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Biologische Heilmittel Heel GmbH

Active

in

Registration No.
HRB 200308 Mannheim
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Baden-Baden, Germany
Website
www.heel.de/de/home.html
Source: Handelsregister (Commercial Register)

Biologische Heilmittel Heel GmbH is a Private limited company (Ltd.) registered in Germany under HRB 200308 Mannheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Baden-Baden, Germany. 1 shareholder is on record for Biologische Heilmittel Heel 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 5 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 Biologische Heilmittel Heel GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is DELTON Health AG, 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
DELTON Health AG 100% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Biologische Heilmittel Heel GmbH currently on record is Marc Anton Deschler; five officers are currently on record for Biologische Heilmittel Heel GmbH, filed with Handelsregister (Commercial Register).

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Biologische Heilmittel Heel 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.

MA
Marc Anton Deschler ACTIVE

Appointed
2016-01-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GF
Gunther Friedrich Herr ACTIVE

Appointed
2009-04-16
Residence
🇩🇪 Germany
Occupation
Officer

AA
Anna Aletta Smit ACTIVE

Appointed
2009-11-10
Residence
🇩🇪 Germany
Occupation
Officer

MD
Maria Dolores Pérez ACTIVE

Appointed
2013-07-24
Residence
🇩🇪 Germany
Occupation
Officer

DZ
Dirk Zindel ACTIVE

Appointed
2014-10-09
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Biologische Heilmittel Heel GmbH sits 1 level below its ultimate parent, DELTON Health AG, registered in Germany. 8 subsidiaries are recorded beneath it, across 7 jurisdictions. Immediately above Biologische Heilmittel Heel GmbH is DELTON Health AG, holding 100% as filed in Biologische Heilmittel Heel GmbH's own shareholder record with Handelsregister (Commercial Register). 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 8 subsidiaries span Germany, Spain, Russia, Ecuador, Belgium, Netherlands, and 1 more 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
DELTON Health AG
Germany
LABORATORIOS HEEL ESPAÑA SA
SpainES A78247723

KHEEL RUS, OOO
RussiaRU 19620314

Heel Ecuador S.A.S.
EcuadorEC 1793148999001

Heel Belgium
BelgiumBE BE0400330282

MedibiotiX GmbH
GermanyDE 68159B706529

Heel Biologische Geneesmiddelen B.V.
NetherlandsNL 21017697

HEEL FRANCE
FranceFR 85241709600017

Aurelia-Verlag Gesellschaft mit beschränkter Haftung
GermanyDE 68159B200141

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Frequently Asked Questions

Who owns Biologische Heilmittel Heel GmbH?

One shareholder is currently on record for Biologische Heilmittel Heel GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is DELTON Health AG, 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 Biologische Heilmittel Heel GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Biologische Heilmittel Heel 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 Biologische Heilmittel Heel GmbH have on record?

1 shareholder is shown on record for Biologische Heilmittel Heel GmbH.

What is Biologische Heilmittel Heel GmbH's company registration number?

Biologische Heilmittel Heel GmbH's registration number is HRB 200308 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Biologische Heilmittel Heel GmbH still an active company?

Biologische Heilmittel Heel GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Biologische Heilmittel Heel GmbH's registered address?

The registered address on file for Biologische Heilmittel Heel GmbH is Baden-Baden, Germany.

Who are the officers/directors of Biologische Heilmittel Heel GmbH?

The Geschäftsführer (managing director) of Biologische Heilmittel Heel GmbH currently on record is Marc Anton Deschler; five officers are currently on record for Biologische Heilmittel Heel GmbH, filed with Handelsregister (Commercial Register). Management authority at Biologische Heilmittel Heel GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Biologische Heilmittel Heel GmbH have a parent company or subsidiaries?

Biologische Heilmittel Heel GmbH sits 1 level below its ultimate parent, DELTON Health AG, registered in Germany. 8 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 8 subsidiaries span Germany, Spain, Russia, Ecuador, Belgium, Netherlands, and 1 more 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 Biologische Heilmittel Heel 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 Biologische Heilmittel Heel 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 Biologische Heilmittel Heel 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 Biologische Heilmittel Heel 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 5 October 2026.

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