HPP High Performance Production GmbH
HPP High Performance Production GmbH is a Private limited company (Ltd.) registered in Germany under HRB 109033 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bad Friedrichshall, Germany. 3 shareholders are on record for HPP High Performance Production GmbH, 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 26 October 2026.
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Shareholders
3
Three shareholders are currently on record for HPP High Performance Production GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is BÖLLINGER GROUP Holding GmbH, holding 50% — the largest recorded stake — followed by BÖLLINGER GROUP Holding GmbH at 35%; the remaining 1 shareholder shown holds smaller stakes.
2 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 |
|---|---|---|---|
| BÖLLINGER GROUP Holding GmbH | 50% | Handelsregister (Commercial Register) | |
| BÖLLINGER GROUP Holding GmbH | 35% | Handelsregister (Commercial Register) | |
| Frank Melchert | 15% | Handelsregister (Commercial Register) |
Officers
4
Two of the 4 officer records shown for HPP High Performance Production GmbH are current appointments, filed with Handelsregister (Commercial Register). Franz Böllinger (appointed 2006-11-09) and Thomas Gilliar (appointed 2023-01-09) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Frank Melchert and Herbert Rind) are former appointments that have since been resigned.
Management authority at HPP High Performance Production 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
HPP High Performance Production GmbH sits 1 level below its ultimate parent, BOLLINGER GROUP Holding GmbH, registered in Germany. The full chain up to BOLLINGER GROUP Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HPP High Performance Production GmbH's own shareholder record.
BOLLINGER GROUP Holding GmbH
Germany
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Frequently Asked Questions
Who owns HPP High Performance Production GmbH?
Three shareholders are currently on record for HPP High Performance Production GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BÖLLINGER GROUP Holding GmbH, holding 50% — the largest recorded stake — followed by BÖLLINGER GROUP Holding GmbH at 35%; the remaining 1 shareholder shown holds smaller stakes. 2 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 HPP High Performance Production GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HPP High Performance Production GmbH 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 HPP High Performance Production GmbH have on record?
3 shareholders are shown on record for HPP High Performance Production GmbH.
What is HPP High Performance Production GmbH's company registration number?
HPP High Performance Production GmbH's registration number is HRB 109033 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is HPP High Performance Production GmbH still an active company?
HPP High Performance Production GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is HPP High Performance Production GmbH's registered address?
The registered address on file for HPP High Performance Production GmbH is Bad Friedrichshall, Germany.
Who are the officers/directors of HPP High Performance Production GmbH?
Two of the 4 officer records shown for HPP High Performance Production GmbH are current appointments, filed with Handelsregister (Commercial Register). Franz Böllinger (appointed 2006-11-09) and Thomas Gilliar (appointed 2023-01-09) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Frank Melchert and Herbert Rind) are former appointments that have since been resigned. Management authority at HPP High Performance Production GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HPP High Performance Production GmbH have a parent company or subsidiaries?
HPP High Performance Production GmbH sits 1 level below its ultimate parent, BOLLINGER GROUP Holding GmbH, registered in Germany.
Can Zavia monitor changes to HPP High Performance Production 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 HPP High Performance Production 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 HPP High Performance Production 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 HPP High Performance Production 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 26 October 2026.