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amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH logo

amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH

Active

Registration No.
HRB 178514 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
www.amedes-muenchen.de/
Source: Handelsregister (Commercial Register)

amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH is a Private limited company (Ltd.) registered in Germany under HRB 178514 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 1 shareholder is on record for amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München 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 15 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 amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is AMEDES Medizinische Dienstleistungen 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
AMEDES Medizinische Dienstleistungen GmbH 100% 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

Five officers are currently on record for amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH, filed with Handelsregister (Commercial Register).

The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München 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
2013-06-27
Residence
🇩🇪 Germany
Occupation
Officer

MH
Markus Humfeldt ACTIVE

Appointed
2017-11-27
Residence
🇩🇪 Germany
Occupation
Officer

AH
Alexandra Hofmann ACTIVE

Appointed
2017-11-27
Residence
🇩🇪 Germany
Occupation
Officer

DM
Dominik Masson ACTIVE

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

RK
Raiko Krüger ACTIVE

Appointed
2022-07-04
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH sits 6 levels below its ultimate parent, Aragon Holding JV S.a r.l., registered in Luxembourg. Immediately above amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH is amedes Medizinische Dienstleistungen GmbH, holding 100% as filed in amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München 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.

Ultimate HQ
Aragon Holding JV S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH?

One shareholder is currently on record for amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AMEDES Medizinische Dienstleistungen 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 amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München 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 Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH have on record?

1 shareholder is shown on record for amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH.

What is amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH's company registration number?

amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH's registration number is HRB 178514 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH still an active company?

amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH's registered address?

The registered address on file for amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH is München, Germany.

Who are the officers/directors of amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH?

Five officers are currently on record for amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH, filed with Handelsregister (Commercial Register). Management authority at amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH have a parent company or subsidiaries?

amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München GmbH sits 6 levels below its ultimate parent, Aragon Holding JV S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to amedes Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München 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 Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München 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 Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München 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 Medizinisches Versorgungszentrum für Gynäkologie und Pathologie München 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 15 October 2026.

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