MED ON Holding GmbH
MED ON Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 124341 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. 1 shareholder is on record for MED ON Holding 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for MED ON Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Kanada LuxCo SARL, 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 |
|---|---|---|---|
| Kanada LuxCo SARL | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for MED ON Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Dirk Knüppel, Axel Mau and Francesco De Meo all serve as Geschäftsführer (managing director). The remaining 2 records shown (Volker Peter Stumpf and Volker Jens Kielstein) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MED ON 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
MED ON Holding GmbH sits 2 levels below its ultimate parent, TSM II Masterluxco SARL, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MED ON Holding GmbH is Kanada LuxCo SARL, holding 100% as filed in MED ON Holding GmbH's own shareholder record with Handelsregister (Commercial Register). TSM II Masterluxco SARL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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. 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.
TSM II Masterluxco SARL
Luxembourg
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Frequently Asked Questions
Who owns MED ON Holding GmbH?
One shareholder is currently on record for MED ON Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Kanada LuxCo SARL, 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 MED ON Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MED ON Holding 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 MED ON Holding GmbH have on record?
1 shareholder is shown on record for MED ON Holding GmbH.
What is MED ON Holding GmbH's company registration number?
MED ON Holding GmbH's registration number is HRB 124341 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is MED ON Holding GmbH still an active company?
MED ON Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is MED ON Holding GmbH's registered address?
The registered address on file for MED ON Holding GmbH is Frankfurt am Main, Germany.
Who are the officers/directors of MED ON Holding GmbH?
Three of the 5 officer records shown for MED ON Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Dirk Knüppel, Axel Mau and Francesco De Meo all serve as Geschäftsführer (managing director). The remaining 2 records shown (Volker Peter Stumpf and Volker Jens Kielstein) are former appointments that have since been resigned. Management authority at MED ON Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MED ON Holding GmbH have a parent company or subsidiaries?
MED ON Holding GmbH sits 2 levels below its ultimate parent, TSM II Masterluxco SARL, registered in Luxembourg. 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. 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 MED ON 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 MED ON 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 MED ON 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 MED ON 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 5 October 2026.