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OCAPI GmbH

Active

Registration No.
HRB 84498 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.ocapi-trading.com/
Source: Handelsregister (Commercial Register)

OCAPI GmbH is a Private limited company (Ltd.) registered in Germany under HRB 84498 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 4 shareholders are on record for OCAPI 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 28 October 2026.

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

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Shareholders

4

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

The largest of these is A & P Holding GmbH, holding 40% — the largest recorded stake — followed by A & P Holding GmbH at 40%; the remaining 2 shareholders shown hold 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
A & P Holding GmbH 40% Handelsregister (Commercial Register)
A & P Holding GmbH 40% Handelsregister (Commercial Register)
A & P Holding GmbH 10% Handelsregister (Commercial Register)
A & P Holding GmbH 10% Handelsregister (Commercial Register)

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Officers

3

One of the 3 officer records shown for OCAPI GmbH is a current appointment, filed with Handelsregister (Commercial Register). Abbas Ghavami (appointed 2003-06-24) serves as Geschäftsführer (managing director). The remaining 2 records shown (Armaghan Tolouie and Puya Vincent Ghavami) are former appointments that have since been resigned.

Management authority at OCAPI 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.

AG
Abbas Ghavami ACTIVE

Appointed
2003-06-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AT
Armaghan Tolouie RESIGNED

Appointed
2002-08-13
Resigned
2003-06-24
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PV
Puya Vincent Ghavami RESIGNED

Appointed
2021-02-05
Resigned
2022-12-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

OCAPI GmbH sits 1 level below its ultimate parent, A & P Holding GmbH, registered in Germany. Immediately above OCAPI GmbH is A & P Holding GmbH, holding 100% as filed in OCAPI GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
A & P Holding GmbH
Germany

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Frequently Asked Questions

Who owns OCAPI GmbH?

Four shareholders are currently on record for OCAPI GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is A & P Holding GmbH, holding 40% — the largest recorded stake — followed by A & P Holding GmbH at 40%; the remaining 2 shareholders shown hold 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 OCAPI GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OCAPI 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 OCAPI GmbH have on record?

4 shareholders are shown on record for OCAPI GmbH.

What is OCAPI GmbH's company registration number?

OCAPI GmbH's registration number is HRB 84498 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is OCAPI GmbH still an active company?

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

What is OCAPI GmbH's registered address?

The registered address on file for OCAPI GmbH is Hamburg, Germany.

Who are the officers/directors of OCAPI GmbH?

One of the 3 officer records shown for OCAPI GmbH is a current appointment, filed with Handelsregister (Commercial Register). Abbas Ghavami (appointed 2003-06-24) serves as Geschäftsführer (managing director). The remaining 2 records shown (Armaghan Tolouie and Puya Vincent Ghavami) are former appointments that have since been resigned. Management authority at OCAPI GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OCAPI GmbH have a parent company or subsidiaries?

OCAPI GmbH sits 1 level below its ultimate parent, A & P Holding GmbH, registered in Germany.

Can Zavia monitor changes to OCAPI 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 OCAPI 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 OCAPI 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 OCAPI 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 28 October 2026.

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