Visage Imaging GmbH
Visage Imaging GmbH is a Private limited company (Ltd.) registered in Germany under HRB 114786 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 10 July 2006 and lists its registered address as Berlin, Germany. 2 shareholders are on record for Visage Imaging 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 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for Visage Imaging GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Pro Medicus Limited, holding 100% — a majority holding — followed by Pro Medicus Limited at 0%.
Because every 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 |
|---|---|---|---|
| Pro Medicus Limited | 100% | Handelsregister (Commercial Register) | |
| Pro Medicus Limited | 0% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for Visage Imaging GmbH is a current appointment, filed with Handelsregister (Commercial Register). Malte Westerhoff serves as Geschäftsführer (managing director). The remaining 4 records shown (David Chambers, Thomas Peggau and 2 others) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Visage Imaging 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
Visage Imaging GmbH sits 1 level below its ultimate parent, PRO MEDICUS LIMITED, registered in Australia. Immediately above Visage Imaging GmbH is PRO MEDICUS LIMITED, holding 100% as filed in Visage Imaging GmbH's own shareholder record with Handelsregister (Commercial Register).
PRO MEDICUS LIMITED
Australia
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Frequently Asked Questions
Who owns Visage Imaging GmbH?
Two shareholders are currently on record for Visage Imaging GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Pro Medicus Limited, holding 100% — a majority holding — followed by Pro Medicus Limited at 0%. Because every 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 Visage Imaging GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Visage Imaging 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 Visage Imaging GmbH have on record?
2 shareholders are shown on record for Visage Imaging GmbH.
What is Visage Imaging GmbH's company registration number?
Visage Imaging GmbH's registration number is HRB 114786 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Visage Imaging GmbH still an active company?
Visage Imaging GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Visage Imaging GmbH incorporated?
Visage Imaging GmbH was incorporated on 10 July 2006, according to Handelsregister (Commercial Register).
What is Visage Imaging GmbH's registered address?
The registered address on file for Visage Imaging GmbH is Berlin, Germany.
Who are the officers/directors of Visage Imaging GmbH?
One of the 5 officer records shown for Visage Imaging GmbH is a current appointment, filed with Handelsregister (Commercial Register). Malte Westerhoff serves as Geschäftsführer (managing director). The remaining 4 records shown (David Chambers, Thomas Peggau and 2 others) are former appointments that have since been resigned. Management authority at Visage Imaging GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Visage Imaging GmbH have a parent company or subsidiaries?
Visage Imaging GmbH sits 1 level below its ultimate parent, PRO MEDICUS LIMITED, registered in Australia.
Can Zavia monitor changes to Visage Imaging 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 Visage Imaging 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 Visage Imaging 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 Visage Imaging 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 19 October 2026.