Poliklinik am HELIOS Klinikum Buch GmbH
Poliklinik am HELIOS Klinikum Buch GmbH is a Private limited company (Ltd.) registered in Germany under HRB 82942 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 23 October 2001 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Poliklinik am HELIOS Klinikum Buch GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 26 October 2026.
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Shareholders
1
One shareholder is currently on record for Poliklinik am HELIOS Klinikum Buch GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is HELIOS Kliniken GmbH, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HELIOS Kliniken GmbH | 100% | Handelsregister (Commercial Register) |
Officers
4
Two of the 4 officer records shown for Poliklinik am HELIOS Klinikum Buch GmbH are current appointments, filed with Handelsregister (Commercial Register). Sebastian Heumüller and Carmen Bier both serve as Geschäftsführer (managing director). The remaining 2 records shown (Susanne Dörr and Eileen Petermann) are former appointments that have since been resigned.
Management authority at Poliklinik am HELIOS Klinikum Buch 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.
Group Structure
Poliklinik am HELIOS Klinikum Buch GmbH sits 4 levels below its ultimate parent, Fresenius SE & Co. KGaA, registered in Germany. The full chain up to Fresenius SE & Co. KGaA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Poliklinik am HELIOS Klinikum Buch GmbH's own shareholder record.
Fresenius SE & Co. KGaA
Germany
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Frequently Asked Questions
Who owns Poliklinik am HELIOS Klinikum Buch GmbH?
One shareholder is currently on record for Poliklinik am HELIOS Klinikum Buch GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HELIOS Kliniken GmbH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Poliklinik am HELIOS Klinikum Buch GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Poliklinik am HELIOS Klinikum Buch GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Poliklinik am HELIOS Klinikum Buch GmbH have on record?
1 shareholder is shown on record for Poliklinik am HELIOS Klinikum Buch GmbH.
What is Poliklinik am HELIOS Klinikum Buch GmbH's company registration number?
Poliklinik am HELIOS Klinikum Buch GmbH's registration number is HRB 82942 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Poliklinik am HELIOS Klinikum Buch GmbH still an active company?
Poliklinik am HELIOS Klinikum Buch GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Poliklinik am HELIOS Klinikum Buch GmbH incorporated?
Poliklinik am HELIOS Klinikum Buch GmbH was incorporated on 23 October 2001, according to Handelsregister (Commercial Register).
What is Poliklinik am HELIOS Klinikum Buch GmbH's registered address?
The registered address on file for Poliklinik am HELIOS Klinikum Buch GmbH is Berlin, Germany.
Who are the officers/directors of Poliklinik am HELIOS Klinikum Buch GmbH?
Two of the 4 officer records shown for Poliklinik am HELIOS Klinikum Buch GmbH are current appointments, filed with Handelsregister (Commercial Register). Sebastian Heumüller and Carmen Bier both serve as Geschäftsführer (managing director). The remaining 2 records shown (Susanne Dörr and Eileen Petermann) are former appointments that have since been resigned. Management authority at Poliklinik am HELIOS Klinikum Buch GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Poliklinik am HELIOS Klinikum Buch GmbH have a parent company or subsidiaries?
Poliklinik am HELIOS Klinikum Buch GmbH sits 4 levels below its ultimate parent, Fresenius SE & Co. KGaA, registered in Germany.
Can Zavia monitor changes to Poliklinik am HELIOS Klinikum Buch 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 Poliklinik am HELIOS Klinikum Buch 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 Poliklinik am HELIOS Klinikum Buch 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 Poliklinik am HELIOS Klinikum Buch 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 26 October 2026.