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adiatus Service GmbH

Active

in

Registration No.
HRB 16583 Memmingen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Neu-Ulm, Germany
Website
www.adiatus.com/
Source: Handelsregister (Commercial Register)

adiatus Service GmbH is a Private limited company (Ltd.) registered in Germany under HRB 16583 Memmingen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neu-Ulm, Germany. 3 shareholders are on record for adiatus Service 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 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

3

Three shareholders are currently on record for adiatus Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Unknown Shareholder, holding 80% — a majority holding — followed by adiatus Holding GmbH at 10%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Unknown Shareholder 80% Handelsregister (Commercial Register)
adiatus Holding GmbH 10% Handelsregister (Commercial Register)
Amtsgericht Augsburg HRB 36208 10% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for adiatus Service GmbH is a current appointment, filed with Handelsregister (Commercial Register). Michael Karmann serves as Geschäftsführer (managing director). The remaining 4 records shown (Markus Remark, Wolfgang Plücke and 2 others) are former appointments that have since been resigned.

Management authority at adiatus Service 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.

MK
Michael Karmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MR
Markus Remark RESIGNED

Appointed
2002-05-10
Resigned
2003-04-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WP
Wolfgang Plücke RESIGNED

Appointed
2003-01-07
Resigned
2004-09-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RK
Roland Kittler RESIGNED

Appointed
2003-01-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AV
Alexandra Van Steenberghe-Kittler RESIGNED

Appointed
2023-01-31
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

adiatus Service GmbH sits 1 level below its ultimate parent, adiatus Holding GmbH, registered in Germany. Immediately above adiatus Service GmbH is adiatus Holding GmbH, holding 10% as filed in adiatus Service GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
adiatus Holding GmbH
Germany

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Frequently Asked Questions

Who owns adiatus Service GmbH?

Three shareholders are currently on record for adiatus Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Unknown Shareholder, holding 80% — a majority holding — followed by adiatus Holding GmbH at 10%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is adiatus Service GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for adiatus Service 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 adiatus Service GmbH have on record?

3 shareholders are shown on record for adiatus Service GmbH.

What is adiatus Service GmbH's company registration number?

adiatus Service GmbH's registration number is HRB 16583 Memmingen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is adiatus Service GmbH still an active company?

adiatus Service GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is adiatus Service GmbH's registered address?

The registered address on file for adiatus Service GmbH is Neu-Ulm, Germany.

Who are the officers/directors of adiatus Service GmbH?

One of the 5 officer records shown for adiatus Service GmbH is a current appointment, filed with Handelsregister (Commercial Register). Michael Karmann serves as Geschäftsführer (managing director). The remaining 4 records shown (Markus Remark, Wolfgang Plücke and 2 others) are former appointments that have since been resigned. Management authority at adiatus Service GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does adiatus Service GmbH have a parent company or subsidiaries?

adiatus Service GmbH sits 1 level below its ultimate parent, adiatus Holding GmbH, registered in Germany.

Can Zavia monitor changes to adiatus Service 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 adiatus Service 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 adiatus Service 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 adiatus Service 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 19 October 2026.

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