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Amedrix GmbH

Intermediate

in

Registration No.
HRB 728916 Stuttgart
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Esslingen am Neckar, Germany
Website
www.amedrix.de/
Source: Handelsregister (Commercial Register)

Amedrix GmbH is a Private limited company (Ltd.) registered in Germany under HRB 728916 Stuttgart, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Esslingen am Neckar, Germany. 3 shareholders are on record for Amedrix GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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

3

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

The largest of these is MORAUN INVESTMENTS S.A., holding 83.4% — a majority holding — followed by Thomas Graeve at 14.1%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MORAUN INVESTMENTS S.A. 83.4% Handelsregister (Commercial Register)
Thomas Graeve 14.1% Handelsregister (Commercial Register)
MORAUN INVESTMENTS S.A. 2.5% Handelsregister (Commercial Register)

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Officers

2

One of the 2 officer records shown for Amedrix GmbH is a current appointment, filed with Handelsregister (Commercial Register). Michael Hemmerich (appointed 2019-05-22) serves as Geschäftsführer (managing director). The remaining 1 record shown (Thomas Graeve) is a former appointment that has since been resigned.

Management authority at Amedrix 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.

MH
Michael Hemmerich ACTIVE

Appointed
2019-05-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TG
Thomas Graeve RESIGNED

Appointed
2009-02-11
Resigned
2018-04-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Amedrix GmbH sits 1 level below its ultimate parent, MORAÚN INVESTMENTS S.A., registered in Luxembourg. The full chain up to MORAÚN INVESTMENTS S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Amedrix GmbH's own shareholder record.

Ultimate HQ
MORAÚN INVESTMENTS S.A.
Luxembourg

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Frequently Asked Questions

Who owns Amedrix GmbH?

Three shareholders are currently on record for Amedrix GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MORAUN INVESTMENTS S.A., holding 83.4% — a majority holding — followed by Thomas Graeve at 14.1%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Amedrix GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Amedrix GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Amedrix GmbH have on record?

3 shareholders are shown on record for Amedrix GmbH.

What is Amedrix GmbH's company registration number?

Amedrix GmbH's registration number is HRB 728916 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Amedrix GmbH still an active company?

Amedrix GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

What is Amedrix GmbH's registered address?

The registered address on file for Amedrix GmbH is Esslingen am Neckar, Germany.

Who are the officers/directors of Amedrix GmbH?

One of the 2 officer records shown for Amedrix GmbH is a current appointment, filed with Handelsregister (Commercial Register). Michael Hemmerich (appointed 2019-05-22) serves as Geschäftsführer (managing director). The remaining 1 record shown (Thomas Graeve) is a former appointment that has since been resigned. Management authority at Amedrix GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Amedrix GmbH have a parent company or subsidiaries?

Amedrix GmbH sits 1 level below its ultimate parent, MORAÚN INVESTMENTS S.A., registered in Luxembourg.

Can Zavia monitor changes to Amedrix 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 Amedrix 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 Amedrix 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 Amedrix 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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