Apleona Allvaris GmbH
Apleona Allvaris GmbH is a Private limited company (Ltd.) registered in Germany under HRB 52453 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Düsseldorf, Germany. 1 shareholder is on record for Apleona Allvaris 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 29 October 2026.
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Shareholders
1
One shareholder is currently on record for Apleona Allvaris GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Apleona Real Estate GmbH, 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 |
|---|---|---|---|
| Apleona Real Estate GmbH | 100% | Handelsregister (Commercial Register) |
Officers
3
Three officers are currently on record for Apleona Allvaris GmbH, filed with Handelsregister (Commercial Register). Constanze Radke and Jan Petersen both serve as Geschäftsführer (managing director); Tobias Höing serves as Officer.
Management authority at Apleona Allvaris 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
Apleona Allvaris GmbH sits 13 levels below its ultimate parent, Bain Capital Europe Fund VI, SCSp, registered in Luxembourg. Immediately above Apleona Allvaris GmbH is Apleona Real Estate GmbH, holding 100% as filed in Apleona Allvaris GmbH's own shareholder record with Handelsregister (Commercial Register). Bain Capital Europe Fund VI, SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Bain Capital Europe Fund VI, SCSp
Luxembourg
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Frequently Asked Questions
Who owns Apleona Allvaris GmbH?
One shareholder is currently on record for Apleona Allvaris GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Apleona Real Estate GmbH, 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 Apleona Allvaris GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Apleona Allvaris 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 Apleona Allvaris GmbH have on record?
1 shareholder is shown on record for Apleona Allvaris GmbH.
What is Apleona Allvaris GmbH's company registration number?
Apleona Allvaris GmbH's registration number is HRB 52453 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Apleona Allvaris GmbH still an active company?
Apleona Allvaris GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Apleona Allvaris GmbH's registered address?
The registered address on file for Apleona Allvaris GmbH is Düsseldorf, Germany.
Who are the officers/directors of Apleona Allvaris GmbH?
Three officers are currently on record for Apleona Allvaris GmbH, filed with Handelsregister (Commercial Register). Constanze Radke and Jan Petersen both serve as Geschäftsführer (managing director); Tobias Höing serves as Officer. Management authority at Apleona Allvaris GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Apleona Allvaris GmbH have a parent company or subsidiaries?
Apleona Allvaris GmbH sits 13 levels below its ultimate parent, Bain Capital Europe Fund VI, SCSp, registered in Luxembourg.
Can Zavia monitor changes to Apleona Allvaris 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 Apleona Allvaris 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 Apleona Allvaris 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 Apleona Allvaris 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.