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Melchers Techimport GmbH

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Registration No.
HRB 15834 HB Bremen
Incorporation Date
2005-07-18
Company Type
Not disclosed
Address
Bremen, Germany
Website
www.melchers-techimport.de/
Source: Handelsregister (Commercial Register)

Melchers Techimport GmbH is a Private limited company (Ltd.) registered in Germany under HRB 15834 HB Bremen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 18 July 2005 and lists its registered address as Bremen, Germany. 2 shareholders are on record for Melchers Techimport GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 17 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Melchers Techimport GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is C. Melchers GmbH & Co., holding 90% — a majority holding — followed by Marc Friedrich at 10%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
C. Melchers GmbH & Co. 90% Handelsregister (Commercial Register)
Marc Friedrich 10% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Melchers Techimport GmbH are current appointments, filed with Handelsregister (Commercial Register). Marc Friedrich (appointed 2015-02-06) and Nicolas C. S. Helms both serve as Geschäftsführer (managing director). The remaining 3 records shown (Matthias Claussen, Peter Kuhlmann-Lehmkuhle and 1 other) 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 Melchers Techimport 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.

MF
Marc Friedrich ACTIVE

Appointed
2015-02-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

NC
Nicolas C. S. Helms ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MC
Matthias Claussen RESIGNED

Appointed
2005-07-18
Resigned
2018-03-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PK
Peter Kuhlmann-Lehmkuhle RESIGNED

Appointed
2005-07-18
Resigned
2016-11-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WN
Wolfgang Niemeyer RESIGNED

Appointed
2005-07-18
Resigned
2020-11-17
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Melchers Techimport GmbH sits 1 level below its ultimate parent, C. Melchers GmbH & Co. KG, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to C. Melchers GmbH & Co. KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Melchers Techimport GmbH's own shareholder record. 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 3 subsidiaries span 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.

Ultimate HQ
C. Melchers GmbH & Co. KG
Germany
AVIVA GmbH
GermanyDE 20355B148982

Overseas Automotive Auto-Ersatzteil-Export-GmbH
GermanyDE 20355B147519

Melchers Components GmbH
GermanyDE 28195B39330HB

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Frequently Asked Questions

Who owns Melchers Techimport GmbH?

Two shareholders are currently on record for Melchers Techimport GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is C. Melchers GmbH & Co., holding 90% — a majority holding — followed by Marc Friedrich at 10%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Melchers Techimport GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Melchers Techimport GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Melchers Techimport GmbH have on record?

2 shareholders are shown on record for Melchers Techimport GmbH.

What is Melchers Techimport GmbH's company registration number?

Melchers Techimport GmbH's registration number is HRB 15834 HB Bremen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Melchers Techimport GmbH still an active company?

Melchers Techimport GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was Melchers Techimport GmbH incorporated?

Melchers Techimport GmbH was incorporated on 18 July 2005, according to Handelsregister (Commercial Register).

What is Melchers Techimport GmbH's registered address?

The registered address on file for Melchers Techimport GmbH is Bremen, Germany.

Who are the officers/directors of Melchers Techimport GmbH?

Two of the 5 officer records shown for Melchers Techimport GmbH are current appointments, filed with Handelsregister (Commercial Register). Marc Friedrich (appointed 2015-02-06) and Nicolas C. S. Helms both serve as Geschäftsführer (managing director). The remaining 3 records shown (Matthias Claussen, Peter Kuhlmann-Lehmkuhle and 1 other) are former appointments that have since been resigned. Management authority at Melchers Techimport GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Melchers Techimport GmbH have a parent company or subsidiaries?

Melchers Techimport GmbH sits 1 level below its ultimate parent, C. Melchers GmbH & Co. KG, registered in Germany. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span 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 Melchers Techimport 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 Melchers Techimport 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 Melchers Techimport 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 Melchers Techimport 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 17 October 2026.

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