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Medigene AG

Intermediate

in

Registration No.
HRB 115761 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Planegg, Ortsteil Martinsried, Germany
Website
www.medigene.de/startseite
Source: Handelsregister (Commercial Register)

Medigene AG is a registered legal entity registered in Germany under HRB 115761 München, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Planegg, Ortsteil Martinsried, Germany. 9 shareholders are on record for Medigene AG, 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

9

Shareholders of Medigene AG

Nine shareholders are currently on record for Medigene AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is DFA Continental Small Company Series, holding 74% — a majority holding — followed by DFA International Core Equity Portfolio at 20.6%; the remaining 7 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
DFA Continental Small Company Series 74% Handelsregister (Commercial Register)
DFA International Core Equity Portfolio 20.6% Handelsregister (Commercial Register)
Brighthouse Fds Tr II-BH/Dimensional International Small Co Port 1.5% Handelsregister (Commercial Register)
Lincoln VIP Tr-Dimensional International Core Equity Fd 1.1% Handelsregister (Commercial Register)
Brighthouse Fd.s TRT II-Brighthouse/Dimensional Intl Small Company POR 0.9% Handelsregister (Commercial Register)
DFA Investment Dimensions-DFA Va International Small 0.8% Handelsregister (Commercial Register)
LINCOLN Varbl INSURANCE Prod. TRT-LVIP Dimensional Intl Core Eqy. Fd. 0.7% Handelsregister (Commercial Register)
John Hancock Varbl Insurance TRT-Intl Small Company TRT 0.3% Handelsregister (Commercial Register)
DFA INVESTMENT DIMENSIONS GROUP INC-Dimensional VA Intl Small PORT. 0% Handelsregister (Commercial Register)

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Officers

29

Directors and officers of Medigene AG

One of the 29 officer records shown for Medigene AG is a current appointment, filed with Handelsregister (Commercial Register). Ralph Schäfer (appointed 2022-02-14) serves as Aufsichtsratsmitglied (board member). The remaining 28 records shown (Selwyn Ho Mb Bs, Mbbs, Ernst-Ludwig Winnacker and 26 others) are former appointments that have since been resigned. Management authority at Medigene AG 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.

RS
Ralph Schäfer ACTIVE

Appointed
2022-02-14
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

SH
Selwyn Ho Mb Bs, Mbbs RESIGNED

Residence
🇩🇪 Germany
Occupation
Ceo & Chairman Of Executive Management Board

EW
Ernst-Ludwig Winnacker RESIGNED

Residence
🇩🇪 Germany
Occupation
Co-founder & Chairman Scientific Advisory Board

SH
Selwyn Ho RESIGNED

Appointed
2022-07-01
Residence
🇬🇧 United Kingdom
Occupation
Ceo

SJ
Selwyn Justin Ho RESIGNED

Appointed
2022-10-11
Residence
🇩🇪 Germany
Occupation
Ceo

JH
Johanna Holldack RESIGNED

Appointed
2001-12-11
Resigned
2003-10-24
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

PH
Peter Heinrich RESIGNED

Appointed
2001-12-11
Resigned
2009-05-05
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AS
Angelika Sandra Leppert RESIGNED

Appointed
2002-02-04
Resigned
2009-06-30
Residence
🇩🇪 Germany
Occupation
Officer

AD
Alexander Dexne RESIGNED

Appointed
2002-06-13
Resigned
2007-07-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

UD
Ulrich Delvos RESIGNED

Appointed
2004-10-26
Resigned
2008-06-11
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TJ
Thomas Jürgen Klaue RESIGNED

Appointed
2007-07-03
Resigned
2010-04-23
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

FM
Frank Mathias RESIGNED

Appointed
2008-04-28
Resigned
2016-04-20
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AM
Axel Mescheder RESIGNED

Appointed
2008-06-11
Resigned
2009-12-23
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CM
Christian Mattern RESIGNED

Appointed
2008-11-03
Resigned
2015-02-03
Residence
🇩🇪 Germany
Occupation
Officer

AC
Arnd Christ RESIGNED

Appointed
2010-04-23
Resigned
2012-10-01
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

PL
Peter Llewellyn-Davies RESIGNED

Appointed
2012-10-08
Resigned
2016-04-20
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GL
Gerardus Luijben RESIGNED

Appointed
2014-04-16
Resigned
2020-06-10
Residence
🇩🇪 Germany
Occupation
Officer

DS
Dolores Schendel RESIGNED

Appointed
2014-05-14
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

CS
Christian Schmid RESIGNED

Appointed
2015-06-16
Resigned
2021-02-26
Residence
🇩🇪 Germany
Occupation
Officer

DL
David Lemus RESIGNED

Appointed
2016-01-26
Resigned
2017-06-01
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

TT
Thomas Taapken RESIGNED

Appointed
2017-01-23
Resigned
2018-09-17
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

KP
Kai Pinkernell RESIGNED

Appointed
2018-04-23
Resigned
2021-04-07
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AM
Axel-Sven Malkomes RESIGNED

Appointed
2019-04-17
Resigned
2022-05-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

BK
Birger Kohlert RESIGNED

Appointed
2020-06-10
Residence
🇩🇪 Germany
Occupation
Chief Financial Officer

PK
Pamela Keck RESIGNED

Appointed
2023-02-01
Residence
🇩🇪 Germany
Occupation
Vice President Of Investor Relations & Corporate Communications

DJ
Dolores J. Schendel Ph.d. RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Scientific Officer, Member Of Executive Management Board And Head Of Research & Development

DJ
Dolores J. Schendel RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Scientific Officer, Member Of Executive Management Board And Head Of Research & Development

KC
Kirsty Crame M.d. RESIGNED

Residence
🇩🇪 Germany
Occupation
Vp And Head Of Clinical Research & Development

HD
Horst Domdey RESIGNED

Residence
🇩🇪 Germany
Occupation
Founder

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Group Structure

Group structure of Medigene AG

Medigene AG has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. 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.

  • Medigene, Inc. (United States)

Data availability

Those 1 subsidiary spans Germany, United States jurisdictions, 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
Medigene AG
Germany
Medigene, Inc.
United StatesUS CA 3032085

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Frequently Asked Questions

Who owns Medigene AG?

Nine shareholders are currently on record for Medigene AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is DFA Continental Small Company Series, holding 74% — a majority holding — followed by DFA International Core Equity Portfolio at 20.6%; the remaining 7 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 Medigene AG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Medigene AG 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 Medigene AG have on record?

9 shareholders are shown on record for Medigene AG.

What is Medigene AG's company registration number?

Medigene AG's registration number is HRB 115761 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Medigene AG still an active company?

Medigene AG's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

What is Medigene AG's registered address?

The registered address on file for Medigene AG is Planegg, Ortsteil Martinsried, Germany.

Who are the officers/directors of Medigene AG?

One of the 29 officer records shown for Medigene AG is a current appointment, filed with Handelsregister (Commercial Register). Ralph Schäfer (appointed 2022-02-14) serves as Aufsichtsratsmitglied (board member). The remaining 28 records shown (Selwyn Ho Mb Bs, Mbbs, Ernst-Ludwig Winnacker and 26 others) are former appointments that have since been resigned. Management authority at Medigene AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Medigene AG have a parent company or subsidiaries?

Medigene AG has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Germany, United States jurisdictions, 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 Medigene AG's ownership over time?

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

Can I access Medigene AG'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 Medigene AG'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 25 September 2026.

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