Cellex Cell Professionals GmbH
Cellex Cell Professionals GmbH is a Private limited company (Ltd.) registered in Germany under HRB 102599 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 8 March 2001 and lists its registered address as Köln, Germany. 3 shareholders are on record for Cellex Cell Professionals 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 9 October 2026.
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Shareholders
3
Three shareholders are currently on record for Cellex Cell Professionals GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is GEDAD Beteiligungs- und Verwaltungs-GmbH, holding 50% — the largest recorded stake — followed by GEDAD Beteiligungs- und Verwaltungs-GmbH at 30%; the remaining 1 shareholder shown holds 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GEDAD Beteiligungs- und Verwaltungs-GmbH | 50% | Handelsregister (Commercial Register) | |
| GEDAD Beteiligungs- und Verwaltungs-GmbH | 30% | Handelsregister (Commercial Register) | |
| GEDAD Beteiligungs- und Verwaltungs-GmbH | 20% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Cellex Cell Professionals GmbH currently on record is Carla Kreissig; five officers are currently on record for Cellex Cell Professionals GmbH, filed with Handelsregister (Commercial Register).
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Cellex Cell Professionals 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.
Group Structure
Cellex Cell Professionals GmbH sits 2 levels below its ultimate parent, GEDAD II Beteiligungs- und Verwaltungs-GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Cellex Cell Professionals GmbH is GEDAD Beteiligungs- und Verwaltungs-GmbH, holding 100% as filed in Cellex Cell Professionals GmbH's own shareholder record with Handelsregister (Commercial Register). GEDAD II Beteiligungs- und Verwaltungs-GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 3 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.
GEDAD II Beteiligungs- und Verwaltungs-GmbH
Germany
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Frequently Asked Questions
Who owns Cellex Cell Professionals GmbH?
Three shareholders are currently on record for Cellex Cell Professionals GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is GEDAD Beteiligungs- und Verwaltungs-GmbH, holding 50% — the largest recorded stake — followed by GEDAD Beteiligungs- und Verwaltungs-GmbH at 30%; the remaining 1 shareholder shown holds 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 Cellex Cell Professionals GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Cellex Cell Professionals 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 Cellex Cell Professionals GmbH have on record?
3 shareholders are shown on record for Cellex Cell Professionals GmbH.
What is Cellex Cell Professionals GmbH's company registration number?
Cellex Cell Professionals GmbH's registration number is HRB 102599 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Cellex Cell Professionals GmbH still an active company?
Cellex Cell Professionals GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Cellex Cell Professionals GmbH incorporated?
Cellex Cell Professionals GmbH was incorporated on 8 March 2001, according to Handelsregister (Commercial Register).
What is Cellex Cell Professionals GmbH's registered address?
The registered address on file for Cellex Cell Professionals GmbH is Köln, Germany.
Who are the officers/directors of Cellex Cell Professionals GmbH?
The Geschäftsführer (managing director) of Cellex Cell Professionals GmbH currently on record is Carla Kreissig; five officers are currently on record for Cellex Cell Professionals GmbH, filed with Handelsregister (Commercial Register). Management authority at Cellex Cell Professionals GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Cellex Cell Professionals GmbH have a parent company or subsidiaries?
Cellex Cell Professionals GmbH sits 2 levels below its ultimate parent, GEDAD II Beteiligungs- und Verwaltungs-GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 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.
Can Zavia monitor changes to Cellex Cell Professionals 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 Cellex Cell Professionals 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 Cellex Cell Professionals 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 Cellex Cell Professionals 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 9 October 2026.