Advance Holding GmbH
Advance Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3733 Kleve, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 5 October 1983 and lists its registered address as Straelen, Germany. 3 shareholders are on record for Advance Holding GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for Advance Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Polyplast Vermögensverwaltungs GmbH, holding 64.9% — a majority holding — followed by Polyplast Vermögensverwaltungs GmbH at 30%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Polyplast Vermögensverwaltungs GmbH | 64.9% | Handelsregister (Commercial Register) | |
| Polyplast Vermögensverwaltungs GmbH | 30% | Handelsregister (Commercial Register) | |
| Amtsgericht Kleve | 5.1% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Advance Holding GmbH currently on record is Andreas Hausmann; five officers are currently on record for Advance Holding GmbH, filed with Handelsregister (Commercial Register).
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Advance Holding 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
Advance Holding GmbH sits 1 level below its ultimate parent, Polyplast Vermögensverwaltungs GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above Advance Holding GmbH is Polyplast Vermögensverwaltungs GmbH, holding 94.9% as filed in Advance Holding GmbH's own shareholder record with Handelsregister (Commercial Register). 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.
Those 3 subsidiaries span Germany, United States 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Polyplast Vermögensverwaltungs GmbH
Germany
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Frequently Asked Questions
Who owns Advance Holding GmbH?
Three shareholders are currently on record for Advance Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Polyplast Vermögensverwaltungs GmbH, holding 64.9% — a majority holding — followed by Polyplast Vermögensverwaltungs GmbH at 30%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Advance Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Advance Holding GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Advance Holding GmbH have on record?
3 shareholders are shown on record for Advance Holding GmbH.
What is Advance Holding GmbH's company registration number?
Advance Holding GmbH's registration number is HRB 3733 Kleve, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Advance Holding GmbH still an active company?
Advance Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Advance Holding GmbH incorporated?
Advance Holding GmbH was incorporated on 5 October 1983, according to Handelsregister (Commercial Register).
What is Advance Holding GmbH's registered address?
The registered address on file for Advance Holding GmbH is Straelen, Germany.
Who are the officers/directors of Advance Holding GmbH?
The Geschäftsführer (managing director) of Advance Holding GmbH currently on record is Andreas Hausmann; five officers are currently on record for Advance Holding GmbH, filed with Handelsregister (Commercial Register). Management authority at Advance Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Advance Holding GmbH have a parent company or subsidiaries?
Advance Holding GmbH sits 1 level below its ultimate parent, Polyplast Vermögensverwaltungs GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Germany, United States 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. Two of the 3 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 Advance Holding 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 Advance Holding 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 Advance Holding 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 Advance Holding 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 6 October 2026.