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ALMIRALL HERMAL GmbH

Active

in

Registration No.
HRB 7839 HL Lübeck
Incorporation Date
2007-07-04
Company Type
Not disclosed
Address
Reinbek, Germany
Website
almirallmed.de/
Source: Handelsregister (Commercial Register)

ALMIRALL HERMAL GmbH is a Private limited company (Ltd.) registered in Germany under HRB 7839 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 4 July 2007 and lists its registered address as Reinbek, Germany. 2 shareholders are on record for ALMIRALL HERMAL 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 1 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for ALMIRALL HERMAL GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Almirall S.A., holding 99.6% — a majority holding — followed by Almirall S.A. at 0.4%.

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
Almirall S.A. 99.6% Handelsregister (Commercial Register)
Almirall S.A. 0.4% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for ALMIRALL HERMAL GmbH are current appointments, filed with Handelsregister (Commercial Register). Esteban Conesa Panicot (appointed 2019-10-24) and Kai Sauerbier (appointed 2019-12-11) both serve as Geschäftsführer (managing director); Peter Dangel (appointed 2009-03-24) and Matthias Ola (appointed 2021-11-05) both serve as Officer. The remaining 1 record shown (Cristina Ponce Moreno) is a former appointment that has since been resigned.

The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALMIRALL HERMAL 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.

EC
Esteban Conesa Panicot ACTIVE

Appointed
2019-10-24
Residence
🇪🇸 Spain
Occupation
Geschäftsführer (managing director)

KS
Kai Sauerbier ACTIVE

Appointed
2019-12-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PD
Peter Dangel ACTIVE

Appointed
2009-03-24
Residence
🇩🇪 Germany
Occupation
Officer

MO
Matthias Ola ACTIVE

Appointed
2021-11-05
Residence
🇩🇪 Germany
Occupation
Officer

CP
Cristina Ponce Moreno RESIGNED

Appointed
2014-07-01
Resigned
2014-08-25
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

ALMIRALL HERMAL GmbH sits 1 level below its ultimate parent, ALMIRALL SA, registered in Spain. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to ALMIRALL SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALMIRALL HERMAL 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 1 subsidiary spans Germany, Spain 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
ALMIRALL SA
Spain
ALMIRALL HERMAL GMBH
SpainES N2765578F

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Frequently Asked Questions

Who owns ALMIRALL HERMAL GmbH?

Two shareholders are currently on record for ALMIRALL HERMAL GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Almirall S.A., holding 99.6% — a majority holding — followed by Almirall S.A. at 0.4%. 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 ALMIRALL HERMAL GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALMIRALL HERMAL 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 ALMIRALL HERMAL GmbH have on record?

2 shareholders are shown on record for ALMIRALL HERMAL GmbH.

What is ALMIRALL HERMAL GmbH's company registration number?

ALMIRALL HERMAL GmbH's registration number is HRB 7839 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ALMIRALL HERMAL GmbH still an active company?

ALMIRALL HERMAL GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was ALMIRALL HERMAL GmbH incorporated?

ALMIRALL HERMAL GmbH was incorporated on 4 July 2007, according to Handelsregister (Commercial Register).

What is ALMIRALL HERMAL GmbH's registered address?

The registered address on file for ALMIRALL HERMAL GmbH is Reinbek, Germany.

Who are the officers/directors of ALMIRALL HERMAL GmbH?

Four of the 5 officer records shown for ALMIRALL HERMAL GmbH are current appointments, filed with Handelsregister (Commercial Register). Esteban Conesa Panicot (appointed 2019-10-24) and Kai Sauerbier (appointed 2019-12-11) both serve as Geschäftsführer (managing director); Peter Dangel (appointed 2009-03-24) and Matthias Ola (appointed 2021-11-05) both serve as Officer. The remaining 1 record shown (Cristina Ponce Moreno) is a former appointment that has since been resigned. Management authority at ALMIRALL HERMAL GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALMIRALL HERMAL GmbH have a parent company or subsidiaries?

ALMIRALL HERMAL GmbH sits 1 level below its ultimate parent, ALMIRALL SA, registered in Spain. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Spain 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 ALMIRALL HERMAL 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 ALMIRALL HERMAL 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 ALMIRALL HERMAL 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 ALMIRALL HERMAL 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 1 October 2026.

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