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ukb-service gGmbH

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Registration No.
HRB 106935 B Charlottenburg (Berlin)
Incorporation Date
2007-04-13
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.ukb.de/
Source: Handelsregister (Commercial Register)

ukb-service gGmbH is a Private limited company (Ltd.) registered in Germany under HRB 106935 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 13 April 2007 and lists its registered address as Berlin, Germany. 1 shareholder is on record for ukb-service gGmbH, 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 9 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 ukb-service gGmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Unfallkrankenhaus Berlin Holding GmbH, holding 25% — the largest recorded stake.

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
Unfallkrankenhaus Berlin Holding GmbH 25% 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

Two of the 5 officer records shown for ukb-service gGmbH are current appointments, filed with Handelsregister (Commercial Register). Berit Kobek (appointed 2017-02-13) serves as Geschäftsführer (managing director); Julia Wagner (appointed 2023-07-01) serves as Officer. The remaining 3 records shown (Ernst Haider, Franz-Josef Richter and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ukb-service 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.

BK
Berit Kobek ACTIVE

Appointed
2017-02-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JW
Julia Wagner ACTIVE

Appointed
2023-07-01
Residence
🇩🇪 Germany
Occupation
Officer

EH
Ernst Haider RESIGNED

Appointed
2007-04-13
Resigned
2016-03-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FR
Franz-Josef Richter RESIGNED

Appointed
2008-12-03
Resigned
2021-05-07
Residence
🇩🇪 Germany
Occupation
Officer

HH
Holger Hartmann RESIGNED

Appointed
2021-05-07
Resigned
2022-08-24
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

ukb-service gGmbH sits 3 levels below its ultimate parent, BG Kliniken – Klinikverbund der gesetzlichen Unfallversicherung gGmbH, registered in Germany. Immediately above ukb-service gGmbH is Unfallkrankenhaus Berlin Holding GmbH, holding 25% as filed in ukb-service gGmbH's own shareholder record with Handelsregister (Commercial Register). BG Kliniken – Klinikverbund der gesetzlichen Unfallversicherung gGmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BG Kliniken – Klinikverbund der gesetzlichen Unfallversicherung gGmbH
Germany

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Frequently Asked Questions

Who owns ukb-service gGmbH?

One shareholder is currently on record for ukb-service gGmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Unfallkrankenhaus Berlin Holding GmbH, holding 25% — the largest recorded stake. 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 ukb-service gGmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ukb-service gGmbH 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 ukb-service gGmbH have on record?

1 shareholder is shown on record for ukb-service gGmbH.

What is ukb-service gGmbH's company registration number?

ukb-service gGmbH's registration number is HRB 106935 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ukb-service gGmbH still an active company?

ukb-service gGmbH's status on Handelsregister (Commercial Register) is listed as active.

When was ukb-service gGmbH incorporated?

ukb-service gGmbH was incorporated on 13 April 2007, according to Handelsregister (Commercial Register).

What is ukb-service gGmbH's registered address?

The registered address on file for ukb-service gGmbH is Berlin, Germany.

Who are the officers/directors of ukb-service gGmbH?

Two of the 5 officer records shown for ukb-service gGmbH are current appointments, filed with Handelsregister (Commercial Register). Berit Kobek (appointed 2017-02-13) serves as Geschäftsführer (managing director); Julia Wagner (appointed 2023-07-01) serves as Officer. The remaining 3 records shown (Ernst Haider, Franz-Josef Richter and 1 other) are former appointments that have since been resigned. Management authority at ukb-service gGmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ukb-service gGmbH have a parent company or subsidiaries?

ukb-service gGmbH sits 3 levels below its ultimate parent, BG Kliniken – Klinikverbund der gesetzlichen Unfallversicherung gGmbH, registered in Germany.

Can Zavia monitor changes to ukb-service 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 ukb-service 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 ukb-service 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 ukb-service 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 9 October 2026.

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