Supralon Produktions- und Vertriebs GmbH
Supralon Produktions- und Vertriebs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 20487 Osnabrück, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Alfhausen, Germany. 5 shareholders are on record for Supralon Produktions- und Vertriebs 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 26 October 2026.
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Shareholders
5
Five shareholders are currently on record for Supralon Produktions- und Vertriebs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Supralon Verpackungs AG, holding 89.2% — a majority holding — followed by Supralon Verpackungs AG at 2.7%; the remaining 3 shareholders shown hold smaller stakes.
Because every 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 |
|---|---|---|---|
| Supralon Verpackungs AG | 89.2% | Handelsregister (Commercial Register) | |
| Supralon Verpackungs AG | 2.7% | Handelsregister (Commercial Register) | |
| Supralon Verpackungs AG | 2.7% | Handelsregister (Commercial Register) | |
| Supralon Verpackungs AG | 2.7% | Handelsregister (Commercial Register) | |
| Supralon Verpackungs AG | 2.7% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for Supralon Produktions- und Vertriebs GmbH are current appointments, filed with Handelsregister (Commercial Register). Jose Antonio Canales Garcia (appointed 2018-01-18) and Andrés Diaz Echevarria both serve as Geschäftsführer (managing director); Heiko Schwietert (appointed 2022-02-01) and Melanie Petra Schmich both serve as Officer. The remaining 1 record shown (Holger Brüggemann) is a former appointment that has 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 Supralon Produktions- und Vertriebs 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
Supralon Produktions- und Vertriebs GmbH sits 1 level below its ultimate parent, Supralon Verpackungs AG, registered in Switzerland. Immediately above Supralon Produktions- und Vertriebs GmbH is Supralon Verpackungs AG, holding 100% as filed in Supralon Produktions- und Vertriebs GmbH's own shareholder record with Handelsregister (Commercial Register).
Supralon Verpackungs AG
Switzerland
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Frequently Asked Questions
Who owns Supralon Produktions- und Vertriebs GmbH?
Five shareholders are currently on record for Supralon Produktions- und Vertriebs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Supralon Verpackungs AG, holding 89.2% — a majority holding — followed by Supralon Verpackungs AG at 2.7%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 Supralon Produktions- und Vertriebs GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Supralon Produktions- und Vertriebs 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 Supralon Produktions- und Vertriebs GmbH have on record?
5 shareholders are shown on record for Supralon Produktions- und Vertriebs GmbH.
What is Supralon Produktions- und Vertriebs GmbH's company registration number?
Supralon Produktions- und Vertriebs GmbH's registration number is HRB 20487 Osnabrück, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Supralon Produktions- und Vertriebs GmbH still an active company?
Supralon Produktions- und Vertriebs GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Supralon Produktions- und Vertriebs GmbH's registered address?
The registered address on file for Supralon Produktions- und Vertriebs GmbH is Alfhausen, Germany.
Who are the officers/directors of Supralon Produktions- und Vertriebs GmbH?
Four of the 5 officer records shown for Supralon Produktions- und Vertriebs GmbH are current appointments, filed with Handelsregister (Commercial Register). Jose Antonio Canales Garcia (appointed 2018-01-18) and Andrés Diaz Echevarria both serve as Geschäftsführer (managing director); Heiko Schwietert (appointed 2022-02-01) and Melanie Petra Schmich both serve as Officer. The remaining 1 record shown (Holger Brüggemann) is a former appointment that has since been resigned. Management authority at Supralon Produktions- und Vertriebs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Supralon Produktions- und Vertriebs GmbH have a parent company or subsidiaries?
Supralon Produktions- und Vertriebs GmbH sits 1 level below its ultimate parent, Supralon Verpackungs AG, registered in Switzerland.
Can Zavia monitor changes to Supralon Produktions- und Vertriebs 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 Supralon Produktions- und Vertriebs 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 Supralon Produktions- und Vertriebs 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 Supralon Produktions- und Vertriebs 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 26 October 2026.