SEPA Collect GmbH
SEPA Collect GmbH is a Private limited company (Ltd.) registered in Germany under HRB 130236 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Taufkirchen, Germany. 5 shareholders are on record for SEPA Collect 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 19 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for SEPA Collect GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is AVG Vermögensverwaltung GmbH, holding 37.5% — the largest recorded stake — followed by AVG Vermögensverwaltung GmbH at 35%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AVG Vermögensverwaltung GmbH | 37.5% | Handelsregister (Commercial Register) | |
| AVG Vermögensverwaltung GmbH | 35% | Handelsregister (Commercial Register) | |
| Klaus Paucke | 15% | Handelsregister (Commercial Register) | |
| AVG Vermögensverwaltung GmbH | 7.5% | Handelsregister (Commercial Register) | |
| AVG Vermögensverwaltung GmbH | 2.5% | Handelsregister (Commercial Register) |
Officers
1
One officer is currently on record for SEPA Collect GmbH, filed with Handelsregister (Commercial Register). Klaus Dieter Paucke serves as Geschäftsführer (managing director).
Management authority at SEPA Collect 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
SEPA Collect GmbH sits 1 level below its ultimate parent, AVG Vermögensverwaltung GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SEPA Collect GmbH is AVG Vermögensverwaltung GmbH, holding 82.5% as filed in SEPA Collect GmbH's own shareholder record with Handelsregister (Commercial Register). 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.
AVG Vermögensverwaltung GmbH
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SEPA Collect GmbH?
Five shareholders are currently on record for SEPA Collect GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AVG Vermögensverwaltung GmbH, holding 37.5% — the largest recorded stake — followed by AVG Vermögensverwaltung GmbH at 35%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SEPA Collect GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SEPA Collect 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 SEPA Collect GmbH have on record?
5 shareholders are shown on record for SEPA Collect GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is SEPA Collect GmbH's company registration number?
SEPA Collect GmbH's registration number is HRB 130236 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is SEPA Collect GmbH still an active company?
SEPA Collect GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is SEPA Collect GmbH's registered address?
The registered address on file for SEPA Collect GmbH is Taufkirchen, Germany.
Who are the officers/directors of SEPA Collect GmbH?
One officer is currently on record for SEPA Collect GmbH, filed with Handelsregister (Commercial Register). Klaus Dieter Paucke serves as Geschäftsführer (managing director). Management authority at SEPA Collect GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SEPA Collect GmbH have a parent company or subsidiaries?
SEPA Collect GmbH sits 1 level below its ultimate parent, AVG Vermögensverwaltung GmbH, registered in Germany. 1 subsidiary is 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 SEPA Collect 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 SEPA Collect 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 SEPA Collect 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 SEPA Collect 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 19 October 2026.