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AV – Automotive GmbH

Active

Registration No.
HRB 5133 Ingolstadt
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Denkendorf, Germany
Website
www.av-automotive.de/
Source: Handelsregister (Commercial Register)

AV – Automotive GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5133 Ingolstadt, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Denkendorf, Germany. 4 shareholders are on record for AV – Automotive GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 28 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for AV – Automotive GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Harald Gelner, holding 49% — the largest recorded stake — followed by HG GmbH at 41%; the remaining 2 shareholders shown hold smaller stakes.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Harald Gelner 49% Handelsregister (Commercial Register)
HG GmbH 41% Handelsregister (Commercial Register)
HG GmbH 5% Handelsregister (Commercial Register)
HG GmbH 5% Handelsregister (Commercial Register)

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Officers

5

No current officer appointment is recorded for AV – Automotive GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register).

Management authority at AV – Automotive 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.

IA
Ilkan Avkiran RESIGNED

Appointed
2009-05-05
Resigned
2011-04-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ME
Markus Englert RESIGNED

Appointed
2011-04-05
Resigned
2013-10-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HG
Harald Gelner RESIGNED

Appointed
2014-10-06
Resigned
2020-08-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FM
Franz Meier RESIGNED

Appointed
2014-10-06
Resigned
2018-10-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AG
Alexander Gelner RESIGNED

Appointed
2018-10-30
Resigned
2020-08-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

AV – Automotive GmbH sits 1 level below its ultimate parent, HG GmbH, registered in Germany. Immediately above AV – Automotive GmbH is HG GmbH, holding 51% as filed in AV – Automotive GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
HG GmbH
Germany

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Frequently Asked Questions

Who owns AV – Automotive GmbH?

Four shareholders are currently on record for AV – Automotive GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Harald Gelner, holding 49% — the largest recorded stake — followed by HG GmbH at 41%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is AV – Automotive GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AV – Automotive GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AV – Automotive GmbH have on record?

4 shareholders are shown on record for AV – Automotive GmbH.

What is AV – Automotive GmbH's company registration number?

AV – Automotive GmbH's registration number is HRB 5133 Ingolstadt, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is AV – Automotive GmbH still an active company?

AV – Automotive GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is AV – Automotive GmbH's registered address?

The registered address on file for AV – Automotive GmbH is Denkendorf, Germany.

Who are the officers/directors of AV – Automotive GmbH?

No current officer appointment is recorded for AV – Automotive GmbH in this view — all 5 records shown are former appointments, filed with Handelsregister (Commercial Register). Management authority at AV – Automotive GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AV – Automotive GmbH have a parent company or subsidiaries?

AV – Automotive GmbH sits 1 level below its ultimate parent, HG GmbH, registered in Germany.

Can Zavia monitor changes to AV – Automotive 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 AV – Automotive 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 AV – Automotive 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 AV – Automotive 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 28 October 2026.

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