medmix Deutschland Holding GmbH
medmix Deutschland Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5531 Ansbach, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bechhofen, Germany. 1 shareholder is on record for medmix Deutschland Holding 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for medmix Deutschland Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is medmix Group AG, 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 |
|---|---|---|---|
| medmix Group AG | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for medmix Deutschland Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Marc Hamacher (appointed 2021-08-11) and Oliver Vogel both serve as Geschäftsführer (managing director); Markus Thurn (appointed 2022-02-07) serves as Officer. The remaining 1 record shown (Friedrich Von Gadow) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at medmix Deutschland Holding 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.
Group Structure
medmix Deutschland Holding GmbH sits 2 levels below its ultimate parent, medmix AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above medmix Deutschland Holding GmbH is medmix Group AG, holding 100% as filed in medmix Deutschland Holding GmbH's own shareholder record with Handelsregister (Commercial Register). medmix AG 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 2 subsidiaries span Germany jurisdiction, 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 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
medmix AG
Switzerland
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Frequently Asked Questions
Who owns medmix Deutschland Holding GmbH?
One shareholder is currently on record for medmix Deutschland Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is medmix Group AG, 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 medmix Deutschland Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for medmix Deutschland Holding 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 medmix Deutschland Holding GmbH have on record?
1 shareholder is shown on record for medmix Deutschland Holding GmbH.
What is medmix Deutschland Holding GmbH's company registration number?
medmix Deutschland Holding GmbH's registration number is HRB 5531 Ansbach, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is medmix Deutschland Holding GmbH still an active company?
medmix Deutschland Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is medmix Deutschland Holding GmbH's registered address?
The registered address on file for medmix Deutschland Holding GmbH is Bechhofen, Germany.
Who are the officers/directors of medmix Deutschland Holding GmbH?
Three of the 5 officer records shown for medmix Deutschland Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Marc Hamacher (appointed 2021-08-11) and Oliver Vogel both serve as Geschäftsführer (managing director); Markus Thurn (appointed 2022-02-07) serves as Officer. The remaining 1 record shown (Friedrich Von Gadow) is a former appointment that has since been resigned. Management authority at medmix Deutschland Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does medmix Deutschland Holding GmbH have a parent company or subsidiaries?
medmix Deutschland Holding GmbH sits 2 levels below its ultimate parent, medmix AG, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Germany jurisdiction, 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 2 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 medmix Deutschland Holding 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 medmix Deutschland Holding 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 medmix Deutschland Holding 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 medmix Deutschland Holding 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 17 October 2026.