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DiaSys Diagnostic Systems GmbH

Active

in

Registration No.
HRB 7106 Montabaur
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Holzheim, Germany
Website
www.diasys-diagnostics.com/de/
Source: Handelsregister (Commercial Register)

DiaSys Diagnostic Systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 7106 Montabaur, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Holzheim, Germany. 2 shareholders are on record for DiaSys Diagnostic Systems 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 2 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for DiaSys Diagnostic Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Mindray Medical Netherlands B.V., holding 75% — a majority holding — followed by Gorka Holding – GmbH at 25%.

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
Mindray Medical Netherlands B.V. 75% Handelsregister (Commercial Register)
Gorka Holding – GmbH 25% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of DiaSys Diagnostic Systems GmbH currently on record is Günther Gorka; five officers are currently on record for DiaSys Diagnostic Systems GmbH, filed with Handelsregister (Commercial Register).

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DiaSys Diagnostic Systems 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.

GG
Günther Gorka ACTIVE

Appointed
2005-06-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JG
Jan Gorka ACTIVE

Appointed
2019-06-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SG
Stefan Gehm ACTIVE

Appointed
2011-10-06
Residence
🇩🇪 Germany
Occupation
Officer

CG
Carlo Gero Schott ACTIVE

Appointed
2015-06-01
Residence
🇩🇪 Germany
Occupation
Officer

AS
Alexander Schwarz ACTIVE

Appointed
2017-12-11
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

DiaSys Diagnostic Systems GmbH sits 3 levels below its ultimate parent, Shenzhen Mindray Bio-Medical Electronics Co., Ltd., registered in China. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above DiaSys Diagnostic Systems GmbH is Mindray Medical Netherlands B.V., holding 75% as filed in DiaSys Diagnostic Systems GmbH's own shareholder record with Handelsregister (Commercial Register). Shenzhen Mindray Bio-Medical Electronics Co., Ltd. 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 4 subsidiaries span Germany, France, India 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
Shenzhen Mindray Bio-Medical Electronics Co., Ltd.
China
DiaSys Deutschland Vertriebs-GmbH
GermanyDE 56410B3253

DIASYS TECHNOLOGIES
FranceFR 49002343900030

DIASYS DIAGNOSTICS INDIA PRIVATE LIMITED
IndiaIN 27AABCW4371L1ZY

Diaserve Laboratories GmbH
GermanyDE 80333B115153

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Frequently Asked Questions

Who owns DiaSys Diagnostic Systems GmbH?

Two shareholders are currently on record for DiaSys Diagnostic Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Mindray Medical Netherlands B.V., holding 75% — a majority holding — followed by Gorka Holding – GmbH at 25%. 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 DiaSys Diagnostic Systems GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DiaSys Diagnostic Systems 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 DiaSys Diagnostic Systems GmbH have on record?

2 shareholders are shown on record for DiaSys Diagnostic Systems GmbH.

What is DiaSys Diagnostic Systems GmbH's company registration number?

DiaSys Diagnostic Systems GmbH's registration number is HRB 7106 Montabaur, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is DiaSys Diagnostic Systems GmbH still an active company?

DiaSys Diagnostic Systems GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is DiaSys Diagnostic Systems GmbH's registered address?

The registered address on file for DiaSys Diagnostic Systems GmbH is Holzheim, Germany.

Who are the officers/directors of DiaSys Diagnostic Systems GmbH?

The Geschäftsführer (managing director) of DiaSys Diagnostic Systems GmbH currently on record is Günther Gorka; five officers are currently on record for DiaSys Diagnostic Systems GmbH, filed with Handelsregister (Commercial Register). Management authority at DiaSys Diagnostic Systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DiaSys Diagnostic Systems GmbH have a parent company or subsidiaries?

DiaSys Diagnostic Systems GmbH sits 3 levels below its ultimate parent, Shenzhen Mindray Bio-Medical Electronics Co., Ltd., registered in China. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span Germany, France, India 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 DiaSys Diagnostic Systems 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 DiaSys Diagnostic Systems 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 DiaSys Diagnostic Systems 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 DiaSys Diagnostic Systems 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 2 October 2026.

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