AGH-Trade GmbH
AGH-Trade GmbH is a Private limited company (Ltd.) registered in Germany under HRB 19420 Stendal, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Lützen OT Großgörschen, Germany. 2 shareholders are on record for AGH-Trade 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 29 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for AGH-Trade GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Khaled Khalifa, holding 100% — a majority holding — followed by Khaled Khalifa at 0%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Khaled Khalifa | 100% | Handelsregister (Commercial Register) |
Officers
1
One officer is currently on record for AGH-Trade GmbH, filed with Handelsregister (Commercial Register). Khaled Khalifa (appointed 2008-06-24) serves as Geschäftsführer (managing director).
Management authority at AGH-Trade 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
AGH-Trade GmbH has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 1 jurisdiction. 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 14 subsidiaries span Germany jurisdiction, 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.
AGH-Trade GmbH
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns AGH-Trade GmbH?
Two shareholders are currently on record for AGH-Trade GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Khaled Khalifa, holding 100% — a majority holding — followed by Khaled Khalifa at 0%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is AGH-Trade GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AGH-Trade 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 AGH-Trade GmbH have on record?
2 shareholders are shown on record for AGH-Trade GmbH.
What is AGH-Trade GmbH's company registration number?
AGH-Trade GmbH's registration number is HRB 19420 Stendal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is AGH-Trade GmbH still an active company?
AGH-Trade GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is AGH-Trade GmbH's registered address?
The registered address on file for AGH-Trade GmbH is Lützen OT Großgörschen, Germany.
Who are the officers/directors of AGH-Trade GmbH?
One officer is currently on record for AGH-Trade GmbH, filed with Handelsregister (Commercial Register). Khaled Khalifa (appointed 2008-06-24) serves as Geschäftsführer (managing director). Management authority at AGH-Trade GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AGH-Trade GmbH have a parent company or subsidiaries?
AGH-Trade GmbH has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 1 jurisdiction. Those 14 subsidiaries span Germany jurisdiction, 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.
Can Zavia monitor changes to AGH-Trade 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 AGH-Trade 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 AGH-Trade 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 AGH-Trade 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 29 October 2026.