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EUROPART Holding GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 1120 Hagen
Incorporation Date
2011-01-01
Company Type
Private limited company (Ltd.)
Address
Hagen, Germany
Website
www.europart.de/
Source: Handelsregister (Commercial Register)

EUROPART Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 1120 Hagen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 January 2011 and lists its registered address as Hagen, Germany. 1 shareholder is on record for EUROPART Holding 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 11 September 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 EUROPART Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is EUROPART Management 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
EUROPART Management GmbH 100% 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

5

The Geschäftsführer (managing director) of EUROPART Holding GmbH on record is Olaf Theo Giesen; 5 officers are shown here, filed with Handelsregister (Commercial Register).

The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EUROPART Holding 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.

OT
Olaf Theo Giesen ACTIVE

Appointed
2018-03-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UL
Ulf Loesenbeck RESIGNED

Appointed
2003-08-07
Resigned
2003-09-01
Residence
🇩🇪 Germany
Occupation
Officer

UK
Udo Kurz RESIGNED

Appointed
2003-08-07
Resigned
2008-03-18
Residence
🇩🇪 Germany
Occupation
Officer

JK
Ju00f6rg Kluth RESIGNED

Appointed
2005-02-04
Resigned
2007-01-23
Residence
🇩🇪 Germany
Occupation
Officer

FH
Frank Herbertz RESIGNED

Appointed
2013-09-24
Resigned
2018-11-20
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

EUROPART Holding GmbH sits 7 levels below its ultimate parent, Mipa Invest, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above EUROPART Holding GmbH is EUROPART Management GmbH, holding 100% as filed in EUROPART Holding GmbH's own shareholder record with Handelsregister (Commercial Register). Mipa Invest 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 4 subsidiaries span Germany, Finland 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. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Mipa Invest
Luxembourg
EUROPART International GmbH+ subsidiaries
GermanyDE 58097B7940

Europart Finland Oy
FinlandFI 17010651

EUROPART Materials GmbH+ subsidiaries
GermanyDE 58097B7469

EUROPART Trading GmbH+ subsidiaries
GermanyDE 58097B6300

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns EUROPART Holding GmbH?

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

Every shareholder recorded for EUROPART Holding 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 EUROPART Holding GmbH have on record?

1 shareholder is shown on record for EUROPART Holding GmbH.

What is EUROPART Holding GmbH's company registration number?

EUROPART Holding GmbH's registration number is HRB 1120 Hagen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is EUROPART Holding GmbH still an active company?

EUROPART Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was EUROPART Holding GmbH incorporated?

EUROPART Holding GmbH was incorporated on 1 January 2011, according to Handelsregister (Commercial Register).

What is EUROPART Holding GmbH's registered address?

The registered address on file for EUROPART Holding GmbH is Hagen, Germany.

What legal structure is EUROPART Holding GmbH registered as?

EUROPART Holding GmbH is registered as a Private limited company (Ltd.) in Germany.

Who are the officers/directors of EUROPART Holding GmbH?

The Geschäftsführer (managing director) of EUROPART Holding GmbH on record is Olaf Theo Giesen; 5 officers are shown here, filed with Handelsregister (Commercial Register). Management authority at EUROPART Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EUROPART Holding GmbH have a parent company or subsidiaries?

EUROPART Holding GmbH sits 7 levels below its ultimate parent, Mipa Invest, registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span Germany, Finland 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. Three of the 4 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 EUROPART Holding 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 EUROPART Holding 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 EUROPART Holding 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 EUROPART Holding 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 11 September 2026.

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