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novomind AG

Join Stock Company Active

in

Registration No.
HRB 93508 Hamburg
Incorporation Date
Not disclosed
Company Type
Join Stock Company
Address
Hamburg, Germany
Website
www.novomind.com/
Source: Handelsregister (Commercial Register)

novomind AG is a Join Stock Company registered in Germany under HRB 93508 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. As a Join Stock Company, novomind AG files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for novomind 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 19 October 2026.

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

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Officers

5

Five officers are currently on record for novomind AG, filed with Handelsregister (Commercial Register).

The register reports 9 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.

AG
Alexander Graham ACTIVE

Appointed
2000-10-01
Residence
🇩🇪 Germany
Occupation
Officer

SG
Stefan Grieben ACTIVE

Appointed
2022-01-01
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

TK
Thomas Kohler ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MM
Mark Moeken ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MR
Markus Rohmeyer ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

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Group Structure

novomind AG sits 1 level below its ultimate parent, novomind management group GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to novomind management group GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by novomind AG'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 3 subsidiaries span Germany jurisdiction, 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
novomind management group GmbH
Germany
novomind property GmbH
GermanyDE 20355B133280

novomind messaging GmbH
GermanyDE 20355B144018

piazza blu 2 GmbH
GermanyDE 20355B114278

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

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Frequently Asked Questions

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

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

What is novomind AG's company registration number?

novomind AG's registration number is HRB 93508 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is novomind AG still an active company?

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

What is novomind AG's registered address?

The registered address on file for novomind AG is Hamburg, Germany.

What legal structure is novomind AG registered as?

novomind AG is registered as a Join Stock Company in Germany.

Who are the officers/directors of novomind AG?

Five officers are currently on record for novomind AG, filed with Handelsregister (Commercial Register).

Does novomind AG have a parent company or subsidiaries?

novomind AG sits 1 level below its ultimate parent, novomind management group GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span Germany jurisdiction, 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 novomind 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 novomind 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 novomind 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 novomind 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 19 October 2026.

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