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KIPA Industrie- Verpackungs GmbH

Active

in

Registration No.
HRB 34710 Bielefeld
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bielefeld, Germany
Website
www.kipa-paletten.de/
Source: Handelsregister (Commercial Register)

KIPA Industrie- Verpackungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 34710 Bielefeld, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bielefeld, Germany. 4 shareholders are on record for KIPA Industrie- Verpackungs 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 19 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for KIPA Industrie- Verpackungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is ARCA Holding GmbH, holding 70.8% — a majority holding — followed by ARCA Holding GmbH at 25%; the remaining 2 shareholders shown hold smaller stakes.

Because every 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
ARCA Holding GmbH 70.8% Handelsregister (Commercial Register)
ARCA Holding GmbH 25% Handelsregister (Commercial Register)
ARCA Holding GmbH 3.7% Handelsregister (Commercial Register)
ARCA Holding GmbH 0.5% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for KIPA Industrie- Verpackungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Torsten Wolf (appointed 2010-06-02) and Frank Miles both serve as Geschäftsführer (managing director); Markus Wachal (appointed 2021-12-08) serves as Officer. The remaining 2 records shown (Herbert Kliesch and Martin Roggenkamp) are former appointments that have since been resigned.

Management authority at KIPA Industrie- Verpackungs 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.

TW
Torsten Wolf ACTIVE

Appointed
2010-06-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FM
Frank Miles ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MW
Markus Wachal ACTIVE

Appointed
2021-12-08
Residence
🇩🇪 Germany
Occupation
Officer

HK
Herbert Kliesch RESIGNED

Appointed
2002-05-23
Resigned
2010-06-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MR
Martin Roggenkamp RESIGNED

Appointed
2013-02-01
Resigned
2017-08-21
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

KIPA Industrie- Verpackungs GmbH sits 2 levels below its ultimate parent, CONSTELLATION, registered in Luxembourg. Immediately above KIPA Industrie- Verpackungs GmbH is ARCA Holding GmbH, holding 100% as filed in KIPA Industrie- Verpackungs GmbH's own shareholder record with Handelsregister (Commercial Register). CONSTELLATION sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
CONSTELLATION
Luxembourg

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Frequently Asked Questions

Who owns KIPA Industrie- Verpackungs GmbH?

Four shareholders are currently on record for KIPA Industrie- Verpackungs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ARCA Holding GmbH, holding 70.8% — a majority holding — followed by ARCA Holding GmbH at 25%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 KIPA Industrie- Verpackungs GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KIPA Industrie- Verpackungs 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 KIPA Industrie- Verpackungs GmbH have on record?

4 shareholders are shown on record for KIPA Industrie- Verpackungs GmbH.

What is KIPA Industrie- Verpackungs GmbH's company registration number?

KIPA Industrie- Verpackungs GmbH's registration number is HRB 34710 Bielefeld, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is KIPA Industrie- Verpackungs GmbH still an active company?

KIPA Industrie- Verpackungs GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is KIPA Industrie- Verpackungs GmbH's registered address?

The registered address on file for KIPA Industrie- Verpackungs GmbH is Bielefeld, Germany.

Who are the officers/directors of KIPA Industrie- Verpackungs GmbH?

Three of the 5 officer records shown for KIPA Industrie- Verpackungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Torsten Wolf (appointed 2010-06-02) and Frank Miles both serve as Geschäftsführer (managing director); Markus Wachal (appointed 2021-12-08) serves as Officer. The remaining 2 records shown (Herbert Kliesch and Martin Roggenkamp) are former appointments that have since been resigned. Management authority at KIPA Industrie- Verpackungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KIPA Industrie- Verpackungs GmbH have a parent company or subsidiaries?

KIPA Industrie- Verpackungs GmbH sits 2 levels below its ultimate parent, CONSTELLATION, registered in Luxembourg.

Can Zavia monitor changes to KIPA Industrie- Verpackungs 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 KIPA Industrie- Verpackungs 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 KIPA Industrie- Verpackungs 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 KIPA Industrie- Verpackungs 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 19 October 2026.

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