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Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH logo

Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH

Active

in

Registration No.
HRB 21464 Essen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Essen, Germany
Website
www.ipz-essen.de/
Source: Handelsregister (Commercial Register)

Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH is a Private limited company (Ltd.) registered in Germany under HRB 21464 Essen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Essen, Germany. 1 shareholder is on record for Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde 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 15 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 Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is amedes Medizinische Dienstleistungen 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
amedes Medizinische Dienstleistungen GmbH 100% 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

Five officers are currently on record for Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH, filed with Handelsregister (Commercial Register).

The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde 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.

CW
Christian Wahl ACTIVE

Appointed
2013-07-02
Residence
🇩🇪 Germany
Occupation
Officer

AH
Alexandra Hofmann ACTIVE

Appointed
2017-12-01
Residence
🇩🇪 Germany
Occupation
Officer

MH
Markus Humfeldt ACTIVE

Appointed
2017-12-01
Residence
🇩🇪 Germany
Occupation
Officer

DM
Dominik Masson ACTIVE

Appointed
2020-07-14
Residence
🇩🇪 Germany
Occupation
Officer

RK
Raiko Krüger ACTIVE

Appointed
2022-06-10
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH sits 6 levels below its ultimate parent, Aragon Holding JV S.a r.l., registered in Luxembourg. Immediately above Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH is amedes Medizinische Dienstleistungen GmbH, holding 100% as filed in Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH's own shareholder record with Handelsregister (Commercial Register). Aragon Holding JV S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Aragon Holding JV S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH?

One shareholder is currently on record for Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is amedes Medizinische Dienstleistungen 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 Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde 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 Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH have on record?

1 shareholder is shown on record for Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH.

What is Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH's company registration number?

Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH's registration number is HRB 21464 Essen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH still an active company?

Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH's registered address?

The registered address on file for Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH is Essen, Germany.

Who are the officers/directors of Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH?

Five officers are currently on record for Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH, filed with Handelsregister (Commercial Register). Management authority at Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH have a parent company or subsidiaries?

Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde GmbH sits 6 levels below its ultimate parent, Aragon Holding JV S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde 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 Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde 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 Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde 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 Medizinisches Versorgungszentrum für Gynäkologie, präventive Zytologie/Dysplasiesprechstunde 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 15 October 2026.

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