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VARIOVAC PS SystemPack GmbH

Active

in

From the registry

Registration details

Registration No.
HRB 4590 Schwerin
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Zarrentin, Germany
Website
www.variovac.de/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

VARIOVAC PS SystemPack GmbH is a Private limited company (Ltd.) registered in Germany under HRB 4590 Schwerin, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Zarrentin, Germany. 4 shareholders are on record for VARIOVAC PS SystemPack 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 6 October 2026.

Shareholders

4

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Shareholder Type Holding Source Document
Nina Huchzermeyer-Keßler 35% Handelsregister (Commercial Register)
Variovac Holding GmbH 35% Handelsregister (Commercial Register)

Registry notes and limitations

Four shareholders are currently on record for VARIOVAC PS SystemPack GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Nina Huchzermeyer-Keßler, holding 35% — the largest recorded stake — followed by Variovac Holding GmbH at 35%; the remaining 2 shareholders shown hold smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

5

AP
Andreas Pousset ACTIVE

Appointed
2015-06-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JD
Jan Dombrowitzki ACTIVE

Appointed
2009-07-01
Residence
🇩🇪 Germany
Occupation
Officer

JF
Jürgen Füllbeck ACTIVE

Appointed
2009-07-01
Residence
🇩🇪 Germany
Occupation
Officer

TC
Thomas Charwat ACTIVE

Appointed
2009-07-01
Residence
🇩🇪 Germany
Occupation
Officer

HK
Holger Kröger ACTIVE

Appointed
2014-07-02
Residence
🇩🇪 Germany
Occupation
Officer

Registry notes and limitations

The Geschäftsführer (managing director) of VARIOVAC PS SystemPack GmbH currently on record is Andreas Pousset; five officers are currently on record for VARIOVAC PS SystemPack GmbH, filed with Handelsregister (Commercial Register).

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VARIOVAC PS SystemPack 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

Ultimate HQ
Variovac Holding GmbH
Germany
Variovac Nordic A/S
DenmarkDK 28981996

Repak Holding B.V.+ subsidiaries
NetherlandsNL 67722431

How these relationships were recorded

VARIOVAC PS SystemPack GmbH sits 1 level below its ultimate parent, Variovac Holding GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above VARIOVAC PS SystemPack GmbH is Variovac Holding GmbH, holding 55% as filed in VARIOVAC PS SystemPack GmbH's own shareholder record with Handelsregister (Commercial Register). 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, Denmark, Netherlands 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.

Registry questions

Frequently asked questions

Who owns VARIOVAC PS SystemPack GmbH?

Four shareholders are currently on record for VARIOVAC PS SystemPack GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Nina Huchzermeyer-Keßler, holding 35% — the largest recorded stake — followed by Variovac Holding GmbH at 35%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is VARIOVAC PS SystemPack GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VARIOVAC PS SystemPack 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 VARIOVAC PS SystemPack GmbH have on record?

4 shareholders are shown on record for VARIOVAC PS SystemPack GmbH.

What is VARIOVAC PS SystemPack GmbH's company registration number?

VARIOVAC PS SystemPack GmbH's registration number is HRB 4590 Schwerin, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is VARIOVAC PS SystemPack GmbH still an active company?

VARIOVAC PS SystemPack GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is VARIOVAC PS SystemPack GmbH's registered address?

The registered address on file for VARIOVAC PS SystemPack GmbH is Zarrentin, Germany.

Who are the officers/directors of VARIOVAC PS SystemPack GmbH?

The Geschäftsführer (managing director) of VARIOVAC PS SystemPack GmbH currently on record is Andreas Pousset; five officers are currently on record for VARIOVAC PS SystemPack GmbH, filed with Handelsregister (Commercial Register). Management authority at VARIOVAC PS SystemPack GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VARIOVAC PS SystemPack GmbH have a parent company or subsidiaries?

VARIOVAC PS SystemPack GmbH sits 1 level below its ultimate parent, Variovac Holding GmbH, registered in Germany. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Germany, Denmark, Netherlands 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 VARIOVAC PS SystemPack 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 VARIOVAC PS SystemPack 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 VARIOVAC PS SystemPack 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 VARIOVAC PS SystemPack 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 6 October 2026.

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