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Advance Pharma GmbH

Active

Registration No.
HRB 110933 B Charlottenburg (Berlin)
Incorporation Date
2007-09-21
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.advance-pharma-berlin.de/
Source: Handelsregister (Commercial Register)

Advance Pharma GmbH is a Private limited company (Ltd.) registered in Germany under HRB 110933 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 21 September 2007 and lists its registered address as Berlin, Germany. 3 shareholders are on record for Advance Pharma 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 3 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 Advance Pharma GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is TALA Industriebeteiligung GmbH, holding 93.5% — a majority holding — followed by TALA Industriebeteiligung GmbH at 6.2%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
TALA Industriebeteiligung GmbH 93.5% Handelsregister (Commercial Register)
TALA Industriebeteiligung GmbH 6.2% Handelsregister (Commercial Register)
TALA Industriebeteiligung GmbH 0.3% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Advance Pharma GmbH currently on record is Christian Jaaks; five officers are currently on record for Advance Pharma GmbH, filed with Handelsregister (Commercial Register).

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Advance Pharma 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.

CJ
Christian Jaaks ACTIVE

Appointed
2019-11-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JO
Joaquin Oms Arias ACTIVE

Appointed
2023-02-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SW
Sylke Wenzel ACTIVE

Appointed
2013-01-18
Residence
🇩🇪 Germany
Occupation
Officer

HM
Herwig Mittermayer ACTIVE

Appointed
2023-02-10
Residence
🇩🇪 Germany
Occupation
Officer

GZ
Guido Zimmermann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Advance Pharma GmbH sits 4 levels below its ultimate parent, Santo Holding AG, registered in Switzerland. Immediately above Advance Pharma GmbH is TALA Industriebeteiligung GmbH, holding 100% as filed in Advance Pharma GmbH's own shareholder record with Handelsregister (Commercial Register). Santo Holding AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Santo Holding AG
Switzerland

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Frequently Asked Questions

Who owns Advance Pharma GmbH?

Three shareholders are currently on record for Advance Pharma GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is TALA Industriebeteiligung GmbH, holding 93.5% — a majority holding — followed by TALA Industriebeteiligung GmbH at 6.2%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 Advance Pharma GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Advance Pharma 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 Advance Pharma GmbH have on record?

3 shareholders are shown on record for Advance Pharma GmbH.

What is Advance Pharma GmbH's company registration number?

Advance Pharma GmbH's registration number is HRB 110933 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Advance Pharma GmbH still an active company?

Advance Pharma GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Advance Pharma GmbH incorporated?

Advance Pharma GmbH was incorporated on 21 September 2007, according to Handelsregister (Commercial Register).

What is Advance Pharma GmbH's registered address?

The registered address on file for Advance Pharma GmbH is Berlin, Germany.

Who are the officers/directors of Advance Pharma GmbH?

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

Does Advance Pharma GmbH have a parent company or subsidiaries?

Advance Pharma GmbH sits 4 levels below its ultimate parent, Santo Holding AG, registered in Switzerland.

Can Zavia monitor changes to Advance Pharma 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 Advance Pharma 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 Advance Pharma 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 Advance Pharma 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 3 October 2026.

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