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VISPIRON GmbH

Active

in

Registration No.
HRB 176891 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
www.vispiron.de/
Source: Handelsregister (Commercial Register)

VISPIRON GmbH is a Private limited company (Ltd.) registered in Germany under HRB 176891 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 1 shareholder is on record for VISPIRON 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 19 October 2026.

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

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Shareholders

1

One shareholder is currently on record for VISPIRON GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Amir Roughani, holding 100% — a majority holding.

The 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
Amir Roughani 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for VISPIRON GmbH are current appointments, filed with Handelsregister (Commercial Register). Amir Roughani and Martin Oellerer both serve as Geschäftsführer (managing director). The remaining 2 records shown (Jens Fabian Lauckner and Martin Toth) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VISPIRON 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.

AR
Amir Roughani ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MO
Martin Oellerer ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JF
Jens Fabian Lauckner RESIGNED

Appointed
2014-02-05
Resigned
2015-09-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MT
Martin Toth RESIGNED

Appointed
2015-09-25
Resigned
2016-09-02
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AR
Amir Roughani RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

VISPIRON GmbH has no recorded parent company — it sits at the top of its own group structure, with 15 subsidiaries 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 15 subsidiaries span 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. Six of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
VISPIRON GmbH
Germany
Calbe Projekt GmbH+ subsidiaries
GermanyDE 80333B285573

SEtrade GmbH
GermanyDE 80333B248788

NPV Projekt GmbH
GermanyDE 80333B302938

GREEN IT GmbH
GermanyDE 80333B254367

NCP Verwaltungs GmbH
GermanyDE 80333B295166

VISPIRON TECHNOLOGY GmbH+ subsidiaries
GermanyDE 80333B223782

VISPIRON ECO INVESTMENT GmbH+ subsidiaries
GermanyDE 80333B234246

VISPIRON ENERGY GmbH & Co. KG
GermanyDE 80333A87458

+7 more entities

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Frequently Asked Questions

Who owns VISPIRON GmbH?

One shareholder is currently on record for VISPIRON GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Amir Roughani, holding 100% — a majority holding. The 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 VISPIRON GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for VISPIRON 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 VISPIRON GmbH have on record?

1 shareholder is shown on record for VISPIRON GmbH.

What is VISPIRON GmbH's company registration number?

VISPIRON GmbH's registration number is HRB 176891 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is VISPIRON GmbH still an active company?

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

What is VISPIRON GmbH's registered address?

The registered address on file for VISPIRON GmbH is München, Germany.

Who are the officers/directors of VISPIRON GmbH?

Two of the 5 officer records shown for VISPIRON GmbH are current appointments, filed with Handelsregister (Commercial Register). Amir Roughani and Martin Oellerer both serve as Geschäftsführer (managing director). The remaining 2 records shown (Jens Fabian Lauckner and Martin Toth) are former appointments that have since been resigned. Management authority at VISPIRON GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VISPIRON GmbH have a parent company or subsidiaries?

VISPIRON GmbH has no recorded parent company — it sits at the top of its own group structure, with 15 subsidiaries recorded beneath it across 1 jurisdiction. Those 15 subsidiaries span 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. Six of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to VISPIRON 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 VISPIRON 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 VISPIRON 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 VISPIRON 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 19 October 2026.

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