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MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH logo

MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH

Active

Registration No.
HRB 76385 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Köln, Germany
Website
www.zpz-koeln.de/
Source: Handelsregister (Commercial Register)

MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 76385 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 3 shareholders are on record for MVZ – Zentrum für Pathologie und Zytodiagnostik 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 15 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 MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is amedes Medizinische Dienstleistungen GmbH, holding 60.5% — a majority holding — followed by amedes Medizinische Dienstleistungen GmbH at 24.5%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
amedes Medizinische Dienstleistungen GmbH 60.5% Handelsregister (Commercial Register)
amedes Medizinische Dienstleistungen GmbH 24.5% Handelsregister (Commercial Register)
amedes Medizinische Dienstleistungen GmbH 15% Handelsregister (Commercial Register)

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Officers

5

Five officers are currently on record for MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH, filed with Handelsregister (Commercial Register).

The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MVZ – Zentrum für Pathologie und Zytodiagnostik 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.

CW
Christian Wahl ACTIVE

Appointed
2013-06-27
Residence
🇩🇪 Germany
Occupation
Officer

MH
Markus Humfeldt ACTIVE

Appointed
2017-11-28
Residence
🇩🇪 Germany
Occupation
Officer

AH
Alexandra Hofmann ACTIVE

Appointed
2017-11-28
Residence
🇩🇪 Germany
Occupation
Officer

DM
Dominik Masson ACTIVE

Appointed
2020-07-28
Residence
🇩🇪 Germany
Occupation
Officer

RK
Raiko Krüger ACTIVE

Appointed
2022-06-15
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH sits 6 levels below its ultimate parent, Aragon Holding JV S.a r.l., registered in Luxembourg. Immediately above MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH is amedes Medizinische Dienstleistungen GmbH, holding 100% as filed in MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH's own shareholder record with Handelsregister (Commercial Register). Aragon Holding JV S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Aragon Holding JV S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH?

Three shareholders are currently on record for MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is amedes Medizinische Dienstleistungen GmbH, holding 60.5% — a majority holding — followed by amedes Medizinische Dienstleistungen GmbH at 24.5%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MVZ – Zentrum für Pathologie und Zytodiagnostik 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 MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH have on record?

3 shareholders are shown on record for MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH.

What is MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH's company registration number?

MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH's registration number is HRB 76385 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH still an active company?

MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH's registered address?

The registered address on file for MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH is Köln, Germany.

Who are the officers/directors of MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH?

Five officers are currently on record for MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH, filed with Handelsregister (Commercial Register). Management authority at MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH have a parent company or subsidiaries?

MVZ – Zentrum für Pathologie und Zytodiagnostik GmbH sits 6 levels below its ultimate parent, Aragon Holding JV S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to MVZ – Zentrum für Pathologie und Zytodiagnostik 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 MVZ – Zentrum für Pathologie und Zytodiagnostik 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 MVZ – Zentrum für Pathologie und Zytodiagnostik 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 MVZ – Zentrum für Pathologie und Zytodiagnostik 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 15 October 2026.

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