MERIDA & CENTURION Germany GmbH
MERIDA & CENTURION Germany GmbH is a Private limited company (Ltd.) registered in Germany under HRB 245247 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Magstadt, Germany. 3 shareholders are on record for MERIDA & CENTURION Germany 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 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for MERIDA & CENTURION Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Merida Industry Co., Ltd., holding 22.7% — the largest recorded stake — followed by Merida Industry Co., Ltd. at 16.3%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; 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 |
|---|---|---|---|
| Merida Industry Co., Ltd. | 22.7% | Handelsregister (Commercial Register) | |
| Merida Industry Co., Ltd. | 16.3% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for MERIDA & CENTURION Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Gerd Klose (appointed 2014-01-01) and Wolfgang Renner both serve as Geschäftsführer (managing director); Renate Gluck serves as Officer. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MERIDA & CENTURION Germany 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
MERIDA & CENTURION Germany GmbH sits 1 level below its ultimate parent, MERIDA INDUSTRY CO., LTD., registered in Taiwan. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MERIDA & CENTURION Germany GmbH is MERIDA INDUSTRY CO., LTD., holding 39% as filed in MERIDA & CENTURION Germany GmbH's own shareholder record with Handelsregister (Commercial Register). 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.
MERIDA INDUSTRY CO., LTD.
Taiwan
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Frequently Asked Questions
Who owns MERIDA & CENTURION Germany GmbH?
Three shareholders are currently on record for MERIDA & CENTURION Germany GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Merida Industry Co., Ltd., holding 22.7% — the largest recorded stake — followed by Merida Industry Co., Ltd. at 16.3%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MERIDA & CENTURION Germany GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MERIDA & CENTURION Germany 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 MERIDA & CENTURION Germany GmbH have on record?
3 shareholders are shown on record for MERIDA & CENTURION Germany GmbH.
What is MERIDA & CENTURION Germany GmbH's company registration number?
MERIDA & CENTURION Germany GmbH's registration number is HRB 245247 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is MERIDA & CENTURION Germany GmbH still an active company?
MERIDA & CENTURION Germany GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is MERIDA & CENTURION Germany GmbH's registered address?
The registered address on file for MERIDA & CENTURION Germany GmbH is Magstadt, Germany.
Who are the officers/directors of MERIDA & CENTURION Germany GmbH?
Three of the 5 officer records shown for MERIDA & CENTURION Germany GmbH are current appointments, filed with Handelsregister (Commercial Register). Gerd Klose (appointed 2014-01-01) and Wolfgang Renner both serve as Geschäftsführer (managing director); Renate Gluck serves as Officer. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve. Management authority at MERIDA & CENTURION Germany GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MERIDA & CENTURION Germany GmbH have a parent company or subsidiaries?
MERIDA & CENTURION Germany GmbH sits 1 level below its ultimate parent, MERIDA INDUSTRY CO., LTD., registered in Taiwan. 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 MERIDA & CENTURION Germany 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 MERIDA & CENTURION Germany 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 MERIDA & CENTURION Germany 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 MERIDA & CENTURION Germany 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 6 October 2026.