Gerflor Mipolam GmbH
Gerflor Mipolam GmbH is a Private limited company (Ltd.) registered in Germany under HRB 5063 Siegburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Troisdorf, Germany. 1 shareholder is on record for Gerflor Mipolam 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for Gerflor Mipolam GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is GERFLOR SAS, 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 |
|---|---|---|---|
| GERFLOR SAS | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Gerflor Mipolam GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Stein (appointed 2017-03-06), Bertrand Chammas and Konstantinos Marlis all serve as Geschäftsführer (managing director); Yves Marie Joseph Le Lievre De La Moriniere serves as Officer. The remaining 1 record shown (Stephan Georg Lührs) is a former appointment that has since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Gerflor Mipolam 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.
Group Structure
Gerflor Mipolam GmbH sits 3 levels below its ultimate parent, HESTIAFLOOR 1, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to HESTIAFLOOR 1 is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Gerflor Mipolam GmbH's own shareholder record. 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 2 subsidiaries span 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.
HESTIAFLOOR 1
France
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Frequently Asked Questions
Who owns Gerflor Mipolam GmbH?
One shareholder is currently on record for Gerflor Mipolam GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is GERFLOR SAS, 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 Gerflor Mipolam GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Gerflor Mipolam 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 Gerflor Mipolam GmbH have on record?
1 shareholder is shown on record for Gerflor Mipolam GmbH.
What is Gerflor Mipolam GmbH's company registration number?
Gerflor Mipolam GmbH's registration number is HRB 5063 Siegburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Gerflor Mipolam GmbH still an active company?
Gerflor Mipolam GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Gerflor Mipolam GmbH's registered address?
The registered address on file for Gerflor Mipolam GmbH is Troisdorf, Germany.
Who are the officers/directors of Gerflor Mipolam GmbH?
Four of the 5 officer records shown for Gerflor Mipolam GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Stein (appointed 2017-03-06), Bertrand Chammas and Konstantinos Marlis all serve as Geschäftsführer (managing director); Yves Marie Joseph Le Lievre De La Moriniere serves as Officer. The remaining 1 record shown (Stephan Georg Lührs) is a former appointment that has since been resigned. Management authority at Gerflor Mipolam GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Gerflor Mipolam GmbH have a parent company or subsidiaries?
Gerflor Mipolam GmbH sits 3 levels below its ultimate parent, HESTIAFLOOR 1, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 Gerflor Mipolam 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 Gerflor Mipolam 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 Gerflor Mipolam 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 Gerflor Mipolam 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 6 October 2026.