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Poly Plast GmbH

Active

in

Registration No.
HRB 100159 Walsrode
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Marl, Germany
Website
www.polyplast.de/
Source: Handelsregister (Commercial Register)

Poly Plast GmbH is a Private limited company (Ltd.) registered in Germany under HRB 100159 Walsrode, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Marl, Germany. 1 shareholder is on record for Poly Plast 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 24 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 Poly Plast GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Kespo AG, holding 40% — the largest recorded stake.

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
Kespo AG 40% Handelsregister (Commercial Register)

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Officers

2

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

Management authority at Poly Plast 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.

JS
Jürgen Scherbeitz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JS
Jürgen Scherbeitz RESIGNED

Appointed
2006-07-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Poly Plast GmbH sits 1 level below its ultimate parent, Kespo AG, registered in Switzerland. Immediately above Poly Plast GmbH is Kespo AG, holding 40% as filed in Poly Plast GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Kespo AG
Switzerland

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Frequently Asked Questions

Who owns Poly Plast GmbH?

One shareholder is currently on record for Poly Plast GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Kespo AG, holding 40% — the largest recorded stake. 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 Poly Plast GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Poly Plast 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 Poly Plast GmbH have on record?

1 shareholder is shown on record for Poly Plast GmbH.

What is Poly Plast GmbH's company registration number?

Poly Plast GmbH's registration number is HRB 100159 Walsrode, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Poly Plast GmbH still an active company?

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

What is Poly Plast GmbH's registered address?

The registered address on file for Poly Plast GmbH is Marl, Germany.

Who are the officers/directors of Poly Plast GmbH?

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

Does Poly Plast GmbH have a parent company or subsidiaries?

Poly Plast GmbH sits 1 level below its ultimate parent, Kespo AG, registered in Switzerland.

Can Zavia monitor changes to Poly Plast 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 Poly Plast 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 Poly Plast 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 Poly Plast 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 24 October 2026.

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