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Sonplas GmbH Planung, Montage und Service von Sondermaschinen

Active

in

Registration No.
HRB 10031 Straubing
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Straubing, Germany
Website
www.sonplas.de/
Source: Handelsregister (Commercial Register)

Sonplas GmbH Planung, Montage und Service von Sondermaschinen is a Private limited company (Ltd.) registered in Germany under HRB 10031 Straubing, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Straubing, Germany. 1 shareholder is on record for Sonplas GmbH Planung, Montage und Service von Sondermaschinen, 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 6 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 Sonplas GmbH Planung, Montage und Service von Sondermaschinen, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Sonplas Holding GmbH & Co. KG, 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
Sonplas Holding GmbH & Co. KG 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Sonplas GmbH Planung, Montage und Service von Sondermaschinen are current appointments, filed with Handelsregister (Commercial Register). Michael Frankl (appointed 2023-01-23) and Christian Wachtmeister (appointed 2023-01-23) both serve as Geschäftsführer (managing director); Walter Bumes (appointed 2023-06-14) serves as Officer. The remaining 1 record shown (Frankl Herbert) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Sonplas GmbH Planung, Montage und Service von Sondermaschinen 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.

MF
Michael Frankl ACTIVE

Appointed
2023-01-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CW
Christian Wachtmeister ACTIVE

Appointed
2023-01-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WB
Walter Bumes ACTIVE

Appointed
2023-06-14
Residence
🇩🇪 Germany
Occupation
Officer

FH
Frankl Herbert RESIGNED

Appointed
2004-01-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MF
Michael Frankl RESIGNED

Appointed
2022-04-01
Resigned
2023-01-23
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Sonplas GmbH Planung, Montage und Service von Sondermaschinen sits 1 level below its ultimate parent, Sonplas Holding GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above Sonplas GmbH Planung, Montage und Service von Sondermaschinen is Sonplas Holding GmbH & Co. KG, holding 100% as filed in Sonplas GmbH Planung, Montage und Service von Sondermaschinen'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, China 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.

Ultimate HQ
Sonplas Holding GmbH & Co. KG
Germany
Sampras Automation (kunshan) Co., Ltd
ChinaCN 320583400079036

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Frequently Asked Questions

Who owns Sonplas GmbH Planung, Montage und Service von Sondermaschinen?

One shareholder is currently on record for Sonplas GmbH Planung, Montage und Service von Sondermaschinen, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Sonplas Holding GmbH & Co. KG, 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 Sonplas GmbH Planung, Montage und Service von Sondermaschinen's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Sonplas GmbH Planung, Montage und Service von Sondermaschinen 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 Sonplas GmbH Planung, Montage und Service von Sondermaschinen have on record?

1 shareholder is shown on record for Sonplas GmbH Planung, Montage und Service von Sondermaschinen.

What is Sonplas GmbH Planung, Montage und Service von Sondermaschinen's company registration number?

Sonplas GmbH Planung, Montage und Service von Sondermaschinen's registration number is HRB 10031 Straubing, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Sonplas GmbH Planung, Montage und Service von Sondermaschinen still an active company?

Sonplas GmbH Planung, Montage und Service von Sondermaschinen's status on Handelsregister (Commercial Register) is listed as active.

What is Sonplas GmbH Planung, Montage und Service von Sondermaschinen's registered address?

The registered address on file for Sonplas GmbH Planung, Montage und Service von Sondermaschinen is Straubing, Germany.

Who are the officers/directors of Sonplas GmbH Planung, Montage und Service von Sondermaschinen?

Three of the 5 officer records shown for Sonplas GmbH Planung, Montage und Service von Sondermaschinen are current appointments, filed with Handelsregister (Commercial Register). Michael Frankl (appointed 2023-01-23) and Christian Wachtmeister (appointed 2023-01-23) both serve as Geschäftsführer (managing director); Walter Bumes (appointed 2023-06-14) serves as Officer. The remaining 1 record shown (Frankl Herbert) is a former appointment that has since been resigned. Management authority at Sonplas GmbH Planung, Montage und Service von Sondermaschinen sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Sonplas GmbH Planung, Montage und Service von Sondermaschinen have a parent company or subsidiaries?

Sonplas GmbH Planung, Montage und Service von Sondermaschinen sits 1 level below its ultimate parent, Sonplas Holding GmbH & Co. KG, registered in Germany. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Germany, China 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.

Can Zavia monitor changes to Sonplas GmbH Planung, Montage und Service von Sondermaschinen's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Sonplas GmbH Planung, Montage und Service von Sondermaschinen's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Sonplas GmbH Planung, Montage und Service von Sondermaschinen'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 Sonplas GmbH Planung, Montage und Service von Sondermaschinen'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 6 October 2026.

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