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VOSS Automotive Valves and Actuators GmbH

Active

in

Registration No.
HRB 13009 Hanau
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Gründau, Germany
Website
www.voss-va.net/
Source: Handelsregister (Commercial Register)

VOSS Automotive Valves and Actuators GmbH is a Private limited company (Ltd.) registered in Germany under HRB 13009 Hanau, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Gründau, Germany. 1 shareholder is on record for VOSS Automotive Valves and Actuators 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 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 VOSS Automotive Valves and Actuators GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is VOSS Automotive GmbH, 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
VOSS Automotive GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for VOSS Automotive Valves and Actuators GmbH are current appointments, filed with Handelsregister (Commercial Register). Roland Wolfgang Weiss and Carsten Beissel both serve as Geschäftsführer (managing director); David Maximilian Jaschke serves as Officer. The remaining 2 records shown (Bernhard Henzel and Hermann Amberg) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VOSS Automotive Valves and Actuators 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.

RW
Roland Wolfgang Weiss ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CB
Carsten Beissel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DM
David Maximilian Jaschke ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

BH
Bernhard Henzel RESIGNED

Appointed
2004-04-21
Resigned
2021-10-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HA
Hermann Amberg RESIGNED

Appointed
2004-04-21
Resigned
2020-12-30
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

VOSS Automotive Valves and Actuators GmbH sits 4 levels below its ultimate parent, Hans Hermann Voss-Stiftung, registered in Germany. Immediately above VOSS Automotive Valves and Actuators GmbH is VOSS Automotive GmbH, holding 100% as filed in VOSS Automotive Valves and Actuators GmbH's own shareholder record with Handelsregister (Commercial Register). Hans Hermann Voss-Stiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Hans Hermann Voss-Stiftung
Germany

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Frequently Asked Questions

Who owns VOSS Automotive Valves and Actuators GmbH?

One shareholder is currently on record for VOSS Automotive Valves and Actuators GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is VOSS Automotive GmbH, 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 VOSS Automotive Valves and Actuators GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VOSS Automotive Valves and Actuators 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 VOSS Automotive Valves and Actuators GmbH have on record?

1 shareholder is shown on record for VOSS Automotive Valves and Actuators GmbH.

What is VOSS Automotive Valves and Actuators GmbH's company registration number?

VOSS Automotive Valves and Actuators GmbH's registration number is HRB 13009 Hanau, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is VOSS Automotive Valves and Actuators GmbH still an active company?

VOSS Automotive Valves and Actuators GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is VOSS Automotive Valves and Actuators GmbH's registered address?

The registered address on file for VOSS Automotive Valves and Actuators GmbH is Gründau, Germany.

Who are the officers/directors of VOSS Automotive Valves and Actuators GmbH?

Three of the 5 officer records shown for VOSS Automotive Valves and Actuators GmbH are current appointments, filed with Handelsregister (Commercial Register). Roland Wolfgang Weiss and Carsten Beissel both serve as Geschäftsführer (managing director); David Maximilian Jaschke serves as Officer. The remaining 2 records shown (Bernhard Henzel and Hermann Amberg) are former appointments that have since been resigned. Management authority at VOSS Automotive Valves and Actuators GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VOSS Automotive Valves and Actuators GmbH have a parent company or subsidiaries?

VOSS Automotive Valves and Actuators GmbH sits 4 levels below its ultimate parent, Hans Hermann Voss-Stiftung, registered in Germany.

Can Zavia monitor changes to VOSS Automotive Valves and Actuators 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 VOSS Automotive Valves and Actuators 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 VOSS Automotive Valves and Actuators 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 VOSS Automotive Valves and Actuators 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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