Carglass GmbH
Carglass GmbH is a Private limited company (Ltd.) registered in Germany under HRB 21268 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Köln, Germany. 2 shareholders are on record for Carglass 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 1 October 2026.
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Shareholders
2
Two shareholders are currently on record for Carglass GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Carglass-Autoglass B.V., holding 100% — a majority holding — followed by Carglass B.V. at 0%.
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 |
|---|---|---|---|
| Carglass-Autoglass B.V. | 100% | Handelsregister (Commercial Register) | |
| Carglass B.V. | 0% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Carglass GmbH currently on record is Jean-Pierre Filippini; five officers are currently on record for Carglass GmbH, filed with Handelsregister (Commercial Register).
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Carglass 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
Carglass GmbH sits 10 levels below its ultimate parent, ARROYO S.A., registered in Luxembourg. The full chain up to ARROYO S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Carglass GmbH's own shareholder record.
ARROYO S.A.
Luxembourg
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Frequently Asked Questions
Who owns Carglass GmbH?
Two shareholders are currently on record for Carglass GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Carglass-Autoglass B.V., holding 100% — a majority holding — followed by Carglass B.V. at 0%. 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 Carglass GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Carglass 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 Carglass GmbH have on record?
2 shareholders are shown on record for Carglass GmbH.
What is Carglass GmbH's company registration number?
Carglass GmbH's registration number is HRB 21268 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Carglass GmbH still an active company?
Carglass GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Carglass GmbH's registered address?
The registered address on file for Carglass GmbH is Köln, Germany.
Who are the officers/directors of Carglass GmbH?
The Geschäftsführer (managing director) of Carglass GmbH currently on record is Jean-Pierre Filippini; five officers are currently on record for Carglass GmbH, filed with Handelsregister (Commercial Register). Management authority at Carglass GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Carglass GmbH have a parent company or subsidiaries?
Carglass GmbH sits 10 levels below its ultimate parent, ARROYO S.A., registered in Luxembourg.
Can Zavia monitor changes to Carglass 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 Carglass 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 Carglass 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 Carglass 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 1 October 2026.