Barry Callebaut Produktions Deutschland GmbH
Barry Callebaut Produktions Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 65985 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 1 shareholder is on record for Barry Callebaut Produktions Deutschland GmbH, 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for Barry Callebaut Produktions Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Barry Callebaut Belgium N.V., 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 |
|---|---|---|---|
| Barry Callebaut Belgium N.V. | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Barry Callebaut Produktions Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Tom Van De Vyver (appointed 2021-02-22) and Darko Suman both serve as Geschäftsführer (managing director); Dijana De Coker serves as Officer. The remaining 2 records shown (Philipp Schoeller and Bart De Geyndt) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Barry Callebaut Produktions Deutschland 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.
Group Structure
Barry Callebaut Produktions Deutschland GmbH sits 2 levels below its ultimate parent, Barry Callebaut AG, registered in Switzerland. The full chain up to Barry Callebaut AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Barry Callebaut Produktions Deutschland GmbH's own shareholder record.
Barry Callebaut AG
Switzerland
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Frequently Asked Questions
Who owns Barry Callebaut Produktions Deutschland GmbH?
One shareholder is currently on record for Barry Callebaut Produktions Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Barry Callebaut Belgium N.V., 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 Produktions Deutschland GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Barry Callebaut Produktions Deutschland GmbH 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 Produktions Deutschland GmbH have on record?
1 shareholder is shown on record for Barry Callebaut Produktions Deutschland GmbH.
What is Barry Callebaut Produktions Deutschland GmbH's company registration number?
Barry Callebaut Produktions Deutschland GmbH's registration number is HRB 65985 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Barry Callebaut Produktions Deutschland GmbH still an active company?
Barry Callebaut Produktions Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Barry Callebaut Produktions Deutschland GmbH's registered address?
The registered address on file for Barry Callebaut Produktions Deutschland GmbH is Köln, Germany.
Who are the officers/directors of Barry Callebaut Produktions Deutschland GmbH?
Three of the 5 officer records shown for Barry Callebaut Produktions Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Tom Van De Vyver (appointed 2021-02-22) and Darko Suman both serve as Geschäftsführer (managing director); Dijana De Coker serves as Officer. The remaining 2 records shown (Philipp Schoeller and Bart De Geyndt) are former appointments that have since been resigned. Management authority at Barry Callebaut Produktions Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Barry Callebaut Produktions Deutschland GmbH have a parent company or subsidiaries?
Barry Callebaut Produktions Deutschland GmbH sits 2 levels below its ultimate parent, Barry Callebaut AG, registered in Switzerland.
Can Zavia monitor changes to Barry Callebaut Produktions Deutschland 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 Barry Callebaut Produktions Deutschland 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 Barry Callebaut Produktions Deutschland 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 Barry Callebaut Produktions Deutschland 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.