Hyva Germany GmbH
Hyva Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 1887 Mönchengladbach, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mönchengladbach, Germany. 1 shareholder is on record for Hyva Germany 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for Hyva Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is JOST-Werke Deutschland 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 |
|---|---|---|---|
| JOST-Werke Deutschland GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Hyva Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Zbigniew Miroslaw Jalocha (appointed 2021-09-24), Tim Uwe Arntz and Maciej Karpała all serve as Geschäftsführer (managing director). The remaining 2 records shown (Lukasz Michalewski and Olav Peter Adriaan Leonardus Berkelmans) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Hyva Germany 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
Hyva Germany GmbH sits 3 levels below its ultimate parent, JOST Werke SE, registered in Germany. Immediately above Hyva Germany GmbH is JOST-Werke Deutschland GmbH, holding 100% as filed in Hyva Germany GmbH's own shareholder record with Handelsregister (Commercial Register). JOST Werke SE sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
JOST Werke SE
Germany
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Frequently Asked Questions
Who owns Hyva Germany GmbH?
One shareholder is currently on record for Hyva Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is JOST-Werke Deutschland 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 Hyva Germany GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Hyva Germany 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 Hyva Germany GmbH have on record?
1 shareholder is shown on record for Hyva Germany GmbH.
What is Hyva Germany GmbH's company registration number?
Hyva Germany GmbH's registration number is HRB 1887 Mönchengladbach, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Hyva Germany GmbH still an active company?
Hyva Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Hyva Germany GmbH's registered address?
The registered address on file for Hyva Germany GmbH is Mönchengladbach, Germany.
Who are the officers/directors of Hyva Germany GmbH?
Three of the 5 officer records shown for Hyva Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Zbigniew Miroslaw Jalocha (appointed 2021-09-24), Tim Uwe Arntz and Maciej Karpała all serve as Geschäftsführer (managing director). The remaining 2 records shown (Lukasz Michalewski and Olav Peter Adriaan Leonardus Berkelmans) are former appointments that have since been resigned. Management authority at Hyva Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Hyva Germany GmbH have a parent company or subsidiaries?
Hyva Germany GmbH sits 3 levels below its ultimate parent, JOST Werke SE, registered in Germany.
Can Zavia monitor changes to Hyva Germany 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 Hyva Germany 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 Hyva Germany 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 Hyva Germany 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 17 October 2026.