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Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH logo

Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH

Active

Registration No.
HRB 52840 Saarbrücken
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Schmelz, Germany
Website
www.stefanagmbh.de/
Source: Handelsregister (Commercial Register)

Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH is a Private limited company (Ltd.) registered in Germany under HRB 52840 Saarbrücken, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Schmelz, Germany. 3 shareholders are on record for Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH, 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 19 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is HM Beratung und Management GmbH, holding 51% — a majority holding — followed by HM Beratung und Management GmbH at 24.6%; 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
HM Beratung und Management GmbH 51% Handelsregister (Commercial Register)
HM Beratung und Management GmbH 24.6% Handelsregister (Commercial Register)
HM Beratung und Management GmbH 24.4% Handelsregister (Commercial Register)

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Officers

3

One of the 3 officer records shown for Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH is a current appointment, filed with Handelsregister (Commercial Register). Hendrik Maier (appointed 2022-10-27) serves as Geschäftsführer (managing director). The remaining 2 records shown (Andrea Altmeier-Paulus and Kevin Daniel Paulus) are former appointments that have since been resigned.

Management authority at Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH 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.

HM
Hendrik Maier ACTIVE

Appointed
2022-10-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AA
Andrea Altmeier-Paulus RESIGNED

Appointed
2008-08-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KD
Kevin Daniel Paulus RESIGNED

Appointed
2010-01-06
Resigned
2019-03-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH sits 1 level below its ultimate parent, HM Beratung und Management GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH is HM Beratung und Management GmbH, holding 100% as filed in Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH'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 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.

Ultimate HQ
HM Beratung und Management GmbH
Germany
Senioren-Wohnpark "Stefana" GmbH
GermanyDE 66119B52852

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Frequently Asked Questions

Who owns Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH?

Three shareholders are currently on record for Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HM Beratung und Management GmbH, holding 51% — a majority holding — followed by HM Beratung und Management GmbH at 24.6%; 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 Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH 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 Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH have on record?

3 shareholders are shown on record for Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH.

What is Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH's company registration number?

Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH's registration number is HRB 52840 Saarbrücken, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH still an active company?

Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH's status on Handelsregister (Commercial Register) is listed as active.

What is Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH's registered address?

The registered address on file for Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH is Schmelz, Germany.

Who are the officers/directors of Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH?

One of the 3 officer records shown for Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH is a current appointment, filed with Handelsregister (Commercial Register). Hendrik Maier (appointed 2022-10-27) serves as Geschäftsführer (managing director). The remaining 2 records shown (Andrea Altmeier-Paulus and Kevin Daniel Paulus) are former appointments that have since been resigned. Management authority at Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH have a parent company or subsidiaries?

Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH sits 1 level below its ultimate parent, HM Beratung und Management GmbH, registered in Germany. 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.

Can Zavia monitor changes to Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH'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 Stefana Versorgungs- und Dienstleistungsgesellschaft von Altenheimen mbH'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 19 October 2026.

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