Wellness Medical Europe GmbH
Registration details
Company overview
Wellness Medical Europe GmbH is a Private limited company (Ltd.) registered in Germany under HRB 45436 Offenbach am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Offenbach am Main, Germany. 4 shareholders are on record for Wellness Medical Europe 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 4 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for Wellness Medical Europe GmbH are current appointments, filed with Handelsregister (Commercial Register). Dirk Goertz and Yuliia Nazarenko both serve as Geschäftsführer (managing director). The remaining 3 records shown (Volker Suski, Marek Ledwon and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Wellness Medical Europe 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.
Group Structure
Wellness Medical Europe GmbH
Germany
How these relationships were recorded
Wellness Medical Europe GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
Those 1 subsidiary spans Germany jurisdiction, 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.
Frequently asked questions
Who owns Wellness Medical Europe GmbH?
Four shareholders are currently on record for Wellness Medical Europe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Dirk Goertz, holding 25.5% — the largest recorded stake — followed by Dirk Goertz at 25.5%; the remaining 2 shareholders shown hold smaller stakes. 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 Wellness Medical Europe GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Wellness Medical Europe 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 Wellness Medical Europe GmbH have on record?
4 shareholders are shown on record for Wellness Medical Europe GmbH.
What is Wellness Medical Europe GmbH's company registration number?
Wellness Medical Europe GmbH's registration number is HRB 45436 Offenbach am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Wellness Medical Europe GmbH still an active company?
Wellness Medical Europe GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Wellness Medical Europe GmbH's registered address?
The registered address on file for Wellness Medical Europe GmbH is Offenbach am Main, Germany.
Who are the officers/directors of Wellness Medical Europe GmbH?
Two of the 5 officer records shown for Wellness Medical Europe GmbH are current appointments, filed with Handelsregister (Commercial Register). Dirk Goertz and Yuliia Nazarenko both serve as Geschäftsführer (managing director). The remaining 3 records shown (Volker Suski, Marek Ledwon and 1 other) are former appointments that have since been resigned. Management authority at Wellness Medical Europe GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Wellness Medical Europe GmbH have a parent company or subsidiaries?
Wellness Medical Europe GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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.
Can Zavia monitor changes to Wellness Medical Europe 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 Wellness Medical Europe 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 Wellness Medical Europe 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 Wellness Medical Europe 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 4 November 2026.