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AMS Advanced Medical Services GmbH

Active

in

Registration No.
HRB 7462 Mannheim
Incorporation Date
1997-10-27
Company Type
Not disclosed
Address
Mannheim, Germany
Website
www.ams-europe.com/
Source: Handelsregister (Commercial Register)

AMS Advanced Medical Services GmbH is a Private limited company (Ltd.) registered in Germany under HRB 7462 Mannheim, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 27 October 1997 and lists its registered address as Mannheim, Germany. 5 shareholders are on record for AMS Advanced Medical Services 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 8 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for AMS Advanced Medical Services GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Christian Carls, holding 83% — a majority holding — followed by Uwe Roos at 5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Christian Carls 83% Handelsregister (Commercial Register)
Uwe Roos 5% Handelsregister (Commercial Register)
Janine Mehdi-Fazelly 5% Handelsregister (Commercial Register)
Jürgen Willy 5% Handelsregister (Commercial Register)
Christian Carls 1% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for AMS Advanced Medical Services GmbH are current appointments, filed with Handelsregister (Commercial Register). Christian Carls (appointed 2023-06-06) serves as Geschäftsführer (managing director); Jan Carls (appointed 2017-02-10), Mike-Sven Marcus Rudzki-Dieser (appointed 2023-04-26) and Harald Wagner (appointed 2023-04-26) all serve as Officer. The remaining 1 record shown (Peter Schnieder) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMS Advanced Medical Services 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.

CC
Christian Carls ACTIVE

Appointed
2023-06-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JC
Jan Carls ACTIVE

Appointed
2017-02-10
Residence
🇩🇪 Germany
Occupation
Officer

MM
Mike-Sven Marcus Rudzki-Dieser ACTIVE

Appointed
2023-04-26
Residence
🇩🇪 Germany
Occupation
Officer

HW
Harald Wagner ACTIVE

Appointed
2023-04-26
Residence
🇩🇪 Germany
Occupation
Officer

PS
Peter Schnieder RESIGNED

Appointed
2012-06-13
Resigned
2023-04-26
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

AMS Advanced Medical Services GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. 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 2 subsidiaries span Germany, United Kingdom 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
AMS Advanced Medical Services GmbH
Germany
AMS ADVANCED MEDICAL SERVICES LIMITED
United KingdomGB 03769280

Adano GmbH
GermanyDE 68159B735097

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Frequently Asked Questions

Who owns AMS Advanced Medical Services GmbH?

Five shareholders are currently on record for AMS Advanced Medical Services GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Christian Carls, holding 83% — a majority holding — followed by Uwe Roos at 5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is AMS Advanced Medical Services GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AMS Advanced Medical Services 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 AMS Advanced Medical Services GmbH have on record?

5 shareholders are shown on record for AMS Advanced Medical Services GmbH. The register reports 6 in total; only the top 5 by holding are shown here.

What is AMS Advanced Medical Services GmbH's company registration number?

AMS Advanced Medical Services GmbH's registration number is HRB 7462 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is AMS Advanced Medical Services GmbH still an active company?

AMS Advanced Medical Services GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was AMS Advanced Medical Services GmbH incorporated?

AMS Advanced Medical Services GmbH was incorporated on 27 October 1997, according to Handelsregister (Commercial Register).

What is AMS Advanced Medical Services GmbH's registered address?

The registered address on file for AMS Advanced Medical Services GmbH is Mannheim, Germany.

Who are the officers/directors of AMS Advanced Medical Services GmbH?

Four of the 5 officer records shown for AMS Advanced Medical Services GmbH are current appointments, filed with Handelsregister (Commercial Register). Christian Carls (appointed 2023-06-06) serves as Geschäftsführer (managing director); Jan Carls (appointed 2017-02-10), Mike-Sven Marcus Rudzki-Dieser (appointed 2023-04-26) and Harald Wagner (appointed 2023-04-26) all serve as Officer. The remaining 1 record shown (Peter Schnieder) is a former appointment that has since been resigned. Management authority at AMS Advanced Medical Services GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMS Advanced Medical Services GmbH have a parent company or subsidiaries?

AMS Advanced Medical Services GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span Germany, United Kingdom 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 AMS Advanced Medical Services 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 AMS Advanced Medical Services 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 AMS Advanced Medical Services 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 AMS Advanced Medical Services 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 8 October 2026.

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