Apleona Südwest GmbH
Apleona Südwest GmbH is a Private limited company (Ltd.) registered in Germany under HRB 43777 Offenbach am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Neu-Isenburg, Germany. 2 shareholders are on record for Apleona Südwest 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 1 October 2026.
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Shareholders
2
Two shareholders are currently on record for Apleona Südwest GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Apleona GmbH, holding 83.3% — a majority holding — followed by Apleona GmbH at 16.7%.
Because every 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 GmbH | 83.3% | Handelsregister (Commercial Register) | |
| Apleona GmbH | 16.7% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Apleona Südwest GmbH currently on record is Michael Dumke; five officers are currently on record for Apleona Südwest GmbH, filed with Handelsregister (Commercial Register).
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Apleona Südwest 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 Südwest GmbH sits 11 levels below its ultimate parent, Bain Capital Europe VI S.a r.l., SICAV-RAIF, registered in Luxembourg. Immediately above Apleona Südwest GmbH is Apleona GmbH, holding 100% as filed in Apleona Südwest GmbH's own shareholder record with Handelsregister (Commercial Register). Bain Capital Europe VI S.a r.l., SICAV-RAIF sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Bain Capital Europe VI S.a r.l., SICAV-RAIF
Luxembourg
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Frequently Asked Questions
Who owns Apleona Südwest GmbH?
Two shareholders are currently on record for Apleona Südwest GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Apleona GmbH, holding 83.3% — a majority holding — followed by Apleona GmbH at 16.7%. Because every 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 Südwest GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Apleona Südwest 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 Südwest GmbH have on record?
2 shareholders are shown on record for Apleona Südwest GmbH.
What is Apleona Südwest GmbH's company registration number?
Apleona Südwest GmbH's registration number is HRB 43777 Offenbach am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Apleona Südwest GmbH still an active company?
Apleona Südwest GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Apleona Südwest GmbH's registered address?
The registered address on file for Apleona Südwest GmbH is Neu-Isenburg, Germany.
Who are the officers/directors of Apleona Südwest GmbH?
The Geschäftsführer (managing director) of Apleona Südwest GmbH currently on record is Michael Dumke; five officers are currently on record for Apleona Südwest GmbH, filed with Handelsregister (Commercial Register). Management authority at Apleona Südwest GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Apleona Südwest GmbH have a parent company or subsidiaries?
Apleona Südwest GmbH sits 11 levels below its ultimate parent, Bain Capital Europe VI S.a r.l., SICAV-RAIF, registered in Luxembourg.
Can Zavia monitor changes to Apleona Südwest 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 Südwest 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 Südwest 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 Südwest 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 1 October 2026.