Seniorenresidenz Burg Winnenthal GmbH
Seniorenresidenz Burg Winnenthal GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3971 Kleve, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Straelen, Germany. 2 shareholders are on record for Seniorenresidenz Burg Winnenthal 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 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for Seniorenresidenz Burg Winnenthal GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Josef H. Boquoi-Stiftung, holding 50% — the largest recorded stake — followed by Josef H. Boquoi-Stiftung at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Josef H. Boquoi-Stiftung | 50% | Handelsregister (Commercial Register) | |
| Josef H. Boquoi-Stiftung | 50% | Handelsregister (Commercial Register) |
Officers
3
One of the 3 officer records shown for Seniorenresidenz Burg Winnenthal GmbH is a current appointment, filed with Handelsregister (Commercial Register). Stefan Hendricks (appointed 2004-05-04) serves as Geschäftsführer (managing director). The remaining 2 records shown (Udo Eckel and Doris Helga Annaliese Röhlich-Spitzer) are former appointments that have since been resigned.
Management authority at Seniorenresidenz Burg Winnenthal 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
Seniorenresidenz Burg Winnenthal GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
Seniorenresidenz Burg Winnenthal GmbH
Germany
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Frequently Asked Questions
Who owns Seniorenresidenz Burg Winnenthal GmbH?
Two shareholders are currently on record for Seniorenresidenz Burg Winnenthal GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Josef H. Boquoi-Stiftung, holding 50% — the largest recorded stake — followed by Josef H. Boquoi-Stiftung at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Seniorenresidenz Burg Winnenthal GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Seniorenresidenz Burg Winnenthal 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 Seniorenresidenz Burg Winnenthal GmbH have on record?
2 shareholders are shown on record for Seniorenresidenz Burg Winnenthal GmbH.
What is Seniorenresidenz Burg Winnenthal GmbH's company registration number?
Seniorenresidenz Burg Winnenthal GmbH's registration number is HRB 3971 Kleve, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Seniorenresidenz Burg Winnenthal GmbH still an active company?
Seniorenresidenz Burg Winnenthal GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Seniorenresidenz Burg Winnenthal GmbH's registered address?
The registered address on file for Seniorenresidenz Burg Winnenthal GmbH is Straelen, Germany.
Who are the officers/directors of Seniorenresidenz Burg Winnenthal GmbH?
One of the 3 officer records shown for Seniorenresidenz Burg Winnenthal GmbH is a current appointment, filed with Handelsregister (Commercial Register). Stefan Hendricks (appointed 2004-05-04) serves as Geschäftsführer (managing director). The remaining 2 records shown (Udo Eckel and Doris Helga Annaliese Röhlich-Spitzer) are former appointments that have since been resigned. Management authority at Seniorenresidenz Burg Winnenthal GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Seniorenresidenz Burg Winnenthal GmbH have a parent company or subsidiaries?
Seniorenresidenz Burg Winnenthal GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 Seniorenresidenz Burg Winnenthal 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 Seniorenresidenz Burg Winnenthal 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 Seniorenresidenz Burg Winnenthal 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 Seniorenresidenz Burg Winnenthal 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 9 October 2026.