AVG GmbH
AVG GmbH is a Private limited company (Ltd.) registered in Germany under HRB 120037 Osnabrück, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Meppen, Germany. 3 shareholders are on record for AVG 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 24 October 2026.
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Shareholders
3
Three shareholders are currently on record for AVG GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Carsten Albers, holding 33.3% — the largest recorded stake — followed by Frank Albers at 33.3%; the remaining 1 shareholder shown holds smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Carsten Albers | 33.3% | Handelsregister (Commercial Register) | |
| Frank Albers | 33.3% | Handelsregister (Commercial Register) | |
| Simone Albers-Bremer | 33.3% | Handelsregister (Commercial Register) |
Officers
4
Two of the 4 officer records shown for AVG GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Albers (appointed 2018-06-28) serves as Geschäftsführer (managing director); Dirk Mimjähner (appointed 2018-06-28) serves as Officer. The remaining 2 records shown (Bernhard Albers and Carsten Albers) are former appointments that have since been resigned.
Management authority at AVG 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.
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Frequently Asked Questions
Who owns AVG GmbH?
Three shareholders are currently on record for AVG GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Carsten Albers, holding 33.3% — the largest recorded stake — followed by Frank Albers at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is AVG GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AVG 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 AVG GmbH have on record?
3 shareholders are shown on record for AVG GmbH.
What is AVG GmbH's company registration number?
AVG GmbH's registration number is HRB 120037 Osnabrück, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is AVG GmbH still an active company?
AVG GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is AVG GmbH's registered address?
The registered address on file for AVG GmbH is Meppen, Germany.
Who are the officers/directors of AVG GmbH?
Two of the 4 officer records shown for AVG GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Albers (appointed 2018-06-28) serves as Geschäftsführer (managing director); Dirk Mimjähner (appointed 2018-06-28) serves as Officer. The remaining 2 records shown (Bernhard Albers and Carsten Albers) are former appointments that have since been resigned. Management authority at AVG GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to AVG 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 AVG 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 AVG 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 AVG 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 24 October 2026.