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SoCura gemeinnützige GmbH

Active

in

Registration No.
HRB 54989 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.socura.de/
Source: Handelsregister (Commercial Register)

SoCura gemeinnützige GmbH is a Private limited company (Ltd.) registered in Germany under HRB 54989 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. No shareholders are recorded for SoCura gemeinnützige GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for SoCura gemeinnützige GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 20 October 2026.

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

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Officers

5

Three of the 5 officer records shown for SoCura gemeinnützige GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Berding-Pniok (appointed 2019-10-11) and Stefan Schafer both serve as Geschäftsführer (managing director); Jens Francksen (appointed 2014-09-01) serves as Officer. The remaining 2 records shown (Verena Hölken and Sven Sommer) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

TB
Thomas Berding-Pniok ACTIVE

Appointed
2019-10-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SS
Stefan Schafer ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JF
Jens Francksen ACTIVE

Appointed
2014-09-01
Residence
🇩🇪 Germany
Occupation
Officer

VH
Verena Hölken RESIGNED

Appointed
2014-12-23
Resigned
2022-01-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SS
Sven Sommer RESIGNED

Appointed
2018-09-04
Resigned
2019-10-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

SoCura gemeinnützige GmbH sits 1 level below its ultimate parent, Malteser Hilfsdienst e.V., registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Malteser Hilfsdienst e.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SoCura gemeinnützige 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 2 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
Malteser Hilfsdienst e.V.
Germany
SoCura Systems gemeinnutzige GmbH
GermanyDE 50670B81959

SoCura Systems gemeinnützige GmbH
GermanyDE HRB 81959 Köln

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Frequently Asked Questions

Who is SoCura gemeinnützige GmbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for SoCura gemeinnützige GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is SoCura gemeinnützige GmbH's company registration number?

SoCura gemeinnützige GmbH's registration number is HRB 54989 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is SoCura gemeinnützige GmbH still an active company?

SoCura gemeinnützige GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is SoCura gemeinnützige GmbH's registered address?

The registered address on file for SoCura gemeinnützige GmbH is Köln, Germany.

Who are the officers/directors of SoCura gemeinnützige GmbH?

Three of the 5 officer records shown for SoCura gemeinnützige GmbH are current appointments, filed with Handelsregister (Commercial Register). Thomas Berding-Pniok (appointed 2019-10-11) and Stefan Schafer both serve as Geschäftsführer (managing director); Jens Francksen (appointed 2014-09-01) serves as Officer. The remaining 2 records shown (Verena Hölken and Sven Sommer) are former appointments that have since been resigned.

Does SoCura gemeinnützige GmbH have a parent company or subsidiaries?

SoCura gemeinnützige GmbH sits 1 level below its ultimate parent, Malteser Hilfsdienst e.V., registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 SoCura gemeinnützige 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 SoCura gemeinnützige 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 SoCura gemeinnützige 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 SoCura gemeinnützige 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 20 October 2026.

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