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Semperit Profiles Leeser GmbH

Active

in

Registration No.
HRB 17874 Mönchengladbach
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hückelhoven, Germany
Website
www.semperitprofiles.com/
Source: Handelsregister (Commercial Register)

Semperit Profiles Leeser GmbH is a Private limited company (Ltd.) registered in Germany under HRB 17874 Mönchengladbach, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hückelhoven, Germany. 1 shareholder is on record for Semperit Profiles Leeser 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 23 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 Semperit Profiles Leeser GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Semperit Profiles Deggendorf GmbH, holding 100% — a majority holding.

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
Semperit Profiles Deggendorf GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Semperit Profiles Leeser GmbH are current appointments, filed with Handelsregister (Commercial Register). Mesut Bilgin (appointed 2022-05-09) and David Sandrell both serve as Geschäftsführer (managing director); Ralf Schiffer (appointed 2022-05-09) serves as Officer. The remaining 2 records shown (Dieter J. Kaiser and Christian Zinn) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Semperit Profiles Leeser 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.

MB
Mesut Bilgin ACTIVE

Appointed
2022-05-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DS
David Sandrell ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RS
Ralf Schiffer ACTIVE

Appointed
2022-05-09
Residence
🇩🇪 Germany
Occupation
Officer

DJ
Dieter J. Kaiser RESIGNED

Appointed
2017-09-27
Resigned
2022-03-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CZ
Christian Zinn RESIGNED

Appointed
2018-04-18
Resigned
2020-11-24
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Semperit Profiles Leeser GmbH sits 4 levels below its ultimate parent, B & C Privatstiftung, registered in Austria. Immediately above Semperit Profiles Leeser GmbH is Semperit Profiles Deggendorf GmbH, holding 100% as filed in Semperit Profiles Leeser GmbH's own shareholder record with Handelsregister (Commercial Register). B & C Privatstiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
B & C Privatstiftung
Austria

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Frequently Asked Questions

Who owns Semperit Profiles Leeser GmbH?

One shareholder is currently on record for Semperit Profiles Leeser GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Semperit Profiles Deggendorf GmbH, holding 100% — a majority holding. 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 Semperit Profiles Leeser GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Semperit Profiles Leeser 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 Semperit Profiles Leeser GmbH have on record?

1 shareholder is shown on record for Semperit Profiles Leeser GmbH.

What is Semperit Profiles Leeser GmbH's company registration number?

Semperit Profiles Leeser GmbH's registration number is HRB 17874 Mönchengladbach, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Semperit Profiles Leeser GmbH still an active company?

Semperit Profiles Leeser GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Semperit Profiles Leeser GmbH's registered address?

The registered address on file for Semperit Profiles Leeser GmbH is Hückelhoven, Germany.

Who are the officers/directors of Semperit Profiles Leeser GmbH?

Three of the 5 officer records shown for Semperit Profiles Leeser GmbH are current appointments, filed with Handelsregister (Commercial Register). Mesut Bilgin (appointed 2022-05-09) and David Sandrell both serve as Geschäftsführer (managing director); Ralf Schiffer (appointed 2022-05-09) serves as Officer. The remaining 2 records shown (Dieter J. Kaiser and Christian Zinn) are former appointments that have since been resigned. Management authority at Semperit Profiles Leeser GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Semperit Profiles Leeser GmbH have a parent company or subsidiaries?

Semperit Profiles Leeser GmbH sits 4 levels below its ultimate parent, B & C Privatstiftung, registered in Austria.

Can Zavia monitor changes to Semperit Profiles Leeser 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 Semperit Profiles Leeser 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 Semperit Profiles Leeser 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 Semperit Profiles Leeser 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 23 October 2026.

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