medatixx Verwaltungsgesellschaft mbH
medatixx Verwaltungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 23207 Wiesbaden, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Eltville, Germany. 2 shareholders are on record for medatixx Verwaltungsgesellschaft mbH, 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 1 November 2026.
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Shareholders
2
Two shareholders are currently on record for medatixx Verwaltungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is medatixx Holding GmbH, holding 50% — the largest recorded stake — followed by medatixx Holding GmbH at 50%.
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 |
|---|---|---|---|
| medatixx Holding GmbH | 50% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for medatixx Verwaltungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Jan-Oliver Wenzel (appointed 2015-02-02) and Jens Naumann both serve as Geschäftsführer (managing director). The remaining 3 records shown (Rudolf Kögel, Heidelinde Raab and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at medatixx Verwaltungsgesellschaft mbH 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
medatixx Verwaltungsgesellschaft mbH sits 3 levels below its ultimate parent, PH Vermögensverwaltung GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above medatixx Verwaltungsgesellschaft mbH is medatixx Holding GmbH, holding 100% as filed in medatixx Verwaltungsgesellschaft mbH's own shareholder record with Handelsregister (Commercial Register). PH Vermögensverwaltung GmbH 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.
PH Vermögensverwaltung GmbH
Germany
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Frequently Asked Questions
Who owns medatixx Verwaltungsgesellschaft mbH?
Two shareholders are currently on record for medatixx Verwaltungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is medatixx Holding GmbH, holding 50% — the largest recorded stake — followed by medatixx Holding GmbH at 50%. 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 medatixx Verwaltungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for medatixx Verwaltungsgesellschaft mbH 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 medatixx Verwaltungsgesellschaft mbH have on record?
2 shareholders are shown on record for medatixx Verwaltungsgesellschaft mbH.
What is medatixx Verwaltungsgesellschaft mbH's company registration number?
medatixx Verwaltungsgesellschaft mbH's registration number is HRB 23207 Wiesbaden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is medatixx Verwaltungsgesellschaft mbH still an active company?
medatixx Verwaltungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
What is medatixx Verwaltungsgesellschaft mbH's registered address?
The registered address on file for medatixx Verwaltungsgesellschaft mbH is Eltville, Germany.
Who are the officers/directors of medatixx Verwaltungsgesellschaft mbH?
Two of the 5 officer records shown for medatixx Verwaltungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Jan-Oliver Wenzel (appointed 2015-02-02) and Jens Naumann both serve as Geschäftsführer (managing director). The remaining 3 records shown (Rudolf Kögel, Heidelinde Raab and 1 other) are former appointments that have since been resigned. Management authority at medatixx Verwaltungsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does medatixx Verwaltungsgesellschaft mbH have a parent company or subsidiaries?
medatixx Verwaltungsgesellschaft mbH sits 3 levels below its ultimate parent, PH Vermögensverwaltung GmbH, registered in Germany. 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 medatixx Verwaltungsgesellschaft mbH'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 Verwaltungsgesellschaft mbH'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 Verwaltungsgesellschaft mbH'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 Verwaltungsgesellschaft mbH'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 1 November 2026.