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Ceravis AG

Active

in

Registration No.
HRB 17805 KI Kiel
Incorporation Date
2015-10-28
Company Type
Not disclosed
Address
Rendsburg, Germany
Website
ceravis.de/
Source: Handelsregister (Commercial Register)

Ceravis AG is a registered legal entity registered in Germany under HRB 17805 KI Kiel, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 28 October 2015 and lists its registered address as Rendsburg, Germany. No shareholders are recorded for Ceravis AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Ceravis AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 19 October 2026.

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

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Officers

5

One of the 5 officer records shown for Ceravis AG is a current appointment, filed with Handelsregister (Commercial Register). Frank Nissen serves as Owner. The remaining 4 records shown (Henning Haahr, Thorsten Pogge and 2 others) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

FN
Frank Nissen ACTIVE

Residence
🇩🇪 Germany
Occupation
Owner

HH
Henning Haahr RESIGNED

Appointed
2014-10-09
Resigned
2015-10-28
Residence
🇩🇰 Denmark
Occupation
Managing Director

TP
Thorsten Pogge RESIGNED

Appointed
2015-10-28
Resigned
2017-05-24
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HP
Henrik Peter Stilund RESIGNED

Appointed
2015-10-28
Resigned
2017-01-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

FA
Frank Andreas Nissen RESIGNED

Appointed
2016-12-08
Resigned
2023-03-11
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

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Group Structure

Ceravis AG sits 3 levels below its ultimate parent, Danish Agro A.M.B.A., registered in Denmark. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Danish Agro A.M.B.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Ceravis AG'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 6 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
Danish Agro A.M.B.A.
Denmark
CeraGreen GmbH
GermanyDE 24114B19783KI

Ceravis Real Estate GmbH
GermanyDE 24114B17693KI

Mecklenburger Agrarhandel GmbH
GermanyDE 24114B25993KI

E-VITA GmbH
GermanyDE 01067B41573

Raiffeisen Energie Nord GmbH
GermanyDE 23568B9985HL

Ceravis Produktion und Transport GmbH
GermanyDE 17033B2027

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Frequently Asked Questions

Who is Ceravis AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Ceravis AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Ceravis AG's company registration number?

Ceravis AG's registration number is HRB 17805 KI Kiel, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Ceravis AG still an active company?

Ceravis AG's status on Handelsregister (Commercial Register) is listed as active.

When was Ceravis AG incorporated?

Ceravis AG was incorporated on 28 October 2015, according to Handelsregister (Commercial Register).

What is Ceravis AG's registered address?

The registered address on file for Ceravis AG is Rendsburg, Germany.

Who are the officers/directors of Ceravis AG?

One of the 5 officer records shown for Ceravis AG is a current appointment, filed with Handelsregister (Commercial Register). Frank Nissen serves as Owner. The remaining 4 records shown (Henning Haahr, Thorsten Pogge and 2 others) are former appointments that have since been resigned.

Does Ceravis AG have a parent company or subsidiaries?

Ceravis AG sits 3 levels below its ultimate parent, Danish Agro A.M.B.A., registered in Denmark. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 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 Ceravis AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Ceravis AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Ceravis AG'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 Ceravis AG'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 19 October 2026.

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