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Apleona Group GmbH

Active

in

Registration No.
HRB 53976 Offenbach am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Neu-Isenburg, Germany
Website
www.apleona.com/
Source: Handelsregister (Commercial Register)

Apleona Group GmbH is a Private limited company (Ltd.) registered in Germany under HRB 53976 Offenbach am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neu-Isenburg, Germany. No shareholders are recorded for Apleona Group GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Apleona Group GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 30 September 2026.

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

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Officers

5

Directors and officers of Apleona Group GmbH

Two of the 5 officer records shown for Apleona Group GmbH are current appointments, filed with Handelsregister (Commercial Register). Cornelius Becker (appointed 2021-05-12) and Heinrich Beck both serve as Officer. The remaining 3 records shown (Randi Mette Selnes, Christoph Wilhelm Küchler and 1 other) are former appointments that have since been resigned. 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 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

CB
Cornelius Becker ACTIVE

Appointed
2021-05-12
Residence
🇩🇪 Germany
Occupation
Officer

HB
Heinrich Beck ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

RM
Randi Mette Selnes RESIGNED

Appointed
2020-03-16
Resigned
2020-04-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CW
Christoph Wilhelm Küchler RESIGNED

Appointed
2021-05-12
Residence
🇩🇪 Germany
Occupation
Officer

HW
Heinrich Wilhelm Beck RESIGNED

Appointed
2021-05-12
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Apleona Group GmbH

Apleona Group GmbH sits 8 levels below its ultimate parent, Bain Capital Europe VI S.a r.l., SICAV-RAIF, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Bain Capital Europe VI S.a r.l., SICAV-RAIF is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Apleona Group GmbH's own shareholder record. 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.

  • Apleona Holding GmbH (Germany)

Data availability

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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Bain Capital Europe VI S.a r.l., SICAV-RAIF
Luxembourg
Apleona Holding GmbH+ subsidiaries
GermanyDE 63065B53978

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Frequently Asked Questions

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

No Ultimate Beneficial Owner (UBO) record is shown for Apleona Group GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Apleona Group GmbH's company registration number?

Apleona Group GmbH's registration number is HRB 53976 Offenbach am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Apleona Group GmbH still an active company?

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

What is Apleona Group GmbH's registered address?

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

Who are the officers/directors of Apleona Group GmbH?

Two of the 5 officer records shown for Apleona Group GmbH are current appointments, filed with Handelsregister (Commercial Register). Cornelius Becker (appointed 2021-05-12) and Heinrich Beck both serve as Officer. The remaining 3 records shown (Randi Mette Selnes, Christoph Wilhelm Küchler and 1 other) are former appointments that have since been resigned.

Does Apleona Group GmbH have a parent company or subsidiaries?

Apleona Group GmbH sits 8 levels below its ultimate parent, Bain Capital Europe VI S.a r.l., SICAV-RAIF, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Apleona Group 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 Group 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 Group 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 Group 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 30 September 2026.

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