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NRZ Holding GmbH

Active

Registration No.
HRB 120917 B Charlottenburg (Berlin)
Incorporation Date
2009-07-17
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.median-kliniken.de/
Source: Handelsregister (Commercial Register)

NRZ Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 120917 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 17 July 2009 and lists its registered address as Berlin, Germany. 1 shareholder is on record for NRZ Holding 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 1 November 2026.

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

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Shareholders

1

One shareholder is currently on record for NRZ Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is MEDIAN Unternehmensgruppe B.V. & Co. KG, holding 100% — a majority holding.

Because the 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
MEDIAN Unternehmensgruppe B.V. & Co. KG 100% Handelsregister (Commercial Register)

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Officers

3

Three officers are currently on record for NRZ Holding GmbH, filed with Handelsregister (Commercial Register). Henri Ritschel and Marc Adi Baenkler both serve as Geschäftsführer (managing director); Magdalena Tchikov serves as Officer.

Management authority at NRZ Holding 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.

HR
Henri Ritschel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MA
Marc Adi Baenkler ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MT
Magdalena Tchikov ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

NRZ Holding GmbH sits 1 level below its ultimate parent, MEDIAN Unternehmensgruppe B.V. & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above NRZ Holding GmbH is MEDIAN Unternehmensgruppe B.V. & Co. KG, holding 100% as filed in NRZ Holding GmbH's own shareholder record with Handelsregister (Commercial Register). 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.

Ultimate HQ
MEDIAN Unternehmensgruppe B.V. & Co. KG
Germany
NRZ Magdeburg MEDIAN Kliniken GmbH & Co. KG
GermanyDE 10623A29611B

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Frequently Asked Questions

Who owns NRZ Holding GmbH?

One shareholder is currently on record for NRZ Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MEDIAN Unternehmensgruppe B.V. & Co. KG, holding 100% — a majority holding. Because the 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 NRZ Holding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NRZ Holding 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 NRZ Holding GmbH have on record?

1 shareholder is shown on record for NRZ Holding GmbH.

What is NRZ Holding GmbH's company registration number?

NRZ Holding GmbH's registration number is HRB 120917 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is NRZ Holding GmbH still an active company?

NRZ Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was NRZ Holding GmbH incorporated?

NRZ Holding GmbH was incorporated on 17 July 2009, according to Handelsregister (Commercial Register).

What is NRZ Holding GmbH's registered address?

The registered address on file for NRZ Holding GmbH is Berlin, Germany.

Who are the officers/directors of NRZ Holding GmbH?

Three officers are currently on record for NRZ Holding GmbH, filed with Handelsregister (Commercial Register). Henri Ritschel and Marc Adi Baenkler both serve as Geschäftsführer (managing director); Magdalena Tchikov serves as Officer. Management authority at NRZ Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NRZ Holding GmbH have a parent company or subsidiaries?

NRZ Holding GmbH sits 1 level below its ultimate parent, MEDIAN Unternehmensgruppe B.V. & Co. KG, registered in Germany. 1 subsidiary is 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.

Can Zavia monitor changes to NRZ Holding 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 NRZ Holding 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 NRZ Holding 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 NRZ Holding 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 1 November 2026.

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