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Meilbeck Kälte- und Klimatechnik GmbH

Active

in

Registration No.
HRB 2611 Gießen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Grünberg, Germany
Website
www.meilbeck.de/
Source: Handelsregister (Commercial Register)

Meilbeck Kälte- und Klimatechnik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 2611 Gießen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Grünberg, Germany. 1 shareholder is on record for Meilbeck Kälte- und Klimatechnik 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 23 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 Meilbeck Kälte- und Klimatechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is FUSION Kältetechnik 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
FUSION Kältetechnik GmbH 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

4

One of the 4 officer records shown for Meilbeck Kälte- und Klimatechnik GmbH is a current appointment, filed with Handelsregister (Commercial Register). Tatjana Walger (appointed 2020-02-06) serves as Officer. The remaining 3 records shown (Roland Meilbeck, Andreas Holch and 1 other) are former appointments that have since been resigned.

Management authority at Meilbeck Kälte- und Klimatechnik 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.

TW
Tatjana Walger ACTIVE

Appointed
2020-02-06
Residence
🇩🇪 Germany
Occupation
Officer

RM
Roland Meilbeck RESIGNED

Appointed
2020-02-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AH
Andreas Holch RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FJ
Frank Jansing RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Meilbeck Kälte- und Klimatechnik GmbH sits 1 level below its ultimate parent, FUSION Kältetechnik GmbH, registered in Germany. Immediately above Meilbeck Kälte- und Klimatechnik GmbH is FUSION Kältetechnik GmbH, holding 100% as filed in Meilbeck Kälte- und Klimatechnik GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
FUSION Kältetechnik GmbH
Germany

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Frequently Asked Questions

Who owns Meilbeck Kälte- und Klimatechnik GmbH?

One shareholder is currently on record for Meilbeck Kälte- und Klimatechnik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is FUSION Kältetechnik 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 Meilbeck Kälte- und Klimatechnik GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Meilbeck Kälte- und Klimatechnik 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 Meilbeck Kälte- und Klimatechnik GmbH have on record?

1 shareholder is shown on record for Meilbeck Kälte- und Klimatechnik GmbH.

What is Meilbeck Kälte- und Klimatechnik GmbH's company registration number?

Meilbeck Kälte- und Klimatechnik GmbH's registration number is HRB 2611 Gießen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Meilbeck Kälte- und Klimatechnik GmbH still an active company?

Meilbeck Kälte- und Klimatechnik GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Meilbeck Kälte- und Klimatechnik GmbH's registered address?

The registered address on file for Meilbeck Kälte- und Klimatechnik GmbH is Grünberg, Germany.

Who are the officers/directors of Meilbeck Kälte- und Klimatechnik GmbH?

One of the 4 officer records shown for Meilbeck Kälte- und Klimatechnik GmbH is a current appointment, filed with Handelsregister (Commercial Register). Tatjana Walger (appointed 2020-02-06) serves as Officer. The remaining 3 records shown (Roland Meilbeck, Andreas Holch and 1 other) are former appointments that have since been resigned. Management authority at Meilbeck Kälte- und Klimatechnik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Meilbeck Kälte- und Klimatechnik GmbH have a parent company or subsidiaries?

Meilbeck Kälte- und Klimatechnik GmbH sits 1 level below its ultimate parent, FUSION Kältetechnik GmbH, registered in Germany.

Can Zavia monitor changes to Meilbeck Kälte- und Klimatechnik 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 Meilbeck Kälte- und Klimatechnik 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 Meilbeck Kälte- und Klimatechnik 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 Meilbeck Kälte- und Klimatechnik 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 23 October 2026.

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