Cellitinnen Augustinus GmbH

Master Data

Basic information of the organization

Registry

Registered

1/19/2023

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

Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryProvision of visiting and assistance services of older personsProvision of visiting and assistance services of older personsWZ 88.10.1Activities of religious organisationsActivities of religious organisationsWZ 94.91.0

Purpose

Zweck der Gesellschaft ist die Verwirklichung von Aufgaben der Katholischen Kirche durch die Vorhaltung von Einrichtungen des Gesundheits- und Sozialwesens. In diesem Sinne betreibt die Gesellschaft insbesondere die Kindertages-Stätte St. Josef in Frechen. Darüber hinaus ist es Aufgabe der Gesellschaft, die Einrichtungen des Gesundheits- und Sozialwesens im Trägerverbund der Stiftung der Cellitinnen zu fördern und zu unterstützen sowie Beteiligungen an steuerbegünstigten verbundenen Unternehmen zu halten und zu verwalten. Die Gesellschaft ist den Menschen, mit denen und für die sie arbeitet, im Geiste der Sendung Jesu besonders verpflichtet.

Financial Overview

Indicators extracted from public financial statements

History

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Management

Legal representatives of the organization

Name	Role	Entry Date
Alexander Holubars since 1/26/2026	Managing Director	1/26/2026
Gunnar Leo Egbert Schneider since 10/1/2024	Managing Director	10/1/2024
Helmut Werner Häfner since 7/2/2024	Managing Director	7/2/2024
Thomas Gäde since 1/19/2023	Managing Director	1/19/2023
Stephanie Dr. Kirsch since 1/19/2023	Managing Director	1/19/2023

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
Stiftung der Cellitinnen	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

Stiftung der Cellitinnen

Germany

€100,000

100.00%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
MARIENBORN gemeinnützige Gesellschaft mit beschränkter Haftung	100.00%
Seniorenhaus GmbH der Cellitinnen zur hl. Maria	89.90%
Louise von Marillac-Schule Träger-GmbH	30.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

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

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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

8 nearby organizations

Sankt Josef - Service Gesellschaft mbH
Same address
Provision of occupational therapy services
Heilig Geist-Krankenhaus GmbH
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Activities of university hospitals
ProPhysio GmbH
Same address
Provision of physiotherapy services
ProKlin Service GmbH
Same address
Provision of visiting and assistance services of older persons
St. Gertrud Seniorenhaus GmbH
Same address
Provision of visiting and assistance services of older persons
Hospitalvereinigung der Cellitinnen GmbH
Same address
Residential palliative nursing care activities
KdA-Service GmbH
Same address
Construction of utility projects for electricity and telecommunications
Seniorenhaus GmbH der Cellitinnen zur hl. Maria
Same address
Provision of visiting and assistance services of older persons