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proagital Ambulante Pflege Hamburg GmbH

Active

Registration No.
HRB 105818 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.proagital.de/
Source: Handelsregister (Commercial Register)

proagital Ambulante Pflege Hamburg GmbH is a Private limited company (Ltd.) registered in Germany under HRB 105818 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for proagital Ambulante Pflege Hamburg 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 29 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 proagital Ambulante Pflege Hamburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is DRB Beteiligungen GmbH, holding 50% — the largest recorded stake — followed by DRB Beteiligungen GmbH at 50%.

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
DRB Beteiligungen GmbH 50% Handelsregister (Commercial Register)
DRB Beteiligungen GmbH 50% Handelsregister (Commercial Register)

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Officers

4

One of the 4 officer records shown for proagital Ambulante Pflege Hamburg GmbH is a current appointment, filed with Handelsregister (Commercial Register). Thies Boysen serves as Geschäftsführer (managing director). The remaining 3 records shown (Maike Hansen, Carsten Wöhler and 1 other) are former appointments that have since been resigned.

Management authority at proagital Ambulante Pflege Hamburg 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.

TB
Thies Boysen ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Maike Hansen RESIGNED

Appointed
2008-07-02
Resigned
2016-02-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CW
Carsten Wöhler RESIGNED

Appointed
2016-02-02
Resigned
2018-01-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TW
Thies Wolf Lars Boysen RESIGNED

Appointed
2016-02-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

proagital Ambulante Pflege Hamburg GmbH sits 1 level below its ultimate parent, DRB Beteiligungen GmbH, registered in Germany. Immediately above proagital Ambulante Pflege Hamburg GmbH is DRB Beteiligungen GmbH, holding 100% as filed in proagital Ambulante Pflege Hamburg GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
DRB Beteiligungen GmbH
Germany

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Frequently Asked Questions

Who owns proagital Ambulante Pflege Hamburg GmbH?

Two shareholders are currently on record for proagital Ambulante Pflege Hamburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is DRB Beteiligungen GmbH, holding 50% — the largest recorded stake — followed by DRB Beteiligungen GmbH at 50%. 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 proagital Ambulante Pflege Hamburg GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for proagital Ambulante Pflege Hamburg 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 proagital Ambulante Pflege Hamburg GmbH have on record?

2 shareholders are shown on record for proagital Ambulante Pflege Hamburg GmbH.

What is proagital Ambulante Pflege Hamburg GmbH's company registration number?

proagital Ambulante Pflege Hamburg GmbH's registration number is HRB 105818 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is proagital Ambulante Pflege Hamburg GmbH still an active company?

proagital Ambulante Pflege Hamburg GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is proagital Ambulante Pflege Hamburg GmbH's registered address?

The registered address on file for proagital Ambulante Pflege Hamburg GmbH is Hamburg, Germany.

Who are the officers/directors of proagital Ambulante Pflege Hamburg GmbH?

One of the 4 officer records shown for proagital Ambulante Pflege Hamburg GmbH is a current appointment, filed with Handelsregister (Commercial Register). Thies Boysen serves as Geschäftsführer (managing director). The remaining 3 records shown (Maike Hansen, Carsten Wöhler and 1 other) are former appointments that have since been resigned. Management authority at proagital Ambulante Pflege Hamburg GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does proagital Ambulante Pflege Hamburg GmbH have a parent company or subsidiaries?

proagital Ambulante Pflege Hamburg GmbH sits 1 level below its ultimate parent, DRB Beteiligungen GmbH, registered in Germany.

Can Zavia monitor changes to proagital Ambulante Pflege Hamburg 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 proagital Ambulante Pflege Hamburg 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 proagital Ambulante Pflege Hamburg 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 proagital Ambulante Pflege Hamburg 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 29 October 2026.

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