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Sonplas Holding Verwaltungs GmbH

Active

in

Registration No.
HRB 12730 Straubing
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Straubing, Germany
Website
www.sonplas.de/
Source: Handelsregister (Commercial Register)

Sonplas Holding Verwaltungs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 12730 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 Holding Verwaltungs 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 21 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 Holding Verwaltungs GmbH, 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

3

Two of the 3 officer records shown for Sonplas Holding Verwaltungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Christian Wachtmeister (appointed 2023-01-20) and Michael Frankl (appointed 2023-01-20) both serve as Geschäftsführer (managing director). The remaining 1 record shown (Herbert Frankl) is a former appointment that has since been resigned.

Management authority at Sonplas Holding Verwaltungs 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.

CW
Christian Wachtmeister ACTIVE

Appointed
2023-01-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MF
Michael Frankl ACTIVE

Appointed
2023-01-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HF
Herbert Frankl RESIGNED

Appointed
2019-01-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Sonplas Holding Verwaltungs GmbH sits 1 level below its ultimate parent, Sonplas Holding GmbH & Co. KG, registered in Germany. Immediately above Sonplas Holding Verwaltungs GmbH is Sonplas Holding GmbH & Co. KG, holding 100% as filed in Sonplas Holding Verwaltungs GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Sonplas Holding GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns Sonplas Holding Verwaltungs GmbH?

One shareholder is currently on record for Sonplas Holding Verwaltungs GmbH, 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 Holding Verwaltungs GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Sonplas Holding Verwaltungs 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 Sonplas Holding Verwaltungs GmbH have on record?

1 shareholder is shown on record for Sonplas Holding Verwaltungs GmbH.

What is Sonplas Holding Verwaltungs GmbH's company registration number?

Sonplas Holding Verwaltungs GmbH's registration number is HRB 12730 Straubing, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Sonplas Holding Verwaltungs GmbH still an active company?

Sonplas Holding Verwaltungs GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Sonplas Holding Verwaltungs GmbH's registered address?

The registered address on file for Sonplas Holding Verwaltungs GmbH is Straubing, Germany.

Who are the officers/directors of Sonplas Holding Verwaltungs GmbH?

Two of the 3 officer records shown for Sonplas Holding Verwaltungs GmbH are current appointments, filed with Handelsregister (Commercial Register). Christian Wachtmeister (appointed 2023-01-20) and Michael Frankl (appointed 2023-01-20) both serve as Geschäftsführer (managing director). The remaining 1 record shown (Herbert Frankl) is a former appointment that has since been resigned. Management authority at Sonplas Holding Verwaltungs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Sonplas Holding Verwaltungs GmbH have a parent company or subsidiaries?

Sonplas Holding Verwaltungs GmbH sits 1 level below its ultimate parent, Sonplas Holding GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to Sonplas Holding Verwaltungs 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 Sonplas Holding Verwaltungs 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 Sonplas Holding Verwaltungs 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 Sonplas Holding Verwaltungs 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 21 October 2026.

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