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Apleona BS GmbH

Active

in

From the registry

Registration details

Registration No.
HRB 43789 Offenbach am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Neu-Isenburg, Germany
Website
www.apleona.com/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

Apleona BS GmbH is a Private limited company (Ltd.) registered in Germany under HRB 43789 Offenbach am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neu-Isenburg, Germany. 1 shareholder is on record for Apleona BS 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 17 October 2026.

Shareholders

1

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Shareholder Type Holding Source Document
Apleona GmbH 100% Handelsregister (Commercial Register)

Registry notes and limitations

One shareholder is currently on record for Apleona BS GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Apleona 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.

Officers

5

RJ
Ralf Johannes Bumba ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MW
Michael Winfried Engel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DP
Daniel Pijetlovic ACTIVE

Appointed
2018-11-01
Residence
🇩🇪 Germany
Occupation
Officer

CL
Catharina Lenz ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MS
MARTIN SCHRIMPF ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

Registry notes and limitations

The Geschäftsführer (managing director) of Apleona BS GmbH currently on record is Ralf Johannes Bumba; five officers are currently on record for Apleona BS GmbH, filed with Handelsregister (Commercial Register).

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Apleona BS 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

Ultimate HQ
Bain Capital Europe Fund VI, SCSp
Luxembourg
Apleona PB GmbH
GermanyDE 63065B48607

How these relationships were recorded

Apleona BS GmbH sits 12 levels below its ultimate parent, Bain Capital Europe Fund VI, SCSp, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Apleona BS GmbH is Apleona GmbH, holding 100% as filed in Apleona BS 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. 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.

Those 1 subsidiary spans 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.

Registry questions

Frequently asked questions

Who owns Apleona BS GmbH?

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

Every shareholder recorded for Apleona BS 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 BS GmbH have on record?

1 shareholder is shown on record for Apleona BS GmbH.

What is Apleona BS GmbH's company registration number?

Apleona BS GmbH's registration number is HRB 43789 Offenbach am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Apleona BS GmbH still an active company?

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

What is Apleona BS GmbH's registered address?

The registered address on file for Apleona BS GmbH is Neu-Isenburg, Germany.

Who are the officers/directors of Apleona BS GmbH?

The Geschäftsführer (managing director) of Apleona BS GmbH currently on record is Ralf Johannes Bumba; five officers are currently on record for Apleona BS GmbH, filed with Handelsregister (Commercial Register). Management authority at Apleona BS GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Apleona BS GmbH have a parent company or subsidiaries?

Apleona BS GmbH sits 12 levels below its ultimate parent, Bain Capital Europe Fund VI, SCSp, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.

Can Zavia monitor changes to Apleona BS 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 BS 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 BS 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 BS 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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