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Abbott Holding GmbH

Active

Registration No.
HRB 12504 Wiesbaden
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Wiesbaden, Germany
Website
www.de.abbott/
Source: Handelsregister (Commercial Register)

Abbott Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 12504 Wiesbaden, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wiesbaden, Germany. 1 shareholder is on record for Abbott Holding GmbH, 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 5 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 Abbott Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Abbott Laboratories Deutschland GmbH, holding 100% — a majority holding.

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
Abbott Laboratories Deutschland GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Abbott Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Konstantinos Varlas (appointed 2022-06-29) and Alison Davies both serve as Geschäftsführer (managing director); Ellen Laura Sofie Stilbauer and Jochen Erich Kreissl both serve as Officer. The remaining 1 record shown (Edita Apuokiené) is a former appointment that has since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Abbott Holding 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.

KV
Konstantinos Varlas ACTIVE

Appointed
2022-06-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AD
Alison Davies ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EL
Ellen Laura Sofie Stilbauer ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JE
Jochen Erich Kreissl ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

EA
Edita Apuokiené RESIGNED

Appointed
2020-10-27
Resigned
2022-06-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Abbott Holding GmbH sits 3 levels below its ultimate parent, Abbott Laboratories Deutschland GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Abbott Laboratories Deutschland GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Abbott Holding GmbH's own shareholder record. 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 2 subsidiaries span 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Abbott Laboratories Deutschland GmbH
Germany
Alere Holding GmbH+ subsidiaries
GermanyDE 50670B53933

Abbott GmbH+ subsidiaries
GermanyDE 65185B31478

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Frequently Asked Questions

Who owns Abbott Holding GmbH?

One shareholder is currently on record for Abbott Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Abbott Laboratories Deutschland GmbH, holding 100% — a majority holding. 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 Abbott Holding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Abbott Holding GmbH 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 Abbott Holding GmbH have on record?

1 shareholder is shown on record for Abbott Holding GmbH.

What is Abbott Holding GmbH's company registration number?

Abbott Holding GmbH's registration number is HRB 12504 Wiesbaden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Abbott Holding GmbH still an active company?

Abbott Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Abbott Holding GmbH's registered address?

The registered address on file for Abbott Holding GmbH is Wiesbaden, Germany.

Who are the officers/directors of Abbott Holding GmbH?

Four of the 5 officer records shown for Abbott Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Konstantinos Varlas (appointed 2022-06-29) and Alison Davies both serve as Geschäftsführer (managing director); Ellen Laura Sofie Stilbauer and Jochen Erich Kreissl both serve as Officer. The remaining 1 record shown (Edita Apuokiené) is a former appointment that has since been resigned. Management authority at Abbott Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Abbott Holding GmbH have a parent company or subsidiaries?

Abbott Holding GmbH sits 3 levels below its ultimate parent, Abbott Laboratories Deutschland GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Abbott Holding 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 Abbott Holding 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 Abbott Holding 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 Abbott Holding 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 5 October 2026.

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