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MEDION GmbH

Active

Registration No.
HRB 36836 Essen
Incorporation Date
2025-05-16
Company Type
Not disclosed
Address
Essen, Germany
Website
www.medion-fabrikverkauf.de/
Source: Handelsregister (Commercial Register)

MEDION GmbH is a Private limited company (Ltd.) registered in Germany under HRB 36836 Essen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 16 May 2025 and lists its registered address as Essen, Germany. 1 shareholder is on record for MEDION 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 9 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 MEDION GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Vestion Capital GmbH, 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
Vestion Capital GmbH 100% Handelsregister (Commercial Register)

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Officers

2

One of the 2 officer records shown for MEDION GmbH is a current appointment, filed with Handelsregister (Commercial Register). Gerhard Brachmann serves as Geschäftsführer (managing director). The remaining 1 record shown (Guido Hagemeier) is a former appointment that has since been resigned.

Management authority at MEDION 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.

GB
Gerhard Brachmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GH
Guido Hagemeier RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

MEDION GmbH sits 2 levels below its ultimate parent, Vestion Stiftung, registered in Germany. 10 subsidiaries are recorded beneath it, across 7 jurisdictions. Immediately above MEDION GmbH is Vestion Capital GmbH, holding 100% as filed in MEDION GmbH's own shareholder record with Handelsregister (Commercial Register). Vestion Stiftung 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 10 subsidiaries span Germany, Slovenia, Spain, Austria, Netherlands, Italy, and 1 more 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. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Vestion Stiftung
Germany
Medion elektronika d.o.o.
SloveniaSI 2260077

MEDION IBERIA SL
SpainES B62613260

MEDION AUSTRIA GmbH
AustriaAT FN229453g

Medion B.V.
NetherlandsNL 12045475

Medion Shared Services GmbH
GermanyDE 45130B25730

Allgemeine Multimedia Service GmbH
GermanyDE 45130B16799

MLAP GmbH
GermanyDE 70190B763735

Medion Service GmbH+ subsidiaries
GermanyDE 45130B21233

+2 more entities

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Frequently Asked Questions

Who owns MEDION GmbH?

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

Every shareholder recorded for MEDION 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 MEDION GmbH have on record?

1 shareholder is shown on record for MEDION GmbH.

What is MEDION GmbH's company registration number?

MEDION GmbH's registration number is HRB 36836 Essen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is MEDION GmbH still an active company?

MEDION GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was MEDION GmbH incorporated?

MEDION GmbH was incorporated on 16 May 2025, according to Handelsregister (Commercial Register).

What is MEDION GmbH's registered address?

The registered address on file for MEDION GmbH is Essen, Germany.

Who are the officers/directors of MEDION GmbH?

One of the 2 officer records shown for MEDION GmbH is a current appointment, filed with Handelsregister (Commercial Register). Gerhard Brachmann serves as Geschäftsführer (managing director). The remaining 1 record shown (Guido Hagemeier) is a former appointment that has since been resigned. Management authority at MEDION GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MEDION GmbH have a parent company or subsidiaries?

MEDION GmbH sits 2 levels below its ultimate parent, Vestion Stiftung, registered in Germany. 10 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 10 subsidiaries span Germany, Slovenia, Spain, Austria, Netherlands, Italy, and 1 more 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. One of the 10 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 MEDION 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 MEDION 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 MEDION 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 MEDION 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 9 October 2026.

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