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ARZ.med GmbH

Active

Registration No.
HRB 30121 Wuppertal
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Düsseldorf, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

ARZ.med GmbH is a Private limited company (Ltd.) registered in Germany under HRB 30121 Wuppertal, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 1 shareholder is on record for ARZ.med 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 16 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 ARZ.med GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is ARZ Dienstleistungsholding 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
ARZ Dienstleistungsholding GmbH 100% Handelsregister (Commercial Register)

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Officers

4

One of the 4 officer records shown for ARZ.med GmbH is a current appointment, filed with Handelsregister (Commercial Register). Stephan Pleye serves as Geschäftsführer (managing director). The remaining 3 records shown (Ulrich Thome, Tammo Arndt and 1 other) are former appointments that have since been resigned.

Management authority at ARZ.med 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.

SP
Stephan Pleye ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UT
Ulrich Thome RESIGNED

Appointed
2019-08-27
Resigned
2021-04-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TA
Tammo Arndt RESIGNED

Appointed
2021-04-13
Resigned
2022-09-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FH
Frank-Christian Hanke RESIGNED

Appointed
2022-09-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

ARZ.med GmbH sits 2 levels below its ultimate parent, ARZ Haan AG, registered in Germany. Immediately above ARZ.med GmbH is ARZ Dienstleistungsholding GmbH, holding 100% as filed in ARZ.med GmbH's own shareholder record with Handelsregister (Commercial Register). ARZ Haan AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ARZ Haan AG
Germany

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Frequently Asked Questions

Who owns ARZ.med GmbH?

One shareholder is currently on record for ARZ.med GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ARZ Dienstleistungsholding 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 ARZ.med GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ARZ.med 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 ARZ.med GmbH have on record?

1 shareholder is shown on record for ARZ.med GmbH.

What is ARZ.med GmbH's company registration number?

ARZ.med GmbH's registration number is HRB 30121 Wuppertal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ARZ.med GmbH still an active company?

ARZ.med GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is ARZ.med GmbH's registered address?

The registered address on file for ARZ.med GmbH is Düsseldorf, Germany.

Who are the officers/directors of ARZ.med GmbH?

One of the 4 officer records shown for ARZ.med GmbH is a current appointment, filed with Handelsregister (Commercial Register). Stephan Pleye serves as Geschäftsführer (managing director). The remaining 3 records shown (Ulrich Thome, Tammo Arndt and 1 other) are former appointments that have since been resigned. Management authority at ARZ.med GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ARZ.med GmbH have a parent company or subsidiaries?

ARZ.med GmbH sits 2 levels below its ultimate parent, ARZ Haan AG, registered in Germany.

Can Zavia monitor changes to ARZ.med 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 ARZ.med 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 ARZ.med 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 ARZ.med 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 16 October 2026.

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