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Meleghy & Cie. Automotive GmbH

Private limited company (Ltd.) Active

Registration No.
HRB 74454 Köln
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Bergisch Gladbach, Germany
Website
meleghyautomotive.de/
Source: Handelsregister (Commercial Register)

Meleghy & Cie. Automotive GmbH is a Private limited company (Ltd.) registered in Germany under HRB 74454 Köln, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bergisch Gladbach, Germany. 5 shareholders are on record for Meleghy & Cie. Automotive 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 24 September 2026.

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

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Shareholders

5

Shareholders of Meleghy & Cie. Automotive GmbH

Five shareholders are currently on record for Meleghy & Cie. Automotive GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Dr. Thomas Werle Beteiligungen GmbH, holding 13.9% — the largest recorded stake — followed by Meleghy Beteiligung GmbH at 8.9%; the remaining 3 shareholders shown hold smaller stakes. Because every 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.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Dr. Thomas Werle Beteiligungen GmbH 13.9% Handelsregister (Commercial Register)
Meleghy Beteiligung GmbH 8.9% Handelsregister (Commercial Register)
MFMU Beteiligungen GmbH 8.3% Handelsregister (Commercial Register)
Dr. Thomas Werle Beteiligungen GmbH 2.8% Handelsregister (Commercial Register)
MFMU Beteiligungen GmbH 1.7% 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

5

Directors and officers of Meleghy & Cie. Automotive GmbH

Three of the 5 officer records shown for Meleghy & Cie. Automotive GmbH are current appointments, filed with Handelsregister (Commercial Register). Paulo Jorge Cruz Pinto, Raul Perez Lisa and Gyula Miklos Andras Istvan Johannes Meleghy all serve as Geschäftsführer (managing director). The remaining 2 records shown (Jörg Luxem and Michael Ludwig Scharff) are former appointments that have since been resigned. Management authority at Meleghy & Cie. Automotive 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.

Data availability

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

PJ
Paulo Jorge Cruz Pinto ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RP
Raul Perez Lisa ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GM
Gyula Miklos Andras Istvan Johannes Meleghy ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JL
Jörg Luxem RESIGNED

Appointed
2012-01-16
Resigned
2012-03-16
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ML
Michael Ludwig Scharff RESIGNED

Appointed
2012-03-16
Resigned
2022-05-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Group structure of Meleghy & Cie. Automotive GmbH

Meleghy & Cie. Automotive GmbH sits 2 levels below its ultimate parent, Meleghy GmbH & Co.KG, registered in Germany. 7 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Meleghy GmbH & Co.KG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Meleghy & Cie. Automotive 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.

  • Meleghy Automotive Hungary Korlatolt Felelössegu Tarsasag (Hungary)
  • Meleghy Beteiligungs GmbH & Co. KG (Germany)
  • Meleghy Automotive Czech, s.r.o. (Czechia)
  • MELEGHY AUTOMOTIVE BARCELONA SAU (Spain)
  • Meleghy Automotive Bernsbach GmbH (Germany)
  • PDahlke Engineering GmbH (Germany)
  • Meleghy Grundstucks GmbH & Co. KG (Germany)

Data availability

Those 7 subsidiaries span Germany, Hungary, Czechia, Spain jurisdictions, 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Meleghy GmbH & Co.KG
Germany
Meleghy Automotive Hungary Korlatolt Felelössegu Tarsasag
HungaryHU 32027183205

Meleghy Beteiligungs GmbH & Co. KG+ subsidiaries
GermanyDE 57072A8732

Meleghy Automotive Czech, s.r.o.
CzechiaCZ 24260070

MELEGHY AUTOMOTIVE BARCELONA SAU
SpainES A08756116

Meleghy Automotive Bernsbach GmbH
GermanyDE 09112B25345

PDahlke Engineering GmbH
GermanyDE 57072B14161

Meleghy Grundstucks GmbH & Co. KG
GermanyDE 09112A7722

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Frequently Asked Questions

Who owns Meleghy & Cie. Automotive GmbH?

Five shareholders are currently on record for Meleghy & Cie. Automotive GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Dr. Thomas Werle Beteiligungen GmbH, holding 13.9% — the largest recorded stake — followed by Meleghy Beteiligung GmbH at 8.9%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 Meleghy & Cie. Automotive GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Meleghy & Cie. Automotive 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 Meleghy & Cie. Automotive GmbH have on record?

5 shareholders are shown on record for Meleghy & Cie. Automotive GmbH. The register reports 10 in total; only the top 5 by holding are shown here.

What is Meleghy & Cie. Automotive GmbH's company registration number?

Meleghy & Cie. Automotive GmbH's registration number is HRB 74454 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Meleghy & Cie. Automotive GmbH still an active company?

Meleghy & Cie. Automotive GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Meleghy & Cie. Automotive GmbH's registered address?

The registered address on file for Meleghy & Cie. Automotive GmbH is Bergisch Gladbach, Germany.

Who are the officers/directors of Meleghy & Cie. Automotive GmbH?

Three of the 5 officer records shown for Meleghy & Cie. Automotive GmbH are current appointments, filed with Handelsregister (Commercial Register). Paulo Jorge Cruz Pinto, Raul Perez Lisa and Gyula Miklos Andras Istvan Johannes Meleghy all serve as Geschäftsführer (managing director). The remaining 2 records shown (Jörg Luxem and Michael Ludwig Scharff) are former appointments that have since been resigned. Management authority at Meleghy & Cie. Automotive GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Meleghy & Cie. Automotive GmbH have a parent company or subsidiaries?

Meleghy & Cie. Automotive GmbH sits 2 levels below its ultimate parent, Meleghy GmbH & Co.KG, registered in Germany. 7 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 7 subsidiaries span Germany, Hungary, Czechia, Spain jurisdictions, 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Meleghy & Cie. Automotive 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 Meleghy & Cie. Automotive 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 Meleghy & Cie. Automotive 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 Meleghy & Cie. Automotive 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 24 September 2026.

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