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Seniorenzentrum Lopaupark GmbH

Active

Registration No.
HRB 201244 Lüneburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Langenhagen, Germany
Website
www.perfekta-pflege.com/
Source: Handelsregister (Commercial Register)

Seniorenzentrum Lopaupark GmbH is a Private limited company (Ltd.) registered in Germany under HRB 201244 Lüneburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Langenhagen, Germany. 2 shareholders are on record for Seniorenzentrum Lopaupark 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 28 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Seniorenzentrum Lopaupark GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Jens Marquardt, holding 50% — the largest recorded stake — followed by Nicola Marquardt 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
Jens Marquardt 50% Handelsregister (Commercial Register)
Nicola Marquardt 50% 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

5

One of the 5 officer records shown for Seniorenzentrum Lopaupark GmbH is a current appointment, filed with Handelsregister (Commercial Register). Matthias Kühn serves as Liquidator. The remaining 3 records shown (Nicola Marquardt, Jens Marquardt and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Seniorenzentrum Lopaupark 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.

MK
Matthias Kühn ACTIVE

Residence
🇩🇪 Germany
Occupation
Liquidator

NM
Nicola Marquardt RESIGNED

Appointed
2008-04-11
Resigned
2014-08-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JM
Jens Marquardt RESIGNED

Appointed
2008-04-11
Resigned
2014-08-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DW
Dirk Walter Sander RESIGNED

Appointed
2014-08-28
Resigned
2014-12-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MK
Matthias Kühn RESIGNED

Appointed
2014-08-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Seniorenzentrum Lopaupark GmbH sits 1 level below its ultimate parent, Perfekta Dienstleistungen Betriebsverwaltungsges. mbH, registered in Germany. The full chain up to Perfekta Dienstleistungen Betriebsverwaltungsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Seniorenzentrum Lopaupark GmbH's own shareholder record.

Ultimate HQ
Perfekta Dienstleistungen Betriebsverwaltungsges. mbH
Germany

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Frequently Asked Questions

Who owns Seniorenzentrum Lopaupark GmbH?

Two shareholders are currently on record for Seniorenzentrum Lopaupark GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Jens Marquardt, holding 50% — the largest recorded stake — followed by Nicola Marquardt 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 Seniorenzentrum Lopaupark GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Seniorenzentrum Lopaupark 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 Seniorenzentrum Lopaupark GmbH have on record?

2 shareholders are shown on record for Seniorenzentrum Lopaupark GmbH.

What is Seniorenzentrum Lopaupark GmbH's company registration number?

Seniorenzentrum Lopaupark GmbH's registration number is HRB 201244 Lüneburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Seniorenzentrum Lopaupark GmbH still an active company?

Seniorenzentrum Lopaupark GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Seniorenzentrum Lopaupark GmbH's registered address?

The registered address on file for Seniorenzentrum Lopaupark GmbH is Langenhagen, Germany.

Who are the officers/directors of Seniorenzentrum Lopaupark GmbH?

One of the 5 officer records shown for Seniorenzentrum Lopaupark GmbH is a current appointment, filed with Handelsregister (Commercial Register). Matthias Kühn serves as Liquidator. The remaining 3 records shown (Nicola Marquardt, Jens Marquardt and 1 other) are former appointments that have since been resigned. Management authority at Seniorenzentrum Lopaupark GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Seniorenzentrum Lopaupark GmbH have a parent company or subsidiaries?

Seniorenzentrum Lopaupark GmbH sits 1 level below its ultimate parent, Perfekta Dienstleistungen Betriebsverwaltungsges. mbH, registered in Germany.

Can Zavia monitor changes to Seniorenzentrum Lopaupark 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 Seniorenzentrum Lopaupark 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 Seniorenzentrum Lopaupark 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 Seniorenzentrum Lopaupark 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 28 October 2026.

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