Aenova Holding GmbH
Aenova Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 200013 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Starnberg, Germany. 1 shareholder is on record for Aenova Holding 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for Aenova Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Apollo 5 GmbH, 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 |
|---|---|---|---|
| Apollo 5 GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Aenova Holding GmbH currently on record is Peter Waller; five officers are currently on record for Aenova 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 Aenova 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
Aenova Holding GmbH sits 5 levels below its ultimate parent, Kuhne Holding AG, registered in Switzerland. 19 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above Aenova Holding GmbH is Apollo 5 GmbH, holding 100% as filed in Aenova Holding GmbH's own shareholder record with Handelsregister (Commercial Register). Kuhne Holding AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 19 subsidiaries span Germany, Netherlands, Switzerland, Luxembourg, 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 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Kuhne Holding AG
Switzerland
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Frequently Asked Questions
Who owns Aenova Holding GmbH?
One shareholder is currently on record for Aenova Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Apollo 5 GmbH, 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 Aenova Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Aenova Holding 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 Aenova Holding GmbH have on record?
1 shareholder is shown on record for Aenova Holding GmbH.
What is Aenova Holding GmbH's company registration number?
Aenova Holding GmbH's registration number is HRB 200013 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Aenova Holding GmbH still an active company?
Aenova Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Aenova Holding GmbH's registered address?
The registered address on file for Aenova Holding GmbH is Starnberg, Germany.
Who are the officers/directors of Aenova Holding GmbH?
The Geschäftsführer (managing director) of Aenova Holding GmbH currently on record is Peter Waller; five officers are currently on record for Aenova Holding GmbH, filed with Handelsregister (Commercial Register). Management authority at Aenova Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Aenova Holding GmbH have a parent company or subsidiaries?
Aenova Holding GmbH sits 5 levels below its ultimate parent, Kuhne Holding AG, registered in Switzerland. 19 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 19 subsidiaries span Germany, Netherlands, Switzerland, Luxembourg, 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 19 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 Aenova 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 Aenova 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 Aenova 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 Aenova 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 15 October 2026.