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opTricon GmbH

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Registration No.
HRB 97481 B Charlottenburg (Berlin)
Incorporation Date
2005-06-29
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.optricon.de/
Source: Handelsregister (Commercial Register)

opTricon GmbH is a Private limited company (Ltd.) registered in Germany under HRB 97481 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 29 June 2005 and lists its registered address as Berlin, Germany. 5 shareholders are on record for opTricon 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 27 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 opTricon GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is MBC Holding GmbH, holding 35.8% — the largest recorded stake — followed by MBC Holding GmbH at 28.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

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
MBC Holding GmbH 35.8% Handelsregister (Commercial Register)
MBC Holding GmbH 28.8% Handelsregister (Commercial Register)
MBC Holding GmbH 16.7% Handelsregister (Commercial Register)
MBC Holding GmbH 9% Handelsregister (Commercial Register)
MBC Holding GmbH 6.4% Handelsregister (Commercial Register)

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Officers

2

One of the 2 officer records shown for opTricon GmbH is a current appointment, filed with Handelsregister (Commercial Register). Lutz Melchior serves as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

Management authority at opTricon 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.

LM
Lutz Melchior ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LM
Lutz Melchior RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

opTricon GmbH sits 1 level below its ultimate parent, MBC Holding GmbH, registered in Germany. Immediately above opTricon GmbH is MBC Holding GmbH, holding 96.7% as filed in opTricon GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
MBC Holding GmbH
Germany

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Frequently Asked Questions

Who owns opTricon GmbH?

Five shareholders are currently on record for opTricon GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is MBC Holding GmbH, holding 35.8% — the largest recorded stake — followed by MBC Holding GmbH at 28.8%; 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 opTricon GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for opTricon 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 opTricon GmbH have on record?

5 shareholders are shown on record for opTricon GmbH. The register reports 9 in total; only the top 5 by holding are shown here.

What is opTricon GmbH's company registration number?

opTricon GmbH's registration number is HRB 97481 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is opTricon GmbH still an active company?

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

When was opTricon GmbH incorporated?

opTricon GmbH was incorporated on 29 June 2005, according to Handelsregister (Commercial Register).

What is opTricon GmbH's registered address?

The registered address on file for opTricon GmbH is Berlin, Germany.

Who are the officers/directors of opTricon GmbH?

One of the 2 officer records shown for opTricon GmbH is a current appointment, filed with Handelsregister (Commercial Register). Lutz Melchior serves as Geschäftsführer (managing director). The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at opTricon GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does opTricon GmbH have a parent company or subsidiaries?

opTricon GmbH sits 1 level below its ultimate parent, MBC Holding GmbH, registered in Germany.

Can Zavia monitor changes to opTricon 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 opTricon 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 opTricon 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 opTricon 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 27 October 2026.

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