Sophienklinik GmbH
Sophienklinik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 726664 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Stuttgart, Germany. 3 shareholders are on record for Sophienklinik 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 29 October 2026.
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Shareholders
3
Three shareholders are currently on record for Sophienklinik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Dermatologikum Hamburg GmbH, holding 85% — a majority holding — followed by Dermatologikum Hamburg GmbH at 10%; 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Dermatologikum Hamburg GmbH | 85% | Handelsregister (Commercial Register) | |
| Dermatologikum Hamburg GmbH | 10% | Handelsregister (Commercial Register) | |
| Dermatologikum Hamburg GmbH | 5% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Sophienklinik GmbH are current appointments, filed with Handelsregister (Commercial Register). Josef Friedrich Hinterberger and Christoph Stancke both serve as Geschäftsführer (managing director); Lúbica Steinberg (appointed 2022-11-03) serves as Officer. The remaining 2 records shown (Annette Kotzur and Maria Pia De Lisi) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Sophienklinik 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
Sophienklinik GmbH sits 16 levels below its ultimate parent, TRITON FUND V L.P., registered in United Kingdom. Immediately above Sophienklinik GmbH is Dermatologikum Hamburg GmbH, holding 100% as filed in Sophienklinik GmbH's own shareholder record with Handelsregister (Commercial Register). TRITON FUND V L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TRITON FUND V L.P.
United Kingdom
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Frequently Asked Questions
Who owns Sophienklinik GmbH?
Three shareholders are currently on record for Sophienklinik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Dermatologikum Hamburg GmbH, holding 85% — a majority holding — followed by Dermatologikum Hamburg GmbH at 10%; 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 Sophienklinik GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Sophienklinik 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 Sophienklinik GmbH have on record?
3 shareholders are shown on record for Sophienklinik GmbH.
What is Sophienklinik GmbH's company registration number?
Sophienklinik GmbH's registration number is HRB 726664 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Sophienklinik GmbH still an active company?
Sophienklinik GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Sophienklinik GmbH's registered address?
The registered address on file for Sophienklinik GmbH is Stuttgart, Germany.
Who are the officers/directors of Sophienklinik GmbH?
Three of the 5 officer records shown for Sophienklinik GmbH are current appointments, filed with Handelsregister (Commercial Register). Josef Friedrich Hinterberger and Christoph Stancke both serve as Geschäftsführer (managing director); Lúbica Steinberg (appointed 2022-11-03) serves as Officer. The remaining 2 records shown (Annette Kotzur and Maria Pia De Lisi) are former appointments that have since been resigned. Management authority at Sophienklinik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Sophienklinik GmbH have a parent company or subsidiaries?
Sophienklinik GmbH sits 16 levels below its ultimate parent, TRITON FUND V L.P., registered in United Kingdom.
Can Zavia monitor changes to Sophienklinik 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 Sophienklinik 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 Sophienklinik 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 Sophienklinik 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 29 October 2026.