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h-medical GmbH

Active

Registration No.
HRB 10726 HL Lübeck
Incorporation Date
2011-01-12
Company Type
Not disclosed
Address
Bargteheide, Germany
Website
www.h-medical.de/
Source: Handelsregister (Commercial Register)

h-medical GmbH is a Private limited company (Ltd.) registered in Germany under HRB 10726 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 12 January 2011 and lists its registered address as Bargteheide, Germany. 1 shareholder is on record for h-medical 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 4 November 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 h-medical GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is AmMiCa Holding 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
AmMiCa Holding GmbH 100% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for h-medical GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Dirk Peter Flemig serves as Geschäftsführer (managing director); Madeleine Flemig serves as Owner. The remaining 2 records shown (Ute Hoyer and Jens Hoyer) are former appointments that have since been resigned.

Management authority at h-medical 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.

MD
Martin Dirk Peter Flemig ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MF
Madeleine Flemig ACTIVE

Residence
🇩🇪 Germany
Occupation
Owner

UH
Ute Hoyer RESIGNED

Appointed
2011-01-12
Resigned
2011-07-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JH
Jens Hoyer RESIGNED

Appointed
2011-07-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

h-medical GmbH sits 1 level below its ultimate parent, AmMiCa Holding GmbH, registered in Germany. Immediately above h-medical GmbH is AmMiCa Holding GmbH, holding 100% as filed in h-medical GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
AmMiCa Holding GmbH
Germany

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Frequently Asked Questions

Who owns h-medical GmbH?

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

Every shareholder recorded for h-medical 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 h-medical GmbH have on record?

1 shareholder is shown on record for h-medical GmbH.

What is h-medical GmbH's company registration number?

h-medical GmbH's registration number is HRB 10726 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is h-medical GmbH still an active company?

h-medical GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was h-medical GmbH incorporated?

h-medical GmbH was incorporated on 12 January 2011, according to Handelsregister (Commercial Register).

What is h-medical GmbH's registered address?

The registered address on file for h-medical GmbH is Bargteheide, Germany.

Who are the officers/directors of h-medical GmbH?

Two of the 4 officer records shown for h-medical GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Dirk Peter Flemig serves as Geschäftsführer (managing director); Madeleine Flemig serves as Owner. The remaining 2 records shown (Ute Hoyer and Jens Hoyer) are former appointments that have since been resigned. Management authority at h-medical GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does h-medical GmbH have a parent company or subsidiaries?

h-medical GmbH sits 1 level below its ultimate parent, AmMiCa Holding GmbH, registered in Germany.

Can Zavia monitor changes to h-medical 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 h-medical 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 h-medical 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 h-medical 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 4 November 2026.

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