M2M Germany GmbH
M2M Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 10714 Bad Homburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wehrheim, Germany. 5 shareholders are on record for M2M Germany GmbH, 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 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for M2M Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is MN Beteiligungs- und Vermögensverwaltungs-GmbH, holding 50% — the largest recorded stake — followed by Ralf Schoula at 15%; the remaining 3 shareholders shown hold smaller stakes.
Every 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 |
|---|---|---|---|
| MN Beteiligungs- und Vermögensverwaltungs-GmbH | 50% | Handelsregister (Commercial Register) | |
| Ralf Schoula | 15% | Handelsregister (Commercial Register) | |
| MN Beteiligungs- und Vermögensverwaltungs-GmbH | 15% | Handelsregister (Commercial Register) | |
| Ralf Schoula | 10% | Handelsregister (Commercial Register) | |
| MN Beteiligungs- und Vermögensverwaltungs-GmbH | 10% | Handelsregister (Commercial Register) |
Officers
4
Two of the 4 officer records shown for M2M Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralf Schoula (appointed 2016-01-25) and Marius Philip Nickolai (appointed 2016-09-07) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Michael Nickolai and Jörg Parnitzke) are former appointments that have since been resigned.
Management authority at M2M 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
M2M Germany GmbH sits 1 level below its ultimate parent, MN Beteiligungs- und Vermögensverwaltungs-GmbH, registered in Germany. Immediately above M2M Germany GmbH is MN Beteiligungs- und Vermögensverwaltungs-GmbH, holding 75% as filed in M2M Germany GmbH's own shareholder record with Handelsregister (Commercial Register).
MN Beteiligungs- und Vermögensverwaltungs-GmbH
Germany
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Frequently Asked Questions
Who owns M2M Germany GmbH?
Five shareholders are currently on record for M2M Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MN Beteiligungs- und Vermögensverwaltungs-GmbH, holding 50% — the largest recorded stake — followed by Ralf Schoula at 15%; the remaining 3 shareholders shown hold smaller stakes. Every 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 M2M Germany GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for M2M Germany GmbH 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 M2M Germany GmbH have on record?
5 shareholders are shown on record for M2M Germany GmbH.
What is M2M Germany GmbH's company registration number?
M2M Germany GmbH's registration number is HRB 10714 Bad Homburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is M2M Germany GmbH still an active company?
M2M Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is M2M Germany GmbH's registered address?
The registered address on file for M2M Germany GmbH is Wehrheim, Germany.
Who are the officers/directors of M2M Germany GmbH?
Two of the 4 officer records shown for M2M Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralf Schoula (appointed 2016-01-25) and Marius Philip Nickolai (appointed 2016-09-07) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Michael Nickolai and Jörg Parnitzke) are former appointments that have since been resigned. Management authority at M2M Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does M2M Germany GmbH have a parent company or subsidiaries?
M2M Germany GmbH sits 1 level below its ultimate parent, MN Beteiligungs- und Vermögensverwaltungs-GmbH, registered in Germany.
Can Zavia monitor changes to M2M 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 M2M 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 M2M 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 M2M 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 28 October 2026.