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Kronospan Vertriebsgesellschaft mbH

Active

Registration No.
HRB 10365 Paderborn
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Steinheim, Germany
Website
www.kronospan.com/de_DE
Source: Handelsregister (Commercial Register)

Kronospan Vertriebsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 10365 Paderborn, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Steinheim, Germany. 1 shareholder is on record for Kronospan Vertriebsgesellschaft mbH, 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 17 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 Kronospan Vertriebsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is G+W Verwaltungs- und Beteiligungs-GmbH, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
G+W Verwaltungs- und Beteiligungs-GmbH 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for Kronospan Vertriebsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Sylva Krechlerova and Tino Hesse both serve as Geschäftsführer (managing director). The remaining 3 records shown (Ulrich Schmitz, Hans Helmut Tolksdorf and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Kronospan Vertriebsgesellschaft mbH 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.

SK
Sylva Krechlerova ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TH
Tino Hesse ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

US
Ulrich Schmitz RESIGNED

Appointed
2012-05-18
Resigned
2019-01-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HH
Hans Helmut Tolksdorf RESIGNED

Appointed
2015-11-19
Resigned
2016-04-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GB
Gerhard Bloss RESIGNED

Appointed
2020-10-14
Resigned
2021-08-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Kronospan Vertriebsgesellschaft mbH sits 5 levels below its ultimate parent, SWISS KRONO Holding AG, registered in Switzerland. The full chain up to SWISS KRONO Holding AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Kronospan Vertriebsgesellschaft mbH's own shareholder record.

Ultimate HQ
SWISS KRONO Holding AG
Switzerland

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Frequently Asked Questions

Who owns Kronospan Vertriebsgesellschaft mbH?

One shareholder is currently on record for Kronospan Vertriebsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is G+W Verwaltungs- und Beteiligungs-GmbH, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Kronospan Vertriebsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Kronospan Vertriebsgesellschaft mbH 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 Kronospan Vertriebsgesellschaft mbH have on record?

1 shareholder is shown on record for Kronospan Vertriebsgesellschaft mbH.

What is Kronospan Vertriebsgesellschaft mbH's company registration number?

Kronospan Vertriebsgesellschaft mbH's registration number is HRB 10365 Paderborn, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Kronospan Vertriebsgesellschaft mbH still an active company?

Kronospan Vertriebsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

What is Kronospan Vertriebsgesellschaft mbH's registered address?

The registered address on file for Kronospan Vertriebsgesellschaft mbH is Steinheim, Germany.

Who are the officers/directors of Kronospan Vertriebsgesellschaft mbH?

Two of the 5 officer records shown for Kronospan Vertriebsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Sylva Krechlerova and Tino Hesse both serve as Geschäftsführer (managing director). The remaining 3 records shown (Ulrich Schmitz, Hans Helmut Tolksdorf and 1 other) are former appointments that have since been resigned. Management authority at Kronospan Vertriebsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Kronospan Vertriebsgesellschaft mbH have a parent company or subsidiaries?

Kronospan Vertriebsgesellschaft mbH sits 5 levels below its ultimate parent, SWISS KRONO Holding AG, registered in Switzerland.

Can Zavia monitor changes to Kronospan Vertriebsgesellschaft mbH's ownership over time?

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

Can I access Kronospan Vertriebsgesellschaft mbH'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 Kronospan Vertriebsgesellschaft mbH'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.

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