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ALCAR Deutschland GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 4476 Siegburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Siegburg, Germany
Website
www.alcar.de/
Source: Handelsregister (Commercial Register)

ALCAR Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 4476 Siegburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Siegburg, Germany. 2 shareholders are on record for ALCAR Deutschland 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 24 September 2026.

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

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Shareholders

2

Shareholders of ALCAR Deutschland GmbH

Two shareholders are currently on record for ALCAR Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Alcar Heringrad GmbH, holding 75.4% — a majority holding — followed by Alcar Heringrad GmbH at 24.6%. Because every 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
Alcar Heringrad GmbH 75.4% Handelsregister (Commercial Register)
Alcar Heringrad GmbH 24.6% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of ALCAR Deutschland GmbH

Two of the 5 officer records shown for ALCAR Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Matthias Wolff (appointed 2003-02-06) and Sven Hans Baumann (appointed 2020-03-20) both serve as Officer. The remaining 3 records shown (Rudi Müller, Reimund Hofstadt and 1 other) are former appointments that have since been resigned. Management authority at ALCAR Deutschland 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.

Data availability

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

MW
Matthias Wolff ACTIVE

Appointed
2003-02-06
Residence
🇩🇪 Germany
Occupation
Officer

SH
Sven Hans Baumann ACTIVE

Appointed
2020-03-20
Residence
🇩🇪 Germany
Occupation
Officer

RM
Rudi Müller RESIGNED

Appointed
2002-05-29
Resigned
2007-06-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RH
Reimund Hofstadt RESIGNED

Appointed
2002-05-29
Resigned
2019-06-07
Residence
🇩🇪 Germany
Occupation
Officer

KL
Klaus Lorenz Horn RESIGNED

Appointed
2004-08-24
Resigned
2020-06-04
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of ALCAR Deutschland GmbH

ALCAR Deutschland GmbH sits 2 levels below its ultimate parent, ALCAR HOLDING GMBH, registered in Austria. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ALCAR Deutschland GmbH is ALCAR HERINGRAD GMBH, holding 100% as filed in ALCAR Deutschland GmbH's own shareholder record with Handelsregister (Commercial Register). ALCAR HOLDING GMBH 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.

  • DBV Wurzburg GmbH (Germany)
  • ALCANDO GmbH (Germany)

Data availability

Those 2 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.

Ultimate HQ
ALCAR HOLDING GMBH
Austria
DBV Wurzburg GmbH
GermanyDE 97070B928

ALCANDO GmbH
GermanyDE 53721B12356

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Frequently Asked Questions

Who owns ALCAR Deutschland GmbH?

Two shareholders are currently on record for ALCAR Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Alcar Heringrad GmbH, holding 75.4% — a majority holding — followed by Alcar Heringrad GmbH at 24.6%. Because every 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 ALCAR Deutschland GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALCAR Deutschland 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 ALCAR Deutschland GmbH have on record?

2 shareholders are shown on record for ALCAR Deutschland GmbH.

What is ALCAR Deutschland GmbH's company registration number?

ALCAR Deutschland GmbH's registration number is HRB 4476 Siegburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ALCAR Deutschland GmbH still an active company?

ALCAR Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is ALCAR Deutschland GmbH's registered address?

The registered address on file for ALCAR Deutschland GmbH is Siegburg, Germany.

Who are the officers/directors of ALCAR Deutschland GmbH?

Two of the 5 officer records shown for ALCAR Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Matthias Wolff (appointed 2003-02-06) and Sven Hans Baumann (appointed 2020-03-20) both serve as Officer. The remaining 3 records shown (Rudi Müller, Reimund Hofstadt and 1 other) are former appointments that have since been resigned. Management authority at ALCAR Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALCAR Deutschland GmbH have a parent company or subsidiaries?

ALCAR Deutschland GmbH sits 2 levels below its ultimate parent, ALCAR HOLDING GMBH, registered in Austria. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 ALCAR Deutschland 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 ALCAR Deutschland 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 ALCAR Deutschland 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 ALCAR Deutschland 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 24 September 2026.

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