MIG Holding GmbH
MIG Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6413 Königstein, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Bad Soden am Taunus, Germany. 5 shareholders are on record for MIG Holding 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 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for MIG Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Hans und Ria Messer Stiftung – Stiftung für Bildung, Wissenschaft, Forschung und Soziales, holding 26.6% — the largest recorded stake — followed by Stefan Alexander Messer at 18.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Hans und Ria Messer Stiftung – Stiftung für Bildung, Wissenschaft, Forschung und Soziales | 26.6% | Handelsregister (Commercial Register) | |
| Stefan Alexander Messer | 18.4% | Handelsregister (Commercial Register) | |
| Marcel Messer | 15.6% | Handelsregister (Commercial Register) | |
| Maureen Messer-Casamayou | 15.6% | Handelsregister (Commercial Register) | |
| Eigene Anteile | 5.2% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for MIG Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefan Messer (appointed 2005-02-04) and Marcel Messer both serve as Geschäftsführer (managing director); Christof Spenrath serves as Officer. The remaining 2 records shown (Hans-Gerd Wienands-Adelsbach and Klaus Rettenberger) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MIG Holding 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
MIG Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 4 jurisdictions. 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 5 subsidiaries span Germany, South Africa, Mexico, Egypt 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. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
MIG Holding GmbH
Germany
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Frequently Asked Questions
Who owns MIG Holding GmbH?
Five shareholders are currently on record for MIG Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hans und Ria Messer Stiftung – Stiftung für Bildung, Wissenschaft, Forschung und Soziales, holding 26.6% — the largest recorded stake — followed by Stefan Alexander Messer at 18.4%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MIG Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MIG Holding 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 MIG Holding GmbH have on record?
5 shareholders are shown on record for MIG Holding GmbH. The register reports 10 in total; only the top 5 by holding are shown here.
What is MIG Holding GmbH's company registration number?
MIG Holding GmbH's registration number is HRB 6413 Königstein, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is MIG Holding GmbH still an active company?
MIG Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is MIG Holding GmbH's registered address?
The registered address on file for MIG Holding GmbH is Bad Soden am Taunus, Germany.
Who are the officers/directors of MIG Holding GmbH?
Three of the 5 officer records shown for MIG Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefan Messer (appointed 2005-02-04) and Marcel Messer both serve as Geschäftsführer (managing director); Christof Spenrath serves as Officer. The remaining 2 records shown (Hans-Gerd Wienands-Adelsbach and Klaus Rettenberger) are former appointments that have since been resigned. Management authority at MIG Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MIG Holding GmbH have a parent company or subsidiaries?
MIG Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 4 jurisdictions. Those 5 subsidiaries span Germany, South Africa, Mexico, Egypt 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. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MIG Holding 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 MIG Holding 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 MIG Holding 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 MIG Holding 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 5 October 2026.