MAPROM GmbH
MAPROM GmbH is a Private limited company (Ltd.) registered in Germany under HRB 7136 Paderborn, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Höxter, Germany. 4 shareholders are on record for MAPROM 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 13 October 2026.
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Shareholders
4
Four shareholders are currently on record for MAPROM GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is MATEO UG (haftungsbeschränkt) & Cie. KG, holding 96.6% — a majority holding — followed by MATEO UG (haftungsbeschränkt) & Cie. KG at 2.3%; 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 |
|---|---|---|---|
| MATEO UG (haftungsbeschränkt) & Cie. KG | 96.6% | Handelsregister (Commercial Register) | |
| MATEO UG (haftungsbeschränkt) & Cie. KG | 2.3% | Handelsregister (Commercial Register) | |
| MATEO UG (haftungsbeschränkt) & Cie. KG | 1.1% | Handelsregister (Commercial Register) | |
| MATEO UG (haftungsbeschränkt) & Cie. KG | 0.1% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for MAPROM GmbH are current appointments, filed with Handelsregister (Commercial Register). Henner Marquardt (appointed 2004-06-28) serves as Geschäftsführer (managing director); Lidia Holting serves as Officer. The remaining 2 records shown (Wolfgang Wolf and Milko De la Rosa Schachner) 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 MAPROM 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
MAPROM GmbH sits 1 level below its ultimate parent, MATEO UG (haftungsbeschränkt) & Cie. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MAPROM GmbH is MATEO UG (haftungsbeschränkt) & Cie. KG, holding 100% as filed in MAPROM GmbH's own shareholder record with Handelsregister (Commercial Register). 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 1 subsidiary spans Germany jurisdiction, 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.
MATEO UG (haftungsbeschränkt) & Cie. KG
Germany
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Frequently Asked Questions
Who owns MAPROM GmbH?
Four shareholders are currently on record for MAPROM GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MATEO UG (haftungsbeschränkt) & Cie. KG, holding 96.6% — a majority holding — followed by MATEO UG (haftungsbeschränkt) & Cie. KG at 2.3%; 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 MAPROM GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MAPROM 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 MAPROM GmbH have on record?
4 shareholders are shown on record for MAPROM GmbH.
What is MAPROM GmbH's company registration number?
MAPROM GmbH's registration number is HRB 7136 Paderborn, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is MAPROM GmbH still an active company?
MAPROM GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is MAPROM GmbH's registered address?
The registered address on file for MAPROM GmbH is Höxter, Germany.
Who are the officers/directors of MAPROM GmbH?
Two of the 5 officer records shown for MAPROM GmbH are current appointments, filed with Handelsregister (Commercial Register). Henner Marquardt (appointed 2004-06-28) serves as Geschäftsführer (managing director); Lidia Holting serves as Officer. The remaining 2 records shown (Wolfgang Wolf and Milko De la Rosa Schachner) are former appointments that have since been resigned. Management authority at MAPROM GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MAPROM GmbH have a parent company or subsidiaries?
MAPROM GmbH sits 1 level below its ultimate parent, MATEO UG (haftungsbeschränkt) & Cie. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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 MAPROM 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 MAPROM 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 MAPROM 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 MAPROM 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 13 October 2026.