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CAL Consult GmbH

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Registration No.
HRB 5024 Gütersloh
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Versmold, Germany
Website
www.cal-consult.de/
Source: Handelsregister (Commercial Register)

CAL Consult GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5024 Gütersloh, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Versmold, Germany. 1 shareholder is on record for CAL Consult 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 13 October 2026.

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

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Shareholders

1

One shareholder is currently on record for CAL Consult GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Nagel-Group Logistics SE, 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
Nagel-Group Logistics SE 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for CAL Consult GmbH are current appointments, filed with Handelsregister (Commercial Register). Florian Seffert (appointed 2022-02-25) and Mathias Rieger (appointed 2022-08-21) both serve as Geschäftsführer (managing director); Christian Lang serves as Officer. The remaining 2 records shown (Uwe Remppel and Matthias Kuhr) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CAL Consult 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.

FS
Florian Seffert ACTIVE

Appointed
2022-02-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MR
Mathias Rieger ACTIVE

Appointed
2022-08-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CL
Christian Lang ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

UR
Uwe Remppel RESIGNED

Appointed
2007-11-15
Resigned
2022-06-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MK
Matthias Kuhr RESIGNED

Appointed
2020-04-15
Resigned
2022-11-09
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

CAL Consult GmbH sits 3 levels below its ultimate parent, Nagel-Group SE & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above CAL Consult GmbH is Nagel-Group Logistics SE, holding 100% as filed in CAL Consult GmbH's own shareholder record with Handelsregister (Commercial Register). Nagel-Group SE & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

Those 1 subsidiary spans Germany, Netherlands jurisdictions, 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
Nagel-Group SE & Co. KG
Germany
CAL Consult Nederland B.V.
NetherlandsNL 09078710

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Frequently Asked Questions

Who owns CAL Consult GmbH?

One shareholder is currently on record for CAL Consult GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Nagel-Group Logistics SE, 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 CAL Consult GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CAL Consult 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 CAL Consult GmbH have on record?

1 shareholder is shown on record for CAL Consult GmbH.

What is CAL Consult GmbH's company registration number?

CAL Consult GmbH's registration number is HRB 5024 Gütersloh, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is CAL Consult GmbH still an active company?

CAL Consult GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is CAL Consult GmbH's registered address?

The registered address on file for CAL Consult GmbH is Versmold, Germany.

Who are the officers/directors of CAL Consult GmbH?

Three of the 5 officer records shown for CAL Consult GmbH are current appointments, filed with Handelsregister (Commercial Register). Florian Seffert (appointed 2022-02-25) and Mathias Rieger (appointed 2022-08-21) both serve as Geschäftsführer (managing director); Christian Lang serves as Officer. The remaining 2 records shown (Uwe Remppel and Matthias Kuhr) are former appointments that have since been resigned. Management authority at CAL Consult GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CAL Consult GmbH have a parent company or subsidiaries?

CAL Consult GmbH sits 3 levels below its ultimate parent, Nagel-Group SE & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Netherlands jurisdictions, 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 CAL Consult 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 CAL Consult 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 CAL Consult 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 CAL Consult 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 13 October 2026.

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