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CompuGroup Medical SE & Co. KGaA

Active

in

Registration No.
HRB 27430 Koblenz
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Koblenz, Germany
Website
www.cgm.com/de
Source: Handelsregister (Commercial Register)

CompuGroup Medical SE & Co. KGaA is a registered legal entity registered in Germany under HRB 27430 Koblenz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Koblenz, Germany. 5 shareholders are on record for CompuGroup Medical SE & Co. KGaA, 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 25 September 2026.

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

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Shareholders

5

Shareholders of CompuGroup Medical SE & Co. KGaA

Five shareholders are currently on record for CompuGroup Medical SE & Co. KGaA, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Smallcap World Fund, holding 34.5% — the largest recorded stake — followed by American Funds Insurance Ser-Global Small Capitalization Fund at 6%; 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.

Data availability

The register reports 16 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Smallcap World Fund 34.5% Handelsregister (Commercial Register)
American Funds Insurance Ser-Global Small Capitalization Fund 6% Handelsregister (Commercial Register)
College Retirement Equities Fund-Stock Account 5.3% Handelsregister (Commercial Register)
Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund 5% Handelsregister (Commercial Register)
VANGUARD Intl Eqy. INDEX Fd.S-Vanguard Total World Stock Index Fd. 0.1% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

56

Directors and officers of CompuGroup Medical SE & Co. KGaA

Seven of the 56 officer records shown for CompuGroup Medical SE & Co. KGaA are current appointments, filed with Handelsregister (Commercial Register). The remaining 49 records shown (FRANK GOTTHARDT, Daniel Gotthardt Ph.d. and 46 others) are former appointments that have since been resigned. Management authority at CompuGroup Medical SE & Co. KGaA 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.

MV
Markus Vornhagen ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

RS
Rebecca Schmitt ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

WH
Wagener Holger ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AE
Andre Engelbertz ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

PD
Peter David ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MA
Muller Andreas ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

KH
Kai Hollensteiner ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

FG
FRANK GOTTHARDT RESIGNED

Residence
🇩🇪 Germany
Occupation
Chairman Of Management Board

DG
Daniel Gotthardt Ph.d. RESIGNED

Residence
🇩🇪 Germany
Occupation
Md & Ceo

MR
Michael Rauch L.l.m., M.b.a. RESIGNED

Residence
🇩🇪 Germany
Occupation
Ceo, Md & Member Of Management Board

DG
Daniel Gotthardt RESIGNED

Residence
🇩🇪 Germany
Occupation
Md, Ceo & Chief Medical Officer

MA
Manfred Arenz RESIGNED

Appointed
2005-08-24
Resigned
2008-04-30
Residence
🇩🇪 Germany
Occupation
Officer

EM
Erik Massmann RESIGNED

Appointed
2005-08-24
Resigned
2008-11-20
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JB
Jan Broer RESIGNED

Appointed
2005-08-24
Resigned
2011-01-18
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

VZ
Volker Zimmermann RESIGNED

Appointed
2005-09-01
Resigned
2011-08-23
Residence
🇩🇪 Germany
Occupation
Officer

UE
Uwe Eibich RESIGNED

Appointed
2007-03-07
Resigned
2020-03-09
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GA
Gotthardt Aktienverwaltung Gesellschaft Des Bürgerlichen Rechts RESIGNED

Appointed
2007-05-09
Residence
🇩🇪 Germany
Occupation
Partner

RG
Ralf Glass RESIGNED

Appointed
2008-04-30
Resigned
2010-03-18
Residence
🇩🇪 Germany
Occupation
Officer

SF
Stefan Frank Winter RESIGNED

Appointed
2008-11-27
Resigned
2010-06-07
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AS
Adrian Spalka RESIGNED

Appointed
2009-11-18
Resigned
2020-06-18
Residence
🇩🇪 Germany
Occupation
Owner

PS
Peter Schönberger RESIGNED

Appointed
2011-08-23
Resigned
2014-10-22
Residence
🇩🇪 Germany
Occupation
Officer

HS
Heinz Stümper RESIGNED

Appointed
2011-08-23
Resigned
2020-06-22
Residence
🇩🇪 Germany
Occupation
Officer

FB
Frank Brecher RESIGNED

Appointed
2015-06-29
Resigned
2020-06-18
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TB
Teig Bartlett RESIGNED

Appointed
2016-02-10
Resigned
2019-08-26
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

FR
Frank Rudolf Gotthardt RESIGNED

Appointed
2016-02-10
Resigned
2020-06-18
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

UJ
Uwe Jörg Stamm RESIGNED

Appointed
2016-02-25
Resigned
2017-12-18
Residence
🇩🇪 Germany
Occupation
Officer

AM
Andreas Müller RESIGNED

Appointed
2018-04-16
Residence
🇩🇪 Germany
Occupation
Officer

RA
Ralph Andreas Körfgen RESIGNED

Appointed
2018-11-19
Resigned
2020-06-18
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HM
Hannes Michael Reichl RESIGNED

Appointed
2018-11-19
Resigned
2020-06-18
Residence
🇦🇹 Austria
Occupation
Member Of The Executive Board

DR
Dirk-Michael Rauch RESIGNED

Appointed
2019-08-08
Resigned
2020-06-18
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

EP
Eckart Pech RESIGNED

Appointed
2019-12-02
Resigned
2020-06-18
Residence
🇩🇪 Germany
Occupation
Md Of Consumer & Health Management Information Systems And Member Of The Management Board

SH
Stefan Herkommer RESIGNED

Appointed
2020-06-18
Residence
🇦🇹 Austria
Occupation
Officer

MR
Maximilian Rembert Von Schorlemer RESIGNED

Appointed
2020-06-18
Resigned
2021-04-28
Residence
🇩🇪 Germany
Occupation
Officer

TP
Thorsten Peter Kollet RESIGNED

Appointed
2020-06-18
Resigned
2022-08-10
Residence
🇩🇪 Germany
Occupation
Officer

AM
Agnieszka Mögelin-Zinger RESIGNED

Appointed
2021-04-21
Residence
🇩🇪 Germany
Occupation
Officer

LJ
Lena Juana Kaltenmeier RESIGNED

Appointed
2021-04-21
Resigned
2022-07-14
Residence
🇩🇪 Germany
Occupation
Officer

ST
Sven Thomas Müller RESIGNED

Appointed
2021-12-16
Resigned
2022-09-19
Residence
🇩🇪 Germany
Occupation
Officer

CM
Carsten Müller RESIGNED

Appointed
2021-12-16
Resigned
2023-04-25
Residence
🇩🇪 Germany
Occupation
Officer

SG
Sina Gerda Von Ketelhodt RESIGNED

Appointed
2022-03-01
Resigned
2022-08-10
Residence
🇩🇪 Germany
Occupation
Officer

FB
Frank Brecher RESIGNED

Appointed
2022-07-14
Residence
🇩🇪 Germany
Occupation
Officer

PR
Philip Roland Heßen RESIGNED

Appointed
2022-07-14
Residence
🇩🇪 Germany
Occupation
Officer

MR
Markus Rudolf Vornhagen RESIGNED

Appointed
2022-08-10
Residence
🇬🇧 United Kingdom
Occupation
Officer

FM
Florian Mladenovic RESIGNED

Appointed
2023-04-25
Residence
🇩🇪 Germany
Occupation
Officer

EM
Emanuele Mugnani RESIGNED

Residence
🇮🇹 Italy
Occupation
Md Of Ambulatory Information Systems Europe & Member Of Management Board

CT
Can Toygar RESIGNED

Residence
🇩🇪 Germany
Occupation
Member Of Management Board

HW
Helge Weiss RESIGNED

Residence
🇩🇪 Germany
Occupation
Senior Vice President Of Connectivity

DH
Daniela Hommel RESIGNED

Residence
🇩🇪 Germany
Occupation
Md, Cfo & Member Of Management Board

AW
Alexander Weimer RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Corporate & Co-head Of Brand Communications

HR
hannes Reichl RESIGNED

Residence
🇩🇪 Germany
Occupation
Md Of Impatient & Social Care And Member Of The Management Board

DP
Daniel Pindur Ph.d. RESIGNED

Residence
🇩🇪 Germany
Occupation
Member Of Management Board

SP
Stefanie Peters RESIGNED

Residence
🇩🇪 Germany
Occupation
Member Of Administrative Board – Compugroup Medical Management Se

CR
Christoph Röttele RESIGNED

Residence
🇩🇪 Germany
Occupation
Member Of Management Board

UT
Ulrich Thome RESIGNED

Residence
🇩🇪 Germany
Occupation
Md Of Ambulatory Information Systems Dach & Member Of The Management Board

KE
Klaus Esser Ph.d. RESIGNED

Residence
🇩🇪 Germany
Occupation
Vice Chairman Of Management Board

SH
Stephanie Horbert RESIGNED

Residence
🇩🇪 Germany
Occupation
Officer

CT
Claudia Thome RESIGNED

Residence
🇧🇷 Brazil
Occupation
Corporate Vice President Of Investor Relations

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of CompuGroup Medical SE & Co. KGaA

CompuGroup Medical SE & Co. KGaA sits 1 level below its ultimate parent, GT 1 Vermögensverwaltung GmbH, registered in Germany. 23 subsidiaries are recorded beneath it, across 13 jurisdictions. The full chain up to GT 1 Vermögensverwaltung GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CompuGroup Medical SE & Co. KGaA's own shareholder record. 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.

  • COMPUGROUP MEDICAL ITALIA SRL IN SIGLA CGM ITALIA SRL (Italy)
  • CGM Clinical Deutschland GmbH (Germany)
  • IfAp Service-Institut fur Ärzte und Apotheker GmbH (Germany)
  • COMPUGROUP MEDICAL ITALIA HOLDING SRL (Italy)
  • Compugroup Medical Belgium (Belgium)
  • CompuGroup Medical Deutschland AG (Germany)
  • Profdoc AS (Norway)
  • CGM LAB International GmbH (Germany)
  • CompuGroup Medical Ceska republika s.r.o. (Czechia)
  • KoCo Connector GmbH (Germany)

Data availability

Those 23 subsidiaries span Germany, Italy, Belgium, Norway, Czechia, Poland, and 7 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. 13 of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
GT 1 Vermögensverwaltung GmbH
Germany
COMPUGROUP MEDICAL ITALIA SRL IN SIGLA CGM ITALIA SRL+ subsidiaries
ItalyIT IT05014030729

CGM Clinical Deutschland GmbH+ subsidiaries
GermanyDE 56068B5234

IfAp Service-Institut fur Ärzte und Apotheker GmbH+ subsidiaries
GermanyDE 80333B153890

COMPUGROUP MEDICAL ITALIA HOLDING SRL+ subsidiaries
ItalyIT IT08319770965

Compugroup Medical Belgium
BelgiumBE BE0437432881

CompuGroup Medical Deutschland AG+ subsidiaries
GermanyDE 56068B22901

Profdoc AS+ subsidiaries
NorwayNO 979881703

CGM LAB International GmbH+ subsidiaries
GermanyDE 56068B23980

+15 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CompuGroup Medical SE & Co. KGaA?

Five shareholders are currently on record for CompuGroup Medical SE & Co. KGaA, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Smallcap World Fund, holding 34.5% — the largest recorded stake — followed by American Funds Insurance Ser-Global Small Capitalization Fund at 6%; 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 CompuGroup Medical SE & Co. KGaA's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CompuGroup Medical SE & Co. KGaA 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 CompuGroup Medical SE & Co. KGaA have on record?

5 shareholders are shown on record for CompuGroup Medical SE & Co. KGaA. The register reports 16 in total; only the top 5 by holding are shown here.

What is CompuGroup Medical SE & Co. KGaA's company registration number?

CompuGroup Medical SE & Co. KGaA's registration number is HRB 27430 Koblenz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is CompuGroup Medical SE & Co. KGaA still an active company?

CompuGroup Medical SE & Co. KGaA's status on Handelsregister (Commercial Register) is listed as active.

What is CompuGroup Medical SE & Co. KGaA's registered address?

The registered address on file for CompuGroup Medical SE & Co. KGaA is Koblenz, Germany.

Who are the officers/directors of CompuGroup Medical SE & Co. KGaA?

Seven of the 56 officer records shown for CompuGroup Medical SE & Co. KGaA are current appointments, filed with Handelsregister (Commercial Register). The remaining 49 records shown (FRANK GOTTHARDT, Daniel Gotthardt Ph.d. and 46 others) are former appointments that have since been resigned. Management authority at CompuGroup Medical SE & Co. KGaA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CompuGroup Medical SE & Co. KGaA have a parent company or subsidiaries?

CompuGroup Medical SE & Co. KGaA sits 1 level below its ultimate parent, GT 1 Vermögensverwaltung GmbH, registered in Germany. 23 subsidiaries are recorded beneath it, across 13 jurisdictions. Those 23 subsidiaries span Germany, Italy, Belgium, Norway, Czechia, Poland, and 7 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. 13 of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CompuGroup Medical SE & Co. KGaA's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to CompuGroup Medical SE & Co. KGaA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CompuGroup Medical SE & Co. KGaA'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 CompuGroup Medical SE & Co. KGaA'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 25 September 2026.

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