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Sonae Arauco Deutschland GmbH

Active

Registration No.
HRB 212134 Osnabrück
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Meppen, Germany
Website
www.sonaearauco.com/de/
Source: Handelsregister (Commercial Register)

Sonae Arauco Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 212134 Osnabrück, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Meppen, Germany. 1 shareholder is on record for Sonae Arauco Deutschland 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 4 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 Sonae Arauco Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is SONAE ARAUCO S.A., 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
SONAE ARAUCO S.A. 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Sonae Arauco Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). SAMI MRAD (appointed 2013-12-12), Martin Loebs (appointed 2018-02-26) and Dörte Schurack (appointed 2018-03-15) all serve as Officer. The remaining 2 records shown (Werner Ebenhoch and Nerses Fatunz) are former appointments that have since been resigned.

The register reports 86 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Sonae Arauco Deutschland 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.

SM
SAMI MRAD ACTIVE

Appointed
2013-12-12
Residence
🇫🇷 France
Occupation
Officer

ML
Martin Loebs ACTIVE

Appointed
2018-02-26
Residence
🇩🇪 Germany
Occupation
Officer

DS
Dörte Schurack ACTIVE

Appointed
2018-03-15
Residence
🇩🇪 Germany
Occupation
Officer

WE
Werner Ebenhoch RESIGNED

Appointed
2019-08-05
Resigned
2020-06-09
Residence
🇩🇪 Germany
Occupation
Officer

NF
Nerses Fatunz RESIGNED

Appointed
2020-06-09
Resigned
2023-03-17
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Sonae Arauco Deutschland GmbH sits 1 level below its ultimate parent, SONAE ARAUCO SA., registered in Spain. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to SONAE ARAUCO SA. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Sonae Arauco Deutschland 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 5 subsidiaries span Germany, Switzerland jurisdictions, 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SONAE ARAUCO SA.
Spain
ImPaper Europe GmbH
GermanyDE 49074B201359

Sonae Arauco Suisse SA
SwitzerlandCH CHE-101.637.850

TOOL Transport Organisation und optimierte Logistik GmbH
GermanyDE 49074B121649

Glunz Uka GmbH
GermanyDE 49074B121645

Sonae Arauco Holding Beeskow GmbH+ subsidiaries
GermanyDE 49074B200679

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Frequently Asked Questions

Who owns Sonae Arauco Deutschland GmbH?

One shareholder is currently on record for Sonae Arauco Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is SONAE ARAUCO S.A., 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 Sonae Arauco Deutschland GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Sonae Arauco Deutschland 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 Sonae Arauco Deutschland GmbH have on record?

1 shareholder is shown on record for Sonae Arauco Deutschland GmbH.

What is Sonae Arauco Deutschland GmbH's company registration number?

Sonae Arauco Deutschland GmbH's registration number is HRB 212134 Osnabrück, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Sonae Arauco Deutschland GmbH still an active company?

Sonae Arauco Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Sonae Arauco Deutschland GmbH's registered address?

The registered address on file for Sonae Arauco Deutschland GmbH is Meppen, Germany.

Who are the officers/directors of Sonae Arauco Deutschland GmbH?

Three of the 5 officer records shown for Sonae Arauco Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). SAMI MRAD (appointed 2013-12-12), Martin Loebs (appointed 2018-02-26) and Dörte Schurack (appointed 2018-03-15) all serve as Officer. The remaining 2 records shown (Werner Ebenhoch and Nerses Fatunz) are former appointments that have since been resigned. Management authority at Sonae Arauco Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Sonae Arauco Deutschland GmbH have a parent company or subsidiaries?

Sonae Arauco Deutschland GmbH sits 1 level below its ultimate parent, SONAE ARAUCO SA., registered in Spain. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 5 subsidiaries span Germany, Switzerland jurisdictions, 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Sonae Arauco Deutschland 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 Sonae Arauco Deutschland 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 Sonae Arauco Deutschland 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 Sonae Arauco Deutschland 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 4 October 2026.

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