Diaverum Betriebsgesellschaft Hamburg GmbH
Diaverum Betriebsgesellschaft Hamburg GmbH is a Private limited company (Ltd.) registered in Germany under HRB 192047 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 1 shareholder is on record for Diaverum Betriebsgesellschaft Hamburg 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 23 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for Diaverum Betriebsgesellschaft Hamburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Diaverum Deutschland GmbH, 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 |
|---|---|---|---|
| Diaverum Deutschland GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Diaverum Betriebsgesellschaft Hamburg GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Gotsmann (appointed 2022-02-22) serves as Geschäftsführer (managing director); Rainer Woitas (appointed 2019-08-13), Marcel Genz (appointed 2021-07-02) and Sonja Kleinschmidt (appointed 2022-02-22) all serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Diaverum Betriebsgesellschaft Hamburg 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
Diaverum Betriebsgesellschaft Hamburg GmbH sits 4 levels below its ultimate parent, Diaverum Group AB, registered in Sweden. Immediately above Diaverum Betriebsgesellschaft Hamburg GmbH is Diaverum Deutschland GmbH, holding 100% as filed in Diaverum Betriebsgesellschaft Hamburg GmbH's own shareholder record with Handelsregister (Commercial Register). Diaverum Group AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Diaverum Group AB
Sweden
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Diaverum Betriebsgesellschaft Hamburg GmbH?
One shareholder is currently on record for Diaverum Betriebsgesellschaft Hamburg GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Diaverum Deutschland GmbH, 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 Diaverum Betriebsgesellschaft Hamburg GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Diaverum Betriebsgesellschaft Hamburg 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 Diaverum Betriebsgesellschaft Hamburg GmbH have on record?
1 shareholder is shown on record for Diaverum Betriebsgesellschaft Hamburg GmbH.
What is Diaverum Betriebsgesellschaft Hamburg GmbH's company registration number?
Diaverum Betriebsgesellschaft Hamburg GmbH's registration number is HRB 192047 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Diaverum Betriebsgesellschaft Hamburg GmbH still an active company?
Diaverum Betriebsgesellschaft Hamburg GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Diaverum Betriebsgesellschaft Hamburg GmbH's registered address?
The registered address on file for Diaverum Betriebsgesellschaft Hamburg GmbH is München, Germany.
Who are the officers/directors of Diaverum Betriebsgesellschaft Hamburg GmbH?
Four of the 5 officer records shown for Diaverum Betriebsgesellschaft Hamburg GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Gotsmann (appointed 2022-02-22) serves as Geschäftsführer (managing director); Rainer Woitas (appointed 2019-08-13), Marcel Genz (appointed 2021-07-02) and Sonja Kleinschmidt (appointed 2022-02-22) all serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Diaverum Betriebsgesellschaft Hamburg GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Diaverum Betriebsgesellschaft Hamburg GmbH have a parent company or subsidiaries?
Diaverum Betriebsgesellschaft Hamburg GmbH sits 4 levels below its ultimate parent, Diaverum Group AB, registered in Sweden.
Can Zavia monitor changes to Diaverum Betriebsgesellschaft Hamburg 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 Diaverum Betriebsgesellschaft Hamburg 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 Diaverum Betriebsgesellschaft Hamburg 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 Diaverum Betriebsgesellschaft Hamburg 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 23 October 2026.