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MEDILYS Laborgesellschaft mbH

Active

in

Registration No.
HRB 110024 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.medilys.de/
Source: Handelsregister (Commercial Register)

MEDILYS Laborgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 110024 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for MEDILYS Laborgesellschaft 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 18 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for MEDILYS Laborgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Asklepios Kliniken Hamburg GmbH, holding 99.8% — a majority holding — followed by Asklepios Kliniken Hamburg GmbH at 0.2%.

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
Asklepios Kliniken Hamburg GmbH 99.8% Handelsregister (Commercial Register)
Asklepios Kliniken Hamburg GmbH 0.2% 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

One of the 5 officer records shown for MEDILYS Laborgesellschaft mbH is a current appointment, filed with Handelsregister (Commercial Register). Patrick Hauser (appointed 2020-07-14) serves as Geschäftsführer (managing director). The remaining 4 records shown (Detlef Börmann, Christoph Georg Mahnke and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MEDILYS Laborgesellschaft 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.

PH
Patrick Hauser ACTIVE

Appointed
2020-07-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DB
Detlef Börmann RESIGNED

Appointed
2009-06-30
Resigned
2016-10-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CG
Christoph Georg Mahnke RESIGNED

Appointed
2013-06-24
Resigned
2013-10-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TW
Thomas Wolfram RESIGNED

Appointed
2013-10-07
Resigned
2019-02-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MC
Marcus Cholewa RESIGNED

Appointed
2017-02-17
Resigned
2020-09-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

MEDILYS Laborgesellschaft mbH sits 4 levels below its ultimate parent, Erbengemeinschaft große Broermann GbR, registered in Germany. Immediately above MEDILYS Laborgesellschaft mbH is Asklepios Kliniken Hamburg GmbH, holding 100% as filed in MEDILYS Laborgesellschaft mbH's own shareholder record with Handelsregister (Commercial Register). Erbengemeinschaft große Broermann GbR sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Erbengemeinschaft große Broermann GbR
Germany

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Frequently Asked Questions

Who owns MEDILYS Laborgesellschaft mbH?

Two shareholders are currently on record for MEDILYS Laborgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Asklepios Kliniken Hamburg GmbH, holding 99.8% — a majority holding — followed by Asklepios Kliniken Hamburg GmbH at 0.2%. 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 MEDILYS Laborgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MEDILYS Laborgesellschaft 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 MEDILYS Laborgesellschaft mbH have on record?

2 shareholders are shown on record for MEDILYS Laborgesellschaft mbH.

What is MEDILYS Laborgesellschaft mbH's company registration number?

MEDILYS Laborgesellschaft mbH's registration number is HRB 110024 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is MEDILYS Laborgesellschaft mbH still an active company?

MEDILYS Laborgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

What is MEDILYS Laborgesellschaft mbH's registered address?

The registered address on file for MEDILYS Laborgesellschaft mbH is Hamburg, Germany.

Who are the officers/directors of MEDILYS Laborgesellschaft mbH?

One of the 5 officer records shown for MEDILYS Laborgesellschaft mbH is a current appointment, filed with Handelsregister (Commercial Register). Patrick Hauser (appointed 2020-07-14) serves as Geschäftsführer (managing director). The remaining 4 records shown (Detlef Börmann, Christoph Georg Mahnke and 2 others) are former appointments that have since been resigned. Management authority at MEDILYS Laborgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MEDILYS Laborgesellschaft mbH have a parent company or subsidiaries?

MEDILYS Laborgesellschaft mbH sits 4 levels below its ultimate parent, Erbengemeinschaft große Broermann GbR, registered in Germany.

Can Zavia monitor changes to MEDILYS Laborgesellschaft 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 MEDILYS Laborgesellschaft 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 MEDILYS Laborgesellschaft 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 MEDILYS Laborgesellschaft 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 18 October 2026.

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