AVAG Holding SE
AVAG Holding SE is a registered legal entity registered in Germany under HRB 26380 Augsburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Augsburg, Germany. No shareholders are recorded for AVAG Holding SE; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for AVAG Holding SE, 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 1 October 2026.
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Officers
5
Directors and officers of AVAG Holding SE
Four of the 5 officer records shown for AVAG Holding SE are current appointments, filed with Handelsregister (Commercial Register). Herbert Dilger (appointed 2002-09-10), Tobias Michael Mende (appointed 2004-03-04), Emil Kukolja (appointed 2005-12-05) and Roland Helmut Wittmeier (appointed 2009-06-04) all serve as Officer. The remaining 1 record shown (Johannes Gayer) is a former appointment that has since been resigned. 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.
Data availability
The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of AVAG Holding SE
AVAG Holding SE sits 1 level below its ultimate parent, Still Vermögensverwaltungs GmbH & Co. KG, registered in Germany. 17 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to Still Vermögensverwaltungs GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AVAG Holding SE'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.
- AV Holding International GmbH (Germany)
- PSC Auto (Serbia)
- AVSLO Nepremicnine d.o.o. (Slovenia)
- ALLES.AUTO GmbH (Germany)
- DIA Dienst am Auto GmbH (Austria)
- 3-ka GmbH (Germany)
- Duna Immobilien Kereskedelmi es Szolgaltató Korlatolt Felelössegu Tarsasag (Hungary)
- AVAG INVESTMENTS SP Z O O (Poland)
- Monade Grundstucksverwaltungsges. mbH & Co. Vermietungs KG (Germany)
- Car Fit GmbH Auto-Teile-Zubehör (Germany)
Data availability
Those 17 subsidiaries span Germany, Serbia, Slovenia, Austria, Hungary, Poland jurisdictions, 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 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Still Vermögensverwaltungs GmbH & Co. KG
Germany
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Frequently Asked Questions
Who is AVAG Holding SE's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for AVAG Holding SE, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is AVAG Holding SE's company registration number?
AVAG Holding SE's registration number is HRB 26380 Augsburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is AVAG Holding SE still an active company?
AVAG Holding SE's status on Handelsregister (Commercial Register) is listed as active.
What is AVAG Holding SE's registered address?
The registered address on file for AVAG Holding SE is Augsburg, Germany.
Who are the officers/directors of AVAG Holding SE?
Four of the 5 officer records shown for AVAG Holding SE are current appointments, filed with Handelsregister (Commercial Register). Herbert Dilger (appointed 2002-09-10), Tobias Michael Mende (appointed 2004-03-04), Emil Kukolja (appointed 2005-12-05) and Roland Helmut Wittmeier (appointed 2009-06-04) all serve as Officer. The remaining 1 record shown (Johannes Gayer) is a former appointment that has since been resigned.
Does AVAG Holding SE have a parent company or subsidiaries?
AVAG Holding SE sits 1 level below its ultimate parent, Still Vermögensverwaltungs GmbH & Co. KG, registered in Germany. 17 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 17 subsidiaries span Germany, Serbia, Slovenia, Austria, Hungary, Poland jurisdictions, 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 17 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 AVAG Holding SE's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to AVAG Holding SE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AVAG Holding SE'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 AVAG Holding SE'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 1 October 2026.