Sonic Healthcare Germany GmbH & Co. KG
Sonic Healthcare Germany GmbH & Co. KG is a registered legal entity registered in Germany under HRA 45158 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 14 November 2006 and lists its registered address as Berlin, Germany. 3 shareholders are on record for Sonic Healthcare Germany GmbH & Co. KG, 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 1 October 2026.
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Shareholders
3
Shareholders of Sonic Healthcare Germany GmbH & Co. KG
Three shareholders are currently on record for Sonic Healthcare Germany GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Sonic Healthcare Limited, holding 99.4% — a majority holding — followed by Sonic Healthcare Europe GmbH at 0.4%; the remaining 1 shareholder shown holds smaller stakes. 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.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Sonic Healthcare Limited | 99.4% | Handelsregister (Commercial Register) | |
| Sonic Healthcare Europe GmbH | 0.4% | Handelsregister (Commercial Register) | |
| SH Euro Finance PLC | 0.2% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of Sonic Healthcare Germany GmbH & Co. KG
Five officers are currently on record for Sonic Healthcare Germany GmbH & Co. KG, filed with Handelsregister (Commercial Register). Management authority at Sonic Healthcare Germany GmbH & Co. KG 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.
Data availability
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of Sonic Healthcare Germany GmbH & Co. KG
Sonic Healthcare Germany GmbH & Co. KG sits 1 level below its ultimate parent, SONIC HEALTHCARE LIMITED, registered in Australia. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Sonic Healthcare Germany GmbH & Co. KG is SONIC HEALTHCARE LIMITED, holding 99.4% as filed in Sonic Healthcare Germany GmbH & Co. KG's own shareholder record with Handelsregister (Commercial Register). 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.
- Sonic Healthcare Seven GmbH (Germany)
- Bioscientia MVZ Jena GmbH (Germany)
- Sonic Healthcare Germany Six GmbH (Germany)
- Sonic Healthcare Investments GmbH (Germany)
- Sonic Healthcare One GmbH (Germany)
Data availability
Those 5 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. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
SONIC HEALTHCARE LIMITED
Australia
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Frequently Asked Questions
Who owns Sonic Healthcare Germany GmbH & Co. KG?
Three shareholders are currently on record for Sonic Healthcare Germany GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Sonic Healthcare Limited, holding 99.4% — a majority holding — followed by Sonic Healthcare Europe GmbH at 0.4%; the remaining 1 shareholder shown holds smaller stakes. 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 Sonic Healthcare Germany GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Sonic Healthcare Germany GmbH & Co. KG 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 Sonic Healthcare Germany GmbH & Co. KG have on record?
3 shareholders are shown on record for Sonic Healthcare Germany GmbH & Co. KG.
What is Sonic Healthcare Germany GmbH & Co. KG's company registration number?
Sonic Healthcare Germany GmbH & Co. KG's registration number is HRA 45158 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Sonic Healthcare Germany GmbH & Co. KG still an active company?
Sonic Healthcare Germany GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.
When was Sonic Healthcare Germany GmbH & Co. KG incorporated?
Sonic Healthcare Germany GmbH & Co. KG was incorporated on 14 November 2006, according to Handelsregister (Commercial Register).
What is Sonic Healthcare Germany GmbH & Co. KG's registered address?
The registered address on file for Sonic Healthcare Germany GmbH & Co. KG is Berlin, Germany.
Who are the officers/directors of Sonic Healthcare Germany GmbH & Co. KG?
Five officers are currently on record for Sonic Healthcare Germany GmbH & Co. KG, filed with Handelsregister (Commercial Register). Management authority at Sonic Healthcare Germany GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Sonic Healthcare Germany GmbH & Co. KG have a parent company or subsidiaries?
Sonic Healthcare Germany GmbH & Co. KG sits 1 level below its ultimate parent, SONIC HEALTHCARE LIMITED, registered in Australia. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 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. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Sonic Healthcare Germany GmbH & Co. KG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Sonic Healthcare Germany GmbH & Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Sonic Healthcare Germany GmbH & Co. KG'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 Sonic Healthcare Germany GmbH & Co. KG'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.