Schloss-Quelle Mellis GmbH
Schloss-Quelle Mellis GmbH is a Private limited company (Ltd.) registered in Germany under HRB 14879 Duisburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Mülheim an der Ruhr, Germany. 1 shareholder is on record for Schloss-Quelle Mellis GmbH, 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 Schloss-Quelle Mellis GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Heinz Mellis e. K., 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 |
|---|---|---|---|
| Heinz Mellis e. K. | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Schloss-Quelle Mellis GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörg Mellis (appointed 2010-01-20) and Bastian Heinemann both serve as Geschäftsführer (managing director); Thomas Küperkoch (appointed 2022-03-22) serves as Officer. The remaining 2 records shown (Heinz Mellis and Manfred Hommel) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Schloss-Quelle Mellis 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
Schloss-Quelle Mellis GmbH 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.
Schloss-Quelle Mellis GmbH
Germany
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Frequently Asked Questions
Who owns Schloss-Quelle Mellis GmbH?
One shareholder is currently on record for Schloss-Quelle Mellis GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heinz Mellis e. K., 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 Schloss-Quelle Mellis GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Schloss-Quelle Mellis GmbH 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 Schloss-Quelle Mellis GmbH have on record?
1 shareholder is shown on record for Schloss-Quelle Mellis GmbH.
What is Schloss-Quelle Mellis GmbH's company registration number?
Schloss-Quelle Mellis GmbH's registration number is HRB 14879 Duisburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Schloss-Quelle Mellis GmbH still an active company?
Schloss-Quelle Mellis GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Schloss-Quelle Mellis GmbH's registered address?
The registered address on file for Schloss-Quelle Mellis GmbH is Mülheim an der Ruhr, Germany.
Who are the officers/directors of Schloss-Quelle Mellis GmbH?
Three of the 5 officer records shown for Schloss-Quelle Mellis GmbH are current appointments, filed with Handelsregister (Commercial Register). Jörg Mellis (appointed 2010-01-20) and Bastian Heinemann both serve as Geschäftsführer (managing director); Thomas Küperkoch (appointed 2022-03-22) serves as Officer. The remaining 2 records shown (Heinz Mellis and Manfred Hommel) are former appointments that have since been resigned. Management authority at Schloss-Quelle Mellis GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Schloss-Quelle Mellis GmbH have a parent company or subsidiaries?
Schloss-Quelle Mellis GmbH 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 Schloss-Quelle Mellis 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 Schloss-Quelle Mellis 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 Schloss-Quelle Mellis 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 Schloss-Quelle Mellis 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 8 October 2026.