Martinrea Bergneustadt GmbH
Martinrea Bergneustadt GmbH is a Private limited company (Ltd.) registered in Germany under HRB 62527 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bergneustadt, Germany. 1 shareholder is on record for Martinrea Bergneustadt 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 11 September 2026.
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Shareholders
1
Shareholders of Martinrea Bergneustadt GmbH
One shareholder is currently on record for Martinrea Bergneustadt GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ISE Zweite Beteiligungs GmbH, holding 100% — a majority holding. Because the 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 |
|---|---|---|---|
| ISE Zweite Beteiligungs GmbH | 100% | Handelsregister (Commercial Register) |
Officers
8
Directors and officers of Martinrea Bergneustadt GmbH
The Geschäftsführer (managing director) of Martinrea Bergneustadt GmbH currently on record is Pat D´eramo; eight officers are currently on record for Martinrea Bergneustadt GmbH, filed with Handelsregister (Commercial Register). Management authority at Martinrea Bergneustadt 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
Group structure of Martinrea Bergneustadt GmbH
Martinrea Bergneustadt GmbH sits 3 levels below its ultimate parent, Martinrea International Inc, registered in Canada. The full chain up to Martinrea International Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Martinrea Bergneustadt GmbH's own shareholder record.
Martinrea International Inc
Canada
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Frequently Asked Questions
Who owns Martinrea Bergneustadt GmbH?
One shareholder is currently on record for Martinrea Bergneustadt GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is ISE Zweite Beteiligungs GmbH, holding 100% — a majority holding. Because the 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 Martinrea Bergneustadt GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Martinrea Bergneustadt 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 Martinrea Bergneustadt GmbH have on record?
1 shareholder is shown on record for Martinrea Bergneustadt GmbH.
What is Martinrea Bergneustadt GmbH's company registration number?
Martinrea Bergneustadt GmbH's registration number is HRB 62527 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Martinrea Bergneustadt GmbH still an active company?
Martinrea Bergneustadt GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Martinrea Bergneustadt GmbH's registered address?
The registered address on file for Martinrea Bergneustadt GmbH is Bergneustadt, Germany.
Who are the officers/directors of Martinrea Bergneustadt GmbH?
The Geschäftsführer (managing director) of Martinrea Bergneustadt GmbH currently on record is Pat D´eramo; eight officers are currently on record for Martinrea Bergneustadt GmbH, filed with Handelsregister (Commercial Register). Management authority at Martinrea Bergneustadt GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Martinrea Bergneustadt GmbH have a parent company or subsidiaries?
Martinrea Bergneustadt GmbH sits 3 levels below its ultimate parent, Martinrea International Inc, registered in Canada.
Can Zavia monitor changes to Martinrea Bergneustadt 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 Martinrea Bergneustadt 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 Martinrea Bergneustadt 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 Martinrea Bergneustadt 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 11 September 2026.