FutureMeds GmbH
FutureMeds GmbH is a Private limited company (Ltd.) registered in Germany under HRB 80561 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 March 2001 and lists its registered address as Berlin, Germany. 1 shareholder is on record for FutureMeds 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 13 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 FutureMeds GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is FUTUREMEDS Ltd., 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 |
|---|---|---|---|
| FUTUREMEDS Ltd. | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for FutureMeds GmbH are current appointments, filed with Handelsregister (Commercial Register). Marcin Gondek and Wojciech Szczepanik both serve as Geschäftsführer (managing director); Ninon Armbrust serves as Officer. The remaining 2 records shown (Bettina Bergtholdt and Ute Bertelsmann) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FutureMeds 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
FutureMeds GmbH sits 6 levels below its ultimate parent, Phoenix Equity Partners 2022 Guernsey Limited, registered in United Kingdom. The full chain up to Phoenix Equity Partners 2022 Guernsey Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FutureMeds GmbH's own shareholder record.
Phoenix Equity Partners 2022 Guernsey Limited
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns FutureMeds GmbH?
One shareholder is currently on record for FutureMeds GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is FUTUREMEDS Ltd., 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 FutureMeds GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FutureMeds 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 FutureMeds GmbH have on record?
1 shareholder is shown on record for FutureMeds GmbH.
What is FutureMeds GmbH's company registration number?
FutureMeds GmbH's registration number is HRB 80561 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is FutureMeds GmbH still an active company?
FutureMeds GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was FutureMeds GmbH incorporated?
FutureMeds GmbH was incorporated on 15 March 2001, according to Handelsregister (Commercial Register).
What is FutureMeds GmbH's registered address?
The registered address on file for FutureMeds GmbH is Berlin, Germany.
Who are the officers/directors of FutureMeds GmbH?
Three of the 5 officer records shown for FutureMeds GmbH are current appointments, filed with Handelsregister (Commercial Register). Marcin Gondek and Wojciech Szczepanik both serve as Geschäftsführer (managing director); Ninon Armbrust serves as Officer. The remaining 2 records shown (Bettina Bergtholdt and Ute Bertelsmann) are former appointments that have since been resigned. Management authority at FutureMeds GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FutureMeds GmbH have a parent company or subsidiaries?
FutureMeds GmbH sits 6 levels below its ultimate parent, Phoenix Equity Partners 2022 Guernsey Limited, registered in United Kingdom.
Can Zavia monitor changes to FutureMeds 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 FutureMeds 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 FutureMeds 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 FutureMeds 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 13 October 2026.