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Minova CarboTech GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 14661 Essen
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Essen, Germany
Website
www.minovaglobal.com/emea-cis/
Source: Handelsregister (Commercial Register)

Minova CarboTech GmbH is a Private limited company (Ltd.) registered in Germany under HRB 14661 Essen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Essen, Germany. 1 shareholder is on record for Minova CarboTech 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 11 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

1

Shareholders of Minova CarboTech GmbH

One shareholder is currently on record for Minova CarboTech GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Barbara One GmbH, holding 100% — a majority holding. Because the 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
Barbara One GmbH 100% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

31

Directors and officers of Minova CarboTech GmbH

Three of the 31 officer records shown for Minova CarboTech GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Unterschemmann (appointed 2021-01-29) and Patrick Langan both serve as Geschäftsführer (managing director); Donata Tepper (appointed 2016-06-14) serves as Officer. The remaining 27 records shown (Jochen Bernd Kasselmann, Peter Bell and 25 others) are former appointments that have since been resigned. Management authority at Minova CarboTech 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.

FU
Frank Unterschemmann ACTIVE

Appointed
2021-01-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PL
Patrick Langan ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DT
Donata Tepper ACTIVE

Appointed
2016-06-14
Residence
🇩🇪 Germany
Occupation
Officer

JB
Jochen Bernd Kasselmann RESIGNED

Appointed
2001-01-17
Resigned
2003-04-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PB
Peter Bell RESIGNED

Appointed
2001-01-17
Resigned
2004-07-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MR
Michael Reich RESIGNED

Appointed
2001-01-17
Resigned
2008-02-12
Residence
🇦🇺 Australia
Occupation
Geschäftsführer (managing director)

DW
Detlev William Beier RESIGNED

Appointed
2004-07-21
Resigned
2012-03-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Marek Grocholewski RESIGNED

Appointed
2008-02-12
Resigned
2009-08-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AW
Archibald Wolf-Douglas Klaus Björn Richter RESIGNED

Appointed
2008-02-12
Resigned
2009-10-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JO
Jan Olaf Petzold RESIGNED

Appointed
2009-10-12
Resigned
2011-04-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AT
Andrew Thorburn Paton RESIGNED

Appointed
2011-06-03
Resigned
2015-02-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EP
Emile Philip Hoekstra RESIGNED

Appointed
2012-03-12
Resigned
2014-05-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AB
Andreas Busch RESIGNED

Appointed
2014-05-12
Resigned
2016-06-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HJ
Helmut Johann Stauber RESIGNED

Appointed
2014-05-12
Resigned
2016-06-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TB
Thomas Bornheim RESIGNED

Appointed
2015-02-13
Resigned
2016-06-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MJ
Michael Joseph Napoletano RESIGNED

Appointed
2016-06-14
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

AH
Andreas Humann RESIGNED

Appointed
2016-06-14
Resigned
2020-06-22
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MI
Matthew Ian Collins RESIGNED

Appointed
2016-08-12
Resigned
2018-06-08
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

SG
Stephen Greer RESIGNED

Appointed
2016-10-10
Resigned
2017-12-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PJ
Patrick Joseph Langan RESIGNED

Appointed
2017-12-08
Residence
🇮🇪 Ireland
Occupation
Geschäftsführer (managing director)

HP
Hugh Pelham RESIGNED

Appointed
2018-09-10
Resigned
2021-01-29
Residence
🇬🇧 United Kingdom
Occupation
Geschäftsführer (managing director)

CR
Christian Richau RESIGNED

Appointed
2006-03-22
Resigned
2012-07-09
Residence
🇩🇪 Germany
Occupation
Officer

TH
Thomas Heß RESIGNED

Appointed
2008-01-29
Resigned
2009-08-13
Residence
🇩🇪 Germany
Occupation
Officer

AG
Alexander Gerzen RESIGNED

Appointed
2008-02-12
Resigned
2015-02-13
Residence
🇩🇪 Germany
Occupation
Officer

JW
Jürgen Wiegard RESIGNED

Appointed
2014-05-12
Resigned
2015-07-24
Residence
🇩🇪 Germany
Occupation
Officer

PF
Peter Fellhauer RESIGNED

Appointed
2015-02-13
Resigned
2016-06-14
Residence
🇩🇪 Germany
Occupation
Officer

AK
Alexander Kriege RESIGNED

Appointed
2016-06-14
Resigned
2017-06-30
Residence
🇩🇪 Germany
Occupation
Officer

FU
Frank Unterschemmann RESIGNED

Appointed
2016-06-14
Resigned
2021-01-29
Residence
🇩🇪 Germany
Occupation
Officer

HG
Hedwig Godland RESIGNED

Appointed
2017-12-08
Resigned
2022-12-13
Residence
🇩🇪 Germany
Occupation
Officer

JS
Jonas Saunders RESIGNED

Appointed
2022-12-13
Residence
🇩🇪 Germany
Occupation
Officer

MR
Manfred Rohde RESIGNED

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Group structure of Minova CarboTech GmbH

Minova CarboTech GmbH sits 5 levels below its ultimate parent, ORICA LIMITED, registered in Australia. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above Minova CarboTech GmbH is Barbara One GmbH, holding 100% as filed in Minova CarboTech GmbH's own shareholder record with Handelsregister (Commercial Register). ORICA LIMITED 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.

  • MINOVA IBERICA SL. (Spain)
  • MINOVA CARBOTECH GMBH (Italy)

Data availability

Those 2 subsidiaries span Germany, Spain, Italy 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.

Ultimate HQ
ORICA LIMITED
Australia
MINOVA IBERICA SL.
SpainES B52513850

MINOVA CARBOTECH GMBH
ItalyIT IT02999490135

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns Minova CarboTech GmbH?

One shareholder is currently on record for Minova CarboTech GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Barbara One GmbH, holding 100% — a majority holding. Because the 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 Minova CarboTech GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Minova CarboTech 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 Minova CarboTech GmbH have on record?

1 shareholder is shown on record for Minova CarboTech GmbH.

What is Minova CarboTech GmbH's company registration number?

Minova CarboTech GmbH's registration number is HRB 14661 Essen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Minova CarboTech GmbH still an active company?

Minova CarboTech GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Minova CarboTech GmbH's registered address?

The registered address on file for Minova CarboTech GmbH is Essen, Germany.

Who are the officers/directors of Minova CarboTech GmbH?

Three of the 31 officer records shown for Minova CarboTech GmbH are current appointments, filed with Handelsregister (Commercial Register). Frank Unterschemmann (appointed 2021-01-29) and Patrick Langan both serve as Geschäftsführer (managing director); Donata Tepper (appointed 2016-06-14) serves as Officer. The remaining 27 records shown (Jochen Bernd Kasselmann, Peter Bell and 25 others) are former appointments that have since been resigned. Management authority at Minova CarboTech GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Minova CarboTech GmbH have a parent company or subsidiaries?

Minova CarboTech GmbH sits 5 levels below its ultimate parent, ORICA LIMITED, registered in Australia. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Germany, Spain, Italy 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 Minova CarboTech 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 Minova CarboTech 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 Minova CarboTech 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 Minova CarboTech 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 11 September 2026.

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