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avitea GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 6114 Paderborn
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Lippstadt, Germany
Website
www.avitea.de/
Source: Handelsregister (Commercial Register)

avitea GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6114 Paderborn, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Lippstadt, Germany. 3 shareholders are on record for avitea 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 11 September 2026.

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

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Shareholders

3

Shareholders of avitea GmbH

Three shareholders are currently on record for avitea GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HELLA GmbH & Co. KGaA, holding 50% — the largest recorded stake — followed by Unnamed Shareholder 2 at 45%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
HELLA GmbH & Co. KGaA 50% Handelsregister (Commercial Register)
Unnamed Shareholder 2 45% Handelsregister (Commercial Register)
Unnamed Shareholder 3 5% Handelsregister (Commercial Register)

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Officers

9

Directors and officers of avitea GmbH

Three of the 9 officer records shown for avitea GmbH are current appointments, filed with Handelsregister (Commercial Register). Markus Humpert (appointed 2014-08-21) serves as Geschäftsführer (managing director); Stefan Lerche (appointed 2019-11-04) and Sandra Kissler-wibbe both serve as Officer. The remaining 6 records shown (Manfred Hugo Siebert, Götz Michael Ungerer and 4 others) are former appointments that have since been resigned. Management authority at avitea 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.

MH
Markus Humpert ACTIVE

Appointed
2014-08-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SL
Stefan Lerche ACTIVE

Appointed
2019-11-04
Residence
🇩🇪 Germany
Occupation
Officer

SK
Sandra Kissler-wibbe ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MH
Manfred Hugo Siebert RESIGNED

Appointed
2003-12-11
Resigned
2006-05-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GM
Götz Michael Ungerer RESIGNED

Appointed
2003-12-11
Resigned
2008-03-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CB
Christoph Busch RESIGNED

Appointed
2007-02-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DK
Dirk Kremer RESIGNED

Appointed
2008-03-27
Resigned
2009-06-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

US
Udo Steinmetz RESIGNED

Appointed
2006-05-23
Resigned
2014-08-21
Residence
🇩🇪 Germany
Occupation
Officer

JS
Jörg Seidel RESIGNED

Appointed
2008-09-09
Resigned
2017-09-22
Residence
🇩🇪 Germany
Occupation
Officer

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Frequently Asked Questions

Who owns avitea GmbH?

Three shareholders are currently on record for avitea GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is HELLA GmbH & Co. KGaA, holding 50% — the largest recorded stake — followed by Unnamed Shareholder 2 at 45%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is avitea GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for avitea 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 avitea GmbH have on record?

3 shareholders are shown on record for avitea GmbH.

What is avitea GmbH's company registration number?

avitea GmbH's registration number is HRB 6114 Paderborn, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is avitea GmbH still an active company?

avitea GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is avitea GmbH's registered address?

The registered address on file for avitea GmbH is Lippstadt, Germany.

Who are the officers/directors of avitea GmbH?

Three of the 9 officer records shown for avitea GmbH are current appointments, filed with Handelsregister (Commercial Register). Markus Humpert (appointed 2014-08-21) serves as Geschäftsführer (managing director); Stefan Lerche (appointed 2019-11-04) and Sandra Kissler-wibbe both serve as Officer. The remaining 6 records shown (Manfred Hugo Siebert, Götz Michael Ungerer and 4 others) are former appointments that have since been resigned. Management authority at avitea GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to avitea 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 avitea 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 avitea 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 avitea 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 11 September 2026.

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