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Calderys Metalcasting Germany GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 13870 Duisburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Oberhausen, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Calderys Metalcasting Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 13870 Duisburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Oberhausen, Germany. 1 shareholder is on record for Calderys Metalcasting Germany 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 23 September 2026.

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

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Shareholders

1

Shareholders of Calderys Metalcasting Germany GmbH

One shareholder is currently on record for Calderys Metalcasting Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Calderys Holding Germany GmbH, 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
Calderys Holding Germany GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Directors and officers of Calderys Metalcasting Germany GmbH

Three of the 5 officer records shown for Calderys Metalcasting Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Marc Tell Walter (appointed 2019-01-23), Sven Hermann Rösler and Jo Pyott all serve as Officer. The remaining 2 records shown (Sergios Sarafopoulos and Bernd Bissot) are former appointments that have since been resigned. Management authority at Calderys Metalcasting Germany 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.

Data availability

The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.

MT
Marc Tell Walter ACTIVE

Appointed
2019-01-23
Residence
🇩🇪 Germany
Occupation
Officer

SH
Sven Hermann Rösler ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JP
Jo Pyott ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

SS
Sergios Sarafopoulos RESIGNED

Appointed
2015-09-24
Resigned
2020-11-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BB
Bernd Bissot RESIGNED

Appointed
2003-08-28
Resigned
2004-09-22
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Calderys Metalcasting Germany GmbH

Calderys Metalcasting Germany GmbH sits 6 levels below its ultimate parent, PE CALIFORNIA HOLDING II LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above Calderys Metalcasting Germany GmbH is Calderys Holding Germany GmbH, holding 100% as filed in Calderys Metalcasting Germany GmbH's own shareholder record with Handelsregister (Commercial Register). PE CALIFORNIA HOLDING II LIMITED 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.

  • CALDERYS STEELCASTING INDIA PRIVATE LIMITED (India)

Data availability

Those 1 subsidiary spans Germany, India 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
PE CALIFORNIA HOLDING II LIMITED
United Kingdom
CALDERYS STEELCASTING INDIA PRIVATE LIMITED
IndiaIN AAFCS0189L

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Frequently Asked Questions

Who owns Calderys Metalcasting Germany GmbH?

One shareholder is currently on record for Calderys Metalcasting Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Calderys Holding Germany GmbH, 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 Calderys Metalcasting Germany GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Calderys Metalcasting Germany 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 Calderys Metalcasting Germany GmbH have on record?

1 shareholder is shown on record for Calderys Metalcasting Germany GmbH.

What is Calderys Metalcasting Germany GmbH's company registration number?

Calderys Metalcasting Germany GmbH's registration number is HRB 13870 Duisburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Calderys Metalcasting Germany GmbH still an active company?

Calderys Metalcasting Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Calderys Metalcasting Germany GmbH's registered address?

The registered address on file for Calderys Metalcasting Germany GmbH is Oberhausen, Germany.

Who are the officers/directors of Calderys Metalcasting Germany GmbH?

Three of the 5 officer records shown for Calderys Metalcasting Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Marc Tell Walter (appointed 2019-01-23), Sven Hermann Rösler and Jo Pyott all serve as Officer. The remaining 2 records shown (Sergios Sarafopoulos and Bernd Bissot) are former appointments that have since been resigned. Management authority at Calderys Metalcasting Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Calderys Metalcasting Germany GmbH have a parent company or subsidiaries?

Calderys Metalcasting Germany GmbH sits 6 levels below its ultimate parent, PE CALIFORNIA HOLDING II LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, India 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 Calderys Metalcasting Germany 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 Calderys Metalcasting Germany 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 Calderys Metalcasting Germany 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 Calderys Metalcasting Germany 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 23 September 2026.

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