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Quadpack Kierspe GmbH

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Registration No.
HRB 3306 Iserlohn
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Kierspe, Germany
Website
quadpack.com/
Source: Handelsregister (Commercial Register)

Quadpack Kierspe GmbH is a Private limited company (Ltd.) registered in Germany under HRB 3306 Iserlohn, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Kierspe, Germany. 2 shareholders are on record for Quadpack Kierspe 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 22 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Quadpack Kierspe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Quadpack Industries S.A., holding 24.5% — the largest recorded stake — followed by Quadpack Industries S.A. at 24.5%.

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
Quadpack Industries S.A. 24.5% Handelsregister (Commercial Register)
Quadpack Industries S.A. 24.5% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for Quadpack Kierspe GmbH are current appointments, filed with Handelsregister (Commercial Register). Willi Meier serves as Geschäftsführer (managing director); Maik Scharenberg (appointed 2022-03-01) serves as Officer. The remaining 3 records shown (Fabian Erlhöfer, Lyne Hélène Marie Bouchard-Kerschges and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Quadpack Kierspe 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.

WM
Willi Meier ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MS
Maik Scharenberg ACTIVE

Appointed
2022-03-01
Residence
🇩🇪 Germany
Occupation
Officer

FE
Fabian Erlhöfer RESIGNED

Appointed
2006-06-30
Resigned
2022-07-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LH
Lyne Hélène Marie Bouchard-Kerschges RESIGNED

Appointed
2005-02-25
Resigned
2022-03-01
Residence
🇩🇪 Germany
Occupation
Officer

NB
Nicolai Borrmann RESIGNED

Appointed
2010-05-05
Resigned
2022-03-01
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Quadpack Kierspe GmbH sits 2 levels below its ultimate parent, PSB INDUSTRIES, registered in France. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PSB INDUSTRIES is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Quadpack Kierspe 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 3 subsidiaries span 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.

Ultimate HQ
PSB INDUSTRIES
France
Daimon Grundstucksverwaltungsges. mbH & Co. Vermietungs KG
GermanyDE 55116A43677

Stefan Wicklein Kunststoffveredelung GmbH
GermanyDE 96450B3304

ERZI Flock-Technik Applikator GmbH
GermanyDE 70190B353414

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Frequently Asked Questions

Who owns Quadpack Kierspe GmbH?

Two shareholders are currently on record for Quadpack Kierspe GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Quadpack Industries S.A., holding 24.5% — the largest recorded stake — followed by Quadpack Industries S.A. at 24.5%. 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 Quadpack Kierspe GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Quadpack Kierspe 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 Quadpack Kierspe GmbH have on record?

2 shareholders are shown on record for Quadpack Kierspe GmbH.

What is Quadpack Kierspe GmbH's company registration number?

Quadpack Kierspe GmbH's registration number is HRB 3306 Iserlohn, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Quadpack Kierspe GmbH still an active company?

Quadpack Kierspe GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Quadpack Kierspe GmbH's registered address?

The registered address on file for Quadpack Kierspe GmbH is Kierspe, Germany.

Who are the officers/directors of Quadpack Kierspe GmbH?

Two of the 5 officer records shown for Quadpack Kierspe GmbH are current appointments, filed with Handelsregister (Commercial Register). Willi Meier serves as Geschäftsführer (managing director); Maik Scharenberg (appointed 2022-03-01) serves as Officer. The remaining 3 records shown (Fabian Erlhöfer, Lyne Hélène Marie Bouchard-Kerschges and 1 other) are former appointments that have since been resigned. Management authority at Quadpack Kierspe GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Quadpack Kierspe GmbH have a parent company or subsidiaries?

Quadpack Kierspe GmbH sits 2 levels below its ultimate parent, PSB INDUSTRIES, registered in France. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span 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 Quadpack Kierspe 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 Quadpack Kierspe 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 Quadpack Kierspe 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 Quadpack Kierspe 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 22 October 2026.

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