Autohaus Kaltenbach GmbH
Autohaus Kaltenbach GmbH is a Private limited company (Ltd.) registered in Germany under HRB 59632 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 5 February 2001 and lists its registered address as Bergisch Gladbach, Germany. 5 shareholders are on record for Autohaus Kaltenbach 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
5
Five shareholders are currently on record for Autohaus Kaltenbach GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Kaltenbach Marketing und Dienstleistungs GmbH & Co. KG, holding 50% — the largest recorded stake — followed by Kaltenbach Marketing und Dienstleistungs GmbH & Co. KG at 10%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| Kaltenbach Marketing und Dienstleistungs GmbH & Co. KG | 50% | Handelsregister (Commercial Register) | |
| Kaltenbach Marketing und Dienstleistungs GmbH & Co. KG | 10% | Handelsregister (Commercial Register) | |
| Kaltenbach Marketing und Dienstleistungs GmbH & Co. KG | 10% | Handelsregister (Commercial Register) | |
| Kaltenbach Marketing und Dienstleistungs GmbH & Co. KG | 10% | Handelsregister (Commercial Register) | |
| Kaltenbach Marketing und Dienstleistungs GmbH & Co. KG | 10% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Autohaus Kaltenbach GmbH are current appointments, filed with Handelsregister (Commercial Register). Anke Kaltenbach (appointed 2015-08-26) and Kevin Alexander Gebauer both serve as Geschäftsführer (managing director); Martin Gebauer and Nils Gebauer both serve as Officer. The remaining 1 record shown (Dirk Kemmer) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Autohaus Kaltenbach 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
Autohaus Kaltenbach GmbH sits 1 level below its ultimate parent, Kaltenbach Marketing & Dienstleistungs GmbH & Co. KG, registered in Germany. The full chain up to Kaltenbach Marketing & Dienstleistungs GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Autohaus Kaltenbach GmbH's own shareholder record.
Kaltenbach Marketing & Dienstleistungs GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns Autohaus Kaltenbach GmbH?
Five shareholders are currently on record for Autohaus Kaltenbach GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Kaltenbach Marketing und Dienstleistungs GmbH & Co. KG, holding 50% — the largest recorded stake — followed by Kaltenbach Marketing und Dienstleistungs GmbH & Co. KG at 10%; the remaining 3 shareholders shown hold 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 Autohaus Kaltenbach GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Autohaus Kaltenbach 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 Autohaus Kaltenbach GmbH have on record?
5 shareholders are shown on record for Autohaus Kaltenbach GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is Autohaus Kaltenbach GmbH's company registration number?
Autohaus Kaltenbach GmbH's registration number is HRB 59632 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Autohaus Kaltenbach GmbH still an active company?
Autohaus Kaltenbach GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Autohaus Kaltenbach GmbH incorporated?
Autohaus Kaltenbach GmbH was incorporated on 5 February 2001, according to Handelsregister (Commercial Register).
What is Autohaus Kaltenbach GmbH's registered address?
The registered address on file for Autohaus Kaltenbach GmbH is Bergisch Gladbach, Germany.
Who are the officers/directors of Autohaus Kaltenbach GmbH?
Four of the 5 officer records shown for Autohaus Kaltenbach GmbH are current appointments, filed with Handelsregister (Commercial Register). Anke Kaltenbach (appointed 2015-08-26) and Kevin Alexander Gebauer both serve as Geschäftsführer (managing director); Martin Gebauer and Nils Gebauer both serve as Officer. The remaining 1 record shown (Dirk Kemmer) is a former appointment that has since been resigned. Management authority at Autohaus Kaltenbach GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Autohaus Kaltenbach GmbH have a parent company or subsidiaries?
Autohaus Kaltenbach GmbH sits 1 level below its ultimate parent, Kaltenbach Marketing & Dienstleistungs GmbH & Co. KG, registered in Germany.
Can Zavia monitor changes to Autohaus Kaltenbach 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 Autohaus Kaltenbach 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 Autohaus Kaltenbach 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 Autohaus Kaltenbach 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.