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EP Power Minerals GmbH

Active

in

Registration No.
HRB 9688 Duisburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Dinslaken, Germany
Website
www.eppowerminerals.com/
Source: Handelsregister (Commercial Register)

EP Power Minerals GmbH is a Private limited company (Ltd.) registered in Germany under HRB 9688 Duisburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Dinslaken, Germany. 1 shareholder is on record for EP Power Minerals 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 8 October 2026.

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

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Shareholders

1

One shareholder is currently on record for EP Power Minerals GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is EP Power Europe, a.s., holding 100% — a majority holding.

Because the 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
EP Power Europe, a.s. 100% Handelsregister (Commercial Register)

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Officers

5

Five officers are currently on record for EP Power Minerals GmbH, filed with Handelsregister (Commercial Register).

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EP Power Minerals 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.

HH
Hans Hendrik Hermann ACTIVE

Appointed
2011-01-13
Residence
🇩🇪 Germany
Occupation
Officer

MK
Marcus Klenke ACTIVE

Appointed
2012-10-10
Residence
🇩🇪 Germany
Occupation
Officer

MP
Martin Pielke ACTIVE

Appointed
2019-04-11
Residence
🇩🇪 Germany
Occupation
Officer

NJ
Nils Jansen ACTIVE

Appointed
2020-03-20
Residence
🇩🇪 Germany
Occupation
Officer

UH
Ulrike Hower-Knobloch ACTIVE

Appointed
2021-09-22
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

EP Power Minerals GmbH sits 4 levels below its ultimate parent, EP Investment S.a r.l., registered in Luxembourg. 7 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above EP Power Minerals GmbH is EP Power Europe, a.s., holding 100% as filed in EP Power Minerals GmbH's own shareholder record with Handelsregister (Commercial Register). EP Investment S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 7 subsidiaries span Germany, United States, Turkey, Czechia, United Kingdom, Singapore 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. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
EP Investment S.a r.l.
Luxembourg
Ep Power Minerals Americas Inc.+ subsidiaries
United StatesUS GA 6746187

EP POWER MINERAL ANONIM SIRKETI
TurkeyTR 1066873

EP Power Minerals CZ, a.s.
CzechiaCZ 11854995

EP Power Grit GmbH+ subsidiaries
GermanyDE 47051B35489

MINERALplus GmbH+ subsidiaries
GermanyDE 45879B4404

POWER MINERALS LIMITED+ subsidiaries
United KingdomGB 06715071

EP POWER MINERALS ASIA PTE. LTD.
SingaporeSG 201922648K

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Frequently Asked Questions

Who owns EP Power Minerals GmbH?

One shareholder is currently on record for EP Power Minerals GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is EP Power Europe, a.s., holding 100% — a majority holding. Because the 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 EP Power Minerals GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EP Power Minerals 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 EP Power Minerals GmbH have on record?

1 shareholder is shown on record for EP Power Minerals GmbH.

What is EP Power Minerals GmbH's company registration number?

EP Power Minerals GmbH's registration number is HRB 9688 Duisburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is EP Power Minerals GmbH still an active company?

EP Power Minerals GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is EP Power Minerals GmbH's registered address?

The registered address on file for EP Power Minerals GmbH is Dinslaken, Germany.

Who are the officers/directors of EP Power Minerals GmbH?

Five officers are currently on record for EP Power Minerals GmbH, filed with Handelsregister (Commercial Register). Management authority at EP Power Minerals GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EP Power Minerals GmbH have a parent company or subsidiaries?

EP Power Minerals GmbH sits 4 levels below its ultimate parent, EP Investment S.a r.l., registered in Luxembourg. 7 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 7 subsidiaries span Germany, United States, Turkey, Czechia, United Kingdom, Singapore 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. Four of the 7 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 EP Power Minerals 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 EP Power Minerals 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 EP Power Minerals 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 EP Power Minerals 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 8 October 2026.

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