medaktiv Beteiligungsgesellschaft mbH

DED2102V.HRB26468|Alter Postweg 97 a/b, 86159 AugsburgGermany|2011

Balance€30.7M

About

medaktiv Beteiligungsgesellschaft mbH is a company based in Augsburg. It is registered in the commercial register of the Augsburg local court under HRB 26468. The company was founded in 2011.

Business purpose (commercial register)

Erwerb, Halten, Verwalten und Verwerten von Beteiligungen an Unternehmen aller Art im In- und Ausland sowie aller damit in Zusammenhang stehender Maßnahmen im eigenen Namen sowie Erbringung von Managementleistungen und aller sonstiger damit in Zusammenhang stehender Dienstleistungen (Führungs- und Funktionsholding).

ClassificationWZ 2025

L.64.32.0 - Treuhandfonds, Nachlass- und Treuhandkonten L.64.21.0 - Beteiligungsgesellschaften N.70.10.3 - Managementtätigkeiten von sonstigen Holdinggesellschaften

Network

Levels

CompanyPersonShareholdingOfficer or Prokura

Source: German Commercial Register (Handelsregister) Augsburg Local Court, HRB 26468 (as of 19 October 2026)

Company Structure

Shareholders

Name	Type	City
Maximilian Krüger	Geschäftsführer(in)	Duisburg
Götz Leschonsky	Geschäftsführer(in)	Berlin
Jean-Christophe Zell	Geschäftsführer(in)	Kriftel

Company	Location
medaktiv Holding GmbH	Augsburg
medaktiv reha GmbH	Augsburg
Rehabilitationszentrum Alt-Neuötting GmbH	Augsburg

Source: German Commercial Register (Handelsregister) Augsburg Local Court, HRB 26468 (as of 19 October 2026)

Company History

Management

Date	Event Type	Event
15.01.2018	Gesellschaftsvertrag amended	Gesellschaftsvertrag
28.12.2016	Gesellschaftsvertrag amended	Gesellschaftsvertrag
05.10.2011	Company Name Registered	medaktiv Beteiligungsgesellschaft mbH

Date	Type	Change	Total Capital
15.01.2018	Capital Increase	+26.604 €	53.200 €
05.10.2011	Share Capital Set	—	26.596 €

Source: German Commercial Register (Handelsregister) Augsburg Local Court, HRB 26468 (as of 19 October 2026)

Financials

Key financial figures over time — medaktiv Beteiligungsgesellschaft mbH
Year	Revenue	Profit	Balance	Employees
2021	—	—	€30,749,354	—
2020	—	€1,373,884	€29,659,140	—
2019	€23,168,486	-€320,336	€27,063,827	—
2018	€20,694,618	€27,392	€26,414,433	—
2017	€15,248,000	-€1,325,000	€23,078,840	—
2016	—	—	€14,473,458	—
2012	—	-€7,822	€14,409,490	—
2011	—	-€561,942	€14,614,645	—
2010	—	-€561,942	€14,614,645	—

Source: German Company Register (Unternehmensregister)

Register Files

Current Printout (AD)

Chronological Printout (CD)

List of ShareholdersPublished on 17 March 2020

Articles of AssociationPublished on 29 December 2017

Registration ApplicationPublished on 24 September 2025

Source: German Commercial Register (Handelsregister) Augsburg Local Court, HRB 26468 (as of 19 October 2026)

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Annual Financial Statements

Annual Report 2021Published on 23 April 2025

Annual Report 2020Published on 30 May 2022

Annual Report 2019Published on 1 June 2021

Consolidated Report 2019Published on 30 April 2021

Annual Report 2018Published on 3 April 2020

Consolidated Report 2018Published on 23 March 2020

Annual Report 2017Published on 27 February 2019

Annual Report 2012Published on 15 March 2013

Annual Report 2011Published on 22 August 2012

Source: German Company Register (Unternehmensregister)

medaktiv Beteiligungsgesellschaft mbH

About

Business purpose (commercial register)

ClassificationWZ 2025

Network

Company Structure

Company History

Financials

Register Files

Similar Companies

Annual Financial Statements

Cost Distribution (2020)