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Company registry profile

APCOA Group GmbH

Private limited company (Ltd.) Active

in

APCOA Group GmbH is a Private limited company (Ltd.) registered in Germany under HRB 726108 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Stuttgart, Germany. No shareholders are recorded for APCOA Group GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for APCOA Group GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
HRB 726108 Stuttgart
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Stuttgart, Germany
Website
www.apcoa.eu/
Source: Handelsregister (Commercial Register)Registry coverage

Officers

35

Directors and officers of APCOA Group GmbH

Four of the 35 officer records shown for APCOA Group GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Van der Sant (appointed 2016-11-14), Julian Jose De Unamuno Moreno and Michael John Peter Clarke all serve as Geschäftsführer (managing director); Daniel Hans Da Costa serves as Officer. The remaining 31 records shown (Achim Herfs, Peter Hans-Gorhard Fischer and 29 others) are former appointments that have since been resigned. 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.

FV
Frank Van der Sant ACTIVE

Appointed
2016-11-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JJ
Julian Jose De Unamuno Moreno ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MJ
Michael John Peter Clarke ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DH
Daniel Hans Da Costa ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AH
Achim Herfs RESIGNED

Appointed
2007-04-17
Resigned
2007-05-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PH
Peter Hans-Gorhard Fischer RESIGNED

Appointed
2007-05-07
Resigned
2008-05-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FW
Friedrich Wilhelm Schock RESIGNED

Appointed
2007-05-07
Resigned
2011-06-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DM
Daniel Mathias Wiest RESIGNED

Appointed
2007-05-10
Resigned
2008-04-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MA
Marc André Micha RESIGNED

Appointed
2008-05-27
Resigned
2012-01-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TA
Tjardo A. Siemens RESIGNED

Appointed
2009-01-22
Resigned
2010-11-25
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

RR
Ralf Rudolf Bender RESIGNED

Appointed
2010-11-25
Resigned
2016-04-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SB
Steffen Bätjer RESIGNED

Appointed
2016-03-24
Resigned
2021-12-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PA
Philippe August A. Op de Beeck RESIGNED

Appointed
2016-04-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MW
Maximilian Wolf Gerhard Winterling RESIGNED

Appointed
2020-03-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SJ
Samuel James Groves RESIGNED

Appointed
2021-12-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MD
Michael Daub RESIGNED

Appointed
2007-05-07
Resigned
2010-10-27
Residence
🇩🇪 Germany
Occupation
Officer

MS
Manfred Schreiber RESIGNED

Appointed
2007-05-07
Resigned
2013-01-07
Residence
🇩🇪 Germany
Occupation
Officer

JA
James Andreas Toal RESIGNED

Appointed
2008-05-27
Resigned
2009-01-22
Residence
🇦🇹 Austria
Occupation
Officer

UM
Urs Michael Krämer RESIGNED

Appointed
2009-11-09
Resigned
2012-04-04
Residence
🇩🇪 Germany
Occupation
Officer

SJ
Stephan Johannes Schaeffer RESIGNED

Appointed
2009-11-09
Resigned
2016-12-14
Residence
🇩🇪 Germany
Occupation
Officer

UB
Uwe Beck RESIGNED

Appointed
2011-08-16
Resigned
2018-07-13
Residence
🇩🇪 Germany
Occupation
Officer

HG
Holger Gross RESIGNED

Appointed
2013-01-07
Resigned
2015-12-09
Residence
🇩🇪 Germany
Occupation
Officer

NR
Nicolas Reinhart RESIGNED

Appointed
2013-01-07
Resigned
2016-04-11
Residence
🇩🇪 Germany
Occupation
Officer

GA
Günther Akkermann RESIGNED

Appointed
2013-01-07
Resigned
2016-06-22
Residence
🇩🇪 Germany
Occupation
Officer

FH
Franc Hodnik RESIGNED

Appointed
2013-01-07
Resigned
2016-06-22
Residence
🇩🇪 Germany
Occupation
Officer

BA
Bettina Augeneder RESIGNED

Appointed
2013-01-07
Resigned
2016-12-14
Residence
🇩🇪 Germany
Occupation
Officer

OB
Oliver Buchwald RESIGNED

Appointed
2013-01-07
Resigned
2017-01-26
Residence
🇩🇪 Germany
Occupation
Officer

TR
Thomas Riehmer RESIGNED

Appointed
2013-01-07
Resigned
2017-01-26
Residence
🇩🇪 Germany
Occupation
Officer

DG
Dietmar Geppert RESIGNED

Appointed
2013-01-07
Resigned
2017-03-24
Residence
🇩🇪 Germany
Occupation
Officer

BA
Bodo Alexander Marr RESIGNED

Appointed
2016-01-28
Resigned
2017-05-12
Residence
🇩🇪 Germany
Occupation
Officer

JH
Julia Hennig RESIGNED

Appointed
2017-01-26
Residence
🇩🇪 Germany
Occupation
Officer

SR
Sabine Räbiger RESIGNED

Appointed
2017-03-24
Resigned
2021-02-03
Residence
🇩🇪 Germany
Occupation
Officer

FW
Frank Wolf RESIGNED

Appointed
2018-11-20
Resigned
2020-03-02
Residence
🇩🇪 Germany
Occupation
Officer

AS
Alexandra Schreiber RESIGNED

Appointed
2020-03-02
Residence
🇩🇪 Germany
Occupation
Officer

NA
Niels Alexander Christ RESIGNED

Residence
🇩🇪 Germany
Occupation
Officer

Group Structure

Group structure of APCOA Group GmbH

APCOA Group GmbH sits 2 levels below its ultimate parent, APCOA HOLDING LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to APCOA HOLDING LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by APCOA Group GmbH's own shareholder record. 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.

  • APCOA Deutschland GmbH (Germany)
  • APCOA NewCo GmbH & Co. KG (Germany)
  • APCOA General Partner GmbH (Germany)
  • APCOA Services Switzerland AG (Switzerland)
  • APCOA Luxembourg S.a r.l. (Luxembourg)
  • APCOA Switzerland AG (Switzerland)
  • APCOA PARKING HOLDINGS (UK) LIMITED (United Kingdom)

Data availability

Those 7 subsidiaries span Germany, Switzerland, Luxembourg, United Kingdom jurisdictions, 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. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
APCOA HOLDING LIMITED
United Kingdom
APCOA Deutschland GmbH+ subsidiaries
GermanyDE 70190B221831

APCOA NewCo GmbH & Co. KG+ subsidiaries
GermanyDE 60313A54248

APCOA General Partner GmbH
GermanyDE 60313B138798

APCOA Services Switzerland AG
SwitzerlandCH CHE-109.693.208

APCOA Luxembourg S.a r.l.
LuxembourgLU B210247

APCOA Switzerland AG+ subsidiaries
SwitzerlandCH CHE-112.274.415

APCOA PARKING HOLDINGS (UK) LIMITED+ subsidiaries
United KingdomGB 05163792

Registry questions

Frequently asked questions

Who is APCOA Group GmbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for APCOA Group GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is APCOA Group GmbH's company registration number?

APCOA Group GmbH's registration number is HRB 726108 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is APCOA Group GmbH still an active company?

APCOA Group GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is APCOA Group GmbH's registered address?

The registered address on file for APCOA Group GmbH is Stuttgart, Germany.

Who are the officers/directors of APCOA Group GmbH?

Four of the 35 officer records shown for APCOA Group GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Van der Sant (appointed 2016-11-14), Julian Jose De Unamuno Moreno and Michael John Peter Clarke all serve as Geschäftsführer (managing director); Daniel Hans Da Costa serves as Officer. The remaining 31 records shown (Achim Herfs, Peter Hans-Gorhard Fischer and 29 others) are former appointments that have since been resigned.

Does APCOA Group GmbH have a parent company or subsidiaries?

APCOA Group GmbH sits 2 levels below its ultimate parent, APCOA HOLDING LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 7 subsidiaries span Germany, Switzerland, Luxembourg, United Kingdom jurisdictions, 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. Four of the 7 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 APCOA Group 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 APCOA Group 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 APCOA Group 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 APCOA Group 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 25 September 2026.

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