Petit RUNGIS express GmbH
Petit RUNGIS express GmbH is a Private limited company (Ltd.) registered in Germany under HRB 15656 Bonn, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Meckenheim, Germany. 1 shareholder is on record for Petit RUNGIS express 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for Petit RUNGIS express GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is RUNGIS express GmbH, 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 |
|---|---|---|---|
| RUNGIS express GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Petit RUNGIS express GmbH are current appointments, filed with Handelsregister (Commercial Register). Bernd Michael Kurzbuch (appointed 2020-07-23) serves as Geschäftsführer (managing director); Michael Karl-Heinz Konrad Asal (appointed 2021-07-26) serves as Officer. The remaining 3 records shown (Carsten Kley, Hans-Dieter Lupberger and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Petit RUNGIS express 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
Petit RUNGIS express GmbH sits 4 levels below its ultimate parent, METRO AG, registered in Germany. Immediately above Petit RUNGIS express GmbH is RUNGIS express GmbH, holding 100% as filed in Petit RUNGIS express GmbH's own shareholder record with Handelsregister (Commercial Register). METRO AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
METRO AG
Germany
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Frequently Asked Questions
Who owns Petit RUNGIS express GmbH?
One shareholder is currently on record for Petit RUNGIS express GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is RUNGIS express GmbH, 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 Petit RUNGIS express GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Petit RUNGIS express 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 Petit RUNGIS express GmbH have on record?
1 shareholder is shown on record for Petit RUNGIS express GmbH.
What is Petit RUNGIS express GmbH's company registration number?
Petit RUNGIS express GmbH's registration number is HRB 15656 Bonn, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Petit RUNGIS express GmbH still an active company?
Petit RUNGIS express GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Petit RUNGIS express GmbH's registered address?
The registered address on file for Petit RUNGIS express GmbH is Meckenheim, Germany.
Who are the officers/directors of Petit RUNGIS express GmbH?
Two of the 5 officer records shown for Petit RUNGIS express GmbH are current appointments, filed with Handelsregister (Commercial Register). Bernd Michael Kurzbuch (appointed 2020-07-23) serves as Geschäftsführer (managing director); Michael Karl-Heinz Konrad Asal (appointed 2021-07-26) serves as Officer. The remaining 3 records shown (Carsten Kley, Hans-Dieter Lupberger and 1 other) are former appointments that have since been resigned. Management authority at Petit RUNGIS express GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Petit RUNGIS express GmbH have a parent company or subsidiaries?
Petit RUNGIS express GmbH sits 4 levels below its ultimate parent, METRO AG, registered in Germany.
Can Zavia monitor changes to Petit RUNGIS express 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 Petit RUNGIS express 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 Petit RUNGIS express 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 Petit RUNGIS express 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 28 October 2026.