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amedes Medizinische Dienstleistungen GmbH

Active

Registration No.
HRB 3605 Göttingen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Göttingen, Germany
Website
www.mein-amedes.de/
Source: Handelsregister (Commercial Register)

amedes Medizinische Dienstleistungen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3605 Göttingen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Göttingen, Germany. 2 shareholders are on record for amedes Medizinische Dienstleistungen 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 20 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 amedes Medizinische Dienstleistungen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is amedes Holding GmbH, holding 50% — the largest recorded stake — followed by amedes Holding GmbH at 50%.

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
amedes Holding GmbH 50% Handelsregister (Commercial Register)
amedes Holding GmbH 50% Handelsregister (Commercial Register)

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Officers

5

Five officers are currently on record for amedes Medizinische Dienstleistungen GmbH, filed with Handelsregister (Commercial Register).

The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at amedes Medizinische Dienstleistungen 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.

CW
Christian Wahl ACTIVE

Appointed
2012-10-02
Residence
🇩🇪 Germany
Occupation
Officer

MH
Markus Humfeldt ACTIVE

Appointed
2017-12-07
Residence
🇩🇪 Germany
Occupation
Officer

AH
Alexandra Hofmann ACTIVE

Appointed
2017-12-07
Residence
🇩🇪 Germany
Occupation
Officer

DM
Dominik Masson ACTIVE

Appointed
2020-07-13
Residence
🇩🇪 Germany
Occupation
Officer

RK
Raiko Krüger ACTIVE

Appointed
2022-06-08
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

amedes Medizinische Dienstleistungen GmbH sits 5 levels below its ultimate parent, Aragon Holding JV S.a r.l., registered in Luxembourg. 34 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above amedes Medizinische Dienstleistungen GmbH is amedes Holding GmbH, holding 100% as filed in amedes Medizinische Dienstleistungen GmbH's own shareholder record with Handelsregister (Commercial Register). Aragon Holding JV S.a r.l. 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 34 subsidiaries span Germany, Austria 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. Two of the 34 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Aragon Holding JV S.a r.l.
Luxembourg
Medizinisches Versorgungszentrum fur Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH
GermanyDE 87435B10088

Medizinisches Versorgungszentrum Institut fur Labormedizin und klinische Genetik Rhein Ruhr GmbH
GermanyDE 45130B20319

Reha-Zentrum Westkuste Betriebsges. mbH & Co. KG
GermanyDE 24937A5163FL

MVZ – Zentrum fur Pathologie und Zytodiagnostik GmbH
GermanyDE 50670B76385

MVZ Medivision Altona GmbH
GermanyDE 20355B119524

Medizinisches Versorgungszentrum fur Gynäkologie , präventive Zytologie/Dysplasiesprechstunde GmbH
GermanyDE 45130B21464

amedes MVZ fur Laboratoriumsdiagnostik und Mikrobiologie GmbH
GermanyDE 07745B512555

MEDIVISION Betriebsges. mbH
GermanyDE 20355B103202

+26 more entities

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Frequently Asked Questions

Who owns amedes Medizinische Dienstleistungen GmbH?

Two shareholders are currently on record for amedes Medizinische Dienstleistungen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is amedes Holding GmbH, holding 50% — the largest recorded stake — followed by amedes Holding GmbH at 50%. 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 amedes Medizinische Dienstleistungen GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for amedes Medizinische Dienstleistungen 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 amedes Medizinische Dienstleistungen GmbH have on record?

2 shareholders are shown on record for amedes Medizinische Dienstleistungen GmbH.

What is amedes Medizinische Dienstleistungen GmbH's company registration number?

amedes Medizinische Dienstleistungen GmbH's registration number is HRB 3605 Göttingen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is amedes Medizinische Dienstleistungen GmbH still an active company?

amedes Medizinische Dienstleistungen GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is amedes Medizinische Dienstleistungen GmbH's registered address?

The registered address on file for amedes Medizinische Dienstleistungen GmbH is Göttingen, Germany.

Who are the officers/directors of amedes Medizinische Dienstleistungen GmbH?

Five officers are currently on record for amedes Medizinische Dienstleistungen GmbH, filed with Handelsregister (Commercial Register). Management authority at amedes Medizinische Dienstleistungen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does amedes Medizinische Dienstleistungen GmbH have a parent company or subsidiaries?

amedes Medizinische Dienstleistungen GmbH sits 5 levels below its ultimate parent, Aragon Holding JV S.a r.l., registered in Luxembourg. 34 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 34 subsidiaries span Germany, Austria 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. Two of the 34 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 amedes Medizinische Dienstleistungen 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 amedes Medizinische Dienstleistungen 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 amedes Medizinische Dienstleistungen 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 amedes Medizinische Dienstleistungen 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 20 October 2026.

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