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Auto-Zellmann GmbH

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Registration No.
HRB 45970 B Charlottenburg (Berlin)
Incorporation Date
1992-03-02
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.auto-zellmann.de/
Source: Handelsregister (Commercial Register)

Auto-Zellmann GmbH is a Private limited company (Ltd.) registered in Germany under HRB 45970 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 2 March 1992 and lists its registered address as Berlin, Germany. 3 shareholders are on record for Auto-Zellmann 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 22 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 Auto-Zellmann GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Hestia Holding GmbH, holding 22.5% — the largest recorded stake — followed by Hestia Holding GmbH at 17.3%; 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
Hestia Holding GmbH 22.5% Handelsregister (Commercial Register)
Hestia Holding GmbH 17.3% Handelsregister (Commercial Register)
Hestia Holding GmbH 5.2% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Auto-Zellmann GmbH are current appointments, filed with Handelsregister (Commercial Register). Eike Oertwig (appointed 2006-09-14) serves as Geschäftsführer (managing director); Maik Franke (appointed 2021-12-01) and Daniela Elias (appointed 2023-02-01) both serve as Officer. The remaining 2 records shown (Holger Zellmann and Manfred Zellmann) 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 Auto-Zellmann 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.

EO
Eike Oertwig ACTIVE

Appointed
2006-09-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MF
Maik Franke ACTIVE

Appointed
2021-12-01
Residence
🇩🇪 Germany
Occupation
Officer

DE
Daniela Elias ACTIVE

Appointed
2023-02-01
Residence
🇩🇪 Germany
Occupation
Officer

HZ
Holger Zellmann RESIGNED

Appointed
2006-09-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MZ
Manfred Zellmann RESIGNED

Appointed
2010-06-14
Resigned
2019-04-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Auto-Zellmann GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 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.

Ultimate HQ
Auto-Zellmann GmbH
Germany
Peter Koglin GmbH KfZ-Reparaturen Abschlepp- und Bergungsdienst
GermanyDE 10623B51855B

Peter Koglin GmbH KfZ-Reparaturen Abschlepp- und Bergungsdienst
GermanyDE HRB 51855 B Charlottenburg (Berlin)

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Frequently Asked Questions

Who owns Auto-Zellmann GmbH?

Three shareholders are currently on record for Auto-Zellmann GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hestia Holding GmbH, holding 22.5% — the largest recorded stake — followed by Hestia Holding GmbH at 17.3%; 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 Auto-Zellmann GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Auto-Zellmann 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 Auto-Zellmann GmbH have on record?

3 shareholders are shown on record for Auto-Zellmann GmbH.

What is Auto-Zellmann GmbH's company registration number?

Auto-Zellmann GmbH's registration number is HRB 45970 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Auto-Zellmann GmbH still an active company?

Auto-Zellmann GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Auto-Zellmann GmbH incorporated?

Auto-Zellmann GmbH was incorporated on 2 March 1992, according to Handelsregister (Commercial Register).

What is Auto-Zellmann GmbH's registered address?

The registered address on file for Auto-Zellmann GmbH is Berlin, Germany.

Who are the officers/directors of Auto-Zellmann GmbH?

Three of the 5 officer records shown for Auto-Zellmann GmbH are current appointments, filed with Handelsregister (Commercial Register). Eike Oertwig (appointed 2006-09-14) serves as Geschäftsführer (managing director); Maik Franke (appointed 2021-12-01) and Daniela Elias (appointed 2023-02-01) both serve as Officer. The remaining 2 records shown (Holger Zellmann and Manfred Zellmann) are former appointments that have since been resigned. Management authority at Auto-Zellmann GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Auto-Zellmann GmbH have a parent company or subsidiaries?

Auto-Zellmann GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 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.

Can Zavia monitor changes to Auto-Zellmann 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 Auto-Zellmann 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 Auto-Zellmann 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 Auto-Zellmann 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 22 October 2026.

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