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Equiva Vertriebs GmbH

Active

Registration No.
HRB 12065 Krefeld
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Krefeld, Germany
Website
equiva.com/
Source: Handelsregister (Commercial Register)

Equiva Vertriebs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 12065 Krefeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Krefeld, Germany. 1 shareholder is on record for Equiva Vertriebs 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 1 November 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 Equiva Vertriebs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Equiva GmbH, 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
Equiva GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Equiva Vertriebs GmbH are current appointments, filed with Handelsregister (Commercial Register). Arnd Ulrich Wiegler (appointed 2015-01-13) and Marc Alexander Fritze Von Berswordt-Wallrabe (appointed 2022-11-16) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Arno Dormann, Torsten Toeller and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Equiva Vertriebs 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.

AU
Arnd Ulrich Wiegler ACTIVE

Appointed
2015-01-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MA
Marc Alexander Fritze Von Berswordt-Wallrabe ACTIVE

Appointed
2022-11-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AD
Arno Dormann RESIGNED

Appointed
2008-08-18
Resigned
2022-06-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TT
Torsten Toeller RESIGNED

Appointed
2008-08-18
Resigned
2013-12-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MP
Martin Peter Luntscher RESIGNED

Appointed
2014-02-07
Resigned
2015-01-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Equiva Vertriebs GmbH sits 2 levels below its ultimate parent, Allegro Invest SE, registered in Germany. Immediately above Equiva Vertriebs GmbH is Equiva GmbH, holding 100% as filed in Equiva Vertriebs GmbH's own shareholder record with Handelsregister (Commercial Register). Allegro Invest SE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Allegro Invest SE
Germany

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Frequently Asked Questions

Who owns Equiva Vertriebs GmbH?

One shareholder is currently on record for Equiva Vertriebs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Equiva GmbH, 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 Equiva Vertriebs GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Equiva Vertriebs 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 Equiva Vertriebs GmbH have on record?

1 shareholder is shown on record for Equiva Vertriebs GmbH.

What is Equiva Vertriebs GmbH's company registration number?

Equiva Vertriebs GmbH's registration number is HRB 12065 Krefeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Equiva Vertriebs GmbH still an active company?

Equiva Vertriebs GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Equiva Vertriebs GmbH's registered address?

The registered address on file for Equiva Vertriebs GmbH is Krefeld, Germany.

Who are the officers/directors of Equiva Vertriebs GmbH?

Two of the 5 officer records shown for Equiva Vertriebs GmbH are current appointments, filed with Handelsregister (Commercial Register). Arnd Ulrich Wiegler (appointed 2015-01-13) and Marc Alexander Fritze Von Berswordt-Wallrabe (appointed 2022-11-16) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Arno Dormann, Torsten Toeller and 1 other) are former appointments that have since been resigned. Management authority at Equiva Vertriebs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Equiva Vertriebs GmbH have a parent company or subsidiaries?

Equiva Vertriebs GmbH sits 2 levels below its ultimate parent, Allegro Invest SE, registered in Germany.

Can Zavia monitor changes to Equiva Vertriebs 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 Equiva Vertriebs 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 Equiva Vertriebs 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 Equiva Vertriebs 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 1 November 2026.

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