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Maico Holding GmbH

Active

in

Registration No.
HRB 602597 Freiburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Villingen-Schwenningen, Germany
Website
maico-group.com/de/
Source: Handelsregister (Commercial Register)

Maico Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 602597 Freiburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Villingen-Schwenningen, Germany. 5 shareholders are on record for Maico Holding 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 6 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Maico Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Müller-VS Vermögensverwaltungs GmbH & Co. KG, holding 25% — the largest recorded stake — followed by Warnke Vermögensverwaltungs GmbH & Co. KG at 25%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

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
Müller-VS Vermögensverwaltungs GmbH & Co. KG 25% Handelsregister (Commercial Register)
Warnke Vermögensverwaltungs GmbH & Co. KG 25% Handelsregister (Commercial Register)
Müller-VS Vermögensverwaltungs GmbH & Co. KG 9.1% Handelsregister (Commercial Register)
Müller-VS Vermögensverwaltungs GmbH & Co. KG 8.3% Handelsregister (Commercial Register)
Warnke Vermögensverwaltungs GmbH & Co. KG 8.3% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Maico Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). James Turley (appointed 2023-01-04) and Jurgen Goldinger both serve as Geschäftsführer (managing director); INGO WITTKE serves as Officer. The remaining 2 records shown (Hans Mueller and Gerhard Karl Christian Warnke) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Maico Holding 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.

JT
James Turley ACTIVE

Appointed
2023-01-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JG
Jurgen Goldinger ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

IW
INGO WITTKE ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

HM
Hans Mueller RESIGNED

Appointed
2006-12-01
Resigned
2017-03-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GK
Gerhard Karl Christian Warnke RESIGNED

Appointed
2006-12-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Maico Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 7 jurisdictions. 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 14 subsidiaries span Germany, Poland, Switzerland, United Kingdom, Turkey, Italy, and 1 more 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. Three of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Maico Holding GmbH
Germany
Intelmann GmbH
GermanyDE 29664B200701

Dream Maker Vertriebs- und Service GmbH
GermanyDE 70190B801092

RANPLAST SP Z O O
PolandPL 6832082649

CompetAir GmbH in Liquidation
SwitzerlandCH CHE-108.611.739

Maico Beteiligungs GmbH
GermanyDE 79098B710197

MAICO VENTILATION UK LIMITED+ subsidiaries
United KingdomGB 06700682

ATC AIR TRADE CENTRE HAVALANDIRMA SISTEMLERI SANAYI VE TICARET ANONIM SIRKETI
TurkeyTR 386608

MAICO ITALIA SRL
ItalyIT IT00694290982

+6 more entities

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Frequently Asked Questions

Who owns Maico Holding GmbH?

Five shareholders are currently on record for Maico Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Müller-VS Vermögensverwaltungs GmbH & Co. KG, holding 25% — the largest recorded stake — followed by Warnke Vermögensverwaltungs GmbH & Co. KG at 25%; the remaining 3 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 Maico Holding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Maico Holding 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 Maico Holding GmbH have on record?

5 shareholders are shown on record for Maico Holding GmbH. The register reports 8 in total; only the top 5 by holding are shown here.

What is Maico Holding GmbH's company registration number?

Maico Holding GmbH's registration number is HRB 602597 Freiburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Maico Holding GmbH still an active company?

Maico Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Maico Holding GmbH's registered address?

The registered address on file for Maico Holding GmbH is Villingen-Schwenningen, Germany.

Who are the officers/directors of Maico Holding GmbH?

Three of the 5 officer records shown for Maico Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). James Turley (appointed 2023-01-04) and Jurgen Goldinger both serve as Geschäftsführer (managing director); INGO WITTKE serves as Officer. The remaining 2 records shown (Hans Mueller and Gerhard Karl Christian Warnke) are former appointments that have since been resigned. Management authority at Maico Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Maico Holding GmbH have a parent company or subsidiaries?

Maico Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 7 jurisdictions. Those 14 subsidiaries span Germany, Poland, Switzerland, United Kingdom, Turkey, Italy, and 1 more 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. Three of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Maico Holding 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 Maico Holding 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 Maico Holding 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 Maico Holding 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 6 October 2026.

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