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LOXXESS AG

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LOXXESS AG is a registered legal entity registered in Germany under HRB 135385 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Tegernsee, Germany. 2 shareholders are on record for LOXXESS AG, 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 18 September 2026.

From the registry

Registration details

Registration No.
HRB 135385 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Tegernsee, Germany
Website
www.loxxess.de/
Source: Handelsregister (Commercial Register)Registry coverage

Shareholders

2

Shareholders of LOXXESS AG

Two shareholders are currently on record for LOXXESS AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Peter Amberger Verwaltungs GmbH, holding 63.3% — a majority holding — followed by Peter Amberger at 36.7%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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Shareholder Type Holding Source Document
Peter Amberger Verwaltungs GmbH 63.3% Handelsregister (Commercial Register)

Officers

21

Directors and officers of LOXXESS AG

Six of the 21 officer records shown for LOXXESS AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 15 records shown (Claus-peter Amberger, Bernd Christian Holland-Moritz and 11 others) are former appointments that have since been resigned. Management authority at LOXXESS AG 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.

MB
Marcel Breusch ACTIVE

Appointed
2010-12-03
Residence
🇩🇪 Germany
Occupation
Officer

RM
Robert Mauermann ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

KK
Kerstin Kunze ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

CB
Cornelius Blanke ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

IB
Ingo Brauckmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

JA
Jeannette Anna Uhlmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

CA
Claus-peter Amberger RESIGNED

Appointed
2009-11-02
Resigned
2021-06-21
Residence
🇩🇪 Germany
Occupation
Ceo

BC
Bernd Christian Holland-Moritz RESIGNED

Appointed
2001-11-16
Resigned
2002-01-22
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

PA
Peter Anton Amberger RESIGNED

Appointed
2001-11-16
Resigned
2011-01-07
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AA
Andrea Aschmann RESIGNED

Appointed
2002-02-14
Residence
🇩🇪 Germany
Occupation
Officer

PS
Peter Schulze RESIGNED

Appointed
2002-02-14
Resigned
2004-09-15
Residence
🇩🇪 Germany
Occupation
Officer

KN
Kuno Neumeier RESIGNED

Appointed
2003-07-22
Resigned
2006-11-02
Residence
🇩🇪 Germany
Occupation
Officer

LG
Larisa Göserich RESIGNED

Appointed
2004-09-15
Resigned
2006-11-02
Residence
🇩🇪 Germany
Occupation
Officer

PM
Patrick Mense RESIGNED

Appointed
2005-04-19
Residence
🇩🇪 Germany
Occupation
Officer

UP
Ulrike Probst RESIGNED

Appointed
2006-11-02
Resigned
2007-05-22
Residence
🇩🇪 Germany
Occupation
Officer

CM
Claudia Marten RESIGNED

Appointed
2007-05-22
Resigned
2010-08-05
Residence
🇩🇪 Germany
Occupation
Officer

ML
Michael Lorenz RESIGNED

Appointed
2010-07-19
Resigned
2013-02-11
Residence
🇩🇪 Germany
Occupation
Officer

CT
Christina Thurner RESIGNED

Appointed
2011-01-17
Resigned
2021-06-09
Residence
🇩🇪 Germany
Occupation
Officer

JA
Jeanette Anna Uhlmann RESIGNED

Appointed
2013-02-11
Residence
🇩🇪 Germany
Occupation
Officer

CT
Christina Thurner RESIGNED

Appointed
2021-06-09
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CA
Claus-peter Amberger RESIGNED

Appointed
2021-06-21
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

Group Structure

Group structure of LOXXESS AG

LOXXESS AG has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 3 jurisdictions. 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.

  • LOXXESS Pharma GmbH (Germany)
  • LOXXESS Group Solutions GmbH (Germany)
  • Loxxess Kitzingen GmbH & Co. KG (Germany)
  • LOXXESS Pharma Beteiligung 2 GmbH (Germany)
  • LOXXESS Ebermannsdorf GmbH & Co. KG (Germany)
  • LOXXESS Omni Beteiligungs GmbH (Germany)
  • LOXXESS Berlin GmbH & Co. KG (Germany)
  • Loxxess Bremen GmbH & Co. KG (Germany)
  • LOXXESS Aurach GmbH & Co. KG (Germany)
  • LOXXESS Munchen GmbH & Co. KG (Germany)

Data availability

Those 19 subsidiaries span Germany, Poland, Czechia jurisdictions, 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. One of the 19 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Top of recorded group
LOXXESS AG
Germany
LOXXESS Pharma GmbH
GermanyDE 93049B7731

LOXXESS Group Solutions GmbH
GermanyDE 80333B278011

Loxxess Kitzingen GmbH & Co. KG
GermanyDE 97070A6316

LOXXESS Pharma Beteiligung 2 GmbH
GermanyDE 80333B310843

LOXXESS Ebermannsdorf GmbH & Co. KG
GermanyDE 92224A3342

LOXXESS Omni Beteiligungs GmbH
GermanyDE 80333B158144

LOXXESS Berlin GmbH & Co. KG
GermanyDE 10623A44897B

Loxxess Bremen GmbH & Co. KG
GermanyDE 28195A24288HB

+11 more entities

Registry questions

Frequently asked questions

Who owns LOXXESS AG?

Two shareholders are currently on record for LOXXESS AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Peter Amberger Verwaltungs GmbH, holding 63.3% — a majority holding — followed by Peter Amberger at 36.7%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is LOXXESS AG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LOXXESS AG 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 LOXXESS AG have on record?

2 shareholders are shown on record for LOXXESS AG.

What is LOXXESS AG's company registration number?

LOXXESS AG's registration number is HRB 135385 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is LOXXESS AG still an active company?

LOXXESS AG's status on Handelsregister (Commercial Register) is listed as active.

What is LOXXESS AG's registered address?

The registered address on file for LOXXESS AG is Tegernsee, Germany.

Who are the officers/directors of LOXXESS AG?

Six of the 21 officer records shown for LOXXESS AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 15 records shown (Claus-peter Amberger, Bernd Christian Holland-Moritz and 11 others) are former appointments that have since been resigned. Management authority at LOXXESS AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LOXXESS AG have a parent company or subsidiaries?

LOXXESS AG has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 3 jurisdictions. Those 19 subsidiaries span Germany, Poland, Czechia jurisdictions, 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. One of the 19 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LOXXESS AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to LOXXESS AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LOXXESS AG'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 LOXXESS AG'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 18 September 2026.

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