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Gunnebo Logistics GmbH

Active

Registration No.
HRB 204110 Hildesheim
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Unterschleißheim, Germany
Website
www.gunnebo.com/
Source: Handelsregister (Commercial Register)

Gunnebo Logistics GmbH is a Private limited company (Ltd.) registered in Germany under HRB 204110 Hildesheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Unterschleißheim, Germany. 1 shareholder is on record for Gunnebo Logistics 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 29 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 Gunnebo Logistics GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Gunnebo Holding GmbH, 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
Gunnebo Holding GmbH 100% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for Gunnebo Logistics GmbH is a current appointment, filed with Handelsregister (Commercial Register). Markus Pöthe (appointed 2015-08-06) serves as Geschäftsführer (managing director). The remaining 4 records shown (Wijbe Raap, Per Andreas Wramsmyr and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Gunnebo Logistics 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.

MP
Markus Pöthe ACTIVE

Appointed
2015-08-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WR
Wijbe Raap RESIGNED

Appointed
2007-09-26
Resigned
2010-09-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PA
Per Andreas Wramsmyr RESIGNED

Appointed
2010-09-24
Resigned
2014-03-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DH
Daniel Heckel RESIGNED

Appointed
2012-08-27
Resigned
2015-08-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BM
Bernardus Martinus Derks RESIGNED

Appointed
2011-09-14
Resigned
2012-12-17
Residence
🇳🇱 Netherlands
Occupation
Officer

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Group Structure

Gunnebo Logistics GmbH sits 8 levels below its ultimate parent, Altor Fund Manager AB, registered in Sweden. The full chain up to Altor Fund Manager AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Gunnebo Logistics GmbH's own shareholder record.

Ultimate HQ
Altor Fund Manager AB
Sweden

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Frequently Asked Questions

Who owns Gunnebo Logistics GmbH?

One shareholder is currently on record for Gunnebo Logistics GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Gunnebo Holding GmbH, 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 Gunnebo Logistics GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Gunnebo Logistics 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 Gunnebo Logistics GmbH have on record?

1 shareholder is shown on record for Gunnebo Logistics GmbH.

What is Gunnebo Logistics GmbH's company registration number?

Gunnebo Logistics GmbH's registration number is HRB 204110 Hildesheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Gunnebo Logistics GmbH still an active company?

Gunnebo Logistics GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Gunnebo Logistics GmbH's registered address?

The registered address on file for Gunnebo Logistics GmbH is Unterschleißheim, Germany.

Who are the officers/directors of Gunnebo Logistics GmbH?

One of the 5 officer records shown for Gunnebo Logistics GmbH is a current appointment, filed with Handelsregister (Commercial Register). Markus Pöthe (appointed 2015-08-06) serves as Geschäftsführer (managing director). The remaining 4 records shown (Wijbe Raap, Per Andreas Wramsmyr and 2 others) are former appointments that have since been resigned. Management authority at Gunnebo Logistics GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Gunnebo Logistics GmbH have a parent company or subsidiaries?

Gunnebo Logistics GmbH sits 8 levels below its ultimate parent, Altor Fund Manager AB, registered in Sweden.

Can Zavia monitor changes to Gunnebo Logistics 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 Gunnebo Logistics 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 Gunnebo Logistics 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 Gunnebo Logistics 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 29 October 2026.

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