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EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH logo

EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH

Active

Registration No.
HRB 16858 Leipzig
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Leipzig, Germany
Website
www.epak.de/en
Source: Handelsregister (Commercial Register)

EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH is a Private limited company (Ltd.) registered in Germany under HRB 16858 Leipzig, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Leipzig, Germany. 2 shareholders are on record for EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH, 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 19 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Harald Grüner, holding 70% — a majority holding — followed by BMG Beteiligungs- und Management GmbH at 30%.

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
Harald Grüner 70% Handelsregister (Commercial Register)
BMG Beteiligungs- und Management GmbH 30% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

One of the 4 officer records shown for EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH is a current appointment, filed with Handelsregister (Commercial Register). Jochen Gruner serves as Geschäftsführer (managing director). The remaining 3 records shown (Frank Edwin Wötzel, Michael Andrej Haase and 1 other) are former appointments that have since been resigned.

Management authority at EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH 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.

JG
Jochen Gruner ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FE
Frank Edwin Wötzel RESIGNED

Appointed
2002-03-20
Resigned
2012-03-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MA
Michael Andrej Haase RESIGNED

Appointed
2012-03-29
Resigned
2012-09-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JS
Jochen Simon Grüner RESIGNED

Appointed
2012-09-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH sits 1 level below its ultimate parent, BMG Beteiligungs- und Management GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH is BMG Beteiligungs- und Management GmbH, holding 30% as filed in EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH's own shareholder record with Handelsregister (Commercial Register). 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 1 subsidiary spans 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
BMG Beteiligungs- und Management GmbH
Germany
EPAK GmbH
GermanyDE 04275B33517

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Frequently Asked Questions

Who owns EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH?

Two shareholders are currently on record for EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Harald Grüner, holding 70% — a majority holding — followed by BMG Beteiligungs- und Management GmbH at 30%. 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 EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH 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 EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH have on record?

2 shareholders are shown on record for EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH.

What is EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH's company registration number?

EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH's registration number is HRB 16858 Leipzig, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH still an active company?

EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH's status on Handelsregister (Commercial Register) is listed as active.

What is EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH's registered address?

The registered address on file for EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH is Leipzig, Germany.

Who are the officers/directors of EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH?

One of the 4 officer records shown for EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH is a current appointment, filed with Handelsregister (Commercial Register). Jochen Gruner serves as Geschäftsführer (managing director). The remaining 3 records shown (Frank Edwin Wötzel, Michael Andrej Haase and 1 other) are former appointments that have since been resigned. Management authority at EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH have a parent company or subsidiaries?

EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH sits 1 level below its ultimate parent, BMG Beteiligungs- und Management GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH's ownership over time?

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

Can I access EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH'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 EPAK Entwicklungs- und Produktionsgesellschaft für Automobil- und Kommunikationselektronik mbH'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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