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Avi Medical GmbH

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Registration No.
HRB 254113 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
www.avimedical.com/
Source: Handelsregister (Commercial Register)

Avi Medical GmbH is a Private limited company (Ltd.) registered in Germany under HRB 254113 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 5 shareholders are on record for Avi Medical 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 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 Avi Medical GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Christoph Baumeister Ventures UG, holding 15.9% — the largest recorded stake — followed by Lata Venture UG at 15.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 44 shareholders in total, though only the top 5 by holding are shown in this view.

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
Christoph Baumeister Ventures UG 15.9% Handelsregister (Commercial Register)
Lata Venture UG 15.9% Handelsregister (Commercial Register)
Picus Capital GmbH 10.5% Handelsregister (Commercial Register)
heal.capital I GmbH & Co. KG 10.2% Handelsregister (Commercial Register)
Vorwerk Ventures III GmbH & Co. KG 7.9% Handelsregister (Commercial Register)

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Officers

4

One of the 4 officer records shown for Avi Medical GmbH is a current appointment, filed with Handelsregister (Commercial Register). Ilie Vlad Lata serves as Geschäftsführer (managing director). The remaining 3 records shown (Ilie-Vlad Lata, Christoph Kai Baumeister and 1 other) are former appointments that have since been resigned.

Management authority at Avi Medical 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.

IV
Ilie Vlad Lata ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

IL
Ilie-Vlad Lata RESIGNED

Appointed
2020-01-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CK
Christoph Kai Baumeister RESIGNED

Appointed
2020-02-07
Resigned
2021-12-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JM
Julian Marius Kley RESIGNED

Appointed
2020-12-07
Resigned
2021-04-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Avi Medical GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 jurisdiction, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Avi Medical GmbH
Germany
Avi Medical Operations GmbH+ subsidiaries
GermanyDE 80333B262630

avi tech GmbH
GermanyDE 80333B249688

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Frequently Asked Questions

Who owns Avi Medical GmbH?

Five shareholders are currently on record for Avi Medical GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Christoph Baumeister Ventures UG, holding 15.9% — the largest recorded stake — followed by Lata Venture UG at 15.9%; the remaining 3 shareholders shown hold 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 Avi Medical GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Avi Medical 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 Avi Medical GmbH have on record?

5 shareholders are shown on record for Avi Medical GmbH. The register reports 44 in total; only the top 5 by holding are shown here.

What is Avi Medical GmbH's company registration number?

Avi Medical GmbH's registration number is HRB 254113 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Avi Medical GmbH still an active company?

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

What is Avi Medical GmbH's registered address?

The registered address on file for Avi Medical GmbH is München, Germany.

Who are the officers/directors of Avi Medical GmbH?

One of the 4 officer records shown for Avi Medical GmbH is a current appointment, filed with Handelsregister (Commercial Register). Ilie Vlad Lata serves as Geschäftsführer (managing director). The remaining 3 records shown (Ilie-Vlad Lata, Christoph Kai Baumeister and 1 other) are former appointments that have since been resigned. Management authority at Avi Medical GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Avi Medical GmbH have a parent company or subsidiaries?

Avi Medical GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span Germany jurisdiction, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Avi Medical 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 Avi Medical 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 Avi Medical 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 Avi Medical 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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