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Meyra Group GmbH

Active

in

Registration No.
HRB 162422 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Porta Westfalica, Germany
Website
www.meyra.de/
Source: Handelsregister (Commercial Register)

Meyra Group GmbH is a Private limited company (Ltd.) registered in Germany under HRB 162422 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Porta Westfalica, Germany. No shareholders are recorded for Meyra Group 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 Meyra Group 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

5

Four of the 5 officer records shown for Meyra Group GmbH are current appointments, filed with Handelsregister (Commercial Register). Tadeusz Baczynski (appointed 2020-04-09), Bernd Fabian (appointed 2021-08-31) and Ralf Rütten all serve as Geschäftsführer (managing director); Sascha Raimann serves as Officer. The remaining 1 record shown (Jens Lüders) is a former appointment that has since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

TB
Tadeusz Baczynski ACTIVE

Appointed
2020-04-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BF
Bernd Fabian ACTIVE

Appointed
2021-08-31
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RR
Ralf Rütten ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SR
Sascha Raimann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JL
Jens Lüders RESIGNED

Appointed
2020-10-12
Resigned
2022-06-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Meyra Group GmbH sits 1 level below its ultimate parent, Tempus Holdings 66 S.a r.l., registered in Luxembourg. 14 subsidiaries are recorded beneath it, across 8 jurisdictions. The full chain up to Tempus Holdings 66 S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Meyra Group GmbH's own shareholder record. 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 14 subsidiaries span Germany, Italy, Czechia, Denmark, Norway, United Kingdom, and 2 more 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. Two of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Tempus Holdings 66 S.a r.l.
Luxembourg
MEYRA ITALY SRL
ItalyIT IT13970550961

MEYRA CR s.r.o.
CzechiaCZ 41190327

Meyra Danmark ApS+ subsidiaries
DenmarkDK 32814115

Eyemind ApS
DenmarkDK 37235261

Alu Rehab AS+ subsidiaries
NorwayNO 941181953

QMED GERMANY GmbH
GermanyDE 32545B19987

MEYRA UK LTD
United KingdomGB 15541327

LIFE CARE GL SP Z O O
PolandPL 7382144479

+6 more entities

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Frequently Asked Questions

Who is Meyra Group GmbH's UBO (Ultimate Beneficial Owner)?

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

What is Meyra Group GmbH's company registration number?

Meyra Group GmbH's registration number is HRB 162422 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Meyra Group GmbH still an active company?

Meyra Group GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Meyra Group GmbH's registered address?

The registered address on file for Meyra Group GmbH is Porta Westfalica, Germany.

Who are the officers/directors of Meyra Group GmbH?

Four of the 5 officer records shown for Meyra Group GmbH are current appointments, filed with Handelsregister (Commercial Register). Tadeusz Baczynski (appointed 2020-04-09), Bernd Fabian (appointed 2021-08-31) and Ralf Rütten all serve as Geschäftsführer (managing director); Sascha Raimann serves as Officer. The remaining 1 record shown (Jens Lüders) is a former appointment that has since been resigned.

Does Meyra Group GmbH have a parent company or subsidiaries?

Meyra Group GmbH sits 1 level below its ultimate parent, Tempus Holdings 66 S.a r.l., registered in Luxembourg. 14 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 14 subsidiaries span Germany, Italy, Czechia, Denmark, Norway, United Kingdom, and 2 more 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. Two of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Meyra Group 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 Meyra Group 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 Meyra Group 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 Meyra Group 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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