Aderans Germany GmbH
Aderans Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3029 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Troisdorf, Germany. 1 shareholder is on record for Aderans Germany 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for Aderans Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Aderans Europe B.V., 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 |
|---|---|---|---|
| Aderans Europe B.V. | 100% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Aderans Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Masatoshi Yoshikawa serves as Geschäftsführer (managing director); Jaqueline Fasel (appointed 2021-05-20) serves as Officer. The remaining 3 records shown (Shigeru Ishiko, Toshiyuki Hirakawa and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Aderans Germany 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
Aderans Germany GmbH sits 2 levels below its ultimate parent, ADERANS COMPANY LIMITED, registered in Japan. Immediately above Aderans Germany GmbH is Aderans Europe B.V., holding 100% as filed in Aderans Germany GmbH's own shareholder record with Handelsregister (Commercial Register). ADERANS COMPANY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
ADERANS COMPANY LIMITED
Japan
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Frequently Asked Questions
Who owns Aderans Germany GmbH?
One shareholder is currently on record for Aderans Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Aderans Europe B.V., 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 Aderans Germany GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Aderans Germany 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 Aderans Germany GmbH have on record?
1 shareholder is shown on record for Aderans Germany GmbH.
What is Aderans Germany GmbH's company registration number?
Aderans Germany GmbH's registration number is HRB 3029 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Aderans Germany GmbH still an active company?
Aderans Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Aderans Germany GmbH's registered address?
The registered address on file for Aderans Germany GmbH is Troisdorf, Germany.
Who are the officers/directors of Aderans Germany GmbH?
Two of the 5 officer records shown for Aderans Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Masatoshi Yoshikawa serves as Geschäftsführer (managing director); Jaqueline Fasel (appointed 2021-05-20) serves as Officer. The remaining 3 records shown (Shigeru Ishiko, Toshiyuki Hirakawa and 1 other) are former appointments that have since been resigned. Management authority at Aderans Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Aderans Germany GmbH have a parent company or subsidiaries?
Aderans Germany GmbH sits 2 levels below its ultimate parent, ADERANS COMPANY LIMITED, registered in Japan.
Can Zavia monitor changes to Aderans Germany 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 Aderans Germany 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 Aderans Germany 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 Aderans Germany 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 26 October 2026.