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SOTERIA Managementgesellschaft mit beschränkter Haftung

Active

Registration No.
HRB 226308 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

SOTERIA Managementgesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 226308 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 1 shareholder is on record for SOTERIA Managementgesellschaft mit beschränkter Haftung, 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 9 October 2026.

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

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Shareholders

1

One shareholder is currently on record for SOTERIA Managementgesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Korian Deutschland GmbH, holding 100% — a majority holding.

Because the 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
Korian Deutschland GmbH 100% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of SOTERIA Managementgesellschaft mit beschränkter Haftung currently on record is Theo Birkemeyer; five officers are currently on record for SOTERIA Managementgesellschaft mit beschränkter Haftung, filed with Handelsregister (Commercial Register).

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SOTERIA Managementgesellschaft mit beschränkter Haftung 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.

TB
Theo Birkemeyer ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RE
Rainer Eppensteiner ACTIVE

Appointed
2023-05-30
Residence
🇩🇪 Germany
Occupation
Officer

HF
Hasina Farouq ACTIVE

Appointed
2023-05-30
Residence
🇩🇪 Germany
Occupation
Officer

MR
Marc Regnault De Savigny De Moncorps ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SN
Sven Novak ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

SOTERIA Managementgesellschaft mit beschränkter Haftung sits 2 levels below its ultimate parent, CLARIANE, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SOTERIA Managementgesellschaft mit beschränkter Haftung is Korian Deutschland GmbH, holding 100% as filed in SOTERIA Managementgesellschaft mit beschränkter Haftung's own shareholder record with Handelsregister (Commercial Register). CLARIANE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CLARIANE
France
Klinik am Stein Projektentwicklungsges. mbH & Co. KG+ subsidiaries
GermanyDE 80333A105803

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Frequently Asked Questions

Who owns SOTERIA Managementgesellschaft mit beschränkter Haftung?

One shareholder is currently on record for SOTERIA Managementgesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Korian Deutschland GmbH, holding 100% — a majority holding. Because the 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 SOTERIA Managementgesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SOTERIA Managementgesellschaft mit beschränkter Haftung 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 SOTERIA Managementgesellschaft mit beschränkter Haftung have on record?

1 shareholder is shown on record for SOTERIA Managementgesellschaft mit beschränkter Haftung.

What is SOTERIA Managementgesellschaft mit beschränkter Haftung's company registration number?

SOTERIA Managementgesellschaft mit beschränkter Haftung's registration number is HRB 226308 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is SOTERIA Managementgesellschaft mit beschränkter Haftung still an active company?

SOTERIA Managementgesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.

What is SOTERIA Managementgesellschaft mit beschränkter Haftung's registered address?

The registered address on file for SOTERIA Managementgesellschaft mit beschränkter Haftung is München, Germany.

Who are the officers/directors of SOTERIA Managementgesellschaft mit beschränkter Haftung?

The Geschäftsführer (managing director) of SOTERIA Managementgesellschaft mit beschränkter Haftung currently on record is Theo Birkemeyer; five officers are currently on record for SOTERIA Managementgesellschaft mit beschränkter Haftung, filed with Handelsregister (Commercial Register). Management authority at SOTERIA Managementgesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SOTERIA Managementgesellschaft mit beschränkter Haftung have a parent company or subsidiaries?

SOTERIA Managementgesellschaft mit beschränkter Haftung sits 2 levels below its ultimate parent, CLARIANE, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SOTERIA Managementgesellschaft mit beschränkter Haftung's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to SOTERIA Managementgesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SOTERIA Managementgesellschaft mit beschränkter Haftung'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 SOTERIA Managementgesellschaft mit beschränkter Haftung'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 9 October 2026.

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