Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH
Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 5262 Koblenz, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Koblenz, Germany. 1 shareholder is on record for Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Kevin Etzkorn (appointed 2023-01-31) and Alfred Retterath both serve as Geschäftsführer (managing director); Jürgen Schmid (appointed 2006-06-12) serves as Officer. The remaining 1 record shown (Achim Hubert Schmitt) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH 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
Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans Germany jurisdiction, 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.
Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH
Germany
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Frequently Asked Questions
Who owns Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH?
One shareholder is currently on record for Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH have on record?
1 shareholder is shown on record for Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH.
What is Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH's company registration number?
Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH's registration number is HRB 5262 Koblenz, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH still an active company?
Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
What is Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH's registered address?
The registered address on file for Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH is Koblenz, Germany.
Who are the officers/directors of Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH?
Three of the 5 officer records shown for Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Kevin Etzkorn (appointed 2023-01-31) and Alfred Retterath both serve as Geschäftsführer (managing director); Jürgen Schmid (appointed 2006-06-12) serves as Officer. The remaining 1 record shown (Achim Hubert Schmitt) is a former appointment that has since been resigned. Management authority at Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH have a parent company or subsidiaries?
Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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.
Can Zavia monitor changes to Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH'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 Profi-Parts Fahrzeugteile Großhandelsgesellschaft mbH'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 8 October 2026.