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GRAFE Advanced Polymers GmbH

Active

Registration No.
HRB 113585 Jena
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Blankenhain, Germany
Website
www.grafe.com/
Source: Handelsregister (Commercial Register)

GRAFE Advanced Polymers GmbH is a Private limited company (Ltd.) registered in Germany under HRB 113585 Jena, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Blankenhain, Germany. 1 shareholder is on record for GRAFE Advanced Polymers 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 19 October 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 GRAFE Advanced Polymers GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is GRAFE GmbH & Co. KG, 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
GRAFE GmbH & Co. KG 100% Handelsregister (Commercial Register)

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Officers

3

Two of the 3 officer records shown for GRAFE Advanced Polymers GmbH are current appointments, filed with Handelsregister (Commercial Register). Matthias Grafe (appointed 2006-06-08) and Clemens Grafe (appointed 2006-06-08) both serve as Geschäftsführer (managing director). The remaining 1 record shown (Uwe Nöther) is a former appointment that has since been resigned.

Management authority at GRAFE Advanced Polymers 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.

MG
Matthias Grafe ACTIVE

Appointed
2006-06-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CG
Clemens Grafe ACTIVE

Appointed
2006-06-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

UN
Uwe Nöther RESIGNED

Appointed
2006-06-08
Resigned
2015-03-06
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

GRAFE Advanced Polymers GmbH sits 1 level below its ultimate parent, GRAFE GmbH & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above GRAFE Advanced Polymers GmbH is GRAFE GmbH & Co. KG, holding 100% as filed in GRAFE Advanced Polymers GmbH's own shareholder record with Handelsregister (Commercial Register). 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, Italy, Poland 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.

Ultimate HQ
GRAFE GmbH & Co. KG
Germany
GRAFE ITALIA SRL
ItalyIT IT02609690215

GRAFE POLSKA SP Z O O
PolandPL 5751805600

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Frequently Asked Questions

Who owns GRAFE Advanced Polymers GmbH?

One shareholder is currently on record for GRAFE Advanced Polymers GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is GRAFE GmbH & Co. KG, 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 GRAFE Advanced Polymers GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GRAFE Advanced Polymers 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 GRAFE Advanced Polymers GmbH have on record?

1 shareholder is shown on record for GRAFE Advanced Polymers GmbH.

What is GRAFE Advanced Polymers GmbH's company registration number?

GRAFE Advanced Polymers GmbH's registration number is HRB 113585 Jena, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is GRAFE Advanced Polymers GmbH still an active company?

GRAFE Advanced Polymers GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is GRAFE Advanced Polymers GmbH's registered address?

The registered address on file for GRAFE Advanced Polymers GmbH is Blankenhain, Germany.

Who are the officers/directors of GRAFE Advanced Polymers GmbH?

Two of the 3 officer records shown for GRAFE Advanced Polymers GmbH are current appointments, filed with Handelsregister (Commercial Register). Matthias Grafe (appointed 2006-06-08) and Clemens Grafe (appointed 2006-06-08) both serve as Geschäftsführer (managing director). The remaining 1 record shown (Uwe Nöther) is a former appointment that has since been resigned. Management authority at GRAFE Advanced Polymers GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GRAFE Advanced Polymers GmbH have a parent company or subsidiaries?

GRAFE Advanced Polymers GmbH sits 1 level below its ultimate parent, GRAFE GmbH & Co. KG, registered in Germany. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Germany, Italy, Poland 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 GRAFE Advanced Polymers 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 GRAFE Advanced Polymers 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 GRAFE Advanced Polymers 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 GRAFE Advanced Polymers 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 19 October 2026.

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