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Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH logo

Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH

Active

Registration No.
HRB 10088 Kempten (Allgäu)
Incorporation Date
2008-10-21
Company Type
Not disclosed
Address
Wasserburg (Bodensee), Germany
Website
www.amedes-group.com/
Source: Handelsregister (Commercial Register)

Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH is a Private limited company (Ltd.) registered in Germany under HRB 10088 Kempten (Allgäu), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 21 October 2008 and lists its registered address as Wasserburg (Bodensee), Germany. 4 shareholders are on record for Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin 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 16 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is amedes Medizinische Dienstleistungen GmbH, holding 35.7% — the largest recorded stake — followed by amedes Medizinische Dienstleistungen GmbH at 34.3%; the remaining 2 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
amedes Medizinische Dienstleistungen GmbH 35.7% Handelsregister (Commercial Register)
amedes Medizinische Dienstleistungen GmbH 34.3% Handelsregister (Commercial Register)
amedes Medizinische Dienstleistungen GmbH 15.3% Handelsregister (Commercial Register)
amedes Medizinische Dienstleistungen GmbH 14.7% 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, Zytologie, Pathologie und Laboratoriumsmedizin GmbH, filed with Handelsregister (Commercial Register).

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin 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.

NA
Nabila Areslan ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

PH
Patrick Heinrichs ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

KR
Konrad Roedenbeck ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

CW
Christian Wahl ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AA
ARIANE ASSELBORN ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH sits 6 levels below its ultimate parent, Aragon Holding JV S.a r.l., registered in Luxembourg. Immediately above Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH is amedes Medizinische Dienstleistungen GmbH, holding 100% as filed in Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin 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, Zytologie, Pathologie und Laboratoriumsmedizin GmbH?

Four shareholders are currently on record for Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is amedes Medizinische Dienstleistungen GmbH, holding 35.7% — the largest recorded stake — followed by amedes Medizinische Dienstleistungen GmbH at 34.3%; the remaining 2 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 Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin 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, Zytologie, Pathologie und Laboratoriumsmedizin GmbH have on record?

4 shareholders are shown on record for Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH.

What is Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH's company registration number?

Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH's registration number is HRB 10088 Kempten (Allgäu), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH still an active company?

Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH incorporated?

Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH was incorporated on 21 October 2008, according to Handelsregister (Commercial Register).

What is Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH's registered address?

The registered address on file for Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH is Wasserburg (Bodensee), Germany.

Who are the officers/directors of Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH?

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

Does Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin GmbH have a parent company or subsidiaries?

Medizinisches Versorgungszentrum für Gynäkologie, Zytologie, Pathologie und Laboratoriumsmedizin 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, Zytologie, Pathologie und Laboratoriumsmedizin 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, Zytologie, Pathologie und Laboratoriumsmedizin 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, Zytologie, Pathologie und Laboratoriumsmedizin 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, Zytologie, Pathologie und Laboratoriumsmedizin 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 16 October 2026.

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