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Medios AG

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Registration No.
HRB 246626 B Charlottenburg (Berlin)
Incorporation Date
1999-04-01
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.medios.ag/
Source: Handelsregister (Commercial Register)

Medios AG is a registered legal entity registered in Germany under HRB 246626 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 April 1999 and lists its registered address as Berlin, Germany. 5 shareholders are on record for Medios 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 23 September 2026.

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

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Shareholders

5

Shareholders of Medios AG

Five shareholders are currently on record for Medios AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is DFA International Vector Equity Port, holding 7% — the largest recorded stake — followed by SPDR INDEX SHARES FUNDS-SPDR(R) S&P(R) International Small Cap ETF at 5.3%; the remaining 3 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.

Data availability

The register reports 15 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
DFA International Vector Equity Port 7% Handelsregister (Commercial Register)
SPDR INDEX SHARES FUNDS-SPDR(R) S&P(R) International Small Cap ETF 5.3% Handelsregister (Commercial Register)
DFA INVESTMENT DIMENSIONS GROUP INC-DFA Intl Small Cap Value PORT. 4.1% Handelsregister (Commercial Register)
DFA International Small Cap Value Portfolio 4.1% Handelsregister (Commercial Register)
John Hancock Varbl Insurance TRT-Intl Small Company TRT 0.6% Handelsregister (Commercial Register)

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Officers

5

Directors and officers of Medios AG

Two of the 5 officer records shown for Medios AG are current appointments, filed with Handelsregister (Commercial Register). Falk Neukirch and CONSTANTIJN VAN RIETSCHOTEN both serve as Aufsichtsratsmitglied (board member). The remaining 3 records shown (Stefan Drägert, Mi-Young Miehler and 1 other) are former appointments that have since been resigned. Management authority at Medios 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.

Data availability

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

FN
Falk Neukirch ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Aufsichtsratsmitglied (board member)

CV
CONSTANTIJN VAN RIETSCHOTEN ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

SD
Stefan Drägert RESIGNED

Appointed
2001-12-03
Resigned
2004-02-19
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MM
Mi-Young Miehler RESIGNED

Appointed
2017-07-27
Residence
🇩🇪 Germany
Occupation
Coo & Member Of Executive Board

MH
Martin Hesse RESIGNED

Appointed
2021-01-22
Resigned
2022-10-14
Residence
🇩🇪 Germany
Occupation
Partner

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Group Structure

Group structure of Medios AG

Medios AG has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries 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.

  • Medios Blister GmbH (Germany)
  • Medios Solutions Berlin GmbH (Germany)
  • Medios Solutions Stuttgart GmbH (Germany)
  • Medios Digital GmbH (Germany)
  • Fortuna Herstellung GmbH (Germany)
  • Medios Solutions Aschaffenburg GmbH (Germany)
  • CRANACH-PHARMA GmbH (Germany)
  • hvd medical GmbH (Germany)
  • Medios Solutions Bonn GmbH (Germany)
  • Medios Pharma GmbH (Germany)

Data availability

Those 12 subsidiaries span Germany, Netherlands 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. Two of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Medios AG
Germany
Medios Blister GmbH
GermanyDE 70190B729857

Medios Solutions Berlin GmbH
GermanyDE 10623B113397B

Medios Solutions Stuttgart GmbH
GermanyDE 70190B724181

Medios Digital GmbH
GermanyDE 10623B183814B

Fortuna Herstellung GmbH
GermanyDE 68159B706743

Medios Solutions Aschaffenburg GmbH+ subsidiaries
GermanyDE 63739B13329

CRANACH-PHARMA GmbH
GermanyDE 20355B69468

hvd medical GmbH
GermanyDE 66119B19415

+4 more entities

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Frequently Asked Questions

Who owns Medios AG?

Five shareholders are currently on record for Medios AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is DFA International Vector Equity Port, holding 7% — the largest recorded stake — followed by SPDR INDEX SHARES FUNDS-SPDR(R) S&P(R) International Small Cap ETF at 5.3%; the remaining 3 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 Medios AG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Medios 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 Medios AG have on record?

5 shareholders are shown on record for Medios AG. The register reports 15 in total; only the top 5 by holding are shown here.

What is Medios AG's company registration number?

Medios AG's registration number is HRB 246626 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Medios AG still an active company?

Medios AG's status on Handelsregister (Commercial Register) is listed as active.

When was Medios AG incorporated?

Medios AG was incorporated on 1 April 1999, according to Handelsregister (Commercial Register).

What is Medios AG's registered address?

The registered address on file for Medios AG is Berlin, Germany.

Who are the officers/directors of Medios AG?

Two of the 5 officer records shown for Medios AG are current appointments, filed with Handelsregister (Commercial Register). Falk Neukirch and CONSTANTIJN VAN RIETSCHOTEN both serve as Aufsichtsratsmitglied (board member). The remaining 3 records shown (Stefan Drägert, Mi-Young Miehler and 1 other) are former appointments that have since been resigned. Management authority at Medios AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Medios AG have a parent company or subsidiaries?

Medios AG has no recorded parent company — it sits at the top of its own group structure, with 12 subsidiaries recorded beneath it across 2 jurisdictions. Those 12 subsidiaries span Germany, Netherlands 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. Two of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Medios 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 Medios 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 Medios 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 Medios 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 23 September 2026.

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