Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH
Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 21021 Mainz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Ingelheim am Rhein, Germany. 1 shareholder is on record for Boehringer Ingelheim Secura Versicherungsvermittlungs 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 Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is C.H. Boehringer Sohn AG & Co. KG, 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.H. Boehringer Sohn AG & Co. KG | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH currently on record is Michael Thomas Schmelmer; five officers are currently on record for Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH, filed with Handelsregister (Commercial Register).
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Boehringer Ingelheim Secura Versicherungsvermittlungs 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
Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH sits 1 level below its ultimate parent, C.H. Boehringer Sohn AG & Co. KG, registered in Germany. Immediately above Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH is C.H. Boehringer Sohn AG & Co. KG, holding 100% as filed in Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH's own shareholder record with Handelsregister (Commercial Register).
C.H. Boehringer Sohn AG & Co. KG
Germany
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Frequently Asked Questions
Who owns Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH?
One shareholder is currently on record for Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is C.H. Boehringer Sohn AG & Co. KG, 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 Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Boehringer Ingelheim Secura Versicherungsvermittlungs 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 Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH have on record?
1 shareholder is shown on record for Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH.
What is Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH's company registration number?
Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH's registration number is HRB 21021 Mainz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH still an active company?
Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH's registered address?
The registered address on file for Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH is Ingelheim am Rhein, Germany.
Who are the officers/directors of Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH?
The Geschäftsführer (managing director) of Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH currently on record is Michael Thomas Schmelmer; five officers are currently on record for Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH, filed with Handelsregister (Commercial Register). Management authority at Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH have a parent company or subsidiaries?
Boehringer Ingelheim Secura Versicherungsvermittlungs GmbH sits 1 level below its ultimate parent, C.H. Boehringer Sohn AG & Co. KG, registered in Germany.
Can Zavia monitor changes to Boehringer Ingelheim Secura Versicherungsvermittlungs 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 Boehringer Ingelheim Secura Versicherungsvermittlungs 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 Boehringer Ingelheim Secura Versicherungsvermittlungs 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 Boehringer Ingelheim Secura Versicherungsvermittlungs 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.