Sander Pflege-GmbH
Sander Pflege GmbH is a German private limited-liability company (Gesellschaft mit beschränkter Haftung) entered in the commercial register (Handelsregister B) of the Amtsgericht Steinfurt under HRB 8015, with its registered seat in Emsdetten, North Rhine-Westphalia. The register sheet is current (aktuell), and its latest entry was made on 29 October 2026. Its registered object is the operation of care facilities for older people and for the sick (Betrieb von Alten- und Krankenpflegeeinrichtungen).
The articles of association are dated 28 April 2008, and the company was first entered in the register on 28 May 2008. It was named Sander Pflege-GmbH until a shareholders’ resolution of 21 October 2026 changed the name to Sander Pflege GmbH, entered on 29 October 2026. The registered share capital is EUR 26,000, after an increase by contribution in kind resolved on 24 June 2008. The business address entered in the register is Sinninger Straße 44, 48282 Emsdetten. The company holds the Legal Entity Identifier 529900ITUBRPB00I0495, which GLEIF still lists under the former name.
Sander Pflege GmbH operates the website sander-pflege.de, whose legal notice names the company and HRB 8015. The site presents the Sander Pflege care offering: inpatient care homes, outpatient care services, day care, assisted living, residential care groups (Wohngemeinschaften), intensive care, short-term and respite care, and care counselling. Its homepage counts 9 inpatient facilities, 7 outpatient services, 12 day-care centres, 19 assisted-living sites and 15 residential care groups. Named locations lie in North Rhine-Westphalia (such as Emsdetten, Hörstel and Lotte) and Lower Saxony (such as Osnabrück, Hilter and Borkum). The website does not say which legal entity operates each location, so these figures describe the brand rather than this company alone.
No revenue or headcount figure for Sander Pflege GmbH was verified, and its filed annual accounts were not reviewed for this profile.
Sources
- Handelsregister, Amtsgericht Steinfurt, HRB 8015: current print (Aktueller Abdruck), chronological print (Chronologischer Abdruck) and structured register data (SI), last entry 29 October 2026, retrieved 5 November 2026. https://www.handelsregister.de
- GLEIF LEI record 529900ITUBRPB00I0495, last updated 15 August 2026, retrieved 5 November 2026. https://api.gleif.org/api/v1/lei-records/529900ITUBRPB00I0495
- Sander Pflege GmbH, legal notice and privacy statement (TTDSG/Impressum), retrieved 5 November 2026. https://www.sander-pflege.de/datenschutzerklaerung/
- Sander Pflege, homepage (services and location counts), retrieved 5 November 2026. https://www.sander-pflege.de/
- Sander Pflege, Über uns / Referenzen (named locations), retrieved 5 November 2026. https://www.sander-pflege.de/ueber-uns/
Registration details
Officers
Directors and officers of Sander Pflege GmbH
The commercial register for HRB 8015 (Amtsgericht Steinfurt) lists two current managing directors (Geschäftsführer) of Sander Pflege GmbH and one former managing director, according to the current and chronological prints retrieved on 5 November 2026. The dates below are register entry dates.
- Gunnar Sander, Geschäftsführer, registered with the company’s first entry on 28 May 2008. He has sole power of representation and is released from the restriction on self-dealing (§ 181 BGB).
- Silvia Wesselmeier, Geschäftsführerin, registered on 6 January 2020. She has sole power of representation, without the § 181 BGB release.
Thomas Harazim was registered as Geschäftsführer in the same entry of 6 January 2020, and his departure from the office was entered on 9 April 2024. Under the general rule in the articles, a sole managing director represents the company alone, while two or more act in pairs or together with a Prokurist; both current managing directors have been granted sole representation. No Prokura (commercial power of attorney) is currently registered. One individual Prokura, entered on 19 September 2016, ended on 6 January 2020.
Recent officer changes
- 9 April 2024: Thomas Harazim ceased to be Geschäftsführer (Handelsregister entry no. 10).
- 6 January 2020: Silvia Wesselmeier and Thomas Harazim registered as Geschäftsführer (entry no. 7).
Data availability
Full for register-level appointments. The German commercial register publishes managing directors, Prokura and representation rules with entry dates. It does not record nationality, so nationality is not disclosed here.
Sources
- Handelsregister, Amtsgericht Steinfurt, HRB 8015: current print (Aktueller Abdruck) and chronological print (Chronologischer Abdruck), entries 1 to 11, last entry 29 October 2026, retrieved 5 November 2026. https://www.handelsregister.de
- Sander Pflege GmbH, legal notice (TTDSG/Impressum) naming both managing directors, retrieved 5 November 2026. https://www.sander-pflege.de/datenschutzerklaerung/
Group Structure
Group structure of Sander Pflege GmbH
No current parent company or subsidiary of Sander Pflege GmbH was verified. Its register sheet (HRB 8015, Amtsgericht Steinfurt) records two structural facts. First, a profit-and-loss transfer agreement (Gewinnabführungsvertrag) with Proserve GmbH & Co. KG, Emsdetten (HRA 5599), which the register names as the controlling company (herrschendes Unternehmen). The agreement was concluded on 2 December 2019 and entered on 17 December 2019, and it was terminated by notice of 7 December 2022 with effect from 9 December 2022. The entry gives no shareholding percentage. Second, in 2020 the company absorbed A. Hentschel Gesellschaft für Alten- und Krankenpflege mbH, Nordwalde (HRB 9442), by merger.
Proserve GmbH & Co. KG changed its legal form into Proserve GmbH, Emsdetten (HRB 16166), by a resolution of 25 August 2026 entered on 31 August 2026; its HRA 5599 sheet is closed. The register shows Sander Altenheime-Beteiligungsgesellschaft mbH (HRB 7051) as the general partner of the former KG, and no document reviewed shows that Sander Pflege GmbH holds any stake in it. GLEIF reports no accounting-consolidation parent for Sander Pflege GmbH (reporting exception, reason NO_KNOWN_PERSON). The group table on this page comes from a data provider, and its parent and subsidiary links are not confirmed by these filings.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Proserve GmbH & Co. KG | Germany | HRA 5599 (Amtsgericht Steinfurt) | Historical: controlling company under a profit-transfer agreement, 2 December 2019 to 9 December 2022 | Not disclosed | Converted into Proserve GmbH; sheet closed | 20 December 2022 |
| Proserve GmbH | Germany | HRB 16166 (Amtsgericht Steinfurt) | Same legal person as Proserve GmbH & Co. KG after the change of form; no current relationship verified | Not disclosed | Active (aktuell) | 31 August 2026 |
| A. Hentschel Gesellschaft für Alten- und Krankenpflege mbH | Germany | HRB 9442 (Amtsgericht Steinfurt) | Historical: merged into Sander Pflege GmbH | Not applicable | Merged; sheet closed | 29 June 2020 |
Recent structural changes
- 31 August 2026: Proserve GmbH & Co. KG, the former counterparty to the profit-transfer agreement, entered as converted into Proserve GmbH (HRB 16166).
- 9 December 2022: the profit-transfer agreement with Proserve GmbH & Co. KG ended on notice of 7 December 2022 (entered 20 December 2022).
- 29 June 2020: merger of A. Hentschel Gesellschaft für Alten- und Krankenpflege mbH into Sander Pflege GmbH entered, under a merger agreement of 15 June 2020.
Data availability
Partial and historical. The register shows past control and merger links, but a GmbH’s members appear only in its Gesellschafterliste, which was not retrieved, and the company’s filed accounts were not reviewed, so the current parent and any subsidiaries remain unverified.
Sources
- Handelsregister, Amtsgericht Steinfurt, HRB 8015: current and chronological prints (entries of 17 December 2019, 29 June 2020 and 20 December 2022), retrieved 5 November 2026. https://www.handelsregister.de
- Handelsregister, Amtsgericht Steinfurt, HRA 5599 (Proserve GmbH & Co. KG): chronological print, closed sheet, last entry 31 August 2026, retrieved 5 November 2026. https://www.handelsregister.de
- Handelsregister search results, Amtsgericht Steinfurt, HRB 16166 (Proserve GmbH, current), HRB 9442 (closed sheet) and HRB 7051 (current), retrieved 5 November 2026. https://www.handelsregister.de
- GLEIF LEI record 529900ITUBRPB00I0495 and its direct-parent reporting exception, retrieved 5 November 2026. https://api.gleif.org/api/v1/lei-records/529900ITUBRPB00I0495/direct-parent-reporting-exception
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Proserve GmbH & Co. KG
Germany
Frequently asked questions
What does Sander Pflege-GmbH do?
Sander Pflege GmbH operates care facilities for older and sick people, which is its registered object. Its website presents inpatient care homes, outpatient care, day care, assisted living, residential care groups and intensive care under the Sander Pflege name in North Rhine-Westphalia and Lower Saxony.
Who owns Sander Pflege-GmbH?
The shareholders could not be verified. A GmbH's members are named only in the list of shareholders (Gesellschafterliste) filed with the register, which was not consulted, and the company does not publish them; the provider table on this page is unconfirmed.
Who is Sander Pflege-GmbH's UBO (Ultimate Beneficial Owner)?
No beneficial owner is identified. The shareholders are not verified, and the German Transparenzregister has been closed to public inspection since the CJEU judgment of 22 November 2022.
What is Sander Pflege-GmbH's company registration number?
Sander Pflege GmbH is registered in the commercial register (Handelsregister B) of the Amtsgericht Steinfurt under HRB 8015. Until October 2026 it was named Sander Pflege-GmbH under the same number.
Is Sander Pflege-GmbH still an active company?
Yes. The register sheet for HRB 8015 is current (aktuell), and its latest entry, a change of name, was made on 29 October 2026.
When was Sander Pflege-GmbH incorporated?
The company was first entered in the commercial register on 28 May 2008. Its articles of association are dated 28 April 2008.
What is Sander Pflege-GmbH's registered address?
The registered seat is Emsdetten, and the business address entered in the register is Sinninger Straße 44, 48282 Emsdetten.
What legal structure is Sander Pflege-GmbH registered as?
It is a Gesellschaft mit beschränkter Haftung (GmbH), a German private limited-liability company, with a registered share capital of EUR 26,000.
What is Sander Pflege-GmbH's revenue?
No revenue figure is verified. The company's filed annual accounts were not reviewed for this profile.
Is Sander Pflege-GmbH listed on a stock exchange?
No. Sander Pflege GmbH is a privately held GmbH with no listed shares. It holds the Legal Entity Identifier 529900ITUBRPB00I0495.
Who are the officers/directors of Sander Pflege-GmbH?
The commercial register lists two managing directors (Geschäftsführer): Gunnar Sander, registered with the first entry on 28 May 2008, and Silvia Wesselmeier, registered on 6 January 2020, each with sole power of representation. Thomas Harazim left the office in an entry of 9 April 2024, and no Prokurist is currently registered.
Does Sander Pflege-GmbH have a parent company or subsidiaries?
No current parent company or subsidiary is verified. From 2 December 2019 to 9 December 2022 Proserve GmbH & Co. KG (HRA 5599) was the controlling company under a profit-transfer agreement, and in 2020 Sander Pflege GmbH absorbed A. Hentschel Gesellschaft für Alten- und Krankenpflege mbH by merger.
What was the profit-transfer agreement between Sander Pflege GmbH and Proserve GmbH & Co. KG?
It was a Gewinnabführungsvertrag concluded on 2 December 2019, in which the register named Proserve GmbH & Co. KG (Amtsgericht Steinfurt, HRA 5599) as the controlling company. It was terminated by notice of 7 December 2022 with effect from 9 December 2022, and the register entry gives no shareholding percentage.
What became of Proserve GmbH & Co. KG?
It changed its legal form into Proserve GmbH (Amtsgericht Steinfurt, HRB 16166) by a resolution of 25 August 2026, entered on 31 August 2026. The same legal person continues under the new number, and the old HRA 5599 sheet is closed.
Which company merged into Sander Pflege GmbH?
A. Hentschel Gesellschaft für Alten- und Krankenpflege mbH of Nordwalde (Amtsgericht Steinfurt, HRB 9442). Under a merger agreement of 15 June 2020 it was absorbed by Sander Pflege GmbH in an entry of 29 June 2020, and its own register sheet is closed.
Is Sander Altenheime-Beteiligungsgesellschaft mbH a subsidiary of Sander Pflege GmbH?
That is not established. The register shows Sander Altenheime-Beteiligungsgesellschaft mbH (HRB 7051) as the general partner of the former Proserve GmbH & Co. KG, and no document reviewed shows a holding in it by Sander Pflege GmbH.
Can Zavia monitor changes to Sander Pflege-GmbH's ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to Sander 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 Sander 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 Sander 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?
Checked against the Handelsregister current print, chronological print and structured register data for HRB 8015 (Amtsgericht Steinfurt), GLEIF and the company's own legal notice on 5 November 2026.