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St. Marien GmbH

Active

Registration No.
HRB 23609 Koblenz
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Cochem, Germany
Website
www.seniorenzentrum-st-hedwig.de/
Source: Handelsregister (Commercial Register)

St. Marien GmbH is a Private limited company (Ltd.) registered in Germany under HRB 23609 Koblenz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Cochem, Germany. 1 shareholder is on record for St. Marien 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 8 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 St. Marien GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is St. Marien e.V., 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
St. Marien e.V. 100% Handelsregister (Commercial Register)

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Officers

3

One of the 3 officer records shown for St. Marien GmbH is a current appointment, filed with Handelsregister (Commercial Register). Thomas Wagner (appointed 2016-01-20) serves as Geschäftsführer (managing director). The remaining 2 records shown (Erhard Ludwig Böttcher and Peter Quaschner) are former appointments that have since been resigned.

Management authority at St. Marien 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.

TW
Thomas Wagner ACTIVE

Appointed
2016-01-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EL
Erhard Ludwig Böttcher RESIGNED

Appointed
2013-06-14
Resigned
2021-02-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PQ
Peter Quaschner RESIGNED

Appointed
2013-06-14
Resigned
2015-09-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

St. Marien GmbH sits 1 level below its ultimate parent, St. Marien e.V., registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above St. Marien GmbH is St. Marien e.V., holding 100% as filed in St. Marien GmbH'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.

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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
St. Marien e.V.
Germany
Marienkrankenhaus Cochem GmbH+ subsidiaries
GermanyDE 56068B2073

Seniorenstift St. Josef GmbH
GermanyDE 10623B81951B

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Frequently Asked Questions

Who owns St. Marien GmbH?

One shareholder is currently on record for St. Marien GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is St. Marien e.V., 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 St. Marien GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for St. Marien 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 St. Marien GmbH have on record?

1 shareholder is shown on record for St. Marien GmbH.

What is St. Marien GmbH's company registration number?

St. Marien GmbH's registration number is HRB 23609 Koblenz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is St. Marien GmbH still an active company?

St. Marien GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is St. Marien GmbH's registered address?

The registered address on file for St. Marien GmbH is Cochem, Germany.

Who are the officers/directors of St. Marien GmbH?

One of the 3 officer records shown for St. Marien GmbH is a current appointment, filed with Handelsregister (Commercial Register). Thomas Wagner (appointed 2016-01-20) serves as Geschäftsführer (managing director). The remaining 2 records shown (Erhard Ludwig Böttcher and Peter Quaschner) are former appointments that have since been resigned. Management authority at St. Marien GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does St. Marien GmbH have a parent company or subsidiaries?

St. Marien GmbH sits 1 level below its ultimate parent, St. Marien 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. One of the 2 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 St. Marien 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 St. Marien 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 St. Marien 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 St. Marien 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 8 October 2026.

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