Berthold Holzapfel GmbH
Berthold Holzapfel GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3127 Aschaffenburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Großwallstadt, Germany. 4 shareholders are on record for Berthold Holzapfel 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 17 October 2026.
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Shareholders
4
Four shareholders are currently on record for Berthold Holzapfel GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Holzapfel Holding GmbH & Co. KG, holding 60% — a majority holding — followed by Holzapfel Holding GmbH & Co. KG at 20%; the remaining 2 shareholders shown hold smaller stakes.
Because every 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 |
|---|---|---|---|
| Holzapfel Holding GmbH & Co. KG | 60% | Handelsregister (Commercial Register) | |
| Holzapfel Holding GmbH & Co. KG | 20% | Handelsregister (Commercial Register) | |
| Holzapfel Holding GmbH & Co. KG | 10% | Handelsregister (Commercial Register) | |
| Holzapfel Holding GmbH & Co. KG | 10% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Berthold Holzapfel GmbH are current appointments, filed with Handelsregister (Commercial Register). Klaus Holzapfel (appointed 2007-06-12) and Markus Grabiger (appointed 2007-06-12) both serve as Geschäftsführer (managing director); Simone Grabiger (appointed 2016-06-28) and Elisabeth Holzapfel (appointed 2023-06-06) both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at Berthold Holzapfel 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
Berthold Holzapfel GmbH sits 1 level below its ultimate parent, Holzapfel Holding GmbH & Co.KG, registered in Germany. The full chain up to Holzapfel Holding GmbH & Co.KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Berthold Holzapfel GmbH's own shareholder record.
Holzapfel Holding GmbH & Co.KG
Germany
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Frequently Asked Questions
Who owns Berthold Holzapfel GmbH?
Four shareholders are currently on record for Berthold Holzapfel GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Holzapfel Holding GmbH & Co. KG, holding 60% — a majority holding — followed by Holzapfel Holding GmbH & Co. KG at 20%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 Berthold Holzapfel GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Berthold Holzapfel 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 Berthold Holzapfel GmbH have on record?
4 shareholders are shown on record for Berthold Holzapfel GmbH.
What is Berthold Holzapfel GmbH's company registration number?
Berthold Holzapfel GmbH's registration number is HRB 3127 Aschaffenburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Berthold Holzapfel GmbH still an active company?
Berthold Holzapfel GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Berthold Holzapfel GmbH's registered address?
The registered address on file for Berthold Holzapfel GmbH is Großwallstadt, Germany.
Who are the officers/directors of Berthold Holzapfel GmbH?
Four of the 5 officer records shown for Berthold Holzapfel GmbH are current appointments, filed with Handelsregister (Commercial Register). Klaus Holzapfel (appointed 2007-06-12) and Markus Grabiger (appointed 2007-06-12) both serve as Geschäftsführer (managing director); Simone Grabiger (appointed 2016-06-28) and Elisabeth Holzapfel (appointed 2023-06-06) both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Berthold Holzapfel GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Berthold Holzapfel GmbH have a parent company or subsidiaries?
Berthold Holzapfel GmbH sits 1 level below its ultimate parent, Holzapfel Holding GmbH & Co.KG, registered in Germany.
Can Zavia monitor changes to Berthold Holzapfel 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 Berthold Holzapfel 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 Berthold Holzapfel 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 Berthold Holzapfel 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 17 October 2026.