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SUSPA Holding GmbH

Active

Registration No.
HRB 35415 Nürnberg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Altdorf b. Nürnberg, Germany
Website
www.suspa.com/
Source: Handelsregister (Commercial Register)

SUSPA Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 35415 Nürnberg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Altdorf b. Nürnberg, Germany. No shareholders are recorded for SUSPA Holding GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for SUSPA Holding GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

5

Four of the 5 officer records shown for SUSPA Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Oguz Kemal Tekin (appointed 2020-09-28), Ender Erat (appointed 2022-10-14), Pascal Vanhalst and Oliver Gold all serve as Geschäftsführer (managing director). The remaining 1 record shown (Karl Timo Stahl) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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.

OK
Oguz Kemal Tekin ACTIVE

Appointed
2020-09-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EE
Ender Erat ACTIVE

Appointed
2022-10-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PV
Pascal Vanhalst ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

OG
Oliver Gold ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KT
Karl Timo Stahl RESIGNED

Appointed
2018-11-22
Resigned
2020-09-28
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

SUSPA Holding GmbH sits 1 level below its ultimate parent, Quva Invest, registered in Belgium. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Quva Invest is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SUSPA Holding 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 2 subsidiaries span Germany, India 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 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Quva Invest
Belgium
SUSPA PNEUMATICS INDIA PRIVATE LIMITED
IndiaIN 33AAKCS9901P1ZQ

SUSPA GmbH+ subsidiaries
GermanyDE 90402B16808

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Frequently Asked Questions

Who is SUSPA Holding GmbH's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for SUSPA Holding GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is SUSPA Holding GmbH's company registration number?

SUSPA Holding GmbH's registration number is HRB 35415 Nürnberg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is SUSPA Holding GmbH still an active company?

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

What is SUSPA Holding GmbH's registered address?

The registered address on file for SUSPA Holding GmbH is Altdorf b. Nürnberg, Germany.

Who are the officers/directors of SUSPA Holding GmbH?

Four of the 5 officer records shown for SUSPA Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Oguz Kemal Tekin (appointed 2020-09-28), Ender Erat (appointed 2022-10-14), Pascal Vanhalst and Oliver Gold all serve as Geschäftsführer (managing director). The remaining 1 record shown (Karl Timo Stahl) is a former appointment that has since been resigned.

Does SUSPA Holding GmbH have a parent company or subsidiaries?

SUSPA Holding GmbH sits 1 level below its ultimate parent, Quva Invest, registered in Belgium. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, India 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 2 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 SUSPA Holding 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 SUSPA Holding 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 SUSPA Holding 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 SUSPA Holding 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 16 October 2026.

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