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AIYA Europe GmbH

Active

in

Registration No.
HRB 105615 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.aiya-europe.com/
Source: Handelsregister (Commercial Register)

AIYA Europe GmbH is a Private limited company (Ltd.) registered in Germany under HRB 105615 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for AIYA 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 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

1

One shareholder is currently on record for AIYA Europe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Yamato Tea 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
Yamato Tea GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for AIYA Europe GmbH are current appointments, filed with Handelsregister (Commercial Register). Takeo Sugita and Thomas Maximilian Grömer both serve as Geschäftsführer (managing director); Christian Renk (appointed 2020-06-16) and Christoph Hochleuthner both serve as Officer. The remaining 1 record shown (Ilja Luis Zielinski) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AIYA 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.

TS
Takeo Sugita ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TM
Thomas Maximilian Grömer ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CR
Christian Renk ACTIVE

Appointed
2020-06-16
Residence
🇩🇪 Germany
Occupation
Officer

CH
Christoph Hochleuthner ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

IL
Ilja Luis Zielinski RESIGNED

Appointed
2014-10-09
Resigned
2016-07-19
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

AIYA Europe GmbH sits 3 levels below its ultimate parent, AIYA HOLDINGS, K.K., registered in Japan. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above AIYA Europe GmbH is Yamato Tea GmbH, holding 100% as filed in AIYA Europe GmbH's own shareholder record with Handelsregister (Commercial Register). AIYA HOLDINGS, K.K. 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 1 subsidiary spans Germany, United Kingdom 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.

Ultimate HQ
AIYA HOLDINGS, K.K.
Japan
OMG TEA LIMITED
United KingdomGB 09248813

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Frequently Asked Questions

Who owns AIYA Europe GmbH?

One shareholder is currently on record for AIYA Europe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Yamato Tea 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 AIYA Europe GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AIYA 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 AIYA Europe GmbH have on record?

1 shareholder is shown on record for AIYA Europe GmbH.

What is AIYA Europe GmbH's company registration number?

AIYA Europe GmbH's registration number is HRB 105615 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is AIYA Europe GmbH still an active company?

AIYA Europe GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is AIYA Europe GmbH's registered address?

The registered address on file for AIYA Europe GmbH is Hamburg, Germany.

Who are the officers/directors of AIYA Europe GmbH?

Four of the 5 officer records shown for AIYA Europe GmbH are current appointments, filed with Handelsregister (Commercial Register). Takeo Sugita and Thomas Maximilian Grömer both serve as Geschäftsführer (managing director); Christian Renk (appointed 2020-06-16) and Christoph Hochleuthner both serve as Officer. The remaining 1 record shown (Ilja Luis Zielinski) is a former appointment that has since been resigned. Management authority at AIYA Europe GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AIYA Europe GmbH have a parent company or subsidiaries?

AIYA Europe GmbH sits 3 levels below its ultimate parent, AIYA HOLDINGS, K.K., registered in Japan. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, United Kingdom 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.

Can Zavia monitor changes to AIYA 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 AIYA 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 AIYA 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 AIYA 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 29 October 2026.

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