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Mega Logistik & Service GmbH

Active

Registration No.
HRB 110845 Oldenburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Visbek, Germany
Website
www.mega-tierernaehrung.com/
Source: Handelsregister (Commercial Register)

Mega Logistik & Service GmbH is a Private limited company (Ltd.) registered in Germany under HRB 110845 Oldenburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Visbek, Germany. 1 shareholder is on record for Mega Logistik & Service 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 16 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Mega Logistik & Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is MEGA Tierernährung GmbH & Co. Kommanditgesellschaft, 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
MEGA Tierernährung GmbH & Co. Kommanditgesellschaft 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

2

Two officers are currently on record for Mega Logistik & Service GmbH, filed with Handelsregister (Commercial Register). Adrian Heuer (appointed 2012-10-02) and Ralf Kenkel both serve as Geschäftsführer (managing director).

Management authority at Mega Logistik & Service 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.

AH
Adrian Heuer ACTIVE

Appointed
2012-10-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RK
Ralf Kenkel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Mega Logistik & Service GmbH sits 3 levels below its ultimate parent, Paul Wesjohann & Co. Gesellschaft mit beschränkter Haftung, registered in Liechtenstein. The full chain up to Paul Wesjohann & Co. Gesellschaft mit beschränkter Haftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Mega Logistik & Service GmbH's own shareholder record.

Ultimate HQ
Paul Wesjohann & Co. Gesellschaft mit beschränkter Haftung
Liechtenstein

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Frequently Asked Questions

Who owns Mega Logistik & Service GmbH?

One shareholder is currently on record for Mega Logistik & Service GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MEGA Tierernährung GmbH & Co. Kommanditgesellschaft, 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 Mega Logistik & Service GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Mega Logistik & Service 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 Mega Logistik & Service GmbH have on record?

1 shareholder is shown on record for Mega Logistik & Service GmbH.

What is Mega Logistik & Service GmbH's company registration number?

Mega Logistik & Service GmbH's registration number is HRB 110845 Oldenburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Mega Logistik & Service GmbH still an active company?

Mega Logistik & Service GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Mega Logistik & Service GmbH's registered address?

The registered address on file for Mega Logistik & Service GmbH is Visbek, Germany.

Who are the officers/directors of Mega Logistik & Service GmbH?

Two officers are currently on record for Mega Logistik & Service GmbH, filed with Handelsregister (Commercial Register). Adrian Heuer (appointed 2012-10-02) and Ralf Kenkel both serve as Geschäftsführer (managing director). Management authority at Mega Logistik & Service GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Mega Logistik & Service GmbH have a parent company or subsidiaries?

Mega Logistik & Service GmbH sits 3 levels below its ultimate parent, Paul Wesjohann & Co. Gesellschaft mit beschränkter Haftung, registered in Liechtenstein.

Can Zavia monitor changes to Mega Logistik & Service 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 Mega Logistik & Service 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 Mega Logistik & Service 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 Mega Logistik & Service 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 16 October 2026.

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