Certina Holding AG
Certina Holding AG is a Join Stock Company registered in Germany under HRB 132997 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Grünwald, Germany. As a Join Stock Company, Certina Holding AG files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for Certina Holding 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 16 October 2026.
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Officers
3
One of the 3 officer records shown for Certina Holding AG is a current appointment, filed with Handelsregister (Commercial Register). Hans Wehrmann serves as Aufsichtsratsmitglied (board member). The remaining 2 records shown (Jens Kleinke and Hans Fritz Ferdinand Rudolf Wehrmann) are former appointments that have since been resigned.
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
Certina Holding AG has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 2 jurisdictions. 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 11 subsidiaries span Germany, Switzerland 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. Eight of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Certina Holding AG
Germany
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Frequently Asked Questions
Who is Certina Holding AG's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for Certina Holding AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is Certina Holding AG's company registration number?
Certina Holding AG's registration number is HRB 132997 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Certina Holding AG still an active company?
Certina Holding AG's status on Handelsregister (Commercial Register) is listed as active.
What is Certina Holding AG's registered address?
The registered address on file for Certina Holding AG is Grünwald, Germany.
What legal structure is Certina Holding AG registered as?
Certina Holding AG is registered as a Join Stock Company in Germany.
Who are the officers/directors of Certina Holding AG?
One of the 3 officer records shown for Certina Holding AG is a current appointment, filed with Handelsregister (Commercial Register). Hans Wehrmann serves as Aufsichtsratsmitglied (board member). The remaining 2 records shown (Jens Kleinke and Hans Fritz Ferdinand Rudolf Wehrmann) are former appointments that have since been resigned.
Does Certina Holding AG have a parent company or subsidiaries?
Certina Holding AG has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 2 jurisdictions. Those 11 subsidiaries span Germany, Switzerland 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. Eight of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Certina Holding 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 Certina Holding 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 Certina Holding 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 Certina Holding 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 16 October 2026.