PROMEDICA PLUS Franchise GmbH
PROMEDICA PLUS Franchise GmbH is a Private limited company (Ltd.) registered in Germany under HRB 21478 Essen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Essen, Germany. 2 shareholders are on record for PROMEDICA PLUS Franchise 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.
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Shareholders
2
Two shareholders are currently on record for PROMEDICA PLUS Franchise GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Care Investments sp. z.o.o., holding 50% — the largest recorded stake — followed by Promedica Care Sp. z.o.o. 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 |
|---|---|---|---|
| Care Investments sp. z.o.o. | 50% | Handelsregister (Commercial Register) | |
| Promedica Care Sp. z.o.o. | 50% | Handelsregister (Commercial Register) |
Officers
2
One of the 2 officer records shown for PROMEDICA PLUS Franchise GmbH is a current appointment, filed with Handelsregister (Commercial Register). Artur Haze serves as Geschäftsführer (managing director). The remaining 1 record shown (Diary Gamal Aziz) is a former appointment that has since been resigned.
Management authority at PROMEDICA PLUS Franchise 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.
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Frequently Asked Questions
Who owns PROMEDICA PLUS Franchise GmbH?
Two shareholders are currently on record for PROMEDICA PLUS Franchise GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Care Investments sp. z.o.o., holding 50% — the largest recorded stake — followed by Promedica Care Sp. z.o.o. 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 PROMEDICA PLUS Franchise GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROMEDICA PLUS Franchise 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 PROMEDICA PLUS Franchise GmbH have on record?
2 shareholders are shown on record for PROMEDICA PLUS Franchise GmbH.
What is PROMEDICA PLUS Franchise GmbH's company registration number?
PROMEDICA PLUS Franchise GmbH's registration number is HRB 21478 Essen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is PROMEDICA PLUS Franchise GmbH still an active company?
PROMEDICA PLUS Franchise GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is PROMEDICA PLUS Franchise GmbH's registered address?
The registered address on file for PROMEDICA PLUS Franchise GmbH is Essen, Germany.
Who are the officers/directors of PROMEDICA PLUS Franchise GmbH?
One of the 2 officer records shown for PROMEDICA PLUS Franchise GmbH is a current appointment, filed with Handelsregister (Commercial Register). Artur Haze serves as Geschäftsführer (managing director). The remaining 1 record shown (Diary Gamal Aziz) is a former appointment that has since been resigned. Management authority at PROMEDICA PLUS Franchise GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to PROMEDICA PLUS Franchise 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 PROMEDICA PLUS Franchise 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 PROMEDICA PLUS Franchise 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 PROMEDICA PLUS Franchise 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.