OPTERRA GmbH
OPTERRA GmbH is a Private limited company (Ltd.) registered in Germany under HRB 101359 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 6 July 2023 and lists its registered address as Düsseldorf, Germany. 3 shareholders are on record for OPTERRA GmbH, 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 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for OPTERRA GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is OPTERRA Beteiligungsgesellschaft mbH, holding 71% — a majority holding — followed by OPTERRA Beteiligungsgesellschaft mbH at 18.9%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OPTERRA Beteiligungsgesellschaft mbH | 71% | Handelsregister (Commercial Register) | |
| OPTERRA Beteiligungsgesellschaft mbH | 18.9% | Handelsregister (Commercial Register) | |
| CRH Fünfte Vermögensverwaltungs GmbH | 10% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for OPTERRA GmbH are current appointments, filed with Handelsregister (Commercial Register). Joachim Kuch serves as Geschäftsführer (managing director); Anneruth Ernst serves as Officer. The remaining 3 records shown (Dirk Küßner, Karl Josef Brüggen and 1 other) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OPTERRA 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.
Group Structure
OPTERRA GmbH sits 7 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to CRH PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OPTERRA GmbH's own shareholder record. 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.
Those 2 subsidiaries span Germany jurisdiction, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CRH PUBLIC LIMITED COMPANY
Ireland
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Frequently Asked Questions
Who owns OPTERRA GmbH?
Three shareholders are currently on record for OPTERRA GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is OPTERRA Beteiligungsgesellschaft mbH, holding 71% — a majority holding — followed by OPTERRA Beteiligungsgesellschaft mbH at 18.9%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is OPTERRA GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OPTERRA GmbH 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 OPTERRA GmbH have on record?
3 shareholders are shown on record for OPTERRA GmbH.
What is OPTERRA GmbH's company registration number?
OPTERRA GmbH's registration number is HRB 101359 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is OPTERRA GmbH still an active company?
OPTERRA GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was OPTERRA GmbH incorporated?
OPTERRA GmbH was incorporated on 6 July 2023, according to Handelsregister (Commercial Register).
What is OPTERRA GmbH's registered address?
The registered address on file for OPTERRA GmbH is Düsseldorf, Germany.
Who are the officers/directors of OPTERRA GmbH?
Two of the 5 officer records shown for OPTERRA GmbH are current appointments, filed with Handelsregister (Commercial Register). Joachim Kuch serves as Geschäftsführer (managing director); Anneruth Ernst serves as Officer. The remaining 3 records shown (Dirk Küßner, Karl Josef Brüggen and 1 other) are former appointments that have since been resigned. Management authority at OPTERRA GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OPTERRA GmbH have a parent company or subsidiaries?
OPTERRA GmbH sits 7 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Germany jurisdiction, 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to OPTERRA 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 OPTERRA 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 OPTERRA 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 OPTERRA 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 6 October 2026.