St. Vincenz-Krankenhaus GmbH

Shareholders of St. Vincenz-Kliniken GmbH

The provider record for HRB 2027 Paderborn discloses one shareholder, and the record is not truncated: it stores one row against a total of one result, dated 4 September 2026. The single holding is attributed to the Genossenschaft der Barmherzigen Schwestern vom hl. Vincenz von Paul at 100%, held directly, against a single ordinary share of EUR 5,113,000 nominal.

A single shareholder is corroborated by the company’s own statements. Its website identifies the Genossenschaft der Barmherzigen Schwestern vom hl. Vincenz von Paul, Paderborn, as its Träger, and its announcement of 29 November 2023 refers to "des bisherigen Gesellschafters" in the singular and names that congregation as the party whose offer to finance the insolvency plan was taken forward, after private bidders had left the investor process. The announcement of 2 April 2024 confirms that the hospitals remained in that Trägerschaft after the proceedings ended. The 100% figure itself could not be reconciled against a filed Gesellschafterliste, because the register document could not be retrieved (see Data availability).

The shareholder is not a natural person. The stored record types it Person, which is wrong. The company’s own description of its Träger is of a Roman Catholic religious congregation — an Ordensgemeinschaft founded for the Diocese of Paderborn in 1841, directed by a Generaloberin from its Mutterhaus in Paderborn. The word "Genossenschaft" is part of the congregation’s traditional title and should not be read as an eingetragene Genossenschaft. Its own legal form and register entry were not established from a free source; the name used in the stored group tree, "Kongregation der Barmherzigen Schwestern vom Heiligen Vincenz von Paul", differs from the name used in the shareholder row and from the name the company itself uses.

Ultimate beneficial ownership

No ultimate beneficial owner could be verified. The only shareholder is a legal person, not an individual, and no authoritative source reviewed names a natural person as a beneficial owner of St. Vincenz-Kliniken GmbH. The German Transparenzregister is not freely accessible, so no beneficial-ownership declaration could be read. Nothing here should be taken as a statement that a natural person holds an interest in the company: the Person type on the stored shareholder row is a data defect, not evidence of one.

Data availability

Partial. Germany publishes shareholder lists for a GmbH through the commercial register, but the register itself could not be reached from this session — handelsregister.de returned application errors ("Es ist ein Fehler aufgetreten") to every search attempt, and the Unternehmensregister search is a token-gated single-page application. The one shareholder disclosed by the provider is consistent with the company’s own announcements, but the 100% figure and the EUR 5,113,000 nominal amount rest on the provider record alone and are not confirmed by a filing. Beneficial ownership is not publicly available in this jurisdiction without registered access.

Sources

• St. Vincenz-Kliniken GmbH, "Unser Träger" (the Genossenschaft der Barmherzigen Schwestern vom hl. Vincenz von Paul, Paderborn, as Träger; congregation founded for the Diocese of Paderborn from 1841; Mutterhaus and Ordensleitung in Paderborn). https://www.vincenz.de/unser-traeger/ — retrieved 28 September 2026.
• St. Vincenz-Kliniken GmbH, press release "St. Vincenz-Kliniken bleiben katholisch", 29 November 2023 (the existing shareholder, the Genossenschaft der Barmherzigen Schwestern vom hl. Vincenz von Paul zu Paderborn, as financier of the insolvency plan; private bidders no longer in the process). https://www.vincenz.de/presse/st-vincenz-kliniken-bleiben-katholisch/ — retrieved 28 September 2026.
• St. Vincenz-Kliniken GmbH, press release "St. Vincenz-Kliniken beenden Insolvenzverfahren", 2 April 2024 (hospitals remain in the Trägerschaft of the Barmherzige Schwestern). https://www.vincenz.de/presse/st-vincenz-kliniken-beenden-insolvenzverfahren/ — retrieved 28 September 2026.
• Zavia.ai stored provider record gd_shareholders for this company, one row of one total result, verified 4 September 2026.
• Handelsregister / Registerportal der Länder, search for HRB 2027 Paderborn (no result returned; the portal answered with an application error). https://www.handelsregister.de — attempted 28 September 2026.

Directors and officers of St. Vincenz-Kliniken GmbH

The stored provider record holds 14 officer rows against a total of 14 results, so it is a complete page rather than a sample: five are marked ACTIVE and nine RESIGNED. The record is nonetheless out of date and internally inconsistent, and the current position is better taken from the company’s own statutory site notice.

As at 28 September 2026 the Impressum of St. Vincenz-Kliniken GmbH names a two-person Geschäftsführung: Markus Funk, Geschäftsführer and Sprecher der Geschäftsführung, and Sr. Bernadette M. Putz, Geschäftsführerin. The German role is Geschäftsführer — a statutory managing director of a GmbH — and should not be flattened to "director" in the British sense. The company also has a supervisory board: its own Aufsichtsrat page lists Martin Blasig as chair, Dr. med. Martin Vischedyk as deputy chair, and Helle Dokken, Heike Koch, Michael Schmidt and Sr. M. Katharina Mock, the Generaloberin of the shareholding congregation, as members. No supervisory board member appears in the stored data at all.

Four of the five rows the provider marks ACTIVE carry the job title "Officer" rather than a German register role, and none of the five carries an appointment date, so what office those people hold could not be established from the record. One of them, Tanja Engel, is listed on the company’s own management page as Geschäftsbereichsleiterin stationäre Versorgung, which is an operational management post rather than a registered office.

Recent officer changes

• Markus Funk took office as Geschäftsführer and Sprecher der Geschäftsführung with effect from 1 September 2023, announced by the company on 18 August 2023. The stored record shows him ACTIVE with no appointment date.
• Jürgen Thau left the Geschäftsführung when his contract ended on 30 June 2024; the company announced on 17 May 2024 that his post would not be refilled and that the Geschäftsführung would continue as a duo. The stored record marks him RESIGNED but records no termination date.
• Sr. M. Katharina Mock ceased to be a Geschäftsführerin on 5 January 2017 according to the stored register data; she is now recorded on the company’s own pages as Generaloberin of the Barmherzige Schwestern and a member of the Aufsichtsrat.

Data availability

Partial, and stale. Nationality is not disclosed: the German commercial register does not publish the nationality of a Geschäftsführer, none of the sources reviewed records it, and none is inferred here from a name or an address. Country of residence is likewise not disclosed; the stored rows carry only an address_country of DE with no address, which is a correspondence-level field and not evidence of residence. The stored record carries year and month of birth for twelve of the fourteen people, which is not republished here.

Specific defects found in the stored record: Sr. Bernadette M. Putz appears twice, once as "Bernadette M. Ter Putz" appointed 5 January 2017 and marked RESIGNED and once as "Bernadette M. Putz" marked ACTIVE — the same serving Geschäftsführerin, with a corrupted surname on the historic row. "Sr. M. Katharina Mock" is stored with the religious title inside the surname field as "Schwester Mock". Five rows are marked RESIGNED with no resignation date at all. No row reflects the two-person Geschäftsführung in place since 1 July 2024, and the whole Aufsichtsrat is missing. The register itself could not be queried to confirm the current entries, as handelsregister.de returned an application error to every search.

Sources

• St. Vincenz-Kliniken GmbH, Impressum (Geschäftsführung: Markus Funk, Sprecher der Geschäftsführung; Sr. Bernadette M. Putz; chair of the Aufsichtsrat Martin Blasig). https://www.vincenz.de/impressum — retrieved 28 September 2026.
• St. Vincenz-Kliniken GmbH, "Geschäftsleitung" (management team including Tanja Engel as Geschäftsbereichsleiterin stationäre Versorgung). https://www.vincenz.de/ueber-uns/geschaeftsleitung — retrieved 28 September 2026.
• St. Vincenz-Kliniken GmbH, "Aufsichtsrat" (composition of the supervisory board). https://www.vincenz.de/ueber-uns/aufsichtsrat — retrieved 28 September 2026.
• St. Vincenz-Kliniken GmbH, press release "Markus Funk wird neuer Geschäftsführer", 18 August 2023 (appointment effective 1 September 2023, as Sprecher der Geschäftsführung alongside Jürgen Thau and Sr. Bernadette M. Putz). https://www.vincenz.de/presse/markus-funk-wird-neuer-geschaeftsfuehrer/ — retrieved 28 September 2026.
• St. Vincenz-Kliniken GmbH, press release "St. Vincenz-Kliniken entwickeln Unternehmensstruktur weiter", 17 May 2024 (Jürgen Thau’s contract ending 30 June 2024, post not refilled, Geschäftsführung reduced to Markus Funk and Sr. Bernadette M. Putz). https://www.vincenz.de/presse/st-vincenz-kliniken-entwickeln-unternehmensstruktur-weiter/ — retrieved 28 September 2026.
• Zavia.ai stored provider record gd_officers for this company, 14 rows of 14 total results.
• Handelsregister / Registerportal der Länder, search for HRB 2027 Paderborn (no result returned; the portal answered with an application error). https://www.handelsregister.de — attempted 28 September 2026.

Group structure of St. Vincenz-Kliniken GmbH

St. Vincenz-Kliniken GmbH is not independent. Its sole member and Träger is the Genossenschaft der Barmherzigen Schwestern vom hl. Vincenz von Paul zu Paderborn, a Roman Catholic religious congregation rather than a trading company, confirmed by the company’s own website and by its announcements of 29 November 2023 and 2 April 2024. Because that congregation is not itself owned by any corporate entity, it is the highest identifiable level of the structure; there is no ultimate parent company above it.

Below the company, the provider’s corporate-linkage tree attaches two German limited companies — MVZ St. Vincenz GmbH (HRB 11934 Paderborn) and Vincenz Facility Services GmbH (HRB 17225 Paderborn). Neither shareholding is evidenced by a filing reviewed here, so both are recorded below as possible relationships rather than verified subsidiaries. The company does describe the MVZ practices as its own outpatient arm, run under a Geschäftsbereichsleiter der Ambulanten Versorgung, which is consistent with but does not prove corporate ownership.

The stored tree is also incomplete: it omits B+V-Laborzentrum GmbH, Husener Straße 46c, Paderborn, which the company’s own website describes as a joint laboratory of the St. Vincenz-Kliniken and the Brüderkrankenhaus St. Josef, operating since 2006 with around 60 staff. That is an affiliate on the company’s own account; no ownership percentage is disclosed.

The three hospital sites — St. Vincenz-Krankenhaus and Frauen- und Kinderklinik St. Louise in Paderborn and St. Josefs-Krankenhaus in Salzkotten — are Betriebsstätten of this one legal entity, not separate companies. The whole structure is German and, where a register is identified, sits at the Amtsgericht Paderborn. Provider linkage data is dated 8 September 2026; the corroborating company statements are dated as listed below.

Corporate relationships

Recent structural changes

• 2014 — the St. Josefs-Krankenhaus in Salzkotten, founded by the Salzkottener Franziskanerinnen, was brought into the St. Vincenz-Kliniken as an operating site. This is an establishment of the same legal entity, not an acquired company.
• 29 November 2023 to 31 March 2024 — during the insolvency proceedings in self-administration, private bidders left the investor process and the existing member’s financing offer became the basis of the insolvency plan, so ownership did not change; the Amtsgericht Paderborn lifted the proceedings on 31 March 2024.
• 24 July 2025 — the company announced its renaming from St. Vincenz-Krankenhaus GmbH to St. Vincenz-Kliniken GmbH together with an update of its articles of association. This is a change of name, not of structure.

Data availability

Partial. The parent relationship is established from the company’s own published statements; the two companies attached below it come from provider data alone and are not confirmed by any register document, because handelsregister.de returned an application error to every search attempt from this session and the Unternehmensregister search is a token-gated single-page application. The stored tree also contains three defects worth recording: the root node carries the same internal identifier as the company node itself, its registration number is stored as "#0453804831", which is not a German register number, and it names the congregation "Kongregation der Barmherzigen Schwestern vom Heiligen Vincenz von Paul" where both the shareholder record and the company itself use "Genossenschaft … vom hl. Vincenz von Paul". Three node labels also carry trailing whitespace and the company node still shows the pre-July-2025 name.

Sources

• St. Vincenz-Kliniken GmbH, "Unser Träger" (Trägerschaft of the Genossenschaft der Barmherzigen Schwestern vom hl. Vincenz von Paul; St. Josefs-Krankenhaus Salzkotten integrated in 2014). https://www.vincenz.de/unser-traeger/ — retrieved 28 September 2026.
• St. Vincenz-Kliniken GmbH, Impressum (three Betriebsstätten of the one GmbH). https://www.vincenz.de/impressum — retrieved 28 September 2026.
• St. Vincenz-Kliniken GmbH, "B+V-Laborzentrum GmbH" (joint laboratory of the St. Vincenz-Kliniken and the Brüderkrankenhaus St. Josef, operating since 2006, around 60 staff). https://www.vincenz.de/bv-laborzentrum-gmbh/ — retrieved 28 September 2026.
• St. Vincenz-Kliniken GmbH, press release "St. Vincenz-Kliniken bleiben katholisch", 29 November 2023 (existing member to finance the insolvency plan; private bidders out of the process). https://www.vincenz.de/presse/st-vincenz-kliniken-bleiben-katholisch/ — retrieved 28 September 2026.
• St. Vincenz-Kliniken GmbH, press release "St. Vincenz-Kliniken beenden Insolvenzverfahren", 2 April 2024 (Trägerschaft retained; proceedings lifted 31 March 2024). https://www.vincenz.de/presse/st-vincenz-kliniken-beenden-insolvenzverfahren/ — retrieved 28 September 2026.
• St. Vincenz-Kliniken GmbH, press release "Widerspruch verzögert Eröffnung des MVZ Chirurgie in Salzkotten", 2 May 2025 (outpatient business area of the St. Vincenz-Kliniken; MVZ approval by the Zulassungsausschuss on 12 March 2025). https://www.vincenz.de/presse/widerspruch-verzoegert-eroeffnung-des-mvz-chirurgie-in-salzkotten/ — retrieved 28 September 2026.
• Zavia.ai stored provider record gd_groups for this company, four nodes, synchronised 8 September 2026.
• Handelsregister / Registerportal der Länder, search for HRB 2027 Paderborn (no result returned; the portal answered with an application error). https://www.handelsregister.de — attempted 28 September 2026.