MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH
MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 12135 Koblenz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Andernach, Germany. 2 shareholders are on record for MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH, 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 23 September 2026.
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Shareholders
2
Shareholders of MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH
Two shareholders are currently on record for MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Grenat S.A, holding 51% — a majority holding — followed by EUROPE COMMERCE S.A at 49%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; 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 |
|---|---|---|---|
| Grenat S.A | 51% | Handelsregister (Commercial Register) | |
| EUROPE COMMERCE S.A | 49% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH
Two of the 5 officer records shown for MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Anja Ursula Schönhofen (appointed 2021-10-14) and Oliver Koegel both serve as Geschäftsführer (managing director). The remaining 3 records shown (Karl Otto Alessio, Detlev Weber and 1 other) are former appointments that have since been resigned. Management authority at MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH 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.
Group Structure
Group structure of MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH
MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH sits 1 level below its ultimate parent, GRENAT S.A., registered in Luxembourg. The full chain up to GRENAT S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH's own shareholder record.
GRENAT S.A.
Luxembourg
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Frequently Asked Questions
Who owns MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH?
Two shareholders are currently on record for MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Grenat S.A, holding 51% — a majority holding — followed by EUROPE COMMERCE S.A at 49%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH 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 MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH have on record?
2 shareholders are shown on record for MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH.
What is MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH's company registration number?
MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH's registration number is HRB 12135 Koblenz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH still an active company?
MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
What is MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH's registered address?
The registered address on file for MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH is Andernach, Germany.
What legal structure is MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH registered as?
MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH is registered as a Private limited company (Ltd.) in Germany.
Who are the officers/directors of MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH?
Two of the 5 officer records shown for MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Anja Ursula Schönhofen (appointed 2021-10-14) and Oliver Koegel both serve as Geschäftsführer (managing director). The remaining 3 records shown (Karl Otto Alessio, Detlev Weber and 1 other) are former appointments that have since been resigned. Management authority at MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH have a parent company or subsidiaries?
MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH sits 1 level below its ultimate parent, GRENAT S.A., registered in Luxembourg.
Can Zavia monitor changes to MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH'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 MINERA Mineralien- und Erzaufbereitungsgesellschaft mbH'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 23 September 2026.