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pro:med Pflege GmbH

Active

in

Registration No.
HRB 27821 Dresden
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Dresden, Germany
Website
promed-pflege.de/
Source: Handelsregister (Commercial Register)

pro:med Pflege GmbH is a Private limited company (Ltd.) registered in Germany under HRB 27821 Dresden, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Dresden, Germany. 2 shareholders are on record for pro:med 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 28 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 pro:med Pflege GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Ute Hillmann, holding 50% — the largest recorded stake — followed by Dieter Hillmann at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Ute Hillmann 50% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for pro:med Pflege GmbH are current appointments, filed with Handelsregister (Commercial Register). Alexander Deus (appointed 2013-09-05) serves as Geschäftsführer (managing director); Franka Kunert (appointed 2013-09-05) serves as Officer. The remaining 2 records shown (Ute Hillmann and Ivette Riegel) are former appointments that have since been resigned.

Management authority at pro:med 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.

AD
Alexander Deus ACTIVE

Appointed
2013-09-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FK
Franka Kunert ACTIVE

Appointed
2013-09-05
Residence
🇩🇪 Germany
Occupation
Officer

UH
Ute Hillmann RESIGNED

Appointed
2009-06-22
Resigned
2013-09-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

IR
Ivette Riegel RESIGNED

Appointed
2009-06-22
Resigned
2010-01-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

pro:med Pflege GmbH sits 1 level below its ultimate parent, Fidelium GmbH, registered in Germany. The full chain up to Fidelium GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by pro:med Pflege GmbH's own shareholder record.

Ultimate HQ
Fidelium GmbH
Germany

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Frequently Asked Questions

Who owns pro:med Pflege GmbH?

Two shareholders are currently on record for pro:med Pflege GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ute Hillmann, holding 50% — the largest recorded stake — followed by Dieter Hillmann at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is pro:med Pflege GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for pro:med 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 pro:med Pflege GmbH have on record?

2 shareholders are shown on record for pro:med Pflege GmbH.

What is pro:med Pflege GmbH's company registration number?

pro:med Pflege GmbH's registration number is HRB 27821 Dresden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is pro:med Pflege GmbH still an active company?

pro:med Pflege GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is pro:med Pflege GmbH's registered address?

The registered address on file for pro:med Pflege GmbH is Dresden, Germany.

Who are the officers/directors of pro:med Pflege GmbH?

Two of the 4 officer records shown for pro:med Pflege GmbH are current appointments, filed with Handelsregister (Commercial Register). Alexander Deus (appointed 2013-09-05) serves as Geschäftsführer (managing director); Franka Kunert (appointed 2013-09-05) serves as Officer. The remaining 2 records shown (Ute Hillmann and Ivette Riegel) are former appointments that have since been resigned. Management authority at pro:med Pflege GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does pro:med Pflege GmbH have a parent company or subsidiaries?

pro:med Pflege GmbH sits 1 level below its ultimate parent, Fidelium GmbH, registered in Germany.

Can Zavia monitor changes to pro:med 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 pro:med 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 pro:med 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 pro:med 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 28 October 2026.

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