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Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG

Active

Registration No.
HRA 7318 KI Kiel
Incorporation Date
2011-01-27
Company Type
Not disclosed
Address
Norderstedt, Germany
Website
www.barry-callebaut.com/cocoa-products
Source: Handelsregister (Commercial Register)

Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG is a registered legal entity registered in Germany under HRA 7318 KI Kiel, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 27 January 2011 and lists its registered address as Norderstedt, Germany. 1 shareholder is on record for Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG, 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 25 September 2026.

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

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Shareholders

1

Shareholders of Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG

One shareholder is currently on record for Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is C.J. van Houten & Zoon Holding GmbH, holding 100% — a majority holding. Because the 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
C.J. van Houten & Zoon Holding GmbH 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

12

Directors and officers of Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG

Two of the 12 officer records shown for Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Frank Jahrmarkt (appointed 2021-02-16) and Dijana De Coker both serve as Officer. The remaining 10 records shown (Ludwig Pausenberger, Massimo Garavaglia and 7 others) are former appointments that have since been resigned. Management authority at Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG 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.

FJ
Frank Jahrmarkt ACTIVE

Appointed
2021-02-16
Residence
🇩🇪 Germany
Occupation
Officer

DD
Dijana De Coker ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

LP
Ludwig Pausenberger RESIGNED

Appointed
2011-04-27
Resigned
2015-01-20
Residence
🇬🇧 United Kingdom
Occupation
Officer

MG
Massimo Garavaglia RESIGNED

Appointed
2011-04-27
Resigned
2021-02-16
Residence
🇬🇧 United Kingdom
Occupation
Officer

AW
Andreas Wenzel RESIGNED

Appointed
2013-04-11
Resigned
2017-08-22
Residence
🇩🇪 Germany
Occupation
Officer

AO
André Oliver Schenk RESIGNED

Appointed
2015-07-16
Resigned
2017-08-22
Residence
🇩🇪 Germany
Occupation
Officer

FP
Frank Preiss RESIGNED

Appointed
2017-08-22
Resigned
2017-08-23
Residence
🇩🇪 Germany
Occupation
Officer

MA
Maximilian Auer RESIGNED

Appointed
2017-08-22
Resigned
2017-08-23
Residence
🇩🇪 Germany
Occupation
Officer

JF
Jakub Ferenc RESIGNED

Appointed
2018-12-04
Resigned
2021-02-16
Residence
🇩🇪 Germany
Occupation
Officer

CP
Christian Puradiredja RESIGNED

Appointed
2021-02-16
Resigned
2022-10-28
Residence
🇩🇪 Germany
Occupation
Officer

FP
Frank Preiss RESIGNED

Appointed
2023-06-02
Residence
🇩🇪 Germany
Occupation
Officer

JM
Janina Michel RESIGNED

Appointed
2023-06-02
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG

Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG sits 2 levels below its ultimate parent, Barry Callebaut AG, registered in Switzerland. Immediately above Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG is C.J. van Houten & Zoon Holding GmbH, holding 100% as filed in Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG's own shareholder record with Handelsregister (Commercial Register). Barry Callebaut AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Barry Callebaut AG
Switzerland

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG?

One shareholder is currently on record for Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is C.J. van Houten & Zoon Holding GmbH, holding 100% — a majority holding. Because the 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 Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG 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 Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG have on record?

1 shareholder is shown on record for Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG.

What is Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG's company registration number?

Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG's registration number is HRA 7318 KI Kiel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG still an active company?

Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG's status on Handelsregister (Commercial Register) is listed as active.

When was Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG incorporated?

Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG was incorporated on 27 January 2011, according to Handelsregister (Commercial Register).

What is Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG's registered address?

The registered address on file for Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG is Norderstedt, Germany.

Who are the officers/directors of Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG?

Two of the 12 officer records shown for Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG are current appointments, filed with Handelsregister (Commercial Register). Frank Jahrmarkt (appointed 2021-02-16) and Dijana De Coker both serve as Officer. The remaining 10 records shown (Ludwig Pausenberger, Massimo Garavaglia and 7 others) are former appointments that have since been resigned. Management authority at Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG have a parent company or subsidiaries?

Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG sits 2 levels below its ultimate parent, Barry Callebaut AG, registered in Switzerland.

Can Zavia monitor changes to Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG'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 Barry Callebaut Manufacturing Norderstedt GmbH & Co. KG'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 25 September 2026.

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