Sanitätshaus Böge GmbH
Sanitätshaus Böge GmbH is a Private limited company (Ltd.) registered in Germany under HRB 22843 Wuppertal, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Haan, Germany. 2 shareholders are on record for Sanitätshaus Böge 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 22 October 2026.
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Shareholders
2
Two shareholders are currently on record for Sanitätshaus Böge GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is AX Amarion GmbH (künftig firmierend: Jörn Böge Beteiligungsgesellschaft mbH), holding 50% — the largest recorded stake — followed by AX Amarion GmbH (künftig firmierend: Jörn Böge Beteiligungsgesellschaft mbH) 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 |
|---|---|---|---|
| AX Amarion GmbH (künftig firmierend: Jörn Böge Beteiligungsgesellschaft mbH) | 50% | Handelsregister (Commercial Register) | |
| AX Amarion GmbH (künftig firmierend: Jörn Böge Beteiligungsgesellschaft mbH) | 50% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Sanitätshaus Böge GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörn Böge serves as Geschäftsführer (managing director); Stefanie Böge and Tobias Vogel both serve as Officer. The remaining 2 records shown (Jörn Hinrich Böge and Torsten Andreas Neubauer) are former appointments that have since been resigned.
Management authority at Sanitätshaus Böge 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
Sanitätshaus Böge GmbH sits 1 level below its ultimate parent, Jörn Böge Beteiligungsges. mbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Jörn Böge Beteiligungsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Sanitätshaus Böge GmbH's own shareholder record. 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 1 subsidiary spans 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.
Jörn Böge Beteiligungsges. mbH
Germany
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Frequently Asked Questions
Who owns Sanitätshaus Böge GmbH?
Two shareholders are currently on record for Sanitätshaus Böge GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AX Amarion GmbH (künftig firmierend: Jörn Böge Beteiligungsgesellschaft mbH), holding 50% — the largest recorded stake — followed by AX Amarion GmbH (künftig firmierend: Jörn Böge Beteiligungsgesellschaft mbH) 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 Sanitätshaus Böge GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Sanitätshaus Böge 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 Sanitätshaus Böge GmbH have on record?
2 shareholders are shown on record for Sanitätshaus Böge GmbH.
What is Sanitätshaus Böge GmbH's company registration number?
Sanitätshaus Böge GmbH's registration number is HRB 22843 Wuppertal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Sanitätshaus Böge GmbH still an active company?
Sanitätshaus Böge GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Sanitätshaus Böge GmbH's registered address?
The registered address on file for Sanitätshaus Böge GmbH is Haan, Germany.
Who are the officers/directors of Sanitätshaus Böge GmbH?
Three of the 5 officer records shown for Sanitätshaus Böge GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörn Böge serves as Geschäftsführer (managing director); Stefanie Böge and Tobias Vogel both serve as Officer. The remaining 2 records shown (Jörn Hinrich Böge and Torsten Andreas Neubauer) are former appointments that have since been resigned. Management authority at Sanitätshaus Böge GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Sanitätshaus Böge GmbH have a parent company or subsidiaries?
Sanitätshaus Böge GmbH sits 1 level below its ultimate parent, Jörn Böge Beteiligungsges. mbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 Sanitätshaus Böge 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 Sanitätshaus Böge 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 Sanitätshaus Böge 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 Sanitätshaus Böge 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 22 October 2026.