Carton Group GmbH
Carton Group GmbH is a Private limited company (Ltd.) registered in Germany under HRB 38221 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Schwabach, Germany. 1 shareholder is on record for Carton Group 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for Carton Group GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Cartonpackco Holding B.V., 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 |
|---|---|---|---|
| Cartonpackco Holding B.V. | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Carton Group GmbH are current appointments, filed with Handelsregister (Commercial Register). Andrea Christine Elisabeth Wildies (appointed 2023-06-05) and Michael Stotz both serve as Geschäftsführer (managing director); Patrick Ochwat serves as Officer. The remaining 2 records shown (Thomas Pohl and Antonius Henricus Johannes Staals) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Carton Group 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
Carton Group GmbH sits 1 level below its ultimate parent, Cartonpackco Holding B.V., registered in Netherlands. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above Carton Group GmbH is Cartonpackco Holding B.V., holding 100% as filed in Carton Group GmbH's own shareholder record with Handelsregister (Commercial Register). 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 5 subsidiaries span Germany, United Kingdom, Italy 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.
Cartonpackco Holding B.V.
Netherlands
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Frequently Asked Questions
Who owns Carton Group GmbH?
One shareholder is currently on record for Carton Group GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Cartonpackco Holding B.V., 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 Carton Group GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Carton Group 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 Carton Group GmbH have on record?
1 shareholder is shown on record for Carton Group GmbH.
What is Carton Group GmbH's company registration number?
Carton Group GmbH's registration number is HRB 38221 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Carton Group GmbH still an active company?
Carton Group GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Carton Group GmbH's registered address?
The registered address on file for Carton Group GmbH is Schwabach, Germany.
Who are the officers/directors of Carton Group GmbH?
Three of the 5 officer records shown for Carton Group GmbH are current appointments, filed with Handelsregister (Commercial Register). Andrea Christine Elisabeth Wildies (appointed 2023-06-05) and Michael Stotz both serve as Geschäftsführer (managing director); Patrick Ochwat serves as Officer. The remaining 2 records shown (Thomas Pohl and Antonius Henricus Johannes Staals) are former appointments that have since been resigned. Management authority at Carton Group GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Carton Group GmbH have a parent company or subsidiaries?
Carton Group GmbH sits 1 level below its ultimate parent, Cartonpackco Holding B.V., registered in Netherlands. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 5 subsidiaries span Germany, United Kingdom, Italy 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 Carton Group 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 Carton Group 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 Carton Group 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 Carton Group 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 20 October 2026.