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KESSEL medintim GmbH

Active

Registration No.
HRB 54267 Darmstadt
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Mörfelden-Walldorf, Germany
Website
www.medintim.de/
Source: Handelsregister (Commercial Register)

KESSEL medintim GmbH is a Private limited company (Ltd.) registered in Germany under HRB 54267 Darmstadt, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mörfelden-Walldorf, Germany. 4 shareholders are on record for KESSEL medintim 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 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 KESSEL medintim GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is LDV GmbH, holding 45% — the largest recorded stake — followed by LDV GmbH at 40%; the remaining 2 shareholders shown hold smaller stakes.

Because every 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
LDV GmbH 45% Handelsregister (Commercial Register)
LDV GmbH 40% Handelsregister (Commercial Register)
LDV GmbH 10% Handelsregister (Commercial Register)
LDV GmbH 5% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for KESSEL medintim GmbH are current appointments, filed with Handelsregister (Commercial Register). Lukas Peter Distler (appointed 2019-06-27) and Martin Kessel both serve as Geschäftsführer (managing director). The remaining 2 records shown (Martin Ulrich Kessel and Daniel Brandes) are former appointments that have since been resigned.

Management authority at KESSEL medintim 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.

LP
Lukas Peter Distler ACTIVE

Appointed
2019-06-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MK
Martin Kessel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MU
Martin Ulrich Kessel RESIGNED

Appointed
2006-05-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DB
Daniel Brandes RESIGNED

Appointed
2019-06-27
Resigned
2020-01-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LP
Lukas Peter Distler RESIGNED

Appointed
2014-06-13
Resigned
2019-06-27
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

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

Ultimate HQ
LDV GmbH
Germany

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Frequently Asked Questions

Who owns KESSEL medintim GmbH?

Four shareholders are currently on record for KESSEL medintim GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is LDV GmbH, holding 45% — the largest recorded stake — followed by LDV GmbH at 40%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 KESSEL medintim GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KESSEL medintim 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 KESSEL medintim GmbH have on record?

4 shareholders are shown on record for KESSEL medintim GmbH.

What is KESSEL medintim GmbH's company registration number?

KESSEL medintim GmbH's registration number is HRB 54267 Darmstadt, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is KESSEL medintim GmbH still an active company?

KESSEL medintim GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is KESSEL medintim GmbH's registered address?

The registered address on file for KESSEL medintim GmbH is Mörfelden-Walldorf, Germany.

Who are the officers/directors of KESSEL medintim GmbH?

Two of the 5 officer records shown for KESSEL medintim GmbH are current appointments, filed with Handelsregister (Commercial Register). Lukas Peter Distler (appointed 2019-06-27) and Martin Kessel both serve as Geschäftsführer (managing director). The remaining 2 records shown (Martin Ulrich Kessel and Daniel Brandes) are former appointments that have since been resigned. Management authority at KESSEL medintim GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KESSEL medintim GmbH have a parent company or subsidiaries?

KESSEL medintim GmbH sits 1 level below its ultimate parent, LDV GmbH, registered in Germany.

Can Zavia monitor changes to KESSEL medintim 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 KESSEL medintim 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 KESSEL medintim 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 KESSEL medintim 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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