arano professional solutions GmbH
arano professional solutions GmbH is a Private limited company (Ltd.) registered in Germany under HRB 39738 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Nürnberg, Germany. 1 shareholder is on record for arano professional solutions 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for arano professional solutions GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is arano group GmbH, 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 |
|---|---|---|---|
| arano group GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for arano professional solutions GmbH are current appointments, filed with Handelsregister (Commercial Register). Mario Lenza (appointed 2021-11-12) serves as Geschäftsführer (managing director); Alexander Gusev (appointed 2021-11-12) and Alexander Maluche (appointed 2023-05-23) both serve as Officer. The remaining 2 records shown (Paul Michael Romer and Richard Herman Smits) are former appointments that have since been resigned.
Management authority at arano professional solutions 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
arano professional solutions GmbH sits 3 levels below its ultimate parent, HiPa Holding B.V., registered in Netherlands. Immediately above arano professional solutions GmbH is arano group GmbH, holding 100% as filed in arano professional solutions GmbH's own shareholder record with Handelsregister (Commercial Register). HiPa Holding B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
HiPa Holding B.V.
Netherlands
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Frequently Asked Questions
Who owns arano professional solutions GmbH?
One shareholder is currently on record for arano professional solutions GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is arano group GmbH, 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 arano professional solutions GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for arano professional solutions 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 arano professional solutions GmbH have on record?
1 shareholder is shown on record for arano professional solutions GmbH.
What is arano professional solutions GmbH's company registration number?
arano professional solutions GmbH's registration number is HRB 39738 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is arano professional solutions GmbH still an active company?
arano professional solutions GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is arano professional solutions GmbH's registered address?
The registered address on file for arano professional solutions GmbH is Nürnberg, Germany.
Who are the officers/directors of arano professional solutions GmbH?
Three of the 5 officer records shown for arano professional solutions GmbH are current appointments, filed with Handelsregister (Commercial Register). Mario Lenza (appointed 2021-11-12) serves as Geschäftsführer (managing director); Alexander Gusev (appointed 2021-11-12) and Alexander Maluche (appointed 2023-05-23) both serve as Officer. The remaining 2 records shown (Paul Michael Romer and Richard Herman Smits) are former appointments that have since been resigned. Management authority at arano professional solutions GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does arano professional solutions GmbH have a parent company or subsidiaries?
arano professional solutions GmbH sits 3 levels below its ultimate parent, HiPa Holding B.V., registered in Netherlands.
Can Zavia monitor changes to arano professional solutions 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 arano professional solutions 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 arano professional solutions 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 arano professional solutions 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 17 October 2026.