Diagnos MVZ GmbH
Diagnos MVZ GmbH is a Private limited company (Ltd.) registered in Germany under HRB 104810 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 27 November 2006 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Diagnos MVZ 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 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for Diagnos MVZ GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is NORDMED Healthcare GmbH, holding 88% — a majority holding — followed by Saale-Krankenhaus Calbe GmbH at 12%.
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 |
|---|---|---|---|
| NORDMED Healthcare GmbH | 88% | Handelsregister (Commercial Register) | |
| Saale-Krankenhaus Calbe GmbH | 12% | Handelsregister (Commercial Register) |
Officers
3
Three officers are currently on record for Diagnos MVZ GmbH, filed with Handelsregister (Commercial Register). Isabella Fischbach, Christoph Keck and Oliver Thiel all serve as Geschäftsführer (managing director).
Management authority at Diagnos MVZ 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
Diagnos MVZ GmbH sits 5 levels below its ultimate parent, MEDICOVER HOLDING S.A., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Diagnos MVZ GmbH is NORDMED Healthcare GmbH, holding 88% as filed in Diagnos MVZ GmbH's own shareholder record with Handelsregister (Commercial Register). MEDICOVER HOLDING S.A. 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 1 subsidiary spans 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.
MEDICOVER HOLDING S.A.
Luxembourg
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Frequently Asked Questions
Who owns Diagnos MVZ GmbH?
Two shareholders are currently on record for Diagnos MVZ GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is NORDMED Healthcare GmbH, holding 88% — a majority holding — followed by Saale-Krankenhaus Calbe GmbH at 12%. 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 Diagnos MVZ GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Diagnos MVZ 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 Diagnos MVZ GmbH have on record?
2 shareholders are shown on record for Diagnos MVZ GmbH.
What is Diagnos MVZ GmbH's company registration number?
Diagnos MVZ GmbH's registration number is HRB 104810 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Diagnos MVZ GmbH still an active company?
Diagnos MVZ GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Diagnos MVZ GmbH incorporated?
Diagnos MVZ GmbH was incorporated on 27 November 2006, according to Handelsregister (Commercial Register).
What is Diagnos MVZ GmbH's registered address?
The registered address on file for Diagnos MVZ GmbH is Berlin, Germany.
Who are the officers/directors of Diagnos MVZ GmbH?
Three officers are currently on record for Diagnos MVZ GmbH, filed with Handelsregister (Commercial Register). Isabella Fischbach, Christoph Keck and Oliver Thiel all serve as Geschäftsführer (managing director). Management authority at Diagnos MVZ GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Diagnos MVZ GmbH have a parent company or subsidiaries?
Diagnos MVZ GmbH sits 5 levels below its ultimate parent, MEDICOVER HOLDING S.A., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 Diagnos MVZ 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 Diagnos MVZ 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 Diagnos MVZ 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 Diagnos MVZ 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 19 October 2026.