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Meridian Spa & Fitness Deutschland GmbH

Active

Registration No.
HRB 101939 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
meridianspa.de/
Source: Handelsregister (Commercial Register)

Meridian Spa & Fitness Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 101939 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. No shareholders are recorded for Meridian Spa & Fitness Deutschland GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Meridian Spa & Fitness Deutschland GmbH, 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 17 October 2026.

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

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Officers

3

Three officers are currently on record for Meridian Spa & Fitness Deutschland GmbH, filed with Handelsregister (Commercial Register). Jens Heinze and Bruce Gardner both serve as Geschäftsführer (managing director); Matthias Holznagel serves as Officer.

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.

JH
Jens Heinze ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BG
Bruce Gardner ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

MH
Matthias Holznagel ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Meridian Spa & Fitness Deutschland GmbH sits 14 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom. The full chain up to TDR CAPITAL LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Meridian Spa & Fitness Deutschland GmbH's own shareholder record.

Ultimate HQ
TDR CAPITAL LLP
United Kingdom

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Frequently Asked Questions

Who is Meridian Spa & Fitness Deutschland GmbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Meridian Spa & Fitness Deutschland GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Meridian Spa & Fitness Deutschland GmbH's company registration number?

Meridian Spa & Fitness Deutschland GmbH's registration number is HRB 101939 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Meridian Spa & Fitness Deutschland GmbH still an active company?

Meridian Spa & Fitness Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Meridian Spa & Fitness Deutschland GmbH's registered address?

The registered address on file for Meridian Spa & Fitness Deutschland GmbH is Hamburg, Germany.

Who are the officers/directors of Meridian Spa & Fitness Deutschland GmbH?

Three officers are currently on record for Meridian Spa & Fitness Deutschland GmbH, filed with Handelsregister (Commercial Register). Jens Heinze and Bruce Gardner both serve as Geschäftsführer (managing director); Matthias Holznagel serves as Officer.

Does Meridian Spa & Fitness Deutschland GmbH have a parent company or subsidiaries?

Meridian Spa & Fitness Deutschland GmbH sits 14 levels below its ultimate parent, TDR CAPITAL LLP, registered in United Kingdom.

Can Zavia monitor changes to Meridian Spa & Fitness Deutschland 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 Meridian Spa & Fitness Deutschland 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 Meridian Spa & Fitness Deutschland 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 Meridian Spa & Fitness Deutschland 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.

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