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ALTANA Aktiengesellschaft

Active

in

Registration No.
HRB 19496 Duisburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Wesel, Germany
Website
www.altana.com/
Source: Handelsregister (Commercial Register)

ALTANA Aktiengesellschaft is a registered legal entity registered in Germany under HRB 19496 Duisburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wesel, Germany. No shareholders are recorded for ALTANA Aktiengesellschaft; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for ALTANA Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 30 September 2026.

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

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Officers

5

Directors and officers of ALTANA Aktiengesellschaft

One of the 5 officer records shown for ALTANA Aktiengesellschaft is a current appointment, filed with Handelsregister (Commercial Register). Adriaan Jacobus De Vries (appointed 2017-03-30) serves as Officer. The remaining 4 records shown (Matthias Wolfgruber, Thomas M. Gauly and 2 others) are former appointments that have since been resigned. 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 53 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

AJ
Adriaan Jacobus De Vries ACTIVE

Appointed
2017-03-30
Residence
🇳🇱 Netherlands
Occupation
Officer

MW
Matthias Wolfgruber RESIGNED

Appointed
2007-07-18
Resigned
2016-01-14
Residence
🇩🇪 Germany
Occupation
Ceo

TM
Thomas M. Gauly RESIGNED

Appointed
2007-07-18
Resigned
2007-08-07
Residence
🇩🇪 Germany
Occupation
Officer

BK
Bernhard Koch RESIGNED

Appointed
2009-01-20
Resigned
2016-10-26
Residence
🇩🇪 Germany
Occupation
Officer

CU
Claudia Uhlich RESIGNED

Appointed
2023-03-08
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of ALTANA Aktiengesellschaft

ALTANA Aktiengesellschaft sits 1 level below its ultimate parent, SKion GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to SKion GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALTANA Aktiengesellschaft's own shareholder record. 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.

  • ALTANA Management Services GmbH (Germany)
  • Elantas North America, Inc. (United States)
  • Actega Wit, Inc (Canada)

Data availability

Those 3 subsidiaries span Germany, United States, Canada 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 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
SKion GmbH
Germany
ALTANA Management Services GmbH+ subsidiaries
GermanyDE 47051B19705

Elantas North America, Inc.+ subsidiaries
United StatesUS MO 92111

Actega Wit, Inc
Canada#0355041624

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Frequently Asked Questions

Who is ALTANA Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for ALTANA Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is ALTANA Aktiengesellschaft's company registration number?

ALTANA Aktiengesellschaft's registration number is HRB 19496 Duisburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ALTANA Aktiengesellschaft still an active company?

ALTANA Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.

What is ALTANA Aktiengesellschaft's registered address?

The registered address on file for ALTANA Aktiengesellschaft is Wesel, Germany.

Who are the officers/directors of ALTANA Aktiengesellschaft?

One of the 5 officer records shown for ALTANA Aktiengesellschaft is a current appointment, filed with Handelsregister (Commercial Register). Adriaan Jacobus De Vries (appointed 2017-03-30) serves as Officer. The remaining 4 records shown (Matthias Wolfgruber, Thomas M. Gauly and 2 others) are former appointments that have since been resigned.

Does ALTANA Aktiengesellschaft have a parent company or subsidiaries?

ALTANA Aktiengesellschaft sits 1 level below its ultimate parent, SKion GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span Germany, United States, Canada 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 3 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 ALTANA Aktiengesellschaft's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to ALTANA Aktiengesellschaft's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALTANA Aktiengesellschaft'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 ALTANA Aktiengesellschaft'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 30 September 2026.

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