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amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH

Active

Registration No.
HRB 512555 Jena
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Jena, Germany
Website
www.amedes-group.com/
Source: Handelsregister (Commercial Register)

amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH is a Private limited company (Ltd.) registered in Germany under HRB 512555 Jena, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Jena, Germany. 3 shareholders are on record for amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie 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

3

Three shareholders are currently on record for amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH, holding 50% — the largest recorded stake — followed by amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH at 25%; 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
amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH 50% Handelsregister (Commercial Register)
amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH 25% Handelsregister (Commercial Register)
amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH 25% Handelsregister (Commercial Register)

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Officers

5

Five officers are currently on record for amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH, filed with Handelsregister (Commercial Register).

The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie 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
2013-09-03
Residence
🇩🇪 Germany
Occupation
Officer

AH
Alexandra Hofmann ACTIVE

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

MH
Markus Humfeldt ACTIVE

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

DM
Dominik Masson ACTIVE

Appointed
2020-07-14
Residence
🇩🇪 Germany
Occupation
Officer

RK
Raiko Krüger ACTIVE

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

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Group Structure

amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH sits 6 levels below its ultimate parent, Aragon Holding JV S.a r.l., registered in Luxembourg. The full chain up to Aragon Holding JV S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH's own shareholder record.

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

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Frequently Asked Questions

Who owns amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH?

Three shareholders are currently on record for amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH, holding 50% — the largest recorded stake — followed by amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH at 25%; 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 amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie 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 MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH have on record?

3 shareholders are shown on record for amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH.

What is amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH's company registration number?

amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH's registration number is HRB 512555 Jena, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH still an active company?

amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH's registered address?

The registered address on file for amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH is Jena, Germany.

Who are the officers/directors of amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH?

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

Does amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH have a parent company or subsidiaries?

amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie GmbH sits 6 levels below its ultimate parent, Aragon Holding JV S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to amedes MVZ für Laboratoriumsdiagnostik und Mikrobiologie 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 MVZ für Laboratoriumsdiagnostik und Mikrobiologie 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 MVZ für Laboratoriumsdiagnostik und Mikrobiologie 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 MVZ für Laboratoriumsdiagnostik und Mikrobiologie 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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