SYNLAB Holding Deutschland GmbH
SYNLAB Holding Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 24496 Augsburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Augsburg, Germany. 1 shareholder is on record for SYNLAB Holding Deutschland 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 30 September 2026.
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Shareholders
1
Shareholders of SYNLAB Holding Deutschland GmbH
One shareholder is currently on record for SYNLAB Holding Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is SYNLAB International GmbH, 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.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SYNLAB International GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of SYNLAB Holding Deutschland GmbH
The Geschäftsführer (managing director) of SYNLAB Holding Deutschland GmbH currently on record is WOLFGANG NEUMANN; five officers are currently on record for SYNLAB Holding Deutschland GmbH, filed with Handelsregister (Commercial Register). Management authority at SYNLAB Holding Deutschland 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.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of SYNLAB Holding Deutschland GmbH
SYNLAB Holding Deutschland GmbH sits 14 levels below its ultimate parent, Ephios Luxembourg S.a r.l., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SYNLAB Holding Deutschland GmbH is SYNLAB International GmbH, holding 100% as filed in SYNLAB Holding Deutschland GmbH's own shareholder record with Handelsregister (Commercial Register). Ephios Luxembourg 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. 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.
- Steinlach-Klinik GmbH (Germany)
- synlab Logistics GmbH (Germany)
- WolfartKlinik GmbH (Germany)
Data availability
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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Ephios Luxembourg S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns SYNLAB Holding Deutschland GmbH?
One shareholder is currently on record for SYNLAB Holding Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is SYNLAB International GmbH, 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 SYNLAB Holding Deutschland GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYNLAB Holding Deutschland 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 SYNLAB Holding Deutschland GmbH have on record?
1 shareholder is shown on record for SYNLAB Holding Deutschland GmbH.
What is SYNLAB Holding Deutschland GmbH's company registration number?
SYNLAB Holding Deutschland GmbH's registration number is HRB 24496 Augsburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SYNLAB Holding Deutschland GmbH still an active company?
SYNLAB Holding Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is SYNLAB Holding Deutschland GmbH's registered address?
The registered address on file for SYNLAB Holding Deutschland GmbH is Augsburg, Germany.
Who are the officers/directors of SYNLAB Holding Deutschland GmbH?
The Geschäftsführer (managing director) of SYNLAB Holding Deutschland GmbH currently on record is WOLFGANG NEUMANN; five officers are currently on record for SYNLAB Holding Deutschland GmbH, filed with Handelsregister (Commercial Register). Management authority at SYNLAB Holding Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYNLAB Holding Deutschland GmbH have a parent company or subsidiaries?
SYNLAB Holding Deutschland GmbH sits 14 levels below its ultimate parent, Ephios Luxembourg S.a r.l., registered in Luxembourg. 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SYNLAB Holding Deutschland 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 SYNLAB Holding Deutschland 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 SYNLAB Holding Deutschland 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 SYNLAB Holding Deutschland 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 30 September 2026.