Interflex Medizintechnik GmbH
Interflex Medizintechnik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 723908 Ulm, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Ulm, Germany. 3 shareholders are on record for Interflex Medizintechnik 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 16 October 2026.
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Shareholders
3
Three shareholders are currently on record for Interflex Medizintechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Firma Simon Hegele Gesellschaft für Logistik und Service mbH, holding 75.1% — a majority holding — followed by Carolin Fiore at 20%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Firma Simon Hegele Gesellschaft für Logistik und Service mbH | 75.1% | Handelsregister (Commercial Register) | |
| Carolin Fiore | 20% | Handelsregister (Commercial Register) | |
| Carolin Fiore | 4.9% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Interflex Medizintechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). Florian Klaus Müller (appointed 2023-01-04) and Roberto Angelo Fiore both serve as Geschäftsführer (managing director); Marc Fröscher (appointed 2018-11-22) serves as Officer. The remaining 2 records shown (Carolin Fiore and Eckard Ulrich Dieter Kurz) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Interflex Medizintechnik 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
Interflex Medizintechnik GmbH sits 5 levels below its ultimate parent, NIPPON EXPRESS HOLDINGS, INC., registered in Japan. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to NIPPON EXPRESS HOLDINGS, INC. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Interflex Medizintechnik 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, Norway jurisdictions, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
NIPPON EXPRESS HOLDINGS, INC.
Japan
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Frequently Asked Questions
Who owns Interflex Medizintechnik GmbH?
Three shareholders are currently on record for Interflex Medizintechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Firma Simon Hegele Gesellschaft für Logistik und Service mbH, holding 75.1% — a majority holding — followed by Carolin Fiore at 20%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Interflex Medizintechnik GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Interflex Medizintechnik 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 Interflex Medizintechnik GmbH have on record?
3 shareholders are shown on record for Interflex Medizintechnik GmbH.
What is Interflex Medizintechnik GmbH's company registration number?
Interflex Medizintechnik GmbH's registration number is HRB 723908 Ulm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Interflex Medizintechnik GmbH still an active company?
Interflex Medizintechnik GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Interflex Medizintechnik GmbH's registered address?
The registered address on file for Interflex Medizintechnik GmbH is Ulm, Germany.
Who are the officers/directors of Interflex Medizintechnik GmbH?
Three of the 5 officer records shown for Interflex Medizintechnik GmbH are current appointments, filed with Handelsregister (Commercial Register). Florian Klaus Müller (appointed 2023-01-04) and Roberto Angelo Fiore both serve as Geschäftsführer (managing director); Marc Fröscher (appointed 2018-11-22) serves as Officer. The remaining 2 records shown (Carolin Fiore and Eckard Ulrich Dieter Kurz) are former appointments that have since been resigned. Management authority at Interflex Medizintechnik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Interflex Medizintechnik GmbH have a parent company or subsidiaries?
Interflex Medizintechnik GmbH sits 5 levels below its ultimate parent, NIPPON EXPRESS HOLDINGS, INC., registered in Japan. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Norway jurisdictions, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Interflex Medizintechnik 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 Interflex Medizintechnik 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 Interflex Medizintechnik 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 Interflex Medizintechnik 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.