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CELLTHERM Isolierung GmbH

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in

Registration No.
HRB 5637 Coesfeld
Incorporation Date
1981-08-20
Company Type
Not disclosed
Address
Gronau, Germany
Website
www.celltherm.de/
Source: Handelsregister (Commercial Register)

CELLTHERM Isolierung GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5637 Coesfeld, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 20 August 1981 and lists its registered address as Gronau, Germany. 3 shareholders are on record for CELLTHERM Isolierung 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 26 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for CELLTHERM Isolierung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is KühlzellenGut Verwaltungs GmbH, holding 4.4% — the largest recorded stake — followed by KühlzellenGut Verwaltungs GmbH at 4.4%; the remaining 1 shareholder shown holds smaller stakes.

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
KühlzellenGut Verwaltungs GmbH 4.4% Handelsregister (Commercial Register)
KühlzellenGut Verwaltungs GmbH 4.4% Handelsregister (Commercial Register)
CELLTHERM Isolierung GmbH 4.3% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for CELLTHERM Isolierung GmbH are current appointments, filed with Handelsregister (Commercial Register). Bart Verhoeven and Holger Bialdiga both serve as Geschäftsführer (managing director); Maria Jansen (appointed 2016-07-04) serves as Officer. The remaining 1 record shown (Jürgen Worlitz) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CELLTHERM Isolierung 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.

BV
Bart Verhoeven ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HB
Holger Bialdiga ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MJ
Maria Jansen ACTIVE

Appointed
2016-07-04
Residence
🇩🇪 Germany
Occupation
Officer

BV
Bart Verhoeven RESIGNED

Appointed
2004-03-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JW
Jürgen Worlitz RESIGNED

Appointed
2004-03-22
Resigned
2016-07-04
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

CELLTHERM Isolierung GmbH sits 1 level below its ultimate parent, KuhlzellenGut Verwaltungs GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to KuhlzellenGut Verwaltungs GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CELLTHERM Isolierung GmbH's own shareholder record. 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, United Kingdom 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
KuhlzellenGut Verwaltungs GmbH
Germany
CELLTHERM COLDROOMS LIMITED
United KingdomGB 03194163

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Frequently Asked Questions

Who owns CELLTHERM Isolierung GmbH?

Three shareholders are currently on record for CELLTHERM Isolierung GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is KühlzellenGut Verwaltungs GmbH, holding 4.4% — the largest recorded stake — followed by KühlzellenGut Verwaltungs GmbH at 4.4%; the remaining 1 shareholder shown holds smaller stakes. 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 CELLTHERM Isolierung GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CELLTHERM Isolierung 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 CELLTHERM Isolierung GmbH have on record?

3 shareholders are shown on record for CELLTHERM Isolierung GmbH.

What is CELLTHERM Isolierung GmbH's company registration number?

CELLTHERM Isolierung GmbH's registration number is HRB 5637 Coesfeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is CELLTHERM Isolierung GmbH still an active company?

CELLTHERM Isolierung GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was CELLTHERM Isolierung GmbH incorporated?

CELLTHERM Isolierung GmbH was incorporated on 20 August 1981, according to Handelsregister (Commercial Register).

What is CELLTHERM Isolierung GmbH's registered address?

The registered address on file for CELLTHERM Isolierung GmbH is Gronau, Germany.

Who are the officers/directors of CELLTHERM Isolierung GmbH?

Three of the 5 officer records shown for CELLTHERM Isolierung GmbH are current appointments, filed with Handelsregister (Commercial Register). Bart Verhoeven and Holger Bialdiga both serve as Geschäftsführer (managing director); Maria Jansen (appointed 2016-07-04) serves as Officer. The remaining 1 record shown (Jürgen Worlitz) is a former appointment that has since been resigned. Management authority at CELLTHERM Isolierung GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CELLTHERM Isolierung GmbH have a parent company or subsidiaries?

CELLTHERM Isolierung GmbH sits 1 level below its ultimate parent, KuhlzellenGut Verwaltungs GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, United Kingdom 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 CELLTHERM Isolierung 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 CELLTHERM Isolierung 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 CELLTHERM Isolierung 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 CELLTHERM Isolierung 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 26 October 2026.

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