Active Tools (Europe) GmbH
Active Tools (Europe) GmbH is a Private limited company (Ltd.) registered in Germany under HRB 7139 Lemgo, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bad Salzuflen, Germany. 1 shareholder is on record for Active Tools (Europe) 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for Active Tools (Europe) GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Active Tools International (HK) Limited, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Active Tools International (HK) Limited | 100% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Active Tools (Europe) GmbH are current appointments, filed with Handelsregister (Commercial Register). Allen Hong (appointed 2019-05-10) serves as Geschäftsführer (managing director); Marcus Borrmann serves as Officer. The remaining 2 records shown (William Craig Keller and David Ying Chi Hong) are former appointments that have since been resigned.
Management authority at Active Tools (Europe) 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
Active Tools (Europe) GmbH sits 1 level below its ultimate parent, ACTIVE TOOLS INTERNATIONAL (HK) LIMITED, registered in Hong Kong. Immediately above Active Tools (Europe) GmbH is ACTIVE TOOLS INTERNATIONAL (HK) LIMITED, holding 100% as filed in Active Tools (Europe) GmbH's own shareholder record with Handelsregister (Commercial Register).
ACTIVE TOOLS INTERNATIONAL (HK) LIMITED
Hong Kong
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Frequently Asked Questions
Who owns Active Tools (Europe) GmbH?
One shareholder is currently on record for Active Tools (Europe) GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Active Tools International (HK) Limited, 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 Active Tools (Europe) GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Active Tools (Europe) 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 Active Tools (Europe) GmbH have on record?
1 shareholder is shown on record for Active Tools (Europe) GmbH.
What is Active Tools (Europe) GmbH's company registration number?
Active Tools (Europe) GmbH's registration number is HRB 7139 Lemgo, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Active Tools (Europe) GmbH still an active company?
Active Tools (Europe) GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Active Tools (Europe) GmbH's registered address?
The registered address on file for Active Tools (Europe) GmbH is Bad Salzuflen, Germany.
Who are the officers/directors of Active Tools (Europe) GmbH?
Two of the 5 officer records shown for Active Tools (Europe) GmbH are current appointments, filed with Handelsregister (Commercial Register). Allen Hong (appointed 2019-05-10) serves as Geschäftsführer (managing director); Marcus Borrmann serves as Officer. The remaining 2 records shown (William Craig Keller and David Ying Chi Hong) are former appointments that have since been resigned. Management authority at Active Tools (Europe) GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Active Tools (Europe) GmbH have a parent company or subsidiaries?
Active Tools (Europe) GmbH sits 1 level below its ultimate parent, ACTIVE TOOLS INTERNATIONAL (HK) LIMITED, registered in Hong Kong.
Can Zavia monitor changes to Active Tools (Europe) 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 Active Tools (Europe) 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 Active Tools (Europe) 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 Active Tools (Europe) 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 28 October 2026.