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OPTIMA packaging group GmbH

Active

in

Registration No.
HRB 571090 Stuttgart
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Schwäbisch Hall, Germany
Website
www.optima-packaging.com/
Source: Handelsregister (Commercial Register)

OPTIMA packaging group GmbH is a Private limited company (Ltd.) registered in Germany under HRB 571090 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Schwäbisch Hall, Germany. 1 shareholder is on record for OPTIMA packaging group 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

1

One shareholder is currently on record for OPTIMA packaging group GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is OPTIMA-Maschinenfabrik Dr. Bühler GmbH & Co. KG, 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
OPTIMA-Maschinenfabrik Dr. Bühler GmbH & Co. KG 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for OPTIMA packaging group GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefan König (appointed 2021-04-06) and Marco Beyl both serve as Geschäftsführer (managing director); Tobias Schaffitzel (appointed 2021-07-19) and Michael Kieninger (appointed 2022-07-25) both serve as Officer. The remaining 1 record shown (Heiko Funk) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OPTIMA packaging group 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.

SK
Stefan König ACTIVE

Appointed
2021-04-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MB
Marco Beyl ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TS
Tobias Schaffitzel ACTIVE

Appointed
2021-07-19
Residence
🇩🇪 Germany
Occupation
Officer

MK
Michael Kieninger ACTIVE

Appointed
2022-07-25
Residence
🇩🇪 Germany
Occupation
Officer

HF
Heiko Funk RESIGNED

Appointed
2016-01-21
Resigned
2022-07-25
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

OPTIMA packaging group GmbH sits 1 level below its ultimate parent, OPTIMA industries GmbH & Co. KG., registered in Germany. 22 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to OPTIMA industries GmbH & Co. KG. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OPTIMA packaging group 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 22 subsidiaries span Germany, China 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. Two of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
OPTIMA industries GmbH & Co. KG.
Germany
Optima Packaging Machinery (shanghai) Co., Ltd
ChinaCN 310000400552658

OPTIMA pharma containment GmbH+ subsidiaries
GermanyDE 79098B550088

OPTIMA Verwaltungs GmbH
GermanyDE 70190B768574

OPTIMA pharma GmbH
GermanyDE 70190B725110

Senning GmbH
GermanyDE 28195B36151HB

OPTIMA manufacturing GmbH
GermanyDE 70190B735825

Weyhmuller Verpackungstechnik GmbH
GermanyDE 87700B10830

OPTIMA Verwaltungs 10 GmbH
GermanyDE 70190B571578

+14 more entities

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Frequently Asked Questions

Who owns OPTIMA packaging group GmbH?

One shareholder is currently on record for OPTIMA packaging group GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is OPTIMA-Maschinenfabrik Dr. Bühler GmbH & Co. KG, 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 OPTIMA packaging group GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OPTIMA packaging group 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 OPTIMA packaging group GmbH have on record?

1 shareholder is shown on record for OPTIMA packaging group GmbH.

What is OPTIMA packaging group GmbH's company registration number?

OPTIMA packaging group GmbH's registration number is HRB 571090 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is OPTIMA packaging group GmbH still an active company?

OPTIMA packaging group GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is OPTIMA packaging group GmbH's registered address?

The registered address on file for OPTIMA packaging group GmbH is Schwäbisch Hall, Germany.

Who are the officers/directors of OPTIMA packaging group GmbH?

Four of the 5 officer records shown for OPTIMA packaging group GmbH are current appointments, filed with Handelsregister (Commercial Register). Stefan König (appointed 2021-04-06) and Marco Beyl both serve as Geschäftsführer (managing director); Tobias Schaffitzel (appointed 2021-07-19) and Michael Kieninger (appointed 2022-07-25) both serve as Officer. The remaining 1 record shown (Heiko Funk) is a former appointment that has since been resigned. Management authority at OPTIMA packaging group GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OPTIMA packaging group GmbH have a parent company or subsidiaries?

OPTIMA packaging group GmbH sits 1 level below its ultimate parent, OPTIMA industries GmbH & Co. KG., registered in Germany. 22 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 22 subsidiaries span Germany, China 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. Two of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to OPTIMA packaging group 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 OPTIMA packaging group 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 OPTIMA packaging group 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 OPTIMA packaging group 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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