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Acti-Med GmbH

Active

in

Registration No.
HRB 10670 Gießen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Freiensteinau, Germany
Website
www.acti-med.de/
Source: Handelsregister (Commercial Register)

Acti-Med GmbH is a Private limited company (Ltd.) registered in Germany under HRB 10670 Gießen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Freiensteinau, Germany. 1 shareholder is on record for Acti-Med 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 4 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 Acti-Med GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Jecture 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
Jecture GmbH 100% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Acti-Med GmbH currently on record is Stephan Schatz; five officers are currently on record for Acti-Med GmbH, filed with Handelsregister (Commercial Register).

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Acti-Med 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.

SS
Stephan Schatz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TD
Thomas Duy ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WH
Waltraud Höhn ACTIVE

Appointed
2019-05-27
Residence
🇩🇪 Germany
Occupation
Officer

SH
Silvia Hannelore Orth ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

NM
Nina Muth ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Acti-Med GmbH sits 3 levels below its ultimate parent, Ghact B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above Acti-Med GmbH is Jecture GmbH, holding 100% as filed in Acti-Med GmbH's own shareholder record with Handelsregister (Commercial Register). Ghact B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Poland 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.

Ultimate HQ
Ghact B.V.
Netherlands
JECTURE POLAND SP Z O O
PolandPL 5272687775

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Frequently Asked Questions

Who owns Acti-Med GmbH?

One shareholder is currently on record for Acti-Med GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Jecture 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 Acti-Med GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Acti-Med 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 Acti-Med GmbH have on record?

1 shareholder is shown on record for Acti-Med GmbH.

What is Acti-Med GmbH's company registration number?

Acti-Med GmbH's registration number is HRB 10670 Gießen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Acti-Med GmbH still an active company?

Acti-Med GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Acti-Med GmbH's registered address?

The registered address on file for Acti-Med GmbH is Freiensteinau, Germany.

Who are the officers/directors of Acti-Med GmbH?

The Geschäftsführer (managing director) of Acti-Med GmbH currently on record is Stephan Schatz; five officers are currently on record for Acti-Med GmbH, filed with Handelsregister (Commercial Register). Management authority at Acti-Med GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Acti-Med GmbH have a parent company or subsidiaries?

Acti-Med GmbH sits 3 levels below its ultimate parent, Ghact B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Poland 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.

Can Zavia monitor changes to Acti-Med 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 Acti-Med 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 Acti-Med 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 Acti-Med 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 October 2026.

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