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Digital Endoscopy GmbH

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in

Registration No.
HRB 27226 Augsburg
Incorporation Date
2006-10-16
Company Type
Not disclosed
Address
Friedberg, Germany
Website
www.digitalendoscopy.de/
Source: Handelsregister (Commercial Register)

Digital Endoscopy GmbH is a Private limited company (Ltd.) registered in Germany under HRB 27226 Augsburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 16 October 2006 and lists its registered address as Friedberg, Germany. 4 shareholders are on record for Digital Endoscopy GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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

4

Four shareholders are currently on record for Digital Endoscopy GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Marc Ulrich Henzler, holding 45% — the largest recorded stake — followed by Friedrich Thomas Pauker at 45%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Marc Ulrich Henzler 45% Handelsregister (Commercial Register)
Friedrich Thomas Pauker 45% Handelsregister (Commercial Register)
Julia Maria Sailer 6% Handelsregister (Commercial Register)
Wolfgang Johannes Mayer 4% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Digital Endoscopy GmbH are current appointments, filed with Handelsregister (Commercial Register). Wolfgang Johannes Mayer (appointed 2018-09-11) and DOMINIQUE VINCENT both serve as Geschäftsführer (managing director); Matthias Lumpp (appointed 2017-12-21) serves as Officer. The remaining 2 records shown (Michael Vincent Drexel and Gerald William Bottero) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Digital Endoscopy 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.

WJ
Wolfgang Johannes Mayer ACTIVE

Appointed
2018-09-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DV
DOMINIQUE VINCENT ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ML
Matthias Lumpp ACTIVE

Appointed
2017-12-21
Residence
🇩🇪 Germany
Occupation
Officer

MV
Michael Vincent Drexel RESIGNED

Appointed
2013-11-18
Resigned
2018-09-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GW
Gerald William Bottero RESIGNED

Appointed
2017-12-21
Resigned
2022-08-09
Residence
🇳🇱 Netherlands
Occupation
Geschäftsführer (managing director)

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Group Structure

Digital Endoscopy GmbH sits 1 level below its ultimate parent, Hoya Corporation, registered in Netherlands. The full chain up to Hoya Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Digital Endoscopy GmbH's own shareholder record.

Ultimate HQ
Hoya Corporation
Netherlands

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Frequently Asked Questions

Who owns Digital Endoscopy GmbH?

Four shareholders are currently on record for Digital Endoscopy GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Marc Ulrich Henzler, holding 45% — the largest recorded stake — followed by Friedrich Thomas Pauker at 45%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Digital Endoscopy GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Digital Endoscopy GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Digital Endoscopy GmbH have on record?

4 shareholders are shown on record for Digital Endoscopy GmbH.

What is Digital Endoscopy GmbH's company registration number?

Digital Endoscopy GmbH's registration number is HRB 27226 Augsburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Digital Endoscopy GmbH still an active company?

Digital Endoscopy GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Digital Endoscopy GmbH incorporated?

Digital Endoscopy GmbH was incorporated on 16 October 2006, according to Handelsregister (Commercial Register).

What is Digital Endoscopy GmbH's registered address?

The registered address on file for Digital Endoscopy GmbH is Friedberg, Germany.

Who are the officers/directors of Digital Endoscopy GmbH?

Three of the 5 officer records shown for Digital Endoscopy GmbH are current appointments, filed with Handelsregister (Commercial Register). Wolfgang Johannes Mayer (appointed 2018-09-11) and DOMINIQUE VINCENT both serve as Geschäftsführer (managing director); Matthias Lumpp (appointed 2017-12-21) serves as Officer. The remaining 2 records shown (Michael Vincent Drexel and Gerald William Bottero) are former appointments that have since been resigned. Management authority at Digital Endoscopy GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Digital Endoscopy GmbH have a parent company or subsidiaries?

Digital Endoscopy GmbH sits 1 level below its ultimate parent, Hoya Corporation, registered in Netherlands.

Can Zavia monitor changes to Digital Endoscopy 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 Digital Endoscopy 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 Digital Endoscopy 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 Digital Endoscopy 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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