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Heraeus Medical GmbH

Active

in

Registration No.
HRB 9715 Bad Homburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Wehrheim, Germany
Website
www.heraeus-medical.com/
Source: Handelsregister (Commercial Register)

Heraeus Medical GmbH is a Private limited company (Ltd.) registered in Germany under HRB 9715 Bad Homburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wehrheim, Germany. 1 shareholder is on record for Heraeus Medical 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 10 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 Heraeus Medical GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Heraeus Beteiligungsverwaltungsgesellschaft mbH, holding 100% — a majority holding.

The 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
Heraeus Beteiligungsverwaltungsgesellschaft mbH 100% Handelsregister (Commercial Register)

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Officers

5

Five officers are currently on record for Heraeus Medical GmbH, filed with Handelsregister (Commercial Register).

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Heraeus 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.

TK
Thomas Kluge ACTIVE

Appointed
2019-05-24
Residence
🇩🇪 Germany
Occupation
Officer

BB
Britta Bär ACTIVE

Appointed
2019-05-24
Residence
🇩🇪 Germany
Occupation
Officer

SM
Sandra Maurer ACTIVE

Appointed
2020-07-06
Residence
🇩🇪 Germany
Occupation
Officer

KT
Kirsten Thier ACTIVE

Appointed
2022-04-04
Residence
🇩🇪 Germany
Occupation
Officer

MG
Martina Gieg ACTIVE

Appointed
2022-06-15
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Heraeus Medical GmbH sits 4 levels below its ultimate parent, Einhorn Verwaltungsges. mbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Einhorn Verwaltungsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Heraeus Medical GmbH's own shareholder record. 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 1 subsidiary spans 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
Einhorn Verwaltungsges. mbH
Germany
InnoTERE GmbH
GermanyDE 01067B24240

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Frequently Asked Questions

Who owns Heraeus Medical GmbH?

One shareholder is currently on record for Heraeus Medical GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heraeus Beteiligungsverwaltungsgesellschaft mbH, holding 100% — a majority holding. The 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 Heraeus Medical GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Heraeus Medical 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 Heraeus Medical GmbH have on record?

1 shareholder is shown on record for Heraeus Medical GmbH.

What is Heraeus Medical GmbH's company registration number?

Heraeus Medical GmbH's registration number is HRB 9715 Bad Homburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Heraeus Medical GmbH still an active company?

Heraeus Medical GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Heraeus Medical GmbH's registered address?

The registered address on file for Heraeus Medical GmbH is Wehrheim, Germany.

Who are the officers/directors of Heraeus Medical GmbH?

Five officers are currently on record for Heraeus Medical GmbH, filed with Handelsregister (Commercial Register). Management authority at Heraeus Medical GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Heraeus Medical GmbH have a parent company or subsidiaries?

Heraeus Medical GmbH sits 4 levels below its ultimate parent, Einhorn Verwaltungsges. mbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 Heraeus 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 Heraeus 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 Heraeus 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 Heraeus 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 10 October 2026.

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