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medondo holding AG

Active

in

Registration No.
HRB 247508 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
medondo.com/
Source: Handelsregister (Commercial Register)

medondo holding AG is a registered legal entity registered in Germany under HRB 247508 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. No shareholders are recorded for medondo holding AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for medondo holding AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

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

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Officers

18

Directors and officers of medondo holding AG

One of the 18 officer records shown for medondo holding AG is a current appointment, filed with Handelsregister (Commercial Register). Stefan Gerhard Staudacher serves as Aufsichtsratsmitglied (board member). The remaining 17 records shown (Kai Meyer-Spradow, Juan Roderigo and 14 others) are former appointments that have since been resigned. 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.

SG
Stefan Gerhard Staudacher ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

KM
Kai Meyer-Spradow RESIGNED

Residence
🇩🇪 Germany
Occupation
Member Of Management Board, Ceo & Cto

JR
Juan Roderigo RESIGNED

Residence
🇩🇪 Germany
Occupation
Managing Director

HK
Hans-Jürgen Kuhn RESIGNED

Appointed
2005-06-24
Resigned
2012-02-08
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

ES
Eduard Schraut RESIGNED

Appointed
2009-08-31
Resigned
2010-11-16
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

FJ
Franz Josef Loidl RESIGNED

Appointed
2009-08-31
Resigned
2012-06-19
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

KE
Karola Elisabeth Weil RESIGNED

Appointed
2009-08-31
Resigned
2017-02-15
Residence
🇩🇪 Germany
Occupation
Officer

MS
Michael Stöffler RESIGNED

Appointed
2010-09-20
Resigned
2012-06-19
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

KR
Klaus Rüdiger Willer RESIGNED

Appointed
2012-02-08
Resigned
2013-07-17
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SS
Siegfried Schmidt RESIGNED

Appointed
2013-01-28
Resigned
2016-12-13
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GL
Günter Laukhardt RESIGNED

Appointed
2013-07-17
Resigned
2017-05-19
Residence
🇩🇪 Germany
Occupation
Officer

PR
Peter Robert Biewald RESIGNED

Appointed
2016-12-13
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

PR
Peter Robert Biewald RESIGNED

Appointed
2016-12-13
Resigned
2023-05-11
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SM
Sandra Mielert RESIGNED

Appointed
2017-05-19
Resigned
2019-05-13
Residence
🇩🇪 Germany
Occupation
Officer

PP
Peter Poths RESIGNED

Appointed
2019-05-13
Resigned
2021-12-28
Residence
🇩🇪 Germany
Occupation
Officer

JR
Jürgen Rotter RESIGNED

Appointed
2021-12-28
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

HH
Heiko Häckelmann RESIGNED

Appointed
2022-05-20
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SS
Stefan Staudacher RESIGNED

Residence
🇦🇹 Austria
Occupation
Member Of Management Board

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of medondo holding AG

medondo holding AG has no recorded parent company — it sits at the top of its own group structure, with 5 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.

  • service & more IT-Competence GmbH (Germany)
  • MEDONDO SOFTVEA SERVIS TOV (Ukraine)
  • medondo Systemservice GmbH (Germany)
  • medondo Praxisservice GmbH (Germany)
  • praxis PLUS award GmbH (Germany)

Data availability

Those 5 subsidiaries span Germany, Ukraine 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.

Ultimate HQ
medondo holding AG
Germany
service & more IT-Competence GmbH
GermanyDE 80333B248477

MEDONDO SOFTVEA SERVIS TOV
UkraineUA 44326605

medondo Systemservice GmbH
GermanyDE 80333B250628

medondo Praxisservice GmbH
GermanyDE 30175B221805

praxis PLUS award GmbH
GermanyDE 20355B145238

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is medondo holding AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for medondo holding AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is medondo holding AG's company registration number?

medondo holding AG's registration number is HRB 247508 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is medondo holding AG still an active company?

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

What is medondo holding AG's registered address?

The registered address on file for medondo holding AG is München, Germany.

Who are the officers/directors of medondo holding AG?

One of the 18 officer records shown for medondo holding AG is a current appointment, filed with Handelsregister (Commercial Register). Stefan Gerhard Staudacher serves as Aufsichtsratsmitglied (board member). The remaining 17 records shown (Kai Meyer-Spradow, Juan Roderigo and 14 others) are former appointments that have since been resigned.

Does medondo holding AG have a parent company or subsidiaries?

medondo holding AG has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span Germany, Ukraine 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.

Can Zavia monitor changes to medondo holding 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 medondo holding 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 medondo holding 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 medondo holding 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 25 September 2026.

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