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apetito Aktiengesellschaft

Active

in

Registration No.
HRB 4040 Steinfurt
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Rheine, Germany
Website
apetito.de/
Source: Handelsregister (Commercial Register)

apetito Aktiengesellschaft is a registered legal entity registered in Germany under HRB 4040 Steinfurt, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Rheine, Germany. 1 shareholder is on record for apetito Aktiengesellschaft, 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 25 September 2026.

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

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Shareholders

1

Shareholders of apetito Aktiengesellschaft

One shareholder is currently on record for apetito Aktiengesellschaft, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is apetito Aktiengesellschaft, 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
apetito Aktiengesellschaft 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

37

Directors and officers of apetito Aktiengesellschaft

12 of the 37 officer records shown for apetito Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). The remaining 25 records shown (Martin Ulrich Thoerner, Wolfgang Düsterberg and 21 others) are former appointments that have since been resigned. Management authority at apetito Aktiengesellschaft 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.

Data availability

The register reports 38 officers in total, including past appointments, though only the 37 most relevant records are shown here.

TH
Tanja Heeke ACTIVE

Appointed
2009-10-01
Residence
🇩🇪 Germany
Occupation
Officer

CK
Christian Kessy ACTIVE

Appointed
2012-11-12
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

TR
Thomas Reich ACTIVE

Appointed
2014-06-18
Residence
🇩🇪 Germany
Occupation
Officer

HR
Hendrik Rosery ACTIVE

Appointed
2019-10-24
Residence
🇩🇪 Germany
Occupation
Officer

CK
Carolin Kattenbeck-jones ACTIVE

Appointed
2022-01-01
Residence
🇩🇪 Germany
Occupation
Officer

JL
Jan-Peer Laabs ACTIVE

Appointed
2023-03-06
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

KL
Klaus-Dieter Ludmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AL
Antje Lannoije ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

IW
Ingolf Wernecke ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

RB
Ralf Bussmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MT
Melanie Thomann-Bopp ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

IS
Ivan Stanoev ACTIVE

Residence
🇧🇬 Bulgaria
Occupation
Officer

MU
Martin Ulrich Thoerner RESIGNED

Appointed
2004-01-09
Resigned
2005-10-22
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

WD
Wolfgang Düsterberg RESIGNED

Appointed
2004-01-09
Resigned
2007-06-14
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

WD
Wolfgang Dreuse RESIGNED

Appointed
2004-01-09
Resigned
2012-11-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MA
Manfred August Karl Konietzko RESIGNED

Appointed
2004-01-09
Resigned
2012-11-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

UF
Ulrich Fenger RESIGNED

Appointed
2004-01-09
Resigned
2016-01-20
Residence
🇩🇪 Germany
Occupation
Officer

GH
Guido Hildebrandt RESIGNED

Appointed
2006-01-25
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AL
Albert Linder RESIGNED

Appointed
2006-01-25
Resigned
2011-01-14
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

GH
Guido Hildebrandt RESIGNED

Appointed
2006-01-25
Resigned
2023-01-02
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AT
Andres Theo Ruff RESIGNED

Appointed
2006-05-15
Resigned
2013-04-04
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

PR
Paul Robert Freeston RESIGNED

Appointed
2006-10-11
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MS
Michael Seichter RESIGNED

Appointed
2008-01-09
Resigned
2012-12-19
Residence
🇩🇪 Germany
Occupation
Officer

JE
Jochen Engelking RESIGNED

Appointed
2010-12-27
Residence
🇩🇪 Germany
Occupation
Officer

KH
Klaus-Dieter Helmut Ludmann RESIGNED

Appointed
2010-12-27
Resigned
2014-06-18
Residence
🇩🇪 Germany
Occupation
Officer

MT
Michael Tschech RESIGNED

Appointed
2010-12-27
Resigned
2020-05-04
Residence
🇩🇪 Germany
Occupation
Officer

DD
Diane Désirée Bitzel RESIGNED

Appointed
2012-02-27
Resigned
2013-12-11
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JB
Jörg Baumgart RESIGNED

Appointed
2012-11-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AL
Anne Lang RESIGNED

Appointed
2013-04-24
Resigned
2018-06-13
Residence
🇩🇪 Germany
Occupation
Officer

KH
Klaus-Dieter Helmut Ludmann RESIGNED

Appointed
2015-08-26
Residence
🇩🇪 Germany
Occupation
Officer

AK
Arnd Kellers RESIGNED

Appointed
2018-03-07
Resigned
2021-03-26
Residence
🇩🇪 Germany
Occupation
Officer

PH
Paul Hermann Farwick RESIGNED

Appointed
2018-07-31
Residence
🇩🇪 Germany
Occupation
Officer

DS
Dirk Schwarze RESIGNED

Appointed
2018-07-31
Resigned
2022-02-03
Residence
🇩🇪 Germany
Occupation
Officer

JZ
Joscha Zimmermeyer RESIGNED

Appointed
2021-05-31
Residence
🇩🇪 Germany
Occupation
Officer

DZ
Dirk Zantow RESIGNED

Residence
🇩🇪 Germany
Occupation
Officer

PR
Paul R. Freeston RESIGNED

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

CG
Christoph Gantar RESIGNED

Residence
🇩🇪 Germany
Occupation
Officer

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of apetito Aktiengesellschaft

apetito Aktiengesellschaft has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 1 jurisdiction. 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.

  • APETITO (U.K.) HOLDINGS LIMITED
  • apetito Seedhouse GmbH
  • apetito convenience Verwaltungsgesellschaft mbH
  • HEART TO HOME MEALS
  • APETITO ARQUES S.L.
  • HTHM FRANCHISING LLC
  • apetito 1. Verwaltungs GmbH
  • HTHM SUPPLY LLC
  • HTHM OPERATIONS LLC
  • New Business GmbH

Data availability

Those 19 subsidiaries span Germany jurisdiction, 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. Three of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
apetito Aktiengesellschaft
Germany
APETITO (U.K.) HOLDINGS LIMITED+ subsidiaries
GB 03123406

apetito Seedhouse GmbH
DE HRB 12150 Steinfurt

apetito convenience Verwaltungsgesellschaft mbH
DE HRB 5051 Steinfurt

HEART TO HOME MEALS
CA ON 250285129

APETITO ARQUES S.L.
ES B85611549

HTHM FRANCHISING LLC
US MA 001367576

apetito 1. Verwaltungs GmbH
DE HRB 13776 Steinfurt

HTHM SUPPLY LLC
US MA 001367577

+11 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on apetito Aktiengesellschaft?

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Frequently Asked Questions

Who owns apetito Aktiengesellschaft?

One shareholder is currently on record for apetito Aktiengesellschaft, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is apetito Aktiengesellschaft, 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 apetito Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for apetito Aktiengesellschaft 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 apetito Aktiengesellschaft have on record?

1 shareholder is shown on record for apetito Aktiengesellschaft.

What is apetito Aktiengesellschaft's company registration number?

apetito Aktiengesellschaft's registration number is HRB 4040 Steinfurt, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is apetito Aktiengesellschaft still an active company?

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

What is apetito Aktiengesellschaft's registered address?

The registered address on file for apetito Aktiengesellschaft is Rheine, Germany.

Who are the officers/directors of apetito Aktiengesellschaft?

12 of the 37 officer records shown for apetito Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). The remaining 25 records shown (Martin Ulrich Thoerner, Wolfgang Düsterberg and 21 others) are former appointments that have since been resigned. Management authority at apetito Aktiengesellschaft sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does apetito Aktiengesellschaft have a parent company or subsidiaries?

apetito Aktiengesellschaft has no recorded parent company — it sits at the top of its own group structure, with 19 subsidiaries recorded beneath it across 1 jurisdiction. Those 19 subsidiaries span Germany jurisdiction, 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. Three of the 19 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 apetito 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 apetito 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 apetito 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 apetito 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 25 September 2026.

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