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AMZ GmbH

Active

Registration No.
HRB 9424 Augsburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Asbach-Bäumenheim, Germany
Website
www.avjs-gruppe.de/
Source: Handelsregister (Commercial Register)

AMZ GmbH is a Private limited company (Ltd.) registered in Germany under HRB 9424 Augsburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Asbach-Bäumenheim, Germany. 3 shareholders are on record for AMZ 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 17 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for AMZ GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is AvJS Beteiligungsgesellschaft mbH, holding 60% — a majority holding — followed by AvJS Beteiligungsgesellschaft mbH at 20%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
AvJS Beteiligungsgesellschaft mbH 60% Handelsregister (Commercial Register)
AvJS Beteiligungsgesellschaft mbH 20% Handelsregister (Commercial Register)
AvJS Beteiligungsgesellschaft mbH 20% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for AMZ GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Blank (appointed 2023-01-31) serves as Geschäftsführer (managing director); Melanie Schiffelholz (appointed 2023-01-31) serves as Officer. The remaining 3 records shown (Udo Hartel, Matthias Hans Ernst Richter and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMZ 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.

MB
Michael Blank ACTIVE

Appointed
2023-01-31
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Melanie Schiffelholz ACTIVE

Appointed
2023-01-31
Residence
🇩🇪 Germany
Occupation
Officer

UH
Udo Hartel RESIGNED

Appointed
2012-10-01
Resigned
2018-06-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Matthias Hans Ernst Richter RESIGNED

Appointed
2018-06-12
Resigned
2019-03-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HK
Hans-Christian Kölln RESIGNED

Appointed
2019-03-18
Resigned
2021-07-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

AMZ GmbH sits 2 levels below its ultimate parent, BAS ReNova GmbH, registered in Germany. The full chain up to BAS ReNova GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMZ GmbH's own shareholder record.

Ultimate HQ
BAS ReNova GmbH
Germany

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Frequently Asked Questions

Who owns AMZ GmbH?

Three shareholders are currently on record for AMZ GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AvJS Beteiligungsgesellschaft mbH, holding 60% — a majority holding — followed by AvJS Beteiligungsgesellschaft mbH at 20%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is AMZ GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AMZ 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 AMZ GmbH have on record?

3 shareholders are shown on record for AMZ GmbH.

What is AMZ GmbH's company registration number?

AMZ GmbH's registration number is HRB 9424 Augsburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is AMZ GmbH still an active company?

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

What is AMZ GmbH's registered address?

The registered address on file for AMZ GmbH is Asbach-Bäumenheim, Germany.

Who are the officers/directors of AMZ GmbH?

Two of the 5 officer records shown for AMZ GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Blank (appointed 2023-01-31) serves as Geschäftsführer (managing director); Melanie Schiffelholz (appointed 2023-01-31) serves as Officer. The remaining 3 records shown (Udo Hartel, Matthias Hans Ernst Richter and 1 other) are former appointments that have since been resigned. Management authority at AMZ GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMZ GmbH have a parent company or subsidiaries?

AMZ GmbH sits 2 levels below its ultimate parent, BAS ReNova GmbH, registered in Germany.

Can Zavia monitor changes to AMZ 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 AMZ 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 AMZ 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 AMZ 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 17 October 2026.

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