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PROVITA Gesellschaft für häusliche Krankenpflege mbH

Active

Registration No.
HRB 1372 Arnsberg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Arnsberg, Germany
Website
www.provita-pflegeservice.de/
Source: Handelsregister (Commercial Register)

PROVITA Gesellschaft für häusliche Krankenpflege mbH is a Private limited company (Ltd.) registered in Germany under HRB 1372 Arnsberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Arnsberg, Germany. 5 shareholders are on record for PROVITA Gesellschaft für häusliche Krankenpflege mbH, 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 23 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for PROVITA Gesellschaft für häusliche Krankenpflege mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is PROVITA Pflege-Konzern-Holding GmbH, holding 35% — the largest recorded stake — followed by PROVITA Pflege-Konzern-Holding GmbH at 25%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

4 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
PROVITA Pflege-Konzern-Holding GmbH 35% Handelsregister (Commercial Register)
PROVITA Pflege-Konzern-Holding GmbH 25% Handelsregister (Commercial Register)
PROVITA Pflege-Konzern-Holding GmbH 24.6% Handelsregister (Commercial Register)
Martyna Mazur 5.4% Handelsregister (Commercial Register)
PROVITA Pflege-Konzern-Holding GmbH 5% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for PROVITA Gesellschaft für häusliche Krankenpflege mbH are current appointments, filed with Handelsregister (Commercial Register). Robert Mazur (appointed 2006-06-29) and Thorsten Vlatten (appointed 2021-09-16) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Ewald Kraus and Martyna Mazur) are former appointments that have since been resigned.

Management authority at PROVITA Gesellschaft für häusliche Krankenpflege mbH 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.

RM
Robert Mazur ACTIVE

Appointed
2006-06-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TV
Thorsten Vlatten ACTIVE

Appointed
2021-09-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EK
Ewald Kraus RESIGNED

Appointed
2006-06-29
Resigned
2017-01-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MM
Martyna Mazur RESIGNED

Appointed
2017-03-15
Resigned
2022-08-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

PROVITA Gesellschaft für häusliche Krankenpflege mbH sits 1 level below its ultimate parent, PROVITA Pflege-Konzern-Holding GmbH, registered in Germany. Immediately above PROVITA Gesellschaft für häusliche Krankenpflege mbH is PROVITA Pflege-Konzern-Holding GmbH, holding 89.6% as filed in PROVITA Gesellschaft für häusliche Krankenpflege mbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
PROVITA Pflege-Konzern-Holding GmbH
Germany

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Frequently Asked Questions

Who owns PROVITA Gesellschaft für häusliche Krankenpflege mbH?

Five shareholders are currently on record for PROVITA Gesellschaft für häusliche Krankenpflege mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is PROVITA Pflege-Konzern-Holding GmbH, holding 35% — the largest recorded stake — followed by PROVITA Pflege-Konzern-Holding GmbH at 25%; the remaining 3 shareholders shown hold smaller stakes. 4 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 PROVITA Gesellschaft für häusliche Krankenpflege mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PROVITA Gesellschaft für häusliche Krankenpflege mbH 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 PROVITA Gesellschaft für häusliche Krankenpflege mbH have on record?

5 shareholders are shown on record for PROVITA Gesellschaft für häusliche Krankenpflege mbH. The register reports 7 in total; only the top 5 by holding are shown here.

What is PROVITA Gesellschaft für häusliche Krankenpflege mbH's company registration number?

PROVITA Gesellschaft für häusliche Krankenpflege mbH's registration number is HRB 1372 Arnsberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is PROVITA Gesellschaft für häusliche Krankenpflege mbH still an active company?

PROVITA Gesellschaft für häusliche Krankenpflege mbH's status on Handelsregister (Commercial Register) is listed as active.

What is PROVITA Gesellschaft für häusliche Krankenpflege mbH's registered address?

The registered address on file for PROVITA Gesellschaft für häusliche Krankenpflege mbH is Arnsberg, Germany.

Who are the officers/directors of PROVITA Gesellschaft für häusliche Krankenpflege mbH?

Two of the 4 officer records shown for PROVITA Gesellschaft für häusliche Krankenpflege mbH are current appointments, filed with Handelsregister (Commercial Register). Robert Mazur (appointed 2006-06-29) and Thorsten Vlatten (appointed 2021-09-16) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Ewald Kraus and Martyna Mazur) are former appointments that have since been resigned. Management authority at PROVITA Gesellschaft für häusliche Krankenpflege mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROVITA Gesellschaft für häusliche Krankenpflege mbH have a parent company or subsidiaries?

PROVITA Gesellschaft für häusliche Krankenpflege mbH sits 1 level below its ultimate parent, PROVITA Pflege-Konzern-Holding GmbH, registered in Germany.

Can Zavia monitor changes to PROVITA Gesellschaft für häusliche Krankenpflege mbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to PROVITA Gesellschaft für häusliche Krankenpflege mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROVITA Gesellschaft für häusliche Krankenpflege mbH'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 PROVITA Gesellschaft für häusliche Krankenpflege mbH'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 23 October 2026.

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