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novomind management group GmbH

Active

Registration No.
HRB 120850 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.novomind.com/
Source: Handelsregister (Commercial Register)

novomind management group GmbH is a Private limited company (Ltd.) registered in Germany under HRB 120850 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. No shareholders are recorded for novomind management 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 novomind management 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

4

Three of the 4 officer records shown for novomind management group GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefan Grieben (appointed 2011-12-01), Thomas Köhler (appointed 2011-12-01) and Mark Moeken (appointed 2021-04-29) all serve as Geschäftsführer (managing director). The remaining 1 record shown (Peter Samuelsen) is a former appointment that has since been resigned.

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.

SG
Stefan Grieben ACTIVE

Appointed
2011-12-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TK
Thomas Köhler ACTIVE

Appointed
2011-12-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MM
Mark Moeken ACTIVE

Appointed
2021-04-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PS
Peter Samuelsen RESIGNED

Appointed
2012-01-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

novomind management group GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
novomind management group GmbH
Germany
novomind AG+ subsidiaries
GermanyDE 20355B93508

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Frequently Asked Questions

Who is novomind management group GmbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for novomind management 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 novomind management group GmbH's company registration number?

novomind management group GmbH's registration number is HRB 120850 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is novomind management group GmbH still an active company?

novomind management group GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is novomind management group GmbH's registered address?

The registered address on file for novomind management group GmbH is Hamburg, Germany.

Who are the officers/directors of novomind management group GmbH?

Three of the 4 officer records shown for novomind management group GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefan Grieben (appointed 2011-12-01), Thomas Köhler (appointed 2011-12-01) and Mark Moeken (appointed 2021-04-29) all serve as Geschäftsführer (managing director). The remaining 1 record shown (Peter Samuelsen) is a former appointment that has since been resigned.

Does novomind management group GmbH have a parent company or subsidiaries?

novomind management group GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to novomind management 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 novomind management 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 novomind management 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 novomind management 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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