Melos GmbH
Melos GmbH is a Private limited company (Ltd.) registered in Germany under HRB 21734 Osnabrück, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Melle, Germany. 5 shareholders are on record for Melos 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 3 October 2026.
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Shareholders
5
Five shareholders are currently on record for Melos GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is PolyComp Holding GmbH, holding 67% — a majority holding — followed by PolyComp Holding GmbH at 25%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PolyComp Holding GmbH | 67% | Handelsregister (Commercial Register) | |
| PolyComp Holding GmbH | 25% | Handelsregister (Commercial Register) | |
| Sport Group Holding GmbH | 3% | Handelsregister (Commercial Register) | |
| Sport Group Holding GmbH | 2% | Handelsregister (Commercial Register) | |
| Sport Group Holding GmbH | 2% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Melos GmbH are current appointments, filed with Handelsregister (Commercial Register). Marco Schröder (appointed 2021-03-30) and Mathias Schmidt both serve as Geschäftsführer (managing director); Marcus Hohlweck (appointed 2021-03-30) serves as Officer. The remaining 2 records shown (Uwe Zakrzewski and Christoph Heidenescher) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Melos 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
Melos GmbH sits 9 levels below its ultimate parent, Ace Holdings Coöperatief U.A., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Melos GmbH is PolyComp Holding GmbH, holding 92% as filed in Melos GmbH's own shareholder record with Handelsregister (Commercial Register). Ace Holdings Coöperatief U.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 2 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.
Ace Holdings Coöperatief U.A.
Netherlands
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Frequently Asked Questions
Who owns Melos GmbH?
Five shareholders are currently on record for Melos GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is PolyComp Holding GmbH, holding 67% — a majority holding — followed by PolyComp Holding GmbH at 25%; 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 Melos GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Melos 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 Melos GmbH have on record?
5 shareholders are shown on record for Melos GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is Melos GmbH's company registration number?
Melos GmbH's registration number is HRB 21734 Osnabrück, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Melos GmbH still an active company?
Melos GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Melos GmbH's registered address?
The registered address on file for Melos GmbH is Melle, Germany.
Who are the officers/directors of Melos GmbH?
Three of the 5 officer records shown for Melos GmbH are current appointments, filed with Handelsregister (Commercial Register). Marco Schröder (appointed 2021-03-30) and Mathias Schmidt both serve as Geschäftsführer (managing director); Marcus Hohlweck (appointed 2021-03-30) serves as Officer. The remaining 2 records shown (Uwe Zakrzewski and Christoph Heidenescher) are former appointments that have since been resigned. Management authority at Melos GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Melos GmbH have a parent company or subsidiaries?
Melos GmbH sits 9 levels below its ultimate parent, Ace Holdings Coöperatief U.A., registered in Netherlands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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 Melos 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 Melos 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 Melos 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 Melos 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 3 October 2026.