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Sanecum Gruppe GmbH

Active

Registration No.
HRB 155889 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
sanecum.de/
Source: Handelsregister (Commercial Register)

Sanecum Gruppe GmbH is a Private limited company (Ltd.) registered in Germany under HRB 155889 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for Sanecum Gruppe 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 5 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Sanecum Gruppe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Sanecum Intermediate Holding GmbH, holding 100% — a majority holding.

Because the 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
Sanecum Intermediate Holding GmbH 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for Sanecum Gruppe GmbH, filed with Handelsregister (Commercial Register). André Varney, Susanne Hoischen and Ulf Völkel all serve as Geschäftsführer (managing director).

Management authority at Sanecum Gruppe 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.

AV
André Varney ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SH
Susanne Hoischen ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UV
Ulf Völkel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Sanecum Gruppe GmbH sits 4 levels below its ultimate parent, Sanecum TopCo GmbH, registered in Germany. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Sanecum Gruppe GmbH is Sanecum Intermediate Holding GmbH, holding 100% as filed in Sanecum Gruppe GmbH's own shareholder record with Handelsregister (Commercial Register). Sanecum TopCo GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

Those 12 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. Three of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Sanecum TopCo GmbH
Germany
Institut fur Outcome-Messung im Gesundheitswesen GmbH
GermanyDE 20355B180924

Sanecum St. Georg Komplementär GmbH
GermanyDE 20355B159221

Sanecum Digital Services GmbH
GermanyDE 20355B164148

Sanecum GmbH+ subsidiaries
GermanyDE 20355B177495

welcome Apotheken Kooperation GmbH & Co KG
GermanyDE 01067A6986

Temperatio GmbH
GermanyDE 80333B284456

Sanecum Einkauf & Services GmbH
GermanyDE 30175B216619

Telemedicum GmbH+ subsidiaries
GermanyDE 20355B165541

+4 more entities

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Frequently Asked Questions

Who owns Sanecum Gruppe GmbH?

One shareholder is currently on record for Sanecum Gruppe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Sanecum Intermediate Holding GmbH, holding 100% — a majority holding. Because the 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 Sanecum Gruppe GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Sanecum Gruppe 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 Sanecum Gruppe GmbH have on record?

1 shareholder is shown on record for Sanecum Gruppe GmbH.

What is Sanecum Gruppe GmbH's company registration number?

Sanecum Gruppe GmbH's registration number is HRB 155889 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Sanecum Gruppe GmbH still an active company?

Sanecum Gruppe GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Sanecum Gruppe GmbH's registered address?

The registered address on file for Sanecum Gruppe GmbH is Hamburg, Germany.

Who are the officers/directors of Sanecum Gruppe GmbH?

Three officers are currently on record for Sanecum Gruppe GmbH, filed with Handelsregister (Commercial Register). André Varney, Susanne Hoischen and Ulf Völkel all serve as Geschäftsführer (managing director). Management authority at Sanecum Gruppe GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Sanecum Gruppe GmbH have a parent company or subsidiaries?

Sanecum Gruppe GmbH sits 4 levels below its ultimate parent, Sanecum TopCo GmbH, registered in Germany. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 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. Three of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Sanecum Gruppe 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 Sanecum Gruppe 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 Sanecum Gruppe 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 Sanecum Gruppe 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 5 October 2026.

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