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APV GmbH

Active

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Registration No.
HRB 43129 Mainz
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Mainz, Germany
Website
www.apvgmbh.de/
Source: Handelsregister (Commercial Register)

APV GmbH is a Private limited company (Ltd.) registered in Germany under HRB 43129 Mainz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mainz, Germany. 1 shareholder is on record for APV 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 4 November 2026.

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

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Shareholders

1

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

The largest of these is Arbeitsgemeinschaft für Pharmazeutische Verfahrenstechnik e.V., 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
Arbeitsgemeinschaft für Pharmazeutische Verfahrenstechnik e.V. 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for APV GmbH are current appointments, filed with Handelsregister (Commercial Register). Edeltraud Katrin Kälkert and Martin Bornhöft both serve as Geschäftsführer (managing director). The remaining 1 record shown (Frank Stieneker) is a former appointment that has since been resigned.

Management authority at APV 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.

EK
Edeltraud Katrin Kälkert ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Martin Bornhöft ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FS
Frank Stieneker RESIGNED

Appointed
2011-01-31
Resigned
2012-08-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EK
Edeltraud Katrin Kälkert RESIGNED

Appointed
2012-08-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Martin Bornhöft RESIGNED

Appointed
2012-08-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

APV GmbH sits 1 level below its ultimate parent, Arbeitsgemeinschaft fur Pharmazeutische Verfahrenstechnik e.V. International Association for Pharmaceutical Technologie, registered in Germany. The full chain up to Arbeitsgemeinschaft fur Pharmazeutische Verfahrenstechnik e.V. International Association for Pharmaceutical Technologie is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by APV GmbH's own shareholder record.

Ultimate HQ
Arbeitsgemeinschaft fur Pharmazeutische Verfahrenstechnik e.V. International Association for Pharmaceutical Technologie
Germany

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Frequently Asked Questions

Who owns APV GmbH?

One shareholder is currently on record for APV GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Arbeitsgemeinschaft für Pharmazeutische Verfahrenstechnik e.V., 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 APV GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for APV 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 APV GmbH have on record?

1 shareholder is shown on record for APV GmbH.

What is APV GmbH's company registration number?

APV GmbH's registration number is HRB 43129 Mainz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is APV GmbH still an active company?

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

What is APV GmbH's registered address?

The registered address on file for APV GmbH is Mainz, Germany.

Who are the officers/directors of APV GmbH?

Two of the 5 officer records shown for APV GmbH are current appointments, filed with Handelsregister (Commercial Register). Edeltraud Katrin Kälkert and Martin Bornhöft both serve as Geschäftsführer (managing director). The remaining 1 record shown (Frank Stieneker) is a former appointment that has since been resigned. Management authority at APV GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does APV GmbH have a parent company or subsidiaries?

APV GmbH sits 1 level below its ultimate parent, Arbeitsgemeinschaft fur Pharmazeutische Verfahrenstechnik e.V. International Association for Pharmaceutical Technologie, registered in Germany.

Can Zavia monitor changes to APV 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 APV 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 APV 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 APV 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 4 November 2026.

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