Significo Health GmbH
Significo Health GmbH is a Private limited company (Ltd.) registered in Germany under HRB 198458 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 30 July 2018 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Significo Health 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 27 October 2026.
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Shareholders
2
Two shareholders are currently on record for Significo Health GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is IPEXHealth AG, holding 75% — a majority holding — followed by IPEXHealth AG at 25%.
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 |
|---|---|---|---|
| IPEXHealth AG | 75% | Handelsregister (Commercial Register) | |
| IPEXHealth AG | 25% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for Significo Health GmbH is a current appointment, filed with Handelsregister (Commercial Register). Richard McCartney (appointed 2022-09-13) serves as Geschäftsführer (managing director). The remaining 4 records shown (Oliver Carlsen, Claus-Peter Röhr and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Significo Health 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
Significo Health GmbH sits 1 level below its ultimate parent, IPEXHealth AG, registered in Germany. Immediately above Significo Health GmbH is IPEXHealth AG, holding 100% as filed in Significo Health GmbH's own shareholder record with Handelsregister (Commercial Register).
IPEXHealth AG
Germany
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Frequently Asked Questions
Who owns Significo Health GmbH?
Two shareholders are currently on record for Significo Health GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is IPEXHealth AG, holding 75% — a majority holding — followed by IPEXHealth AG at 25%. 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 Significo Health GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Significo Health 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 Significo Health GmbH have on record?
2 shareholders are shown on record for Significo Health GmbH.
What is Significo Health GmbH's company registration number?
Significo Health GmbH's registration number is HRB 198458 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Significo Health GmbH still an active company?
Significo Health GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Significo Health GmbH incorporated?
Significo Health GmbH was incorporated on 30 July 2018, according to Handelsregister (Commercial Register).
What is Significo Health GmbH's registered address?
The registered address on file for Significo Health GmbH is Berlin, Germany.
Who are the officers/directors of Significo Health GmbH?
One of the 5 officer records shown for Significo Health GmbH is a current appointment, filed with Handelsregister (Commercial Register). Richard McCartney (appointed 2022-09-13) serves as Geschäftsführer (managing director). The remaining 4 records shown (Oliver Carlsen, Claus-Peter Röhr and 1 other) are former appointments that have since been resigned. Management authority at Significo Health GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Significo Health GmbH have a parent company or subsidiaries?
Significo Health GmbH sits 1 level below its ultimate parent, IPEXHealth AG, registered in Germany.
Can Zavia monitor changes to Significo Health 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 Significo Health 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 Significo Health 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 Significo Health 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 27 October 2026.