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Company registry profile

Gold-Zack Aktiengesellschaft

Join Stock Company Intermediate

in

Gold-Zack Aktiengesellschaft is a Join Stock Company registered in Germany under HRB 12602 Wuppertal, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Mettmann, Germany. As a Join Stock Company, Gold-Zack Aktiengesellschaft files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for Gold-Zack Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

From the registry

Registration details

Registration No.
HRB 12602 Wuppertal
Incorporation Date
Not disclosed
Company Type
Join Stock Company
Address
Mettmann, Germany
Website
www.sml.com/
Source: Handelsregister (Commercial Register)Registry coverage

Officers

8

Directors and officers of Gold-Zack Aktiengesellschaft

Four of the 8 officer records shown for Gold-Zack Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Dieter Winkelmann (appointed 2003-11-19), Barbara Plathof (appointed 2003-11-19) and Harald Hölder (appointed 2003-11-19) all serve as Officer; Robert G. Loch serves as Aufsichtsratsmitglied (board member). The remaining 4 records shown (Michael Bernhard Spreckelmeyer, Florus Mouthaan and 2 others) are former appointments that have since been resigned. 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.

DW
Dieter Winkelmann ACTIVE

Appointed
2003-11-19
Residence
🇩🇪 Germany
Occupation
Officer

BP
Barbara Plathof ACTIVE

Appointed
2003-11-19
Residence
🇩🇪 Germany
Occupation
Officer

HH
Harald Hölder ACTIVE

Appointed
2003-11-19
Residence
🇩🇪 Germany
Occupation
Officer

RG
Robert G. Loch ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MB
Michael Bernhard Spreckelmeyer RESIGNED

Appointed
2003-11-19
Resigned
2004-12-01
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

FM
Florus Mouthaan RESIGNED

Appointed
2003-11-19
Resigned
2004-12-01
Residence
🇳🇱 Netherlands
Occupation
Member Of The Executive Board

DG
Dieter Goedecke RESIGNED

Appointed
2004-12-01
Resigned
2006-01-04
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RG
Robert Georg Faust-Loch RESIGNED

Appointed
2006-01-04
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

Group Structure

Group structure of Gold-Zack Aktiengesellschaft

Gold-Zack Aktiengesellschaft has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 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.

  • Gold-Zack Holdings I B.V. (Netherlands)

Data availability

Those 1 subsidiary spans Germany, Netherlands 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.

Top of recorded group
Gold-Zack Aktiengesellschaft
Germany
Gold-Zack Holdings I B.V.
NetherlandsNL 30177937

Registry questions

Frequently asked questions

Who is Gold-Zack Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Gold-Zack Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Gold-Zack Aktiengesellschaft's company registration number?

Gold-Zack Aktiengesellschaft's registration number is HRB 12602 Wuppertal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Gold-Zack Aktiengesellschaft still an active company?

Gold-Zack Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

What is Gold-Zack Aktiengesellschaft's registered address?

The registered address on file for Gold-Zack Aktiengesellschaft is Mettmann, Germany.

What legal structure is Gold-Zack Aktiengesellschaft registered as?

Gold-Zack Aktiengesellschaft is registered as a Join Stock Company in Germany.

Who are the officers/directors of Gold-Zack Aktiengesellschaft?

Four of the 8 officer records shown for Gold-Zack Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Dieter Winkelmann (appointed 2003-11-19), Barbara Plathof (appointed 2003-11-19) and Harald Hölder (appointed 2003-11-19) all serve as Officer; Robert G. Loch serves as Aufsichtsratsmitglied (board member). The remaining 4 records shown (Michael Bernhard Spreckelmeyer, Florus Mouthaan and 2 others) are former appointments that have since been resigned.

Does Gold-Zack Aktiengesellschaft have a parent company or subsidiaries?

Gold-Zack Aktiengesellschaft has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Germany, Netherlands 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.

Can Zavia monitor changes to Gold-Zack Aktiengesellschaft's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Gold-Zack Aktiengesellschaft's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Gold-Zack Aktiengesellschaft'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 Gold-Zack Aktiengesellschaft'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 25 September 2026.

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