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Diaverum Deutschland GmbH

Active

in

Registration No.
HRB 176303 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
diaverum.com/
Source: Handelsregister (Commercial Register)

Diaverum Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 176303 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 Deutschland 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.

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

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Shareholders

1

One shareholder is currently on record for Diaverum Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Diaverum Holding AB, 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 Holding AB 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Diaverum Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Gotsmann (appointed 2022-02-18) serves as Geschäftsführer (managing director); Rainer Woitas (appointed 2019-08-13), Sonja Kleinschmidt (appointed 2022-02-18) and Marcel Genz (appointed 2022-05-12) all serve as Officer. The remaining 1 record shown (Theresa Veronika Huber) is a former appointment that has since been resigned.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Diaverum Deutschland 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.

FG
Frank Gotsmann ACTIVE

Appointed
2022-02-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RW
Rainer Woitas ACTIVE

Appointed
2019-08-13
Residence
🇩🇪 Germany
Occupation
Officer

SK
Sonja Kleinschmidt ACTIVE

Appointed
2022-02-18
Residence
🇩🇪 Germany
Occupation
Officer

MG
Marcel Genz ACTIVE

Appointed
2022-05-12
Residence
🇩🇪 Germany
Occupation
Officer

TV
Theresa Veronika Huber RESIGNED

Appointed
2019-06-06
Resigned
2022-03-07
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Diaverum Deutschland GmbH sits 3 levels below its ultimate parent, Diaverum Group AB, registered in Sweden. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Diaverum Deutschland GmbH is Diaverum Holding AB, holding 100% as filed in Diaverum Deutschland 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. 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 8 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.

Ultimate HQ
Diaverum Group AB
Sweden
MVZ Diaverum Prignitz GmbH
GermanyDE 80333B177455

Diaverum Betriebsgesellschaft Hamburg GmbH
GermanyDE 80333B192047

Diaverum MVZ Am Neuen Garten GmbH
GermanyDE 14467B22641P

MVZ Diaverum Kleve GmbH
GermanyDE 47533B9581

Diaverum Betriebsgesellschaft Nordost GmbH
GermanyDE 80333B177454

MVZ Diaverum V GmbH
GermanyDE 80333B192045

MVZ Diaverum Erkelenz GmbH
GermanyDE 41061B13963

MVZ Diaverum Remscheid GmbH
GermanyDE 80333B192046

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Frequently Asked Questions

Who owns Diaverum Deutschland GmbH?

One shareholder is currently on record for Diaverum Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Diaverum Holding AB, 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 Deutschland GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Diaverum Deutschland 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 Deutschland GmbH have on record?

1 shareholder is shown on record for Diaverum Deutschland GmbH.

What is Diaverum Deutschland GmbH's company registration number?

Diaverum Deutschland GmbH's registration number is HRB 176303 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Diaverum Deutschland GmbH still an active company?

Diaverum Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Diaverum Deutschland GmbH's registered address?

The registered address on file for Diaverum Deutschland GmbH is München, Germany.

Who are the officers/directors of Diaverum Deutschland GmbH?

Four of the 5 officer records shown for Diaverum Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Gotsmann (appointed 2022-02-18) serves as Geschäftsführer (managing director); Rainer Woitas (appointed 2019-08-13), Sonja Kleinschmidt (appointed 2022-02-18) and Marcel Genz (appointed 2022-05-12) all serve as Officer. The remaining 1 record shown (Theresa Veronika Huber) is a former appointment that has since been resigned. Management authority at Diaverum Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Diaverum Deutschland GmbH have a parent company or subsidiaries?

Diaverum Deutschland GmbH sits 3 levels below its ultimate parent, Diaverum Group AB, registered in Sweden. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 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 Diaverum Deutschland 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 Deutschland 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 Deutschland 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 Deutschland 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.

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