CHG-MERIDIAN AG
CHG-MERIDIAN AG is a registered legal entity registered in Germany under HRB 551857 Ulm, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Weingarten, Germany. 2 shareholders are on record for CHG-MERIDIAN AG, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for CHG-MERIDIAN AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Lease Equity Holding A. u. R. Krause Gesellschaft mit beschränkter Haftung, holding 50% — the largest recorded stake — followed by Volker Leo Gudat at 50%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Lease Equity Holding A. u. R. Krause Gesellschaft mit beschränkter Haftung | 50% | Handelsregister (Commercial Register) | |
| Volker Leo Gudat | 50% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for CHG-MERIDIAN AG are current appointments, filed with Handelsregister (Commercial Register). Stefan Klaus Ertel (appointed 2017-08-02), David Lachenmaier (appointed 2018-02-06) and Frank Schreiber (appointed 2018-02-06) all serve as Officer. The remaining 2 records shown (Thilo Mang and Mathias Wagner) are former appointments that have since been resigned.
The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHG-MERIDIAN AG 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.
Group Structure
CHG-MERIDIAN AG has no recorded parent company — it sits at the top of its own group structure, with 26 subsidiaries recorded beneath it across 21 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 26 subsidiaries span Germany, Norway, United States, Mexico, Slovakia, Switzerland, and 15 more 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 26 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
CHG-MERIDIAN AG
Germany
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Frequently Asked Questions
Who owns CHG-MERIDIAN AG?
Two shareholders are currently on record for CHG-MERIDIAN AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Lease Equity Holding A. u. R. Krause Gesellschaft mit beschränkter Haftung, holding 50% — the largest recorded stake — followed by Volker Leo Gudat at 50%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CHG-MERIDIAN AG's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CHG-MERIDIAN AG is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CHG-MERIDIAN AG have on record?
2 shareholders are shown on record for CHG-MERIDIAN AG.
What is CHG-MERIDIAN AG's company registration number?
CHG-MERIDIAN AG's registration number is HRB 551857 Ulm, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is CHG-MERIDIAN AG still an active company?
CHG-MERIDIAN AG's status on Handelsregister (Commercial Register) is listed as active.
What is CHG-MERIDIAN AG's registered address?
The registered address on file for CHG-MERIDIAN AG is Weingarten, Germany.
Who are the officers/directors of CHG-MERIDIAN AG?
Three of the 5 officer records shown for CHG-MERIDIAN AG are current appointments, filed with Handelsregister (Commercial Register). Stefan Klaus Ertel (appointed 2017-08-02), David Lachenmaier (appointed 2018-02-06) and Frank Schreiber (appointed 2018-02-06) all serve as Officer. The remaining 2 records shown (Thilo Mang and Mathias Wagner) are former appointments that have since been resigned. Management authority at CHG-MERIDIAN AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHG-MERIDIAN AG have a parent company or subsidiaries?
CHG-MERIDIAN AG has no recorded parent company — it sits at the top of its own group structure, with 26 subsidiaries recorded beneath it across 21 jurisdictions. Those 26 subsidiaries span Germany, Norway, United States, Mexico, Slovakia, Switzerland, and 15 more 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 26 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 CHG-MERIDIAN 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 CHG-MERIDIAN 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 CHG-MERIDIAN 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 CHG-MERIDIAN 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 6 October 2026.