compassio Holding GmbH

Master Data

Basic information of the organization

Registry

MediKo Pflege- und Gesundheitszentren GmbH

Registered

9/3/2007

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Management activities of holding companies with predominantly financial shareholdingsManagement activities of holding companies with predominantly financial shareholdingsWZ 70.10.1

Purpose

Gegenstand geändert; nun: Verwaltung eigenen Vermögens (insbesondere von Beteiligungen an Gesellschaften, deren Unternehmensgegenstand das Betreiben von in- und ausländischen Pflege- und Kureinrichtungen, Altenwohn- und Altenpflegeheimen sowie die Erbringung von damit im Zusammenhang stehenden Dienstleistungen einschließlich der Erbringung von Cateringdienstleistungen und Dienstleistungen im Bereich Hauswirtschaft ist) und die Erbringung von nicht erlaubnispflichtigen Beratungs-, Management- und anderen Dienstleistungen, z.B. Buchhaltung, IT, Controlling, insbesondere gegenüber verbundenen Unternehmen gegen Entgelt, sowie die strategische Leitung der Gesellschaft, an denen die Gesellschaft beteiligt ist.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Florian Dr. Frensch since 4/16/2026	Managing Director	4/16/2026
Jörn Schreitmüller since 2/20/2026	Procura	2/20/2026
Max Hagel since 2/20/2026	Procura	2/20/2026
Christopher Nolde since 1/22/2024	Managing Director	1/22/2024

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
Schönes Leben Gruppe B.V. & Co. KG	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Schönes Leben Gruppe B.V. & Co. KG

Germany

€25,001

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
Penelope III GmbH	100.00%
compaserv Niedersachsen GmbH	100.00%
compaserv Ostwestfalen-Lippe GmbH	100.00%
MEIN JOBSERVICE GmbH	100.00%
compaserv Nord II GmbH	100.00%

Profit and Loss Accounts

Profit and loss accounts extracted from public financial statements

Account

Financial Report

Official financial statements and annual reports

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

66 nearby organizations

compaserv Beteiligungs GmbH
Same address
Management activities of other holding companies
Seniorenresidenz Extertal Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
compassio Nord Beteiligungs GmbH
Same address
Activities of holding companies
Wohnanlagen für Senioren und Behinderte, An der Zitadelle Jülich GmbH & Co. KG
Same address
MEIN JOBSERVICE GmbH
Same address
Activities of employment placement agencies
compassio Holding Westfalen GmbH & Co. KG
Same address
Seniorenresidenz Lüchow Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
Seniorenresidenz Niederkassel Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
Seniorenresidenz Harburg Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
compaserv A+R Beteiligungs GmbH
Same address
Management activities of other holding companies
compassio Ost Beteiligungs GmbH
Same address
Management activities of other holding companies
Seniorenresidenz Königswinter Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
Seniorenresidenz Amandus GmbH
Same address
Provision of visiting and assistance services of older persons
compaserv Westfalen GmbH
Same address
Provision of visiting and assistance services of older persons
Seniorenresidenz Am Paulsberg Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
Seniorenresidenz Sankt Augustin Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
Seniorenresidenz Clarholz Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
compassio Intensivpflege GmbH
Same address
Outpatient nursing activities
Seniorenresidenz Brilon Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
Seniorenresidenz Meppen Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
Seniorenresidenz Wesendorf Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
Babylon GmbH & Co. KG
Same address
Seniorenresidenz Delmenhorst Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
compassio Nord GmbH & Co. KG
Same address
Seniorenresidenz Ennigerloh Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
Seniorenresidenz Brockenblick GmbH
Same address
Provision of visiting and assistance services of older persons
Seniorenresidenz Mondorf Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
compassio Westfalen GmbH & Co. KG
Same address
Seniorenresidenz Arnum Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
Seniorenresidenz Meine Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
KoKoNo Ulm GmbH
Same address
Contract catering service activities and other food service activities
compassio Management B.V.
Same address
Management activities of other holding companies
compassio Ambulante Pflegedienste GmbH
Same address
Provision of visiting and assistance services of older persons
Penelope GmbH & Co. KG
Same address
Penelope III GmbH
Same address
Management activities of other holding companies
compaserv Nord GmbH
Same address
Provision of visiting and assistance services of older persons
Seniorenresidenz Weserstraße Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
Shahmaran GmbH
Same address
Activities of holding companies
compaserv Nord II GmbH
Same address
Activities of holding companies
compaserv NRW GmbH
Same address
Provision of visiting and assistance services of older persons
compassio Immobilien GmbH
Same address
Management of non-residential real estate on a fee or contract basis
Seniorenresidenz Lindenhof GmbH
Same address
Provision of visiting and assistance services of older persons
EM Bestfertility GmbH
Same address
Provision of occupational therapy services
Seniorenresidenz Buchholz Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
compaserv A+R GmbH & Co. KG
Same address
Seniorenresidenz Wunstorf Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
compaserv Niedersachsen GmbH
Same address
Provision of visiting and assistance services of older persons
compassio Ost GmbH & Co. KG
Same address
compassio Westfalen Beteiligungs GmbH
Same address
Activities of holding companies
compassio Rheinland GmbH & Co. KG
Same address
compaserv Rheinland GmbH & Co. KG
Same address
Seniorenresidenz Salzkotten Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
compassio Ostwestfalen-Lippe GmbH & Co. KG
Same address
Penelope IV GmbH
Same address
Activities of holding companies
compassio Gruppe Management B.V.
Same address
Management activities of other holding companies
compaserv Ost GmbH
Same address
Management activities of other holding companies
Seniorenresidenz Bocholt Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
compassio Holding Westfalen Management GmbH
Same address
Provision of visiting and assistance services of older persons
compassio Gruppe Verwaltung GmbH
Same address
Management activities of other holding companies
Seniorenresidenz Herzogin Agnes Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
Seniorenresidenz Fischbek Betriebs GmbH
Same address
Provision of visiting and assistance services of older persons
compaserv B.V. & Co. KG
Same address
compaserv Rheinland Management GmbH
Same address
Management activities of other holding companies
Rheinland Seniorenresidenzen Beteiligungs GmbH
Same address
Management activities of other holding companies
compassio B.V. & Co. KG
Same address
compassio Gruppe B.V. & Co. KG
Same address