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MELAG Medizintechnik GmbH & Co. KG

Active

in

Registration No.
HRA 21333 B Charlottenburg (Berlin)
Incorporation Date
2005-01-11
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.melag.de/
Source: Handelsregister (Commercial Register)

MELAG Medizintechnik GmbH & Co. KG is a registered legal entity registered in Germany under HRA 21333 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 11 January 2005 and lists its registered address as Berlin, Germany. 3 shareholders are on record for MELAG Medizintechnik GmbH & Co. KG, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 8 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for MELAG Medizintechnik GmbH & Co. KG, which has no share capital divided into shares.

The largest of these is Sebastian Gebauer, holding 44.5% — the largest recorded stake — followed by Niklas Gebauer at 44.5%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Sebastian Gebauer 44.5% Handelsregister (Commercial Register)
Niklas Gebauer 44.5% Handelsregister (Commercial Register)
Steffen Gebauer 11% 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

Three of the 5 officer records shown for MELAG Medizintechnik GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Ursula Arnau-Berthold (appointed 2005-01-11), Matthias Liebetrau (appointed 2008-09-12) and Christoph Sandow all serve as Officer. The remaining 2 records shown (Steffen Gebauer and Christian Thiede) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MELAG Medizintechnik GmbH & Co. KG 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.

UA
Ursula Arnau-Berthold ACTIVE

Appointed
2005-01-11
Residence
🇩🇪 Germany
Occupation
Officer

ML
Matthias Liebetrau ACTIVE

Appointed
2008-09-12
Residence
🇩🇪 Germany
Occupation
Officer

CS
Christoph Sandow ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SG
Steffen Gebauer RESIGNED

Appointed
2005-01-11
Resigned
2020-01-23
Residence
🇩🇪 Germany
Occupation
Fully Liable Partner

CT
Christian Thiede RESIGNED

Appointed
2005-01-11
Resigned
2020-01-23
Residence
🇩🇪 Germany
Occupation
Fully Liable Partner

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Group Structure

MELAG Medizintechnik GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 2 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.

Those 2 subsidiaries span Germany, Poland 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
MELAG Medizintechnik GmbH & Co. KG
Germany
MELAG Medizintechnik Verwaltungs GmbH
GermanyDE 10623B212906B

MELAG POLSKA SP Z O O
PolandPL 7011221079

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Frequently Asked Questions

Who owns MELAG Medizintechnik GmbH & Co. KG?

Three shareholders are currently on record for MELAG Medizintechnik GmbH & Co. KG, which has no share capital divided into shares. The largest of these is Sebastian Gebauer, holding 44.5% — the largest recorded stake — followed by Niklas Gebauer at 44.5%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MELAG Medizintechnik GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MELAG Medizintechnik GmbH & Co. KG is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MELAG Medizintechnik GmbH & Co. KG have on record?

3 shareholders are shown on record for MELAG Medizintechnik GmbH & Co. KG.

What is MELAG Medizintechnik GmbH & Co. KG's company registration number?

MELAG Medizintechnik GmbH & Co. KG's registration number is HRA 21333 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is MELAG Medizintechnik GmbH & Co. KG still an active company?

MELAG Medizintechnik GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was MELAG Medizintechnik GmbH & Co. KG incorporated?

MELAG Medizintechnik GmbH & Co. KG was incorporated on 11 January 2005, according to Handelsregister (Commercial Register).

What is MELAG Medizintechnik GmbH & Co. KG's registered address?

The registered address on file for MELAG Medizintechnik GmbH & Co. KG is Berlin, Germany.

Who are the officers/directors of MELAG Medizintechnik GmbH & Co. KG?

Three of the 5 officer records shown for MELAG Medizintechnik GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Ursula Arnau-Berthold (appointed 2005-01-11), Matthias Liebetrau (appointed 2008-09-12) and Christoph Sandow all serve as Officer. The remaining 2 records shown (Steffen Gebauer and Christian Thiede) are former appointments that have since been resigned. Management authority at MELAG Medizintechnik GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MELAG Medizintechnik GmbH & Co. KG have a parent company or subsidiaries?

MELAG Medizintechnik GmbH & Co. KG has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span Germany, Poland 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 MELAG Medizintechnik GmbH & Co. KG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to MELAG Medizintechnik GmbH & Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MELAG Medizintechnik GmbH & Co. KG'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 MELAG Medizintechnik GmbH & Co. KG'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 8 October 2026.

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