POLYTAN GmbH
POLYTAN GmbH is a Private limited company (Ltd.) registered in Germany under HRB 100406 Ingolstadt, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Burgheim, Germany. 4 shareholders are on record for POLYTAN 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 5 October 2026.
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Shareholders
4
Four shareholders are currently on record for POLYTAN GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Sport Group Holding GmbH, holding 60% — a majority holding — followed by Sport Group Holding GmbH at 33.3%; the remaining 2 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Sport Group Holding GmbH | 60% | Handelsregister (Commercial Register) | |
| Sport Group Holding GmbH | 33.3% | Handelsregister (Commercial Register) | |
| Sport Group Holding GmbH | 3.3% | Handelsregister (Commercial Register) | |
| Sport Group Holding GmbH | 3.3% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for POLYTAN GmbH are current appointments, filed with Handelsregister (Commercial Register). Mathias Schmidt serves as Geschäftsführer (managing director); Felix Friedel (appointed 2015-02-05), Markus Burzler (appointed 2017-11-08) and Fred Van Wijk (appointed 2018-02-01) all serve as Officer. The remaining 1 record shown (Joo Straßburger) is a former appointment that has since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at POLYTAN 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
POLYTAN GmbH sits 8 levels below its ultimate parent, Ace Holdings Coöperatief U.A., registered in Netherlands. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above POLYTAN GmbH is Sport Group Holding GmbH, holding 100% as filed in POLYTAN GmbH's own shareholder record with Handelsregister (Commercial Register). Ace Holdings Coöperatief U.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 5 subsidiaries span Germany, United States, United Kingdom, Norway 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Ace Holdings Coöperatief U.A.
Netherlands
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Frequently Asked Questions
Who owns POLYTAN GmbH?
Four shareholders are currently on record for POLYTAN GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Sport Group Holding GmbH, holding 60% — a majority holding — followed by Sport Group Holding GmbH at 33.3%; the remaining 2 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 POLYTAN GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for POLYTAN 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 POLYTAN GmbH have on record?
4 shareholders are shown on record for POLYTAN GmbH.
What is POLYTAN GmbH's company registration number?
POLYTAN GmbH's registration number is HRB 100406 Ingolstadt, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is POLYTAN GmbH still an active company?
POLYTAN GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is POLYTAN GmbH's registered address?
The registered address on file for POLYTAN GmbH is Burgheim, Germany.
Who are the officers/directors of POLYTAN GmbH?
Four of the 5 officer records shown for POLYTAN GmbH are current appointments, filed with Handelsregister (Commercial Register). Mathias Schmidt serves as Geschäftsführer (managing director); Felix Friedel (appointed 2015-02-05), Markus Burzler (appointed 2017-11-08) and Fred Van Wijk (appointed 2018-02-01) all serve as Officer. The remaining 1 record shown (Joo Straßburger) is a former appointment that has since been resigned. Management authority at POLYTAN GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does POLYTAN GmbH have a parent company or subsidiaries?
POLYTAN GmbH sits 8 levels below its ultimate parent, Ace Holdings Coöperatief U.A., registered in Netherlands. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span Germany, United States, United Kingdom, Norway 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to POLYTAN 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 POLYTAN 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 POLYTAN 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 POLYTAN 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 5 October 2026.