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Zentrale Autoglas GmbH

Active

in

Registration No.
HRB 17254 Osnabrück
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Melle, Germany
Website
www.zentrale-autoglas.de/
Source: Handelsregister (Commercial Register)

Zentrale Autoglas GmbH is a Private limited company (Ltd.) registered in Germany under HRB 17254 Osnabrück, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Melle, Germany. 5 shareholders are on record for Zentrale Autoglas 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 6 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Zentrale Autoglas GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Cary Group Deutschland GmbH, holding 6% — the largest recorded stake — followed by Cary Group Deutschland GmbH at 6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.

Because every 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
Cary Group Deutschland GmbH 6% Handelsregister (Commercial Register)
Cary Group Deutschland GmbH 6% Handelsregister (Commercial Register)
Cary Group Deutschland GmbH 6% Handelsregister (Commercial Register)
Cary Group Deutschland GmbH 4% Handelsregister (Commercial Register)
Cary Group Deutschland GmbH 1% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for Zentrale Autoglas GmbH are current appointments, filed with Handelsregister (Commercial Register). Josef Närmann (appointed 2005-05-04) and Helge Prigge both serve as Geschäftsführer (managing director). The remaining 1 record shown (Peter Wilhelmstroop) is a former appointment that has 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 Zentrale Autoglas 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.

JN
Josef Närmann ACTIVE

Appointed
2005-05-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HP
Helge Prigge ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PW
Peter Wilhelmstroop RESIGNED

Appointed
1992-07-09
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JN
Josef Närmann RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JN
Josef Närmann RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Zentrale Autoglas GmbH sits 7 levels below its ultimate parent, Teniralc TopCo AB, registered in Sweden. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above Zentrale Autoglas GmbH is Cary Group Deutschland GmbH, holding 23% as filed in Zentrale Autoglas GmbH's own shareholder record with Handelsregister (Commercial Register). Teniralc TopCo AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Austria, 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.

Ultimate HQ
Teniralc TopCo AB
Sweden
Zentrale Autoglas Rostock GmbH
GermanyDE 80333B304772

Zentrale Autoglas GmbH
AustriaAT FN352201v

AGS Holland Distribution B.V.
NetherlandsNL 24438431

Autoglas-Darmstadt Blechmann GmbH
GermanyDE HRB 4655 Darmstadt

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Frequently Asked Questions

Who owns Zentrale Autoglas GmbH?

Five shareholders are currently on record for Zentrale Autoglas GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Cary Group Deutschland GmbH, holding 6% — the largest recorded stake — followed by Cary Group Deutschland GmbH at 6%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 Zentrale Autoglas GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Zentrale Autoglas 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 Zentrale Autoglas GmbH have on record?

5 shareholders are shown on record for Zentrale Autoglas GmbH. The register reports 7 in total; only the top 5 by holding are shown here.

What is Zentrale Autoglas GmbH's company registration number?

Zentrale Autoglas GmbH's registration number is HRB 17254 Osnabrück, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Zentrale Autoglas GmbH still an active company?

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

What is Zentrale Autoglas GmbH's registered address?

The registered address on file for Zentrale Autoglas GmbH is Melle, Germany.

Who are the officers/directors of Zentrale Autoglas GmbH?

Two of the 5 officer records shown for Zentrale Autoglas GmbH are current appointments, filed with Handelsregister (Commercial Register). Josef Närmann (appointed 2005-05-04) and Helge Prigge both serve as Geschäftsführer (managing director). The remaining 1 record shown (Peter Wilhelmstroop) is a former appointment that has since been resigned. Management authority at Zentrale Autoglas GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Zentrale Autoglas GmbH have a parent company or subsidiaries?

Zentrale Autoglas GmbH sits 7 levels below its ultimate parent, Teniralc TopCo AB, registered in Sweden. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span Germany, Austria, 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.

Can Zavia monitor changes to Zentrale Autoglas 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 Zentrale Autoglas 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 Zentrale Autoglas 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 Zentrale Autoglas 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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