Ampega Investment GmbH
Ampega Investment GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3495 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 22 January 1968 and lists its registered address as Köln, Germany. 2 shareholders are on record for Ampega Investment 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 26 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for Ampega Investment GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Ampega Asset Management GmbH, holding 24.8% — the largest recorded stake — followed by Talanx Aktiengesellschaft at 1.3%.
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 |
|---|---|---|---|
| Ampega Asset Management GmbH | 24.8% | Handelsregister (Commercial Register) | |
| Talanx Aktiengesellschaft | 1.3% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Ampega Investment GmbH currently on record is Jürgen Meyer; five officers are currently on record for Ampega Investment GmbH, filed with Handelsregister (Commercial Register).
Management authority at Ampega Investment 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
Ampega Investment GmbH sits 3 levels below its ultimate parent, HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit, registered in Germany. Immediately above Ampega Investment GmbH is Ampega Asset Management GmbH, holding 24.8% as filed in Ampega Investment GmbH's own shareholder record with Handelsregister (Commercial Register). HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Ampega Investment GmbH?
Two shareholders are currently on record for Ampega Investment GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ampega Asset Management GmbH, holding 24.8% — the largest recorded stake — followed by Talanx Aktiengesellschaft at 1.3%. 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 Ampega Investment GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Ampega Investment 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 Ampega Investment GmbH have on record?
2 shareholders are shown on record for Ampega Investment GmbH.
What is Ampega Investment GmbH's company registration number?
Ampega Investment GmbH's registration number is HRB 3495 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Ampega Investment GmbH still an active company?
Ampega Investment GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Ampega Investment GmbH incorporated?
Ampega Investment GmbH was incorporated on 22 January 1968, according to Handelsregister (Commercial Register).
What is Ampega Investment GmbH's registered address?
The registered address on file for Ampega Investment GmbH is Köln, Germany.
Who are the officers/directors of Ampega Investment GmbH?
The Geschäftsführer (managing director) of Ampega Investment GmbH currently on record is Jürgen Meyer; five officers are currently on record for Ampega Investment GmbH, filed with Handelsregister (Commercial Register). Management authority at Ampega Investment GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Ampega Investment GmbH have a parent company or subsidiaries?
Ampega Investment GmbH sits 3 levels below its ultimate parent, HDI Haftpflichtverband der Deutschen Industrie Versicherungsverein auf Gegenseitigkeit, registered in Germany.
Can Zavia monitor changes to Ampega Investment 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 Ampega Investment 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 Ampega Investment 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 Ampega Investment 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 26 October 2026.