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UKB Patientenservice GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 15261 Bonn
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bonn, Germany
Website
www.ukb.uni-bonn.de/
Source: Handelsregister (Commercial Register)

UKB Patientenservice GmbH is a Private limited company (Ltd.) registered in Germany under HRB 15261 Bonn, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bonn, Germany. 2 shareholders are on record for UKB Patientenservice GmbH, 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 24 September 2026.

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

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Shareholders

2

Shareholders of UKB Patientenservice GmbH

Two shareholders are currently on record for UKB Patientenservice GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Universitätsklinikum Bonn, holding 51% — a majority holding — followed by Universitätsklinikum Bonn 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
Universitätsklinikum Bonn 51% Handelsregister (Commercial Register)
Universitätsklinikum Bonn 49% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of UKB Patientenservice GmbH

One of the 5 officer records shown for UKB Patientenservice GmbH is a current appointment, filed with Handelsregister (Commercial Register). Stephanie Schwedhelm (appointed 2022-05-24) serves as Geschäftsführer (managing director). The remaining 4 records shown (Achim Flender, Rosemarie Schmitz and 2 others) are former appointments that have since been resigned. Management authority at UKB Patientenservice 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.

Data availability

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

SS
Stephanie Schwedhelm ACTIVE

Appointed
2022-05-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AF
Achim Flender RESIGNED

Appointed
2008-10-14
Resigned
2008-10-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RS
Rosemarie Schmitz RESIGNED

Appointed
2008-10-14
Resigned
2010-03-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HB
Holger Braun RESIGNED

Appointed
2010-03-03
Resigned
2014-12-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BK
Barbara Knaup RESIGNED

Appointed
2007-07-05
Resigned
2008-10-14
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of UKB Patientenservice GmbH

UKB Patientenservice GmbH sits 4 levels below its ultimate parent, Bundesland Nordrhein-Westfalen, registered in Germany. Immediately above UKB Patientenservice GmbH is Universitätsklinikum Bonn, holding 100% as filed in UKB Patientenservice GmbH's own shareholder record with Handelsregister (Commercial Register). Bundesland Nordrhein-Westfalen sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Bundesland Nordrhein-Westfalen
Germany

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Frequently Asked Questions

Who owns UKB Patientenservice GmbH?

Two shareholders are currently on record for UKB Patientenservice GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Universitätsklinikum Bonn, holding 51% — a majority holding — followed by Universitätsklinikum Bonn 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 UKB Patientenservice GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for UKB Patientenservice GmbH 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 UKB Patientenservice GmbH have on record?

2 shareholders are shown on record for UKB Patientenservice GmbH.

What is UKB Patientenservice GmbH's company registration number?

UKB Patientenservice GmbH's registration number is HRB 15261 Bonn, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is UKB Patientenservice GmbH still an active company?

UKB Patientenservice GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is UKB Patientenservice GmbH's registered address?

The registered address on file for UKB Patientenservice GmbH is Bonn, Germany.

Who are the officers/directors of UKB Patientenservice GmbH?

One of the 5 officer records shown for UKB Patientenservice GmbH is a current appointment, filed with Handelsregister (Commercial Register). Stephanie Schwedhelm (appointed 2022-05-24) serves as Geschäftsführer (managing director). The remaining 4 records shown (Achim Flender, Rosemarie Schmitz and 2 others) are former appointments that have since been resigned. Management authority at UKB Patientenservice GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UKB Patientenservice GmbH have a parent company or subsidiaries?

UKB Patientenservice GmbH sits 4 levels below its ultimate parent, Bundesland Nordrhein-Westfalen, registered in Germany.

Can Zavia monitor changes to UKB Patientenservice 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 UKB Patientenservice 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 UKB Patientenservice 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 UKB Patientenservice 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 24 September 2026.

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