Allnex Germany GmbH
Allnex Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 20875 Wiesbaden, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wiesbaden, Germany. 1 shareholder is on record for Allnex Germany 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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for Allnex Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Allnex Holding II Germany 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 |
|---|---|---|---|
| Allnex Holding II Germany GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Allnex Germany GmbH currently on record is Gerrit Lieske; five officers are currently on record for Allnex Germany GmbH, filed with Handelsregister (Commercial Register).
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Allnex Germany 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
Allnex Germany GmbH sits 2 levels below its ultimate parent, Allnex Holding I Germany GmbH, registered in Germany. Immediately above Allnex Germany GmbH is Allnex Holding II Germany GmbH, holding 100% as filed in Allnex Germany GmbH's own shareholder record with Handelsregister (Commercial Register). Allnex Holding I Germany GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Allnex Holding I Germany GmbH
Germany
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Frequently Asked Questions
Who owns Allnex Germany GmbH?
One shareholder is currently on record for Allnex Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Allnex Holding II Germany 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 Allnex Germany GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Allnex Germany 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 Allnex Germany GmbH have on record?
1 shareholder is shown on record for Allnex Germany GmbH.
What is Allnex Germany GmbH's company registration number?
Allnex Germany GmbH's registration number is HRB 20875 Wiesbaden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Allnex Germany GmbH still an active company?
Allnex Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Allnex Germany GmbH's registered address?
The registered address on file for Allnex Germany GmbH is Wiesbaden, Germany.
Who are the officers/directors of Allnex Germany GmbH?
The Geschäftsführer (managing director) of Allnex Germany GmbH currently on record is Gerrit Lieske; five officers are currently on record for Allnex Germany GmbH, filed with Handelsregister (Commercial Register). Management authority at Allnex Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Allnex Germany GmbH have a parent company or subsidiaries?
Allnex Germany GmbH sits 2 levels below its ultimate parent, Allnex Holding I Germany GmbH, registered in Germany.
Can Zavia monitor changes to Allnex Germany 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 Allnex Germany 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 Allnex Germany 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 Allnex Germany 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 8 October 2026.