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Kampa AG

Join Stock Company Intermediate

Registration No.
HRB 4978 Bad Oeynhausen
Incorporation Date
Not disclosed
Company Type
Join Stock Company
Address
Minden, Germany
Website
www.kampa.de/
Source: Handelsregister (Commercial Register)

Kampa AG is a Join Stock Company registered in Germany under HRB 4978 Bad Oeynhausen, and its current status with Handelsregister (Commercial Register) is intermediate. Its registered address on file is Minden, Germany. As a Join Stock Company, Kampa AG files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for Kampa AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

5

One of the 5 officer records shown for Kampa AG is a current appointment, filed with Handelsregister (Commercial Register). Josef Haas serves as Aufsichtsratsmitglied (board member). The remaining 4 records shown (Andreas Sting, Gerd Nottmeier and 2 others) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

JH
Josef Haas ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

AS
Andreas Sting RESIGNED

Appointed
2004-03-03
Resigned
2009-06-03
Residence
🇩🇪 Germany
Occupation
Officer

GN
Gerd Nottmeier RESIGNED

Appointed
2004-07-30
Resigned
2009-04-29
Residence
🇩🇪 Germany
Occupation
Officer

JB
Josef Benedikt Haas RESIGNED

Appointed
2007-08-28
Resigned
2009-06-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HP
Hansjörg Plaggemars RESIGNED

Appointed
2009-03-10
Resigned
2009-06-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

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Group Structure

Kampa AG sits 2 levels below its ultimate parent, TRITON MASTERLUXCO 2 S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to TRITON MASTERLUXCO 2 S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Kampa AG's own shareholder record. 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 4 subsidiaries span Germany, Czechia 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
TRITON MASTERLUXCO 2 S.a r.l.
Luxembourg
KAMPA Kellerbau GmbH
GermanyDE 14467B4218P

Kampa-Haus Verwaltung s.r.o. v likvidaci
CzechiaCZ 63981823

Hebel Haus GmbH
GermanyDE 63739B7233

KAMPA Haus GmbH
GermanyDE 89073B722211

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Frequently Asked Questions

Who is Kampa AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Kampa AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Kampa AG's company registration number?

Kampa AG's registration number is HRB 4978 Bad Oeynhausen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is Kampa AG still an active company?

Kampa AG's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

What is Kampa AG's registered address?

The registered address on file for Kampa AG is Minden, Germany.

What legal structure is Kampa AG registered as?

Kampa AG is registered as a Join Stock Company in Germany.

Who are the officers/directors of Kampa AG?

One of the 5 officer records shown for Kampa AG is a current appointment, filed with Handelsregister (Commercial Register). Josef Haas serves as Aufsichtsratsmitglied (board member). The remaining 4 records shown (Andreas Sting, Gerd Nottmeier and 2 others) are former appointments that have since been resigned.

Does Kampa AG have a parent company or subsidiaries?

Kampa AG sits 2 levels below its ultimate parent, TRITON MASTERLUXCO 2 S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span Germany, Czechia 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 Kampa AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Kampa AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Kampa AG'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 Kampa AG'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 16 October 2026.

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