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PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH logo

PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH

Active

Registration No.
HRB 110631 Hannover
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Garbsen, Germany
Website
www.praeventas.net/
Source: Handelsregister (Commercial Register)

PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH is a Private limited company (Ltd.) registered in Germany under HRB 110631 Hannover, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Garbsen, Germany. 4 shareholders are on record for PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie 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 28 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Präventiv Consulting GmbH, holding 29% — the largest recorded stake — followed by Präventiv Consulting GmbH at 29%; the remaining 2 shareholders shown hold smaller stakes.

Because every 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
Präventiv Consulting GmbH 29% Handelsregister (Commercial Register)
Präventiv Consulting GmbH 29% Handelsregister (Commercial Register)
Präventiv Consulting GmbH 29% Handelsregister (Commercial Register)
Präventiv Consulting GmbH 12.3% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH are current appointments, filed with Handelsregister (Commercial Register). Holger Herzog (appointed 2006-06-26) and Dirk Bamesberger both serve as Geschäftsführer (managing director). The remaining 1 record shown (Holger König) is a former appointment that has since been resigned.

Management authority at PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie 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.

HH
Holger Herzog ACTIVE

Appointed
2006-06-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DB
Dirk Bamesberger ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HK
Holger König RESIGNED

Appointed
2006-06-26
Resigned
2013-08-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DB
Dirk Bamesberger RESIGNED

Appointed
2006-06-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH sits 1 level below its ultimate parent, Präventiv Consulting GmbH, registered in Germany. Immediately above PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH is Präventiv Consulting GmbH, holding 99.3% as filed in PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Präventiv Consulting GmbH
Germany

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Frequently Asked Questions

Who owns PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH?

Four shareholders are currently on record for PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Präventiv Consulting GmbH, holding 29% — the largest recorded stake — followed by Präventiv Consulting GmbH at 29%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie 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 PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH have on record?

4 shareholders are shown on record for PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH.

What is PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH's company registration number?

PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH's registration number is HRB 110631 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH still an active company?

PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH's registered address?

The registered address on file for PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH is Garbsen, Germany.

Who are the officers/directors of PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH?

Two of the 4 officer records shown for PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH are current appointments, filed with Handelsregister (Commercial Register). Holger Herzog (appointed 2006-06-26) and Dirk Bamesberger both serve as Geschäftsführer (managing director). The remaining 1 record shown (Holger König) is a former appointment that has since been resigned. Management authority at PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH have a parent company or subsidiaries?

PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie GmbH sits 1 level below its ultimate parent, Präventiv Consulting GmbH, registered in Germany.

Can Zavia monitor changes to PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie 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 PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie 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 PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie 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 PRÄVENTAS III priv. Institut für Gesundheitssport und Sporttherapie 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 28 October 2026.

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