Sana Kliniken Berlin-Brandenburg GmbH
Sana Kliniken Berlin-Brandenburg GmbH is a Private limited company (Ltd.) registered in Germany under HRB 43259 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 31 March 1992 and lists its registered address as Berlin, Germany. 3 shareholders are on record for Sana Kliniken Berlin-Brandenburg 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 24 September 2026.
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Shareholders
3
Shareholders of Sana Kliniken Berlin-Brandenburg GmbH
Three shareholders are currently on record for Sana Kliniken Berlin-Brandenburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Sana Kliniken AG, holding 75.1% — a majority holding — followed by Unnamed Shareholder at 17.4%; 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 |
|---|---|---|---|
| Sana Kliniken AG | 75.1% | Handelsregister (Commercial Register) | |
| Unnamed Shareholder | 17.4% | Handelsregister (Commercial Register) | |
| Deutscher Paritätischer Wohlfahrtsverband Landesverband Berlin e.V. | 7.5% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of Sana Kliniken Berlin-Brandenburg GmbH
The Geschäftsführer (managing director) of Sana Kliniken Berlin-Brandenburg GmbH currently on record is Jean Franke; five officers are currently on record for Sana Kliniken Berlin-Brandenburg GmbH, filed with Handelsregister (Commercial Register). Management authority at Sana Kliniken Berlin-Brandenburg 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
Group structure of Sana Kliniken Berlin-Brandenburg GmbH
Sana Kliniken Berlin-Brandenburg GmbH sits 1 level below its ultimate parent, Sana Kliniken AG, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Sana Kliniken Berlin-Brandenburg GmbH is Sana Kliniken AG, holding 75.1% as filed in Sana Kliniken Berlin-Brandenburg GmbH's own shareholder record with Handelsregister (Commercial Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Sana Gesundheitszentren Berlin – Brandenburg GmbH (Germany)
- Sana Klinik fur Endoprothetik Berlin GmbH (Germany)
- Sana Rehabilitationsklinik Sommerfeld GmbH (Germany)
- Paritätische Gesundheitszentrum GmbH (Germany)
Data availability
Those 4 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Sana Kliniken AG
Germany
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Frequently Asked Questions
Who owns Sana Kliniken Berlin-Brandenburg GmbH?
Three shareholders are currently on record for Sana Kliniken Berlin-Brandenburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Sana Kliniken AG, holding 75.1% — a majority holding — followed by Unnamed Shareholder at 17.4%; 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 Sana Kliniken Berlin-Brandenburg GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Sana Kliniken Berlin-Brandenburg 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 Sana Kliniken Berlin-Brandenburg GmbH have on record?
3 shareholders are shown on record for Sana Kliniken Berlin-Brandenburg GmbH.
What is Sana Kliniken Berlin-Brandenburg GmbH's company registration number?
Sana Kliniken Berlin-Brandenburg GmbH's registration number is HRB 43259 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Sana Kliniken Berlin-Brandenburg GmbH still an active company?
Sana Kliniken Berlin-Brandenburg GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Sana Kliniken Berlin-Brandenburg GmbH incorporated?
Sana Kliniken Berlin-Brandenburg GmbH was incorporated on 31 March 1992, according to Handelsregister (Commercial Register).
What is Sana Kliniken Berlin-Brandenburg GmbH's registered address?
The registered address on file for Sana Kliniken Berlin-Brandenburg GmbH is Berlin, Germany.
Who are the officers/directors of Sana Kliniken Berlin-Brandenburg GmbH?
The Geschäftsführer (managing director) of Sana Kliniken Berlin-Brandenburg GmbH currently on record is Jean Franke; five officers are currently on record for Sana Kliniken Berlin-Brandenburg GmbH, filed with Handelsregister (Commercial Register). Management authority at Sana Kliniken Berlin-Brandenburg GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Sana Kliniken Berlin-Brandenburg GmbH have a parent company or subsidiaries?
Sana Kliniken Berlin-Brandenburg GmbH sits 1 level below its ultimate parent, Sana Kliniken AG, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Sana Kliniken Berlin-Brandenburg 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 Sana Kliniken Berlin-Brandenburg 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 Sana Kliniken Berlin-Brandenburg 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 Sana Kliniken Berlin-Brandenburg 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 24 September 2026.