RENAFAN GmbH
RENAFAN GmbH is a Private limited company (Ltd.) registered in Germany under HRB 130027 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 November 2010 and lists its registered address as Berlin, Germany. 1 shareholder is on record for RENAFAN 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 25 September 2026.
Registration details
Officers
21
Directors and officers of RENAFAN GmbH
Three of the 21 officer records shown for RENAFAN GmbH are current appointments, filed with Handelsregister (Commercial Register). Shaodong Fan (appointed 2010-11-01) and Gordana Markovic both serve as Geschäftsführer (managing director); Helmut Meyer (appointed 2014-01-10) serves as Officer. The remaining 17 records shown (Shoadong Fan, Simon Welte and 12 others) are former appointments that have since been resigned. Management authority at RENAFAN 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
Group structure of RENAFAN GmbH
RENAFAN GmbH sits 1 level below its ultimate parent, RENAFAN Holding GmbH, registered in Germany. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above RENAFAN GmbH is RENAFAN Holding GmbH, holding 100% as filed in RENAFAN 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.
- RENAFAN Austria GmbH (Austria)
- RENAFAN Assistenz- und Serviceges. mbH (Germany)
- RENAFAN Bayern gGmbH (Germany)
- RENAFAN Intensivpflegedienst Lebens(T)raum GmbH (Germany)
- RENAFAN Netzwerk fur ambulante Pflege GmbH (Germany)
Data availability
Those 5 subsidiaries span Germany, Austria 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 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
RENAFAN Holding GmbH
Germany
Frequently asked questions
Who owns RENAFAN GmbH?
One shareholder is currently on record for RENAFAN GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is RENAFAN Holding 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 RENAFAN GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RENAFAN 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 RENAFAN GmbH have on record?
1 shareholder is shown on record for RENAFAN GmbH.
What is RENAFAN GmbH's company registration number?
RENAFAN GmbH's registration number is HRB 130027 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is RENAFAN GmbH still an active company?
RENAFAN GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was RENAFAN GmbH incorporated?
RENAFAN GmbH was incorporated on 1 November 2010, according to Handelsregister (Commercial Register).
What is RENAFAN GmbH's registered address?
The registered address on file for RENAFAN GmbH is Berlin, Germany.
Who are the officers/directors of RENAFAN GmbH?
Three of the 21 officer records shown for RENAFAN GmbH are current appointments, filed with Handelsregister (Commercial Register). Shaodong Fan (appointed 2010-11-01) and Gordana Markovic both serve as Geschäftsführer (managing director); Helmut Meyer (appointed 2014-01-10) serves as Officer. The remaining 17 records shown (Shoadong Fan, Simon Welte and 12 others) are former appointments that have since been resigned. Management authority at RENAFAN GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RENAFAN GmbH have a parent company or subsidiaries?
RENAFAN GmbH sits 1 level below its ultimate parent, RENAFAN Holding GmbH, registered in Germany. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 5 subsidiaries span Germany, Austria 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 5 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 RENAFAN 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 RENAFAN 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 RENAFAN 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 RENAFAN 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 25 September 2026.