Fr. Meyer’s Sohn (GmbH & Co.) KG
Fr. Meyer’s Sohn (GmbH & Co.) KG is a registered legal entity registered in Germany under HRA 41917 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 October 1922 and lists its registered address as Hamburg, Germany. 4 shareholders are on record for Fr. Meyer’s Sohn (GmbH & Co.) KG, 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 6 October 2026.
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- Digitized company financials
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Shareholders
4
Four shareholders are currently on record for Fr. Meyer’s Sohn (GmbH & Co.) KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Zuckerraffinerie Tangermünde Fr. Meyers Sohn Holding GmbH, holding 43.5% — the largest recorded stake — followed by Bisotti-Meyer GmbH + Co. KG at 21.7%; the remaining 2 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; 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 |
|---|---|---|---|
| Zuckerraffinerie Tangermünde Fr. Meyers Sohn Holding GmbH | 43.5% | Handelsregister (Commercial Register) | |
| Bisotti-Meyer GmbH + Co. KG | 21.7% | Handelsregister (Commercial Register) | |
| Dr. Appel Beteiligungsgesellschaft mbH | 17.4% | Handelsregister (Commercial Register) | |
| Heise & Castan GmbH & Co. KG | 17.4% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Fr. Meyer’s Sohn (GmbH & Co.) KG are current appointments, filed with Handelsregister (Commercial Register). Helge Hesse (appointed 2014-07-08) and Olaf Rathgeb (appointed 2014-07-08) both serve as Officer. The remaining 3 records shown (Marcus Pyroth, Ralf-Hansen Behrens and 1 other) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Fr. Meyer’s Sohn (GmbH & Co.) KG 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
Fr. Meyer’s Sohn (GmbH & Co.) KG has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 8 jurisdictions. 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 10 subsidiaries span Germany, Hong Kong, Switzerland, Turkey, Spain, India, and 2 more 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. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Fr. Meyer’s Sohn (GmbH & Co.) KG
Germany
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Frequently Asked Questions
Who owns Fr. Meyer’s Sohn (GmbH & Co.) KG?
Four shareholders are currently on record for Fr. Meyer’s Sohn (GmbH & Co.) KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Zuckerraffinerie Tangermünde Fr. Meyers Sohn Holding GmbH, holding 43.5% — the largest recorded stake — followed by Bisotti-Meyer GmbH + Co. KG at 21.7%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Fr. Meyer’s Sohn (GmbH & Co.) KG's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Fr. Meyer’s Sohn (GmbH & Co.) KG 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 Fr. Meyer’s Sohn (GmbH & Co.) KG have on record?
4 shareholders are shown on record for Fr. Meyer’s Sohn (GmbH & Co.) KG.
What is Fr. Meyer’s Sohn (GmbH & Co.) KG's company registration number?
Fr. Meyer’s Sohn (GmbH & Co.) KG's registration number is HRA 41917 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Fr. Meyer’s Sohn (GmbH & Co.) KG still an active company?
Fr. Meyer’s Sohn (GmbH & Co.) KG's status on Handelsregister (Commercial Register) is listed as active.
When was Fr. Meyer’s Sohn (GmbH & Co.) KG incorporated?
Fr. Meyer’s Sohn (GmbH & Co.) KG was incorporated on 1 October 1922, according to Handelsregister (Commercial Register).
What is Fr. Meyer’s Sohn (GmbH & Co.) KG's registered address?
The registered address on file for Fr. Meyer’s Sohn (GmbH & Co.) KG is Hamburg, Germany.
Who are the officers/directors of Fr. Meyer’s Sohn (GmbH & Co.) KG?
Two of the 5 officer records shown for Fr. Meyer’s Sohn (GmbH & Co.) KG are current appointments, filed with Handelsregister (Commercial Register). Helge Hesse (appointed 2014-07-08) and Olaf Rathgeb (appointed 2014-07-08) both serve as Officer. The remaining 3 records shown (Marcus Pyroth, Ralf-Hansen Behrens and 1 other) are former appointments that have since been resigned. Management authority at Fr. Meyer’s Sohn (GmbH & Co.) KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Fr. Meyer’s Sohn (GmbH & Co.) KG have a parent company or subsidiaries?
Fr. Meyer’s Sohn (GmbH & Co.) KG has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 8 jurisdictions. Those 10 subsidiaries span Germany, Hong Kong, Switzerland, Turkey, Spain, India, and 2 more 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. Two of the 10 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 Fr. Meyer’s Sohn (GmbH & Co.) KG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Fr. Meyer’s Sohn (GmbH & Co.) KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Fr. Meyer’s Sohn (GmbH & Co.) KG'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 Fr. Meyer’s Sohn (GmbH & Co.) KG'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 6 October 2026.