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Centroplan GmbH

Active

in

Registration No.
HRB 14063 Aachen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Geilenkirchen, Germany
Website
www.centroplan.de/
Source: Handelsregister (Commercial Register)

Centroplan GmbH is a Private limited company (Ltd.) registered in Germany under HRB 14063 Aachen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Geilenkirchen, Germany. 5 shareholders are on record for Centroplan 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

5

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

The largest of these is Centroplan Group GmbH, holding 49.5% — the largest recorded stake — followed by Centroplan Group GmbH at 15%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.

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
Centroplan Group GmbH 49.5% Handelsregister (Commercial Register)
Centroplan Group GmbH 15% Handelsregister (Commercial Register)
Centroplan Group GmbH 6% Handelsregister (Commercial Register)
Centroplan Group GmbH 6% Handelsregister (Commercial Register)
Centroplan Group GmbH 4% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of Centroplan GmbH currently on record is Niklas Reinartz; five officers are currently on record for Centroplan GmbH, filed with Handelsregister (Commercial Register).

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Centroplan 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.

NR
Niklas Reinartz ACTIVE

Appointed
2021-01-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

IR
Igor Rauschen ACTIVE

Appointed
2010-02-24
Residence
🇩🇪 Germany
Occupation
Officer

DH
Detlev Heutz ACTIVE

Appointed
2010-02-24
Residence
🇩🇪 Germany
Occupation
Officer

DN
Dirk Nisius ACTIVE

Appointed
2021-01-26
Residence
🇩🇪 Germany
Occupation
Officer

BF
Boris Farnung ACTIVE

Appointed
2023-04-06
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Centroplan GmbH sits 2 levels below its ultimate parent, Cedric 36 GmbH, registered in Germany. Immediately above Centroplan GmbH is Centroplan Group GmbH, holding 80.5% as filed in Centroplan GmbH's own shareholder record with Handelsregister (Commercial Register). Cedric 36 GmbH sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Cedric 36 GmbH
Germany

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Frequently Asked Questions

Who owns Centroplan GmbH?

Five shareholders are currently on record for Centroplan GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Centroplan Group GmbH, holding 49.5% — the largest recorded stake — followed by Centroplan Group GmbH at 15%; the remaining 3 shareholders shown hold 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 Centroplan GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Centroplan 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 Centroplan GmbH have on record?

5 shareholders are shown on record for Centroplan GmbH. The register reports 13 in total; only the top 5 by holding are shown here.

What is Centroplan GmbH's company registration number?

Centroplan GmbH's registration number is HRB 14063 Aachen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Centroplan GmbH still an active company?

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

What is Centroplan GmbH's registered address?

The registered address on file for Centroplan GmbH is Geilenkirchen, Germany.

Who are the officers/directors of Centroplan GmbH?

The Geschäftsführer (managing director) of Centroplan GmbH currently on record is Niklas Reinartz; five officers are currently on record for Centroplan GmbH, filed with Handelsregister (Commercial Register). Management authority at Centroplan GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Centroplan GmbH have a parent company or subsidiaries?

Centroplan GmbH sits 2 levels below its ultimate parent, Cedric 36 GmbH, registered in Germany.

Can Zavia monitor changes to Centroplan 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 Centroplan 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 Centroplan 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 Centroplan 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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