflegewohnzentrum Kaulsdorf-Nord gGmbH'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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