ProLog Pflege GmbH
ProLog Pflege GmbH is a Private limited company (Ltd.) registered in Germany under HRB 767148 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Freiberg am Neckar, Germany. 3 shareholders are on record for ProLog Pflege 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 26 October 2026.
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Shareholders
3
Three shareholders are currently on record for ProLog Pflege GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is ProLog Verwaltungs GmbH, holding 51% — a majority holding — followed by Pflege Profis UG (haftungsbeschränkt) at 38.5%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ProLog Verwaltungs GmbH | 51% | Handelsregister (Commercial Register) | |
| Pflege Profis UG (haftungsbeschränkt) | 38.5% | Handelsregister (Commercial Register) | |
| Stefan Koch | 10.5% | Handelsregister (Commercial Register) |
Officers
4
Three of the 4 officer records shown for ProLog Pflege GmbH are current appointments, filed with Handelsregister (Commercial Register). Markus Zipper (appointed 2018-11-21), Stefan Koch (appointed 2019-05-09) and Philipp Rinas all serve as Geschäftsführer (managing director). The remaining 1 record shown (Volker Single) is a former appointment that has since been resigned.
Management authority at ProLog Pflege 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
ProLog Pflege GmbH sits 1 level below its ultimate parent, ProLog Verwaltungs GmbH, registered in Germany. Immediately above ProLog Pflege GmbH is ProLog Verwaltungs GmbH, holding 51% as filed in ProLog Pflege GmbH's own shareholder record with Handelsregister (Commercial Register).
ProLog Verwaltungs GmbH
Germany
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Frequently Asked Questions
Who owns ProLog Pflege GmbH?
Three shareholders are currently on record for ProLog Pflege GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ProLog Verwaltungs GmbH, holding 51% — a majority holding — followed by Pflege Profis UG (haftungsbeschränkt) at 38.5%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ProLog Pflege GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ProLog Pflege 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 ProLog Pflege GmbH have on record?
3 shareholders are shown on record for ProLog Pflege GmbH.
What is ProLog Pflege GmbH's company registration number?
ProLog Pflege GmbH's registration number is HRB 767148 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is ProLog Pflege GmbH still an active company?
ProLog Pflege GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is ProLog Pflege GmbH's registered address?
The registered address on file for ProLog Pflege GmbH is Freiberg am Neckar, Germany.
Who are the officers/directors of ProLog Pflege GmbH?
Three of the 4 officer records shown for ProLog Pflege GmbH are current appointments, filed with Handelsregister (Commercial Register). Markus Zipper (appointed 2018-11-21), Stefan Koch (appointed 2019-05-09) and Philipp Rinas all serve as Geschäftsführer (managing director). The remaining 1 record shown (Volker Single) is a former appointment that has since been resigned. Management authority at ProLog Pflege GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ProLog Pflege GmbH have a parent company or subsidiaries?
ProLog Pflege GmbH sits 1 level below its ultimate parent, ProLog Verwaltungs GmbH, registered in Germany.
Can Zavia monitor changes to ProLog Pflege 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 ProLog Pflege 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 ProLog Pflege 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 ProLog Pflege 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.