M Holding GmbH
M Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 23483 Koblenz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Halsenbach, Germany. 2 shareholders are on record for M Holding 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 24 October 2026.
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Shareholders
2
Two shareholders are currently on record for M Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Heinz Andre Mader, holding 96% — a majority holding — followed by Heinz Andre Mader at 4%.
Every 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 |
|---|---|---|---|
| Heinz Andre Mader | 96% | Handelsregister (Commercial Register) | |
| Heinz Andre Mader | 4% | Handelsregister (Commercial Register) |
Officers
1
One officer is currently on record for M Holding GmbH, filed with Handelsregister (Commercial Register). Brigitte Mader Geborene Lengyel serves as Geschäftsführer (managing director).
Management authority at M Holding 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
M Holding GmbH sits 1 level below its ultimate parent, b.health GmbH . 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to b.health GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by M Holding 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 4 subsidiaries span 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
b.health GmbH
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Frequently Asked Questions
Who owns M Holding GmbH?
Two shareholders are currently on record for M Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heinz Andre Mader, holding 96% — a majority holding — followed by Heinz Andre Mader at 4%. Every 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 M Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for M Holding 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 M Holding GmbH have on record?
2 shareholders are shown on record for M Holding GmbH.
What is M Holding GmbH's company registration number?
M Holding GmbH's registration number is HRB 23483 Koblenz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is M Holding GmbH still an active company?
M Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is M Holding GmbH's registered address?
The registered address on file for M Holding GmbH is Halsenbach, Germany.
Who are the officers/directors of M Holding GmbH?
One officer is currently on record for M Holding GmbH, filed with Handelsregister (Commercial Register). Brigitte Mader Geborene Lengyel serves as Geschäftsführer (managing director). Management authority at M Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does M Holding GmbH have a parent company or subsidiaries?
M Holding GmbH sits 1 level below its ultimate parent, b.health GmbH . 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span 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. One of the 4 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 M Holding 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 M Holding 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 M Holding 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 M Holding 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 24 October 2026.