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APROVIS Energy Systems GmbH

Active

in

Registration No.
HRB 3108 Ansbach
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Weidenbach, Germany
Website
www.aprovis-gmbh.de/
Source: Handelsregister (Commercial Register)

APROVIS Energy Systems GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3108 Ansbach, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Weidenbach, Germany. 3 shareholders are on record for APROVIS Energy Systems 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 6 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for APROVIS Energy Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is STAVIS GmbH, holding 58% — a majority holding — followed by STAVIS GmbH at 32%; the remaining 1 shareholder shown holds smaller stakes.

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
STAVIS GmbH 58% Handelsregister (Commercial Register)
STAVIS GmbH 32% Handelsregister (Commercial Register)
aretha GmbH 10% 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

5

Two of the 5 officer records shown for APROVIS Energy Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Markus Heusch (appointed 2011-07-21) and Henning Adelt (appointed 2018-01-10) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Steffen Hauff and Günter Roscher) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at APROVIS Energy Systems 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.

MH
Markus Heusch ACTIVE

Appointed
2011-07-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HA
Henning Adelt ACTIVE

Appointed
2018-01-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SH
Steffen Hauff RESIGNED

Appointed
2002-10-09
Resigned
2020-07-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GR
Günter Roscher RESIGNED

Appointed
2002-11-26
Resigned
2007-07-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MH
Markus Heusch RESIGNED

Appointed
2008-07-17
Resigned
2011-07-21
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

APROVIS Energy Systems GmbH sits 1 level below its ultimate parent, STAVIS GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above APROVIS Energy Systems GmbH is STAVIS GmbH, holding 90% as filed in APROVIS Energy Systems GmbH's own shareholder record with Handelsregister (Commercial Register). 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 3 subsidiaries span Germany, Russia, Italy jurisdictions, 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.

Ultimate HQ
STAVIS GmbH
Germany
eQrima Energy Solutions GmbH
GermanyDE 80333B265090

APROVIS ENERDZHI SISTEMS, OOO
RussiaRU 17167744

APROVIS ENERGY SYSTEMS ITALIA SRL
ItalyIT IT03137730218

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Frequently Asked Questions

Who owns APROVIS Energy Systems GmbH?

Three shareholders are currently on record for APROVIS Energy Systems GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is STAVIS GmbH, holding 58% — a majority holding — followed by STAVIS GmbH at 32%; the remaining 1 shareholder shown holds smaller stakes. 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 APROVIS Energy Systems GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for APROVIS Energy Systems 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 APROVIS Energy Systems GmbH have on record?

3 shareholders are shown on record for APROVIS Energy Systems GmbH.

What is APROVIS Energy Systems GmbH's company registration number?

APROVIS Energy Systems GmbH's registration number is HRB 3108 Ansbach, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is APROVIS Energy Systems GmbH still an active company?

APROVIS Energy Systems GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is APROVIS Energy Systems GmbH's registered address?

The registered address on file for APROVIS Energy Systems GmbH is Weidenbach, Germany.

Who are the officers/directors of APROVIS Energy Systems GmbH?

Two of the 5 officer records shown for APROVIS Energy Systems GmbH are current appointments, filed with Handelsregister (Commercial Register). Markus Heusch (appointed 2011-07-21) and Henning Adelt (appointed 2018-01-10) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Steffen Hauff and Günter Roscher) are former appointments that have since been resigned. Management authority at APROVIS Energy Systems GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does APROVIS Energy Systems GmbH have a parent company or subsidiaries?

APROVIS Energy Systems GmbH sits 1 level below its ultimate parent, STAVIS GmbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span Germany, Russia, Italy jurisdictions, 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 APROVIS Energy Systems 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 APROVIS Energy Systems 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 APROVIS Energy Systems 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 APROVIS Energy Systems 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 6 October 2026.

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