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OSI International Holding GmbH

Active

in

Registration No.
HRB 31979 Augsburg
Incorporation Date
1995-12-07
Company Type
Not disclosed
Address
Gersthofen, Germany
Website
www.osigroup.com/
Source: Handelsregister (Commercial Register)

OSI International Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 31979 Augsburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 7 December 1995 and lists its registered address as Gersthofen, Germany. No shareholders are recorded for OSI International Holding GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for OSI International Holding GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 15 October 2026.

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

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Officers

5

The Geschäftsführer (managing director) of OSI International Holding GmbH currently on record is Mark Richardson; five officers are currently on record for OSI International Holding GmbH, filed with Handelsregister (Commercial Register).

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

MR
Mark Richardson ACTIVE

Residence
🇺🇸 United States
Occupation
Geschäftsführer (managing director)

LU
Laurence Uzureau ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CF
Christian Franz ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JP
Johan Paulus Van de Grampel ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

ES
Erik Schöttl ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

OSI International Holding GmbH sits 4 levels below its ultimate parent, OSI Group, LLC, registered in United States. 13 subsidiaries are recorded beneath it, across 8 jurisdictions. The full chain up to OSI Group, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OSI International Holding 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 13 subsidiaries span Germany, Russia, Netherlands, United Kingdom, Poland, Ukraine, and 2 more 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. Four of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
OSI Group, LLC
United States
MITVORKS, OOO
RussiaRU 78065762

CPI Quality B.V.+ subsidiaries
NetherlandsNL 68760450

OSI Convenience Europe GmbH
GermanyDE 86150B32482

L & O INVESTMENTS (U.K.)
United KingdomGB 03283829

OSI FOOD SOLUTIONS POLAND SP Z O O
PolandPL 5290009100

OSI FOOD SOLUTIONS UKRAINE LLC
UkraineUA 24939503

mpo Global Trade GmbH+ subsidiaries
GermanyDE 20355B131347

OSI EUROPE FOODWORKS GmbH+ subsidiaries
GermanyDE 86150B31977

+5 more entities

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Frequently Asked Questions

Who is OSI International Holding GmbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for OSI International Holding GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is OSI International Holding GmbH's company registration number?

OSI International Holding GmbH's registration number is HRB 31979 Augsburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is OSI International Holding GmbH still an active company?

OSI International Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was OSI International Holding GmbH incorporated?

OSI International Holding GmbH was incorporated on 7 December 1995, according to Handelsregister (Commercial Register).

What is OSI International Holding GmbH's registered address?

The registered address on file for OSI International Holding GmbH is Gersthofen, Germany.

Who are the officers/directors of OSI International Holding GmbH?

The Geschäftsführer (managing director) of OSI International Holding GmbH currently on record is Mark Richardson; five officers are currently on record for OSI International Holding GmbH, filed with Handelsregister (Commercial Register).

Does OSI International Holding GmbH have a parent company or subsidiaries?

OSI International Holding GmbH sits 4 levels below its ultimate parent, OSI Group, LLC, registered in United States. 13 subsidiaries are recorded beneath it, across 8 jurisdictions. Those 13 subsidiaries span Germany, Russia, Netherlands, United Kingdom, Poland, Ukraine, and 2 more 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. Four of the 13 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 OSI International Holding 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 OSI International Holding 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 OSI International Holding 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 OSI International Holding 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 15 October 2026.

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