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Oldco GmbH

Active

Registration No.
HRB 2584 Gelsenkirchen
Incorporation Date
1999-10-07
Company Type
Not disclosed
Address
Gelsenkirchen, Germany
Website
www.w-g.de/
Source: Handelsregister (Commercial Register)

Oldco GmbH is a Private limited company (Ltd.) registered in Germany under HRB 2584 Gelsenkirchen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 7 October 1999 and lists its registered address as Gelsenkirchen, Germany. 5 shareholders are on record for Oldco 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 19 October 2026.

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

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Shareholders

5

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

The largest of these is Genoyer S.A.S., holding 20% — the largest recorded stake — followed by Genoyer S.A.S. at 20%; the remaining 3 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
Genoyer S.A.S. 20% Handelsregister (Commercial Register)
Genoyer S.A.S. 20% Handelsregister (Commercial Register)
Genoyer S.A.S. 20% Handelsregister (Commercial Register)
Genoyer S.A.S. 20% Handelsregister (Commercial Register)
Genoyer S.A.S. 20% Handelsregister (Commercial Register)

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Officers

2

Two officers are currently on record for Oldco GmbH, filed with Handelsregister (Commercial Register). Olivier Thiéblin and Jean Bernard Marchal both serve as Geschäftsführer (managing director).

Management authority at Oldco 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.

OT
Olivier Thiéblin ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JB
Jean Bernard Marchal ACTIVE

Residence
🇫🇷 France
Occupation
Geschäftsführer (managing director)

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Group Structure

Oldco GmbH sits 3 levels below its ultimate parent, BANQUE POPULAIRE DEVELOPPEMENT. The full chain up to BANQUE POPULAIRE DEVELOPPEMENT is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Oldco GmbH's own shareholder record.

Ultimate HQ
BANQUE POPULAIRE DEVELOPPEMENT

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Frequently Asked Questions

Who owns Oldco GmbH?

Five shareholders are currently on record for Oldco GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Genoyer S.A.S., holding 20% — the largest recorded stake — followed by Genoyer S.A.S. at 20%; the remaining 3 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 Oldco GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Oldco 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 Oldco GmbH have on record?

5 shareholders are shown on record for Oldco GmbH.

What is Oldco GmbH's company registration number?

Oldco GmbH's registration number is HRB 2584 Gelsenkirchen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Oldco GmbH still an active company?

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

When was Oldco GmbH incorporated?

Oldco GmbH was incorporated on 7 October 1999, according to Handelsregister (Commercial Register).

What is Oldco GmbH's registered address?

The registered address on file for Oldco GmbH is Gelsenkirchen, Germany.

Who are the officers/directors of Oldco GmbH?

Two officers are currently on record for Oldco GmbH, filed with Handelsregister (Commercial Register). Olivier Thiéblin and Jean Bernard Marchal both serve as Geschäftsführer (managing director). Management authority at Oldco GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Oldco GmbH have a parent company or subsidiaries?

Oldco GmbH sits 3 levels below its ultimate parent, BANQUE POPULAIRE DEVELOPPEMENT.

Can Zavia monitor changes to Oldco 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 Oldco 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 Oldco 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 Oldco 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 19 October 2026.

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