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NEOPERL GmbH

Active

in

Registration No.
HRB 300355 Freiburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Müllheim, Germany
Website
www.neoperl.de/
Source: Handelsregister (Commercial Register)

NEOPERL GmbH is a Private limited company (Ltd.) registered in Germany under HRB 300355 Freiburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Müllheim, Germany. 3 shareholders are on record for NEOPERL 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 1 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for NEOPERL GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Neoperl Group AG, holding 51% — a majority holding — followed by Neoperl Group AG at 33.3%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
Neoperl Group AG 51% Handelsregister (Commercial Register)
Neoperl Group AG 33.3% Handelsregister (Commercial Register)
Neoperl Group AG 15.7% 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

5

Five officers are currently on record for NEOPERL GmbH, filed with Handelsregister (Commercial Register).

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NEOPERL 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.

FR
Frank Ralf Sommerhalter ACTIVE

Appointed
2006-04-12
Residence
🇩🇪 Germany
Occupation
Officer

BH
Bernhard Herbert Scherrer ACTIVE

Appointed
2006-04-12
Residence
🇩🇪 Germany
Occupation
Officer

DJ
Dirk Jennewein ACTIVE

Appointed
2009-07-27
Residence
🇩🇪 Germany
Occupation
Officer

JM
Jörg Michael Rudolph ACTIVE

Appointed
2010-01-15
Residence
🇩🇪 Germany
Occupation
Officer

BF
Bianca Federer ACTIVE

Appointed
2012-01-19
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

NEOPERL GmbH sits 1 level below its ultimate parent, Neoperl Group AG, registered in Switzerland. Immediately above NEOPERL GmbH is Neoperl Group AG, holding 100% as filed in NEOPERL GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Neoperl Group AG
Switzerland

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Frequently Asked Questions

Who owns NEOPERL GmbH?

Three shareholders are currently on record for NEOPERL GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Neoperl Group AG, holding 51% — a majority holding — followed by Neoperl Group AG at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 NEOPERL GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NEOPERL 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 NEOPERL GmbH have on record?

3 shareholders are shown on record for NEOPERL GmbH.

What is NEOPERL GmbH's company registration number?

NEOPERL GmbH's registration number is HRB 300355 Freiburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is NEOPERL GmbH still an active company?

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

What is NEOPERL GmbH's registered address?

The registered address on file for NEOPERL GmbH is Müllheim, Germany.

Who are the officers/directors of NEOPERL GmbH?

Five officers are currently on record for NEOPERL GmbH, filed with Handelsregister (Commercial Register). Management authority at NEOPERL GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEOPERL GmbH have a parent company or subsidiaries?

NEOPERL GmbH sits 1 level below its ultimate parent, Neoperl Group AG, registered in Switzerland.

Can Zavia monitor changes to NEOPERL 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 NEOPERL 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 NEOPERL 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 NEOPERL 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 1 October 2026.

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