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medatixx GmbH & Co. KG

Active

in

Registration No.
HRA 8835 Wiesbaden
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Eltville, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

medatixx GmbH & Co. KG is a registered legal entity registered in Germany under HRA 8835 Wiesbaden, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Eltville, Germany. 1 shareholder is on record for medatixx GmbH & Co. KG, 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 6 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 medatixx GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is medatixx Verwaltungsgesellschaft 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
medatixx Verwaltungsgesellschaft mbH 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

No current officer appointment is recorded for medatixx GmbH & Co. KG in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at medatixx GmbH & Co. KG 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.

KS
Karl-Heinz Schmidtke RESIGNED

Appointed
2006-12-18
Resigned
2013-01-09
Residence
🇩🇪 Germany
Occupation
Managing Director

US
Ursula Schmidtke RESIGNED

Appointed
2008-09-02
Resigned
2011-07-21
Residence
🇩🇪 Germany
Occupation
Officer

WG
Wolfgang Graffé RESIGNED

Appointed
2009-01-15
Resigned
2017-07-10
Residence
🇩🇪 Germany
Occupation
Officer

ML
Michael Latz RESIGNED

Appointed
2009-01-15
Resigned
2017-07-10
Residence
🇩🇪 Germany
Occupation
Officer

KS
Katharina Schmidtke RESIGNED

Appointed
2009-09-03
Resigned
2017-05-24
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

medatixx GmbH & Co. KG sits 4 levels below its ultimate parent, PH Vermögensverwaltung GmbH, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PH Vermögensverwaltung GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by medatixx GmbH & Co. KG'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.

Ultimate HQ
PH Vermögensverwaltung GmbH
Germany
medatixx Immobilienverwaltung GmbH & Co. KG
GermanyDE 65185A10997

mediDOK Software Entwicklungsges. mbH
GermanyDE 68159B336192

I-Motion GmbH Gesellschaft fur Kommunikation und Service
GermanyDE 90762B6992

I-Motion GmbH Gesellschaft für Kommunikation und Service
GermanyDE HRB 6992 Fürth

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Frequently Asked Questions

Who owns medatixx GmbH & Co. KG?

One shareholder is currently on record for medatixx GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is medatixx Verwaltungsgesellschaft 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 medatixx GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for medatixx GmbH & Co. KG 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 medatixx GmbH & Co. KG have on record?

1 shareholder is shown on record for medatixx GmbH & Co. KG.

What is medatixx GmbH & Co. KG's company registration number?

medatixx GmbH & Co. KG's registration number is HRA 8835 Wiesbaden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is medatixx GmbH & Co. KG still an active company?

medatixx GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

What is medatixx GmbH & Co. KG's registered address?

The registered address on file for medatixx GmbH & Co. KG is Eltville, Germany.

Who are the officers/directors of medatixx GmbH & Co. KG?

No current officer appointment is recorded for medatixx GmbH & Co. KG in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at medatixx GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does medatixx GmbH & Co. KG have a parent company or subsidiaries?

medatixx GmbH & Co. KG sits 4 levels below its ultimate parent, PH Vermögensverwaltung GmbH, registered in Germany. 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.

Can Zavia monitor changes to medatixx GmbH & Co. KG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to medatixx GmbH & Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access medatixx GmbH & Co. KG'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 medatixx GmbH & Co. KG'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 6 October 2026.

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