SpeziMed GmbH
SpeziMed GmbH is a Private limited company (Ltd.) registered in Germany under HRB 26733 Dresden, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Dresden, Germany. 5 shareholders are on record for SpeziMed GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for SpeziMed GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is speziMED Holding GmbH, holding 51% — a majority holding — followed by SpeziMed GmbH at 34%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| speziMED Holding GmbH | 51% | Handelsregister (Commercial Register) | |
| SpeziMed GmbH | 34% | Handelsregister (Commercial Register) | |
| SpeziMed GmbH | 5% | Handelsregister (Commercial Register) | |
| Matthias Leonhardt | 2% | Handelsregister (Commercial Register) | |
| Petra Niehof | 2% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for SpeziMed GmbH are current appointments, filed with Handelsregister (Commercial Register). Matthias Leonhardt (appointed 2021-01-05) and Uwe Palm (appointed 2022-09-07) both serve as Geschäftsführer (managing director); Hans-Hubert Köhler serves as Officer. The remaining 1 record shown (Torsten Zieger) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SpeziMed 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.
Group Structure
SpeziMed GmbH sits 1 level below its ultimate parent, speziMED Holding GmbH, registered in Germany. Immediately above SpeziMed GmbH is speziMED Holding GmbH, holding 51% as filed in SpeziMed GmbH's own shareholder record with Handelsregister (Commercial Register).
speziMED Holding GmbH
Germany
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Frequently Asked Questions
Who owns SpeziMed GmbH?
Five shareholders are currently on record for SpeziMed GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is speziMED Holding GmbH, holding 51% — a majority holding — followed by SpeziMed GmbH at 34%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SpeziMed GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SpeziMed GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SpeziMed GmbH have on record?
5 shareholders are shown on record for SpeziMed GmbH. The register reports 8 in total; only the top 5 by holding are shown here.
What is SpeziMed GmbH's company registration number?
SpeziMed GmbH's registration number is HRB 26733 Dresden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SpeziMed GmbH still an active company?
SpeziMed GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is SpeziMed GmbH's registered address?
The registered address on file for SpeziMed GmbH is Dresden, Germany.
Who are the officers/directors of SpeziMed GmbH?
Three of the 5 officer records shown for SpeziMed GmbH are current appointments, filed with Handelsregister (Commercial Register). Matthias Leonhardt (appointed 2021-01-05) and Uwe Palm (appointed 2022-09-07) both serve as Geschäftsführer (managing director); Hans-Hubert Köhler serves as Officer. The remaining 1 record shown (Torsten Zieger) is a former appointment that has since been resigned. Management authority at SpeziMed GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SpeziMed GmbH have a parent company or subsidiaries?
SpeziMed GmbH sits 1 level below its ultimate parent, speziMED Holding GmbH, registered in Germany.
Can Zavia monitor changes to SpeziMed 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 SpeziMed 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 SpeziMed 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 SpeziMed 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 16 October 2026.