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Upsalla Kinderpark GmbH

Active

in

Registration No.
HRB 21967 Wuppertal
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Wuppertal, Germany
Website
www.upsalla-kinderpark.de/
Source: Handelsregister (Commercial Register)

Upsalla Kinderpark GmbH is a Private limited company (Ltd.) registered in Germany under HRB 21967 Wuppertal, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wuppertal, Germany. 2 shareholders are on record for Upsalla Kinderpark GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 28 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for Upsalla Kinderpark GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Roland Pioch, holding 50% — the largest recorded stake — followed by Sarafim Mitrakis at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Roland Pioch 50% Handelsregister (Commercial Register)

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Officers

4

One of the 4 officer records shown for Upsalla Kinderpark GmbH is a current appointment, filed with Handelsregister (Commercial Register). Hüseyin Güzel (appointed 2012-03-29) serves as Geschäftsführer (managing director). The remaining 3 records shown (Sarafim Mitrakis, Özkan Yildizak and 1 other) are former appointments that have since been resigned.

Management authority at Upsalla Kinderpark 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.

HG
Hüseyin Güzel ACTIVE

Appointed
2012-03-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SM
Sarafim Mitrakis RESIGNED

Appointed
2009-05-29
Resigned
2012-03-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

Özkan Yildizak RESIGNED

Appointed
2012-03-29
Resigned
2020-06-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SR
Sven Rosenberger RESIGNED

Appointed
2020-10-13
Resigned
2022-09-02
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Upsalla Kinderpark GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 jurisdiction, 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
Upsalla Kinderpark GmbH
Germany
HotRod Tours NRW GmbH
GermanyDE 42103B32825

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Frequently Asked Questions

Who owns Upsalla Kinderpark GmbH?

Two shareholders are currently on record for Upsalla Kinderpark GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Roland Pioch, holding 50% — the largest recorded stake — followed by Sarafim Mitrakis at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Upsalla Kinderpark GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Upsalla Kinderpark GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Upsalla Kinderpark GmbH have on record?

2 shareholders are shown on record for Upsalla Kinderpark GmbH.

What is Upsalla Kinderpark GmbH's company registration number?

Upsalla Kinderpark GmbH's registration number is HRB 21967 Wuppertal, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Upsalla Kinderpark GmbH still an active company?

Upsalla Kinderpark GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Upsalla Kinderpark GmbH's registered address?

The registered address on file for Upsalla Kinderpark GmbH is Wuppertal, Germany.

Who are the officers/directors of Upsalla Kinderpark GmbH?

One of the 4 officer records shown for Upsalla Kinderpark GmbH is a current appointment, filed with Handelsregister (Commercial Register). Hüseyin Güzel (appointed 2012-03-29) serves as Geschäftsführer (managing director). The remaining 3 records shown (Sarafim Mitrakis, Özkan Yildizak and 1 other) are former appointments that have since been resigned. Management authority at Upsalla Kinderpark GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Upsalla Kinderpark GmbH have a parent company or subsidiaries?

Upsalla Kinderpark GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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 Upsalla Kinderpark 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 Upsalla Kinderpark 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 Upsalla Kinderpark 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 Upsalla Kinderpark 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 28 October 2026.

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