Diaverum MVZ Am Neuen Garten GmbH
Diaverum MVZ Am Neuen Garten GmbH is a Private limited company (Ltd.) registered in Germany under HRB 22641 P Potsdam, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 24 November 2008 and lists its registered address as München, Germany. 1 shareholder is on record for Diaverum MVZ Am Neuen Garten 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for Diaverum MVZ Am Neuen Garten 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 MVZ Am Neuen Garten GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Gotsmann serves as Geschäftsführer (managing director); Sonja Kleinschmidt (appointed 2023-07-03), Marcel Genz and Rainer Woitas all serve as Officer. The remaining 1 record shown (Pascal Neujean) is a former appointment that has since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Diaverum MVZ Am Neuen Garten 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 MVZ Am Neuen Garten GmbH sits 4 levels below its ultimate parent, Diaverum Group AB, registered in Sweden. Immediately above Diaverum MVZ Am Neuen Garten GmbH is Diaverum Deutschland GmbH, holding 100% as filed in Diaverum MVZ Am Neuen Garten 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
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Frequently Asked Questions
Who owns Diaverum MVZ Am Neuen Garten GmbH?
One shareholder is currently on record for Diaverum MVZ Am Neuen Garten 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 MVZ Am Neuen Garten GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Diaverum MVZ Am Neuen Garten 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 MVZ Am Neuen Garten GmbH have on record?
1 shareholder is shown on record for Diaverum MVZ Am Neuen Garten GmbH.
What is Diaverum MVZ Am Neuen Garten GmbH's company registration number?
Diaverum MVZ Am Neuen Garten GmbH's registration number is HRB 22641 P Potsdam, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Diaverum MVZ Am Neuen Garten GmbH still an active company?
Diaverum MVZ Am Neuen Garten GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Diaverum MVZ Am Neuen Garten GmbH incorporated?
Diaverum MVZ Am Neuen Garten GmbH was incorporated on 24 November 2008, according to Handelsregister (Commercial Register).
What is Diaverum MVZ Am Neuen Garten GmbH's registered address?
The registered address on file for Diaverum MVZ Am Neuen Garten GmbH is München, Germany.
Who are the officers/directors of Diaverum MVZ Am Neuen Garten GmbH?
Four of the 5 officer records shown for Diaverum MVZ Am Neuen Garten GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Gotsmann serves as Geschäftsführer (managing director); Sonja Kleinschmidt (appointed 2023-07-03), Marcel Genz and Rainer Woitas all serve as Officer. The remaining 1 record shown (Pascal Neujean) is a former appointment that has since been resigned. Management authority at Diaverum MVZ Am Neuen Garten GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Diaverum MVZ Am Neuen Garten GmbH have a parent company or subsidiaries?
Diaverum MVZ Am Neuen Garten GmbH sits 4 levels below its ultimate parent, Diaverum Group AB, registered in Sweden.
Can Zavia monitor changes to Diaverum MVZ Am Neuen Garten 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 MVZ Am Neuen Garten 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 MVZ Am Neuen Garten 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 MVZ Am Neuen Garten 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 16 October 2026.