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ARAN Holding GmbH

Active

Registration No.
HRB 911 BS Lübeck
Incorporation Date
2006-02-16
Company Type
Not disclosed
Address
Bad Schwartau, Germany
Website
www.aran-holding.de/
Source: Handelsregister (Commercial Register)

ARAN Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 911 BS Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 16 February 2006 and lists its registered address as Bad Schwartau, Germany. No shareholders are recorded for ARAN Holding GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for ARAN Holding 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 19 October 2026.

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

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Officers

5

The Geschäftsführer (managing director) of ARAN Holding GmbH currently on record is Adolf Hilmer; five officers are currently on record for ARAN Holding 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.

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.

AH
Adolf Hilmer ACTIVE

Appointed
2006-02-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PA
Peter Adam ACTIVE

Appointed
2006-06-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KP
Karsten Panow ACTIVE

Appointed
2021-01-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Martin Gruner ACTIVE

Appointed
2012-01-01
Residence
🇩🇪 Germany
Occupation
Officer

BH
Benjamin Heckert ACTIVE

Appointed
2021-01-06
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

ARAN Holding GmbH sits 1 level below its ultimate parent, Adolf Hilmer Familienstiftung, registered in Germany. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Adolf Hilmer Familienstiftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ARAN Holding 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.

Those 8 subsidiaries span 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. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Adolf Hilmer Familienstiftung
Germany
HITAG Holding fur Innovation und Technologie der ARAN Gruppe GmbH+ subsidiaries
GermanyDE 23568B9756HL

sidur Rauchmelder und Messdienst GmbH
GermanyDE 23568B1179BS

atech innovations gmbh
GermanyDE 45879B4051

Bautech GmbH+ subsidiaries
GermanyDE 23568B1919BS

artec Armaturen- und Industrieservice GmbH
GermanyDE 47533B17800

DAW Deutsche Abfallwirtschafts-GmbH+ subsidiaries
GermanyDE 23568B919BS

evometer GmbH
GermanyDE 23568B1175BS

ProTech Projektentwicklungsges. mbH
GermanyDE 23568B1739BS

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Frequently Asked Questions

Who is ARAN Holding GmbH's UBO (Ultimate Beneficial Owner)?

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

What is ARAN Holding GmbH's company registration number?

ARAN Holding GmbH's registration number is HRB 911 BS Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ARAN Holding GmbH still an active company?

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

When was ARAN Holding GmbH incorporated?

ARAN Holding GmbH was incorporated on 16 February 2006, according to Handelsregister (Commercial Register).

What is ARAN Holding GmbH's registered address?

The registered address on file for ARAN Holding GmbH is Bad Schwartau, Germany.

Who are the officers/directors of ARAN Holding GmbH?

The Geschäftsführer (managing director) of ARAN Holding GmbH currently on record is Adolf Hilmer; five officers are currently on record for ARAN Holding GmbH, filed with Handelsregister (Commercial Register).

Does ARAN Holding GmbH have a parent company or subsidiaries?

ARAN Holding GmbH sits 1 level below its ultimate parent, Adolf Hilmer Familienstiftung, registered in Germany. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span 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. Three of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ARAN Holding 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 ARAN Holding 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 ARAN Holding 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 ARAN Holding 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 19 October 2026.

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