DS Rose Investment Holding GmbH, based in Frankfurt am Main, operates as a holding company within the Medi-Globe Group. The company maintains direct equity interests in Medi-Globe Technologies GmbH and DS Rose Acquisition II GmbH. As part of a corporate structure, the company is subject to profit transfer agreements with its parent company, DS Rose HoldCo Prime GmbH. Its operational activities are primarily characterized by the management of these financial assets and participation in a cash pooling system. The company is a small company under § 267 (1) HGB and is therefore not required to publish a profit-and-loss statement.
Erwerb sowie das Halten und Verwalten von Beteiligungen an in- und ausländischen Gesellschaften.
Converted using the official Destatis and Eurostat correspondence tables; ISIC Rev. 4 is the United Nations' international industry classification.
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Source: German Commercial Register (Handelsregister) Frankfurt am Main Local Court, HRB 104383 (as of 1 November 2026)
| Name | Type | City |
|---|---|---|
| Tushar Bahadur | Geschäftsführer(in) | Newcastle upon Tyne |
| Markus Schönberger | Geschäftsführer(in) | München |
| Enda Scott | Geschäftsführer(in) | Newbridge |
Source: German Commercial Register (Handelsregister) Frankfurt am Main Local Court, HRB 104383 (as of 1 November 2026)
| Date | Event Type | Event |
|---|---|---|
| 29.12.2025 | Gesellschaftsvertrag amended | Gesellschaftsvertrag |
| 06.03.2023 | Gesellschaftsvertrag amended | Gesellschaftsvertrag |
| 09.11.2016 | Gesellschaftsvertrag amended | Gesellschaftsvertrag |
| Date | Type | Change | Total Capital |
|---|---|---|---|
| 05.02.2016 | Share Capital Set | — | 25.000 € |
Source: German Commercial Register (Handelsregister) Frankfurt am Main Local Court, HRB 104383 (as of 1 November 2026)
| Year | Revenue | Profit | Balance | Employees |
|---|---|---|---|---|
| 2019 | ≤ €12M1 | €0 | €154,646,155 | — |
| 2018 | ≤ €12M1 | €1,734,469 | €153,795,388 | — |
| 2017 | — | €4,380,579 | €156,494,722 | — |
| 2016 | ≤ €12M1 | -€2,634,841 | €148,956,349 | — |
| 2015 | — | — | €148,956,349 | — |
1 Small companies are not required to publish a profit-and-loss statement (§ 326 (1) HGB). The figure shown is the statutory ceiling under § 267 HGB where the balance-sheet total makes it binding — a company may exceed at most one of the three size criteria.
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Source: German Commercial Register (Handelsregister) Frankfurt am Main Local Court, HRB 104383 (as of 1 November 2026)
| Cost type | Amount | Share |
|---|---|---|
| Interest & Similar | €1,717,707 | 100.0% |
