Stiftungsklinikum PROSELIS gGmbH
Stiftungsklinikum PROSELIS gGmbH is a Private limited company (Ltd.) registered in Germany under HRB 1469 Recklinghausen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 December 1982 and lists its registered address as Recklinghausen, Germany. 2 shareholders are on record for Stiftungsklinikum PROSELIS gGmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.
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- Digitized company financials
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Shareholders
2
Shareholders of Stiftungsklinikum PROSELIS gGmbH
Two shareholders are currently on record for Stiftungsklinikum PROSELIS gGmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is KVVR-Klinik Verbund Vest Recklinghausen gGmbH, holding 51% — a majority holding — followed by die Stiftung St. Elisabeth zu Herten at 49%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KVVR-Klinik Verbund Vest Recklinghausen gGmbH | 51% | Handelsregister (Commercial Register) | |
| die Stiftung St. Elisabeth zu Herten | 49% | Handelsregister (Commercial Register) |
Officers
4
Directors and officers of Stiftungsklinikum PROSELIS gGmbH
Four officers are currently on record for Stiftungsklinikum PROSELIS gGmbH, filed with Handelsregister (Commercial Register). Matthias Voigt, Andre Alexander Sonnentag and Mathias Buckmann all serve as Geschäftsführer (managing director); Jorg Kuchenreuther serves as Officer. Management authority at Stiftungsklinikum PROSELIS gGmbH 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
Group structure of Stiftungsklinikum PROSELIS gGmbH
Stiftungsklinikum PROSELIS gGmbH sits 1 level below its ultimate parent, Prosper-Hospital Stiftung, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Prosper-Hospital Stiftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Stiftungsklinikum PROSELIS gGmbH's own shareholder record. 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.
- ONCOCUBUS MVZ gGmbH (Germany)
- HSG-Hospital-Service-GmbH (Germany)
- HRG-Hospital-Reinigungs-GmbH (Germany)
- AVVR – Ambulantes Versorgungszentrum Vest Recklinghausen gGmbH (Germany)
Data availability
Those 4 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.
Prosper-Hospital Stiftung
Germany
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Frequently Asked Questions
Who owns Stiftungsklinikum PROSELIS gGmbH?
Two shareholders are currently on record for Stiftungsklinikum PROSELIS gGmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is KVVR-Klinik Verbund Vest Recklinghausen gGmbH, holding 51% — a majority holding — followed by die Stiftung St. Elisabeth zu Herten at 49%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Stiftungsklinikum PROSELIS gGmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Stiftungsklinikum PROSELIS gGmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Stiftungsklinikum PROSELIS gGmbH have on record?
2 shareholders are shown on record for Stiftungsklinikum PROSELIS gGmbH.
What is Stiftungsklinikum PROSELIS gGmbH's company registration number?
Stiftungsklinikum PROSELIS gGmbH's registration number is HRB 1469 Recklinghausen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Stiftungsklinikum PROSELIS gGmbH still an active company?
Stiftungsklinikum PROSELIS gGmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Stiftungsklinikum PROSELIS gGmbH incorporated?
Stiftungsklinikum PROSELIS gGmbH was incorporated on 28 December 1982, according to Handelsregister (Commercial Register).
What is Stiftungsklinikum PROSELIS gGmbH's registered address?
The registered address on file for Stiftungsklinikum PROSELIS gGmbH is Recklinghausen, Germany.
What legal structure is Stiftungsklinikum PROSELIS gGmbH registered as?
Stiftungsklinikum PROSELIS gGmbH is registered as a Private limited company (Ltd.) in Germany.
Who are the officers/directors of Stiftungsklinikum PROSELIS gGmbH?
Four officers are currently on record for Stiftungsklinikum PROSELIS gGmbH, filed with Handelsregister (Commercial Register). Matthias Voigt, Andre Alexander Sonnentag and Mathias Buckmann all serve as Geschäftsführer (managing director); Jorg Kuchenreuther serves as Officer. Management authority at Stiftungsklinikum PROSELIS gGmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Stiftungsklinikum PROSELIS gGmbH have a parent company or subsidiaries?
Stiftungsklinikum PROSELIS gGmbH sits 1 level below its ultimate parent, Prosper-Hospital Stiftung, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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.
Can Zavia monitor changes to Stiftungsklinikum PROSELIS gGmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Stiftungsklinikum PROSELIS gGmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Stiftungsklinikum PROSELIS gGmbH'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 Stiftungsklinikum PROSELIS gGmbH'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 25 September 2026.