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Boryszew Kunststofftechnik Deutschland GmbH

Private limited company (Ltd.) Intermediate

Registration No.
HRB 17235 Stendal
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Gardelegen, Germany
Website
www.bap.boryszew.eu/
Source: Handelsregister (Commercial Register)

Boryszew Kunststofftechnik Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 17235 Stendal, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Gardelegen, Germany. 2 shareholders are on record for Boryszew Kunststofftechnik 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 11 September 2026.

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

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Shareholders

2

Shareholders of Boryszew Kunststofftechnik Deutschland GmbH

Two shareholders are currently on record for Boryszew Kunststofftechnik Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Boryszew Automotive Plastics Sp.z.o.o., holding 92.6% — a majority holding — followed by Boryszew Automotive Plastics Sp.z.o.o. at 7.4%. 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
Boryszew Automotive Plastics Sp.z.o.o. 92.6% Handelsregister (Commercial Register)
Boryszew Automotive Plastics Sp.z.o.o. 7.4% Handelsregister (Commercial Register)

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Officers

18

Directors and officers of Boryszew Kunststofftechnik Deutschland GmbH

Two of the 18 officer records shown for Boryszew Kunststofftechnik Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Dreisow (appointed 2021-04-06) and Adam Holewa both serve as Geschäftsführer (managing director). The remaining 16 records shown (Stefan Hartmann, Arkadiusz Renold Chocholowski and 14 others) are former appointments that have since been resigned. Management authority at Boryszew Kunststofftechnik 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.

MD
Michael Dreisow ACTIVE

Appointed
2021-04-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AH
Adam Holewa ACTIVE

Residence
🇵🇱 Poland
Occupation
Geschäftsführer (managing director)

SH
Stefan Hartmann RESIGNED

Appointed
2011-07-04
Resigned
2011-07-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AR
Arkadiusz Renold Chocholowski RESIGNED

Appointed
2011-07-29
Resigned
2013-04-30
Residence
🇵🇱 Poland
Occupation
Geschäftsführer (managing director)

PH
Pawel Henryk Surówka RESIGNED

Appointed
2013-04-30
Resigned
2014-12-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MP
Miłosz Paweł Szulc RESIGNED

Appointed
2014-12-01
Resigned
2017-03-06
Residence
🇵🇱 Poland
Occupation
Geschäftsführer (managing director)

JC
Jaroslaw Ciemniejewski RESIGNED

Appointed
2014-12-01
Resigned
2017-03-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JH
Jagoda Halina Damrath RESIGNED

Appointed
2017-03-06
Resigned
2018-04-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Mariusz Gabriel Esmont RESIGNED

Appointed
2017-12-22
Resigned
2018-04-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JA
Jacek Adam Zacharski RESIGNED

Appointed
2018-04-11
Resigned
2018-12-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WG
Wojciech Georg Gasior RESIGNED

Appointed
2018-06-06
Resigned
2019-10-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MP
Maciej Piotr Pieczyński RESIGNED

Appointed
2019-05-24
Resigned
2020-09-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AP
Andreas Pohl RESIGNED

Appointed
2019-10-09
Resigned
2020-09-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RA
Rafael André Siegmund RESIGNED

Appointed
2020-09-11
Resigned
2020-09-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GZ
Grzegorz Zalewski RESIGNED

Appointed
2020-09-17
Resigned
2021-03-29
Residence
🇵🇱 Poland
Occupation
Geschäftsführer (managing director)

MA
Marek Andrzej Kudłacik RESIGNED

Appointed
2022-05-10
Residence
🇵🇱 Poland
Occupation
Geschäftsführer (managing director)

MJ
Maciej Jacek Malik RESIGNED

Appointed
2022-05-10
Residence
🇵🇱 Poland
Occupation
Geschäftsführer (managing director)

AN
Arthur Nowicki RESIGNED

Appointed
2017-03-06
Resigned
2018-04-11
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Boryszew Kunststofftechnik Deutschland GmbH

Boryszew Kunststofftechnik Deutschland GmbH sits 3 levels below its ultimate parent, BORYSZEW S A, registered in Poland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BORYSZEW S A is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Boryszew Kunststofftechnik Deutschland GmbH's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Boryszew Formenbau Deutschland GmbH (Germany)
  • Boryszew Oberflächentechnik Deutschland GmbH (Germany)

Data availability

Those 2 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BORYSZEW S A
Poland
Boryszew Formenbau Deutschland GmbH
GermanyDE 01067B30602

Boryszew Oberflächentechnik Deutschland GmbH
GermanyDE 16816B9570NP

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Frequently Asked Questions

Who owns Boryszew Kunststofftechnik Deutschland GmbH?

Two shareholders are currently on record for Boryszew Kunststofftechnik Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Boryszew Automotive Plastics Sp.z.o.o., holding 92.6% — a majority holding — followed by Boryszew Automotive Plastics Sp.z.o.o. at 7.4%. 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 Boryszew Kunststofftechnik Deutschland GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Boryszew Kunststofftechnik 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 Boryszew Kunststofftechnik Deutschland GmbH have on record?

2 shareholders are shown on record for Boryszew Kunststofftechnik Deutschland GmbH.

What is Boryszew Kunststofftechnik Deutschland GmbH's company registration number?

Boryszew Kunststofftechnik Deutschland GmbH's registration number is HRB 17235 Stendal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Boryszew Kunststofftechnik Deutschland GmbH still an active company?

Boryszew Kunststofftechnik Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

What is Boryszew Kunststofftechnik Deutschland GmbH's registered address?

The registered address on file for Boryszew Kunststofftechnik Deutschland GmbH is Gardelegen, Germany.

Who are the officers/directors of Boryszew Kunststofftechnik Deutschland GmbH?

Two of the 18 officer records shown for Boryszew Kunststofftechnik Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Dreisow (appointed 2021-04-06) and Adam Holewa both serve as Geschäftsführer (managing director). The remaining 16 records shown (Stefan Hartmann, Arkadiusz Renold Chocholowski and 14 others) are former appointments that have since been resigned. Management authority at Boryszew Kunststofftechnik Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Boryszew Kunststofftechnik Deutschland GmbH have a parent company or subsidiaries?

Boryszew Kunststofftechnik Deutschland GmbH sits 3 levels below its ultimate parent, BORYSZEW S A, registered in Poland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Boryszew Kunststofftechnik 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 Boryszew Kunststofftechnik 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 Boryszew Kunststofftechnik 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 Boryszew Kunststofftechnik 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 11 September 2026.

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