Firmenich Gesellschaft mit beschränkter Haftung
Firmenich Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 41727 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Kerpen, Germany. 1 shareholder is on record for Firmenich Gesellschaft mit beschränkter Haftung, 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 26 October 2026.
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- Corporate linkage & group structures
- Digitized company financials
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Shareholders
1
One shareholder is currently on record for Firmenich Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Fragar (Europe) SA, 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 |
|---|---|---|---|
| Fragar (Europe) SA | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Firmenich Gesellschaft mit beschränkter Haftung currently on record is Peter Roel; five officers are currently on record for Firmenich Gesellschaft mit beschränkter Haftung, filed with Handelsregister (Commercial Register).
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Firmenich Gesellschaft mit beschränkter Haftung 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
Firmenich Gesellschaft mit beschränkter Haftung sits 3 levels below its ultimate parent, DSM-Firmenich AG, registered in Switzerland. Immediately above Firmenich Gesellschaft mit beschränkter Haftung is Fragar (Europe) SA, holding 100% as filed in Firmenich Gesellschaft mit beschränkter Haftung's own shareholder record with Handelsregister (Commercial Register). DSM-Firmenich AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
DSM-Firmenich AG
Switzerland
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Frequently Asked Questions
Who owns Firmenich Gesellschaft mit beschränkter Haftung?
One shareholder is currently on record for Firmenich Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Fragar (Europe) SA, 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 Firmenich Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Firmenich Gesellschaft mit beschränkter Haftung 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 Firmenich Gesellschaft mit beschränkter Haftung have on record?
1 shareholder is shown on record for Firmenich Gesellschaft mit beschränkter Haftung.
What is Firmenich Gesellschaft mit beschränkter Haftung's company registration number?
Firmenich Gesellschaft mit beschränkter Haftung's registration number is HRB 41727 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Firmenich Gesellschaft mit beschränkter Haftung still an active company?
Firmenich Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.
What is Firmenich Gesellschaft mit beschränkter Haftung's registered address?
The registered address on file for Firmenich Gesellschaft mit beschränkter Haftung is Kerpen, Germany.
Who are the officers/directors of Firmenich Gesellschaft mit beschränkter Haftung?
The Geschäftsführer (managing director) of Firmenich Gesellschaft mit beschränkter Haftung currently on record is Peter Roel; five officers are currently on record for Firmenich Gesellschaft mit beschränkter Haftung, filed with Handelsregister (Commercial Register). Management authority at Firmenich Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Firmenich Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?
Firmenich Gesellschaft mit beschränkter Haftung sits 3 levels below its ultimate parent, DSM-Firmenich AG, registered in Switzerland.
Can Zavia monitor changes to Firmenich Gesellschaft mit beschränkter Haftung's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Firmenich Gesellschaft mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Firmenich Gesellschaft mit beschränkter Haftung'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 Firmenich Gesellschaft mit beschränkter Haftung'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 26 October 2026.