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Company registry profile

zooplus SE

Active

zooplus SE is a registered legal entity registered in Germany under HRB 273759 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. No shareholders are recorded for zooplus SE; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for zooplus SE, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 18 September 2026.

From the registry

Registration details

Registration No.
HRB 273759 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
www.zooplus.de/
Source: Handelsregister (Commercial Register)Registry coverage

Officers

34

Directors and officers of zooplus SE

Six of the 34 officer records shown for zooplus SE are current appointments, filed with Handelsregister (Commercial Register). The remaining 28 records shown (Cornelius Patt, Geoffroy Lefebvre and 25 others) are former appointments that have since been resigned. 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.

MF
Markus Franz Hermanutz ACTIVE

Appointed
2022-02-23
Residence
🇩🇪 Germany
Occupation
Officer

BB
Bettina Burkämper ACTIVE

Appointed
2022-02-23
Residence
🇩🇪 Germany
Occupation
Officer

JD
Jochen Doster ACTIVE

Appointed
2022-02-23
Residence
🇩🇪 Germany
Occupation
Officer

SS
Steffen Schüller ACTIVE

Residence
🇩🇪 Germany
Occupation
Member Of The Management Body

LA
Lionel Albert J. Desclee De Maredsous ACTIVE

Residence
🇩🇪 Germany
Occupation
Member Of The Management Body

AH
Anja Honnefelder ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

CP
Cornelius Patt RESIGNED

Appointed
2007-03-14
Resigned
2022-02-23
Residence
🇩🇪 Germany
Occupation
Ceo

GL
Geoffroy Lefebvre RESIGNED

Appointed
2023-01-03
Residence
🇩🇪 Germany
Occupation
Ceo & Member Of Management Board

RM
Richard Minartz RESIGNED

Residence
🇩🇪 Germany
Occupation
Managing Director

BW
Benjamin Waeger RESIGNED

Residence
🇩🇪 Germany
Occupation
Managing Director

NG
Norbert Grund RESIGNED

Residence
🇩🇪 Germany
Occupation
Managing Director

RH
Roland Honekamp RESIGNED

Appointed
2001-12-06
Resigned
2004-03-26
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

SR
Sven Rittau RESIGNED

Appointed
2001-12-06
Resigned
2007-03-14
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

FS
Florian Seubert RESIGNED

Appointed
2001-12-06
Resigned
2013-10-21
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AS
Andrea Skersies RESIGNED

Appointed
2005-10-10
Resigned
2018-12-04
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

BS
Bernhard Slominski RESIGNED

Appointed
2007-05-09
Resigned
2011-04-13
Residence
🇩🇪 Germany
Occupation
Officer

SJ
Steven John Pannell RESIGNED

Appointed
2008-11-03
Resigned
2012-01-09
Residence
🇩🇪 Germany
Occupation
Officer

NA
Nawal Al Samarraie RESIGNED

Appointed
2011-04-13
Resigned
2012-07-05
Residence
🇩🇪 Germany
Occupation
Officer

TR
Tschechien Rechtsgeschäfte Mimon RESIGNED

Appointed
2011-06-30
Resigned
2022-02-23
Residence
🇩🇪 Germany
Occupation
Officer

CR
Claudia Reinders RESIGNED

Appointed
2012-10-18
Resigned
2022-12-21
Residence
🇩🇪 Germany
Occupation
Officer

RA
Richard Alan Herz RESIGNED

Appointed
2012-11-15
Resigned
2016-11-02
Residence
🇩🇪 Germany
Occupation
Officer

AG
Andreas Grandinger RESIGNED

Appointed
2013-10-21
Resigned
2020-01-09
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JV
Jürgen Vedie RESIGNED

Appointed
2014-04-11
Resigned
2015-07-01
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

FW
Florian Welz RESIGNED

Appointed
2018-12-04
Resigned
2020-07-30
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MR
Mischa Ritter RESIGNED

Appointed
2018-12-04
Resigned
2022-02-23
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AM
Andreas Maueroder RESIGNED

Appointed
2020-01-09
Resigned
2022-02-23
Residence
🇩🇪 Germany
Occupation
Cfo & Member Of The Management Board

GB
Guido Bienhaus RESIGNED

Appointed
2022-02-23
Resigned
2022-06-03
Residence
🇩🇪 Germany
Occupation
Chief Technology Officer

AG
Alejandro Gabriel Bethlen RESIGNED

Appointed
2022-11-16
Residence
🇩🇪 Germany
Occupation
Officer

GM
Geoffroy Michel Marie Lefebvre RESIGNED

Appointed
2023-05-29
Residence
🇩🇪 Germany
Occupation
Member Of The Board

MR
Mischa Ritter RESIGNED

Appointed
2023-05-29
Residence
🇩🇪 Germany
Occupation
Member Of The Board

AM
Andreas Maueröder RESIGNED

Appointed
2023-05-29
Residence
🇩🇪 Germany
Occupation
Member Of The Board

PF
PHILIPP FREIHERR VON WILMOWSKY RESIGNED

Residence
🇩🇪 Germany
Occupation
Co-founder

MH
Markus Hermanutz RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Information Officer

RC
Rainer Collet RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Product Officer

Group Structure

Group structure of zooplus SE

zooplus SE sits 5 levels below its ultimate parent, Zorro Bidco S.a r.l., registered in Luxembourg. 13 subsidiaries are recorded beneath it, across 9 jurisdictions. The full chain up to Zorro Bidco S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by zooplus SE'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.

  • ZOOPLUS SE (Sweden)
  • ZOOPLUS AG (Italy)
  • Tifuve GmbH (Germany)
  • ZOOPLUS SERVICES LIMITED (United Kingdom)
  • MATINA GmbH (Germany)
  • ZOOPLUS SERVICES ESP SL. (Spain)
  • zooplus Austria GmbH (Austria)
  • Zooplus Se (Norway)
  • BITIBA GmbH (Germany)
  • MATINA SERVICES LIMITED (United Kingdom)

Data availability

Those 13 subsidiaries span Germany, Sweden, Italy, United Kingdom, Spain, Austria, and 3 more 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. Two of the 13 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Zorro Bidco S.a r.l.
Luxembourg
ZOOPLUS SE
SwedenSE 5020704424

ZOOPLUS AG
ItalyIT IT00138779996

Tifuve GmbH
GermanyDE 80333B205340

ZOOPLUS SERVICES LIMITED
United KingdomGB 06366852

MATINA GmbH
GermanyDE 80333B177083

ZOOPLUS SERVICES ESP SL.
SpainES B86527561

zooplus Austria GmbH
AustriaAT FN474901i

Zooplus Se+ subsidiaries
NorwayNO 929031040

+5 more entities

Registry questions

Frequently asked questions

Who is zooplus SE's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for zooplus SE, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is zooplus SE's company registration number?

zooplus SE's registration number is HRB 273759 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is zooplus SE still an active company?

zooplus SE's status on Handelsregister (Commercial Register) is listed as active.

What is zooplus SE's registered address?

The registered address on file for zooplus SE is München, Germany.

Who are the officers/directors of zooplus SE?

Six of the 34 officer records shown for zooplus SE are current appointments, filed with Handelsregister (Commercial Register). The remaining 28 records shown (Cornelius Patt, Geoffroy Lefebvre and 25 others) are former appointments that have since been resigned.

Does zooplus SE have a parent company or subsidiaries?

zooplus SE sits 5 levels below its ultimate parent, Zorro Bidco S.a r.l., registered in Luxembourg. 13 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 13 subsidiaries span Germany, Sweden, Italy, United Kingdom, Spain, Austria, and 3 more 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. Two of the 13 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 zooplus SE's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to zooplus SE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access zooplus SE'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 zooplus SE'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 18 September 2026.

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