van Eupen Holding GmbH
van Eupen Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 28341 Essen, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Essen, Germany. 1 shareholder is on record for van Eupen Holding 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for van Eupen Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is GRUPO LOGISTICO SESE S.L., 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 |
|---|---|---|---|
| GRUPO LOGISTICO SESE S.L. | 100% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of van Eupen Holding GmbH currently on record is Ángel Pueyo Alonso; five officers are currently on record for van Eupen Holding GmbH, filed with Handelsregister (Commercial Register).
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at van Eupen Holding 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
van Eupen Holding GmbH sits 2 levels below its ultimate parent, PROMO MELGA SL, registered in Spain. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to PROMO MELGA SL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by van Eupen 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 4 subsidiaries span Germany, Hungary 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 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PROMO MELGA SL
Spain
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Frequently Asked Questions
Who owns van Eupen Holding GmbH?
One shareholder is currently on record for van Eupen Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is GRUPO LOGISTICO SESE S.L., 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 van Eupen Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for van Eupen Holding 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 van Eupen Holding GmbH have on record?
1 shareholder is shown on record for van Eupen Holding GmbH.
What is van Eupen Holding GmbH's company registration number?
van Eupen Holding GmbH's registration number is HRB 28341 Essen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is van Eupen Holding GmbH still an active company?
van Eupen Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is van Eupen Holding GmbH's registered address?
The registered address on file for van Eupen Holding GmbH is Essen, Germany.
Who are the officers/directors of van Eupen Holding GmbH?
The Geschäftsführer (managing director) of van Eupen Holding GmbH currently on record is Ángel Pueyo Alonso; five officers are currently on record for van Eupen Holding GmbH, filed with Handelsregister (Commercial Register). Management authority at van Eupen Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does van Eupen Holding GmbH have a parent company or subsidiaries?
van Eupen Holding GmbH sits 2 levels below its ultimate parent, PROMO MELGA SL, registered in Spain. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span Germany, Hungary 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 4 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 van Eupen 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 van Eupen 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 van Eupen 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 van Eupen 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 5 October 2026.