Amelie GmbH
Amelie GmbH is a Private limited company (Ltd.) registered in Germany under HRB 20686 Essen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Essen, Germany. 3 shareholders are on record for Amelie 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.
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Shareholders
3
Three shareholders are currently on record for Amelie GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is HongKong Edan (Enterprise) Company Limited, holding 70% — a majority holding — followed by HongKong Edan (Enterprise) Company Limited at 20%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HongKong Edan (Enterprise) Company Limited | 70% | Handelsregister (Commercial Register) | |
| HongKong Edan (Enterprise) Company Limited | 20% | Handelsregister (Commercial Register) |
Officers
1
One officer is currently on record for Amelie GmbH, filed with Handelsregister (Commercial Register). Hsiu-Mei Chen-Pflüger (appointed 2008-06-05) serves as Geschäftsführer (managing director).
Management authority at Amelie 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
Amelie GmbH sits 1 level below its ultimate parent, HONG KONG EDAN (ENTERPRISE) COMPANY LIMITED, registered in Hong Kong. The full chain up to HONG KONG EDAN (ENTERPRISE) COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Amelie GmbH's own shareholder record.
HONG KONG EDAN (ENTERPRISE) COMPANY LIMITED
Hong Kong
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Frequently Asked Questions
Who owns Amelie GmbH?
Three shareholders are currently on record for Amelie GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HongKong Edan (Enterprise) Company Limited, holding 70% — a majority holding — followed by HongKong Edan (Enterprise) Company Limited at 20%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Amelie GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Amelie 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 Amelie GmbH have on record?
3 shareholders are shown on record for Amelie GmbH.
What is Amelie GmbH's company registration number?
Amelie GmbH's registration number is HRB 20686 Essen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Amelie GmbH still an active company?
Amelie GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Amelie GmbH's registered address?
The registered address on file for Amelie GmbH is Essen, Germany.
Who are the officers/directors of Amelie GmbH?
One officer is currently on record for Amelie GmbH, filed with Handelsregister (Commercial Register). Hsiu-Mei Chen-Pflüger (appointed 2008-06-05) serves as Geschäftsführer (managing director). Management authority at Amelie GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Amelie GmbH have a parent company or subsidiaries?
Amelie GmbH sits 1 level below its ultimate parent, HONG KONG EDAN (ENTERPRISE) COMPANY LIMITED, registered in Hong Kong.
Can Zavia monitor changes to Amelie 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 Amelie 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 Amelie 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 Amelie 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.