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JKS Jan Kwade & Sohn GmbH

Active

in

Registration No.
HRB 211903 Osnabrück
Incorporation Date
2017-10-11
Company Type
Not disclosed
Address
Ringe, Germany
Website
www.kwade-sohn.de/
Source: Handelsregister (Commercial Register)

JKS Jan Kwade & Sohn GmbH is a Private limited company (Ltd.) registered in Germany under HRB 211903 Osnabrück, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 11 October 2017 and lists its registered address as Ringe, Germany. 1 shareholder is on record for JKS Jan Kwade & Sohn 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 23 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 JKS Jan Kwade & Sohn GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Jan Kwade & Sohn 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
Jan Kwade & Sohn KG 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for JKS Jan Kwade & Sohn GmbH are current appointments, filed with Handelsregister (Commercial Register). Jan Kwade (appointed 2017-10-11) and Hendrik Kwade (appointed 2017-10-11) both serve as Geschäftsführer (managing director); Jan-Heinz Meyerink (appointed 2017-10-11) and Erik Trüün (appointed 2023-06-15) both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

Management authority at JKS Jan Kwade & Sohn 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.

JK
Jan Kwade ACTIVE

Appointed
2017-10-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HK
Hendrik Kwade ACTIVE

Appointed
2017-10-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JM
Jan-Heinz Meyerink ACTIVE

Appointed
2017-10-11
Residence
🇩🇪 Germany
Occupation
Officer

ET
Erik Trüün ACTIVE

Appointed
2023-06-15
Residence
🇩🇪 Germany
Occupation
Officer

ET
Erik Trüün RESIGNED

Appointed
2017-10-11
Resigned
2023-01-04
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

JKS Jan Kwade & Sohn GmbH sits 1 level below its ultimate parent, Jan Kwade & Sohn KG, registered in Germany. Immediately above JKS Jan Kwade & Sohn GmbH is Jan Kwade & Sohn KG, holding 100% as filed in JKS Jan Kwade & Sohn GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Jan Kwade & Sohn KG
Germany

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Frequently Asked Questions

Who owns JKS Jan Kwade & Sohn GmbH?

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

Every shareholder recorded for JKS Jan Kwade & Sohn 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 JKS Jan Kwade & Sohn GmbH have on record?

1 shareholder is shown on record for JKS Jan Kwade & Sohn GmbH.

What is JKS Jan Kwade & Sohn GmbH's company registration number?

JKS Jan Kwade & Sohn GmbH's registration number is HRB 211903 Osnabrück, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is JKS Jan Kwade & Sohn GmbH still an active company?

JKS Jan Kwade & Sohn GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was JKS Jan Kwade & Sohn GmbH incorporated?

JKS Jan Kwade & Sohn GmbH was incorporated on 11 October 2017, according to Handelsregister (Commercial Register).

What is JKS Jan Kwade & Sohn GmbH's registered address?

The registered address on file for JKS Jan Kwade & Sohn GmbH is Ringe, Germany.

Who are the officers/directors of JKS Jan Kwade & Sohn GmbH?

Four of the 5 officer records shown for JKS Jan Kwade & Sohn GmbH are current appointments, filed with Handelsregister (Commercial Register). Jan Kwade (appointed 2017-10-11) and Hendrik Kwade (appointed 2017-10-11) both serve as Geschäftsführer (managing director); Jan-Heinz Meyerink (appointed 2017-10-11) and Erik Trüün (appointed 2023-06-15) both serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at JKS Jan Kwade & Sohn GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JKS Jan Kwade & Sohn GmbH have a parent company or subsidiaries?

JKS Jan Kwade & Sohn GmbH sits 1 level below its ultimate parent, Jan Kwade & Sohn KG, registered in Germany.

Can Zavia monitor changes to JKS Jan Kwade & Sohn 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 JKS Jan Kwade & Sohn 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 JKS Jan Kwade & Sohn 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 JKS Jan Kwade & Sohn 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 23 October 2026.

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