Mazda Motor Europe GmbH
Mazda Motor Europe GmbH is a Private limited company (Ltd.) registered in Germany under HRB 49390 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Leverkusen, Germany. 1 shareholder is on record for Mazda Motor Europe 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for Mazda Motor Europe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Mazda Motor Logistics Europe N.V., 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 |
|---|---|---|---|
| Mazda Motor Logistics Europe N.V. | 100% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Mazda Motor Europe GmbH are current appointments, filed with Handelsregister (Commercial Register). Martijn Ten Brink (appointed 2014-10-13), Colin Maddocks (appointed 2015-10-02), Giovanni Barbieri (appointed 2019-04-26) and Wojciech Bartlomiej Halarewicz (appointed 2021-07-01) all serve as Geschäftsführer (managing director). The remaining 1 record shown (Yasuhiro Aoyama) is a former appointment that has since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Mazda Motor Europe 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
Mazda Motor Europe GmbH sits 2 levels below its ultimate parent, MAZDA MOTOR CORPORATION, registered in Japan. The full chain up to MAZDA MOTOR CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Mazda Motor Europe GmbH's own shareholder record.
MAZDA MOTOR CORPORATION
Japan
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Frequently Asked Questions
Who owns Mazda Motor Europe GmbH?
One shareholder is currently on record for Mazda Motor Europe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Mazda Motor Logistics Europe N.V., 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 Mazda Motor Europe GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Mazda Motor Europe 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 Mazda Motor Europe GmbH have on record?
1 shareholder is shown on record for Mazda Motor Europe GmbH.
What is Mazda Motor Europe GmbH's company registration number?
Mazda Motor Europe GmbH's registration number is HRB 49390 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Mazda Motor Europe GmbH still an active company?
Mazda Motor Europe GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Mazda Motor Europe GmbH's registered address?
The registered address on file for Mazda Motor Europe GmbH is Leverkusen, Germany.
Who are the officers/directors of Mazda Motor Europe GmbH?
Four of the 5 officer records shown for Mazda Motor Europe GmbH are current appointments, filed with Handelsregister (Commercial Register). Martijn Ten Brink (appointed 2014-10-13), Colin Maddocks (appointed 2015-10-02), Giovanni Barbieri (appointed 2019-04-26) and Wojciech Bartlomiej Halarewicz (appointed 2021-07-01) all serve as Geschäftsführer (managing director). The remaining 1 record shown (Yasuhiro Aoyama) is a former appointment that has since been resigned. Management authority at Mazda Motor Europe GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Mazda Motor Europe GmbH have a parent company or subsidiaries?
Mazda Motor Europe GmbH sits 2 levels below its ultimate parent, MAZDA MOTOR CORPORATION, registered in Japan.
Can Zavia monitor changes to Mazda Motor Europe 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 Mazda Motor Europe 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 Mazda Motor Europe 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 Mazda Motor Europe 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 19 October 2026.