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Caverion Deutschland GmbH

Private limited company (Ltd.) Active

Registration No.
HRB 189657 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
www.caverion.de/
Source: Handelsregister (Commercial Register)

Caverion Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 189657 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 1 shareholder is on record for Caverion 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 25 September 2026.

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

View data sources →

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Shareholders

1

Shareholders of Caverion Deutschland GmbH

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

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

86

Directors and officers of Caverion Deutschland GmbH

The Geschäftsführer (managing director) of Caverion Deutschland GmbH currently on record is Manfred Simmet; 15 of the 86 officer records shown for Caverion Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 71 records shown (Antje Borcherdt, Ville Sakari Ojanen and 69 others) are former appointments that have since been resigned. Management authority at Caverion 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.

MS
Manfred Simmet ACTIVE

Appointed
2021-03-08
Residence
🇦🇹 Austria
Occupation
Geschäftsführer (managing director)

MZ
Michael Ziegler ACTIVE

Appointed
2010-10-01
Residence
🇩🇪 Germany
Occupation
Officer

UG
Ulrich Geier ACTIVE

Appointed
2010-10-01
Residence
🇩🇪 Germany
Occupation
Officer

PM
Peter Möbius ACTIVE

Appointed
2010-10-01
Residence
🇩🇪 Germany
Occupation
Officer

PU
Patrik Uharcek ACTIVE

Appointed
2011-02-07
Residence
🇩🇪 Germany
Occupation
Officer

MR
Michaela Riegert ACTIVE

Appointed
2012-10-30
Residence
🇩🇪 Germany
Occupation
Officer

CB
Christine Bayer ACTIVE

Appointed
2017-07-11
Residence
🇩🇪 Germany
Occupation
Officer

HW
Holger Winkelsträter ACTIVE

Appointed
2018-01-15
Residence
🇩🇪 Germany
Occupation
Officer

EM
Eva Maria Bujalka ACTIVE

Appointed
2018-02-15
Residence
🇩🇪 Germany
Occupation
Officer

MD
Mario Donath ACTIVE

Appointed
2019-06-24
Residence
🇩🇪 Germany
Occupation
Officer

AS
Alexander Selke ACTIVE

Appointed
2020-03-05
Residence
🇩🇪 Germany
Occupation
Officer

JW
Jürgen Wüsteney ACTIVE

Appointed
2021-06-24
Residence
🇩🇪 Germany
Occupation
Officer

VV
Viljami Vainikka ACTIVE

Appointed
2022-06-03
Residence
🇩🇪 Germany
Occupation
Officer

SA
Sandra Abbiss-Kalleder ACTIVE

Appointed
2022-08-17
Residence
🇩🇪 Germany
Occupation
Officer

JS
Jorg Schwarze ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AB
Antje Borcherdt RESIGNED

Appointed
2008-02-07
Resigned
2008-07-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

VS
Ville Sakari Ojanen RESIGNED

Appointed
2008-07-10
Resigned
2008-12-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KS
Karl-Walter Schuster RESIGNED

Appointed
2008-10-09
Resigned
2009-07-10
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AV
Albert Vonnahme RESIGNED

Appointed
2008-10-09
Resigned
2016-04-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SP
Steffen Pfund RESIGNED

Appointed
2010-09-21
Resigned
2011-04-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KH
Klaus Hermsdorf RESIGNED

Appointed
2011-04-13
Resigned
2013-07-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RM
Ralf Michael Lutz RESIGNED

Appointed
2011-04-13
Resigned
2013-08-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WK
Werner Kühn RESIGNED

Appointed
2014-11-04
Resigned
2019-02-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FK
Frank Krause RESIGNED

Appointed
2016-04-25
Resigned
2021-03-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MK
Marc-Oliver Kreis RESIGNED

Appointed
2016-04-25
Resigned
2021-04-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UM
Ulrich Möhl RESIGNED

Appointed
2008-10-09
Resigned
2014-02-07
Residence
🇩🇪 Germany
Occupation
Officer

KH
Kurt Hüttinger RESIGNED

Appointed
2008-10-09
Resigned
2015-07-30
Residence
🇩🇪 Germany
Occupation
Officer

MK
Manfred Kölbl RESIGNED

Appointed
2008-10-09
Resigned
2018-07-27
Residence
🇩🇪 Germany
Occupation
Officer

HP
Hans Peter Mahl RESIGNED

Appointed
2008-10-09
Resigned
2008-12-02
Residence
🇩🇪 Germany
Occupation
Officer

CA
Christian Albrecht RESIGNED

Appointed
2008-10-09
Resigned
2011-11-28
Residence
🇩🇪 Germany
Occupation
Officer

MK
Martin Kimmerl RESIGNED

Appointed
2008-10-09
Resigned
2016-09-08
Residence
🇩🇪 Germany
Occupation
Officer

AA
Amtsniederlegung Amtsdauer RESIGNED

Appointed
2009-10-12
Resigned
2010-12-28
Residence
🇩🇪 Germany
Occupation
Member Of The Supervisory Board

RM
Rolf-Jürgen Merz RESIGNED

Appointed
2010-09-27
Resigned
2011-04-13
Residence
🇩🇪 Germany
Occupation
Officer

HM
Hans Martinsteg RESIGNED

Appointed
2010-09-27
Resigned
2011-05-03
Residence
🇩🇪 Germany
Occupation
Officer

FS
Franz Schneider RESIGNED

Appointed
2010-09-27
Resigned
2011-11-04
Residence
🇩🇪 Germany
Occupation
Officer

UL
Ulrich Lumme RESIGNED

Appointed
2010-09-27
Resigned
2011-11-04
Residence
🇩🇪 Germany
Occupation
Officer

EB
Eberhard Bohn RESIGNED

Appointed
2010-09-27
Resigned
2011-11-04
Residence
🇩🇪 Germany
Occupation
Officer

TL
Thorsten Letzing RESIGNED

Appointed
2010-09-27
Resigned
2012-08-09
Residence
🇩🇪 Germany
Occupation
Officer

KB
Klaus Bendlage RESIGNED

Appointed
2010-09-27
Resigned
2012-10-30
Residence
🇩🇪 Germany
Occupation
Officer

KD
Klaus Decker RESIGNED

Appointed
2010-09-27
Resigned
2012-10-30
Residence
🇩🇪 Germany
Occupation
Officer

MS
Margrit Schlünz RESIGNED

Appointed
2010-09-27
Resigned
2013-02-04
Residence
🇩🇪 Germany
Occupation
Officer

PH
Peter Hartmann RESIGNED

Appointed
2010-09-27
Resigned
2014-05-14
Residence
🇩🇪 Germany
Occupation
Officer

DK
Dirk Kemen RESIGNED

Appointed
2010-09-27
Resigned
2015-12-07
Residence
🇩🇪 Germany
Occupation
Officer

CL
Christian Ludwig Kopfinger RESIGNED

Appointed
2010-09-27
Resigned
2017-07-11
Residence
🇩🇪 Germany
Occupation
Officer

AW
Ansbert Wallhorn RESIGNED

Appointed
2010-09-27
Resigned
2017-10-18
Residence
🇩🇪 Germany
Occupation
Officer

SJ
Stefan Josef Gores RESIGNED

Appointed
2010-09-27
Resigned
2018-02-15
Residence
🇩🇪 Germany
Occupation
Officer

HD
Herald Domin RESIGNED

Appointed
2010-09-27
Resigned
2018-07-27
Residence
🇩🇪 Germany
Occupation
Officer

FZ
Frank Zeeb RESIGNED

Appointed
2010-09-27
Resigned
2011-02-07
Residence
🇩🇪 Germany
Occupation
Officer

AH
Andreas Hecker RESIGNED

Appointed
2010-09-27
Resigned
2011-02-07
Residence
🇩🇪 Germany
Occupation
Officer

CU
Carsten Uwe Klemm RESIGNED

Appointed
2010-09-27
Resigned
2011-05-03
Residence
🇩🇪 Germany
Occupation
Officer

SF
Stefan Frisch RESIGNED

Appointed
2010-09-27
Resigned
2011-05-18
Residence
🇩🇪 Germany
Occupation
Officer

RF
Robert Funcke RESIGNED

Appointed
2010-09-27
Resigned
2011-05-31
Residence
🇩🇪 Germany
Occupation
Officer

TS
Thomas Schechinger RESIGNED

Appointed
2010-09-27
Resigned
2011-11-04
Residence
🇩🇪 Germany
Occupation
Officer

RG
Rainer Glemser RESIGNED

Appointed
2010-09-27
Resigned
2012-08-09
Residence
🇩🇪 Germany
Occupation
Officer

BN
Bernd Nickel RESIGNED

Appointed
2010-09-27
Resigned
2012-10-30
Residence
🇩🇪 Germany
Occupation
Officer

JD
Jürgen Dittmar RESIGNED

Appointed
2010-09-27
Resigned
2013-02-04
Residence
🇩🇪 Germany
Occupation
Officer

HB
Heinz Brenner RESIGNED

Appointed
2010-09-27
Resigned
2014-05-14
Residence
🇩🇪 Germany
Occupation
Officer

GS
Gerald Schreiber RESIGNED

Appointed
2010-09-27
Resigned
2015-12-07
Residence
🇩🇪 Germany
Occupation
Officer

FC
Frieder Czyborra RESIGNED

Appointed
2010-09-27
Resigned
2019-02-11
Residence
🇩🇪 Germany
Occupation
Officer

GV
Guilielmus Verreck RESIGNED

Appointed
2011-02-07
Resigned
2011-11-04
Residence
🇩🇪 Germany
Occupation
Officer

AN
Aapo Nikkunen RESIGNED

Appointed
2011-05-18
Resigned
2012-10-30
Residence
🇩🇪 Germany
Occupation
Officer

MP
Marjut Pale RESIGNED

Appointed
2011-05-18
Resigned
2013-08-08
Residence
🇩🇪 Germany
Occupation
Officer

TL
Timo-Pekka Lehtinen RESIGNED

Appointed
2011-05-18
Resigned
2013-08-08
Residence
🇩🇪 Germany
Occupation
Officer

PV
Paula Vesanto RESIGNED

Appointed
2011-05-18
Resigned
2022-01-24
Residence
🇩🇪 Germany
Occupation
Officer

HF
Herbert Friedrich Likar RESIGNED

Appointed
2011-11-04
Resigned
2016-04-25
Residence
🇩🇪 Germany
Occupation
Officer

HL
Helmut Leonhard Franzen RESIGNED

Appointed
2012-10-30
Resigned
2015-01-12
Residence
🇩🇪 Germany
Occupation
Officer

PH
Patrick Hartmann RESIGNED

Appointed
2012-10-30
Resigned
2022-01-24
Residence
🇩🇪 Germany
Occupation
Officer

JS
Jürgen Stein RESIGNED

Appointed
2013-02-20
Residence
🇩🇪 Germany
Occupation
Officer

CS
Claus Schweinheim RESIGNED

Appointed
2013-12-04
Resigned
2017-03-13
Residence
🇩🇪 Germany
Occupation
Officer

MH
Martin Hofmann RESIGNED

Appointed
2013-12-04
Resigned
2016-10-17
Residence
🇩🇪 Germany
Occupation
Officer

MG
Michael Giffels RESIGNED

Appointed
2015-01-12
Resigned
2016-04-25
Residence
🇩🇪 Germany
Occupation
Officer

HS
Holger Schade RESIGNED

Appointed
2015-05-13
Resigned
2018-07-27
Residence
🇩🇪 Germany
Occupation
Officer

FP
Frank Peter Zulauf RESIGNED

Appointed
2015-06-08
Resigned
2016-10-17
Residence
🇩🇪 Germany
Occupation
Officer

JK
Johann König RESIGNED

Appointed
2015-06-08
Resigned
2017-03-13
Residence
🇩🇪 Germany
Occupation
Officer

KG
Karl Geusen RESIGNED

Appointed
2017-05-08
Resigned
2019-09-18
Residence
🇩🇪 Germany
Occupation
Officer

HG
Heinrich Große-Venhaus RESIGNED

Appointed
2017-05-08
Residence
🇩🇪 Germany
Occupation
Officer

JJ
Jörg Jochen Schwarze RESIGNED

Appointed
2017-09-06
Residence
🇩🇪 Germany
Occupation
Officer

FL
Frank Lindner RESIGNED

Appointed
2017-10-18
Resigned
2019-09-18
Residence
🇩🇪 Germany
Occupation
Officer

RM
Ralf Michael Thierling RESIGNED

Appointed
2018-01-15
Resigned
2021-03-08
Residence
🇩🇪 Germany
Occupation
Officer

JS
Jaafar Sadighi RESIGNED

Appointed
2018-02-15
Resigned
2020-08-10
Residence
🇩🇪 Germany
Occupation
Officer

MB
Michael Büttgen RESIGNED

Appointed
2019-02-11
Resigned
2021-06-24
Residence
🇩🇪 Germany
Occupation
Officer

OV
Olaf Vogt RESIGNED

Appointed
2019-06-24
Residence
🇩🇪 Germany
Occupation
Officer

AR
Andreas Rahn RESIGNED

Appointed
2019-06-24
Residence
🇩🇪 Germany
Occupation
Officer

PJ
Peter Johann Karl Schmid RESIGNED

Appointed
2019-06-24
Resigned
2021-03-08
Residence
🇩🇪 Germany
Occupation
Officer

JG
Jürgen Greulich RESIGNED

Appointed
2019-06-24
Resigned
2021-05-04
Residence
🇩🇪 Germany
Occupation
Officer

WS
Wolfgang Schweichler RESIGNED

Appointed
2022-06-03
Residence
🇩🇪 Germany
Occupation
Officer

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of Caverion Deutschland GmbH

Caverion Deutschland GmbH sits 4 levels below its ultimate parent, TRITON FUND V L.P., registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Caverion Deutschland GmbH is Caverion GmbH, holding 100% as filed in Caverion Deutschland GmbH's own shareholder record with Handelsregister (Commercial Register). TRITON FUND V L.P. 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.

  • S&A Schaltanlagenbau GmbH (Germany)
  • Schulz Lufttechnik 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
TRITON FUND V L.P.
United Kingdom
S&A Schaltanlagenbau GmbH
GermanyDE 30175B53455

Schulz Lufttechnik GmbH
GermanyDE 45130B15561

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on Caverion Deutschland GmbH?

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Frequently Asked Questions

Who owns Caverion Deutschland GmbH?

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

Every shareholder recorded for Caverion 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 Caverion Deutschland GmbH have on record?

1 shareholder is shown on record for Caverion Deutschland GmbH.

What is Caverion Deutschland GmbH's company registration number?

Caverion Deutschland GmbH's registration number is HRB 189657 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Caverion Deutschland GmbH still an active company?

Caverion Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Caverion Deutschland GmbH's registered address?

The registered address on file for Caverion Deutschland GmbH is München, Germany.

Who are the officers/directors of Caverion Deutschland GmbH?

The Geschäftsführer (managing director) of Caverion Deutschland GmbH currently on record is Manfred Simmet; 15 of the 86 officer records shown for Caverion Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 71 records shown (Antje Borcherdt, Ville Sakari Ojanen and 69 others) are former appointments that have since been resigned. Management authority at Caverion Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Caverion Deutschland GmbH have a parent company or subsidiaries?

Caverion Deutschland GmbH sits 4 levels below its ultimate parent, TRITON FUND V L.P., registered in United Kingdom. 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 Caverion 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 Caverion 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 Caverion 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 Caverion 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 25 September 2026.

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