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Seniorenhaus GmbH der Cellitinnen zur hl. Maria

Active

in

Registration No.
HRB 24196 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.cellitinnen-zur-hl-gertrud.de/index.php/e-mail/traeger
Source: Handelsregister (Commercial Register)

Seniorenhaus GmbH der Cellitinnen zur hl. Maria is a Private limited company (Ltd.) registered in Germany under HRB 24196 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 3 shareholders are on record for Seniorenhaus GmbH der Cellitinnen zur hl. Maria, 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 1 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for Seniorenhaus GmbH der Cellitinnen zur hl. Maria, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Cellitinnen Augustinus GmbH, holding 89.9% — a majority holding — followed by Stiftung Hoffnungwege at 10%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Cellitinnen Augustinus GmbH 89.9% Handelsregister (Commercial Register)
Stiftung Hoffnungwege 10% Handelsregister (Commercial Register)
Stiftung Hoffnungwege 0.1% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Seniorenhaus GmbH der Cellitinnen zur hl. Maria are current appointments, filed with Handelsregister (Commercial Register). Thomas Gäde (appointed 2003-11-18) and Stephanie Kirsch both serve as Geschäftsführer (managing director); Sebastian Felske (appointed 2021-04-15) serves as Officer. The remaining 2 records shown (Wolfgang Güth and Thomas Linden) are former appointments that have since been resigned.

Management authority at Seniorenhaus GmbH der Cellitinnen zur hl. Maria 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.

TG
Thomas Gäde ACTIVE

Appointed
2003-11-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SK
Stephanie Kirsch ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SF
Sebastian Felske ACTIVE

Appointed
2021-04-15
Residence
🇩🇪 Germany
Occupation
Officer

WG
Wolfgang Güth RESIGNED

Appointed
2001-11-06
Resigned
2007-04-27
Residence
🇩🇪 Germany
Occupation
Officer

TL
Thomas Linden RESIGNED

Appointed
2013-02-22
Resigned
2021-04-15
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Seniorenhaus GmbH der Cellitinnen zur hl. Maria sits 2 levels below its ultimate parent, Stiftung der Cellitinnen zur hl. Maria, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Seniorenhaus GmbH der Cellitinnen zur hl. Maria is Cellitinnen Augustinus GmbH, holding 89.9% as filed in Seniorenhaus GmbH der Cellitinnen zur hl. Maria's own shareholder record with Handelsregister (Commercial Register). Stiftung der Cellitinnen zur hl. Maria 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 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.

Ultimate HQ
Stiftung der Cellitinnen zur hl. Maria
Germany
Auxilia – ambulante Pflege GmbH
GermanyDE 50670B71952

Wohnanlage Sophienhof gem. GmbH
GermanyDE 52349B3853

St. Gertrud Seniorenhaus GmbH
GermanyDE 50670B54211

Franziskanerinnen vom hl. Josef Seniorenhilfe GmbH
GermanyDE 53721B11267

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Frequently Asked Questions

Who owns Seniorenhaus GmbH der Cellitinnen zur hl. Maria?

Three shareholders are currently on record for Seniorenhaus GmbH der Cellitinnen zur hl. Maria, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Cellitinnen Augustinus GmbH, holding 89.9% — a majority holding — followed by Stiftung Hoffnungwege at 10%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Seniorenhaus GmbH der Cellitinnen zur hl. Maria's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Seniorenhaus GmbH der Cellitinnen zur hl. Maria 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 Seniorenhaus GmbH der Cellitinnen zur hl. Maria have on record?

3 shareholders are shown on record for Seniorenhaus GmbH der Cellitinnen zur hl. Maria.

What is Seniorenhaus GmbH der Cellitinnen zur hl. Maria's company registration number?

Seniorenhaus GmbH der Cellitinnen zur hl. Maria's registration number is HRB 24196 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Seniorenhaus GmbH der Cellitinnen zur hl. Maria still an active company?

Seniorenhaus GmbH der Cellitinnen zur hl. Maria's status on Handelsregister (Commercial Register) is listed as active.

What is Seniorenhaus GmbH der Cellitinnen zur hl. Maria's registered address?

The registered address on file for Seniorenhaus GmbH der Cellitinnen zur hl. Maria is Köln, Germany.

Who are the officers/directors of Seniorenhaus GmbH der Cellitinnen zur hl. Maria?

Three of the 5 officer records shown for Seniorenhaus GmbH der Cellitinnen zur hl. Maria are current appointments, filed with Handelsregister (Commercial Register). Thomas Gäde (appointed 2003-11-18) and Stephanie Kirsch both serve as Geschäftsführer (managing director); Sebastian Felske (appointed 2021-04-15) serves as Officer. The remaining 2 records shown (Wolfgang Güth and Thomas Linden) are former appointments that have since been resigned. Management authority at Seniorenhaus GmbH der Cellitinnen zur hl. Maria sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Seniorenhaus GmbH der Cellitinnen zur hl. Maria have a parent company or subsidiaries?

Seniorenhaus GmbH der Cellitinnen zur hl. Maria sits 2 levels below its ultimate parent, Stiftung der Cellitinnen zur hl. Maria, 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 Seniorenhaus GmbH der Cellitinnen zur hl. Maria's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Seniorenhaus GmbH der Cellitinnen zur hl. Maria's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Seniorenhaus GmbH der Cellitinnen zur hl. Maria'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 Seniorenhaus GmbH der Cellitinnen zur hl. Maria'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 1 October 2026.

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