MERITU AG
MERITU AG is a Join Stock Company registered in Germany under HRB 116876 Köln, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 21 November 2023 and lists its registered address as Köln, Germany. As a Join Stock Company, MERITU AG files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for MERITU AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 24 September 2026.
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Officers
3
Directors and officers of MERITU AG
Two of the 3 officer records shown for MERITU AG are current appointments, filed with Handelsregister (Commercial Register). Jacky Ma and Alfred K. Roth both serve as Aufsichtsratsmitglied (board member). The remaining 1 record shown (Zhanyong Ma) is a former appointment that has since been resigned. 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
Group structure of MERITU AG
MERITU AG sits 1 level below its ultimate parent, JM Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to JM Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MERITU AG'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.
- GUTENBURG SP Z O O (Poland)
Data availability
Those 1 subsidiary spans Germany, Poland 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.
JM Holding GmbH
Germany
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Frequently Asked Questions
Who is MERITU AG's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for MERITU AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is MERITU AG's company registration number?
MERITU AG's registration number is HRB 116876 Köln, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is MERITU AG still an active company?
MERITU AG's status on Handelsregister (Commercial Register) is listed as active.
When was MERITU AG incorporated?
MERITU AG was incorporated on 21 November 2023, according to Handelsregister (Commercial Register).
What is MERITU AG's registered address?
The registered address on file for MERITU AG is Köln, Germany.
What legal structure is MERITU AG registered as?
MERITU AG is registered as a Join Stock Company in Germany.
Who are the officers/directors of MERITU AG?
Two of the 3 officer records shown for MERITU AG are current appointments, filed with Handelsregister (Commercial Register). Jacky Ma and Alfred K. Roth both serve as Aufsichtsratsmitglied (board member). The remaining 1 record shown (Zhanyong Ma) is a former appointment that has since been resigned.
Does MERITU AG have a parent company or subsidiaries?
MERITU AG sits 1 level below its ultimate parent, JM Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, Poland 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.
Can Zavia monitor changes to MERITU AG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to MERITU AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MERITU AG'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 MERITU AG'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.