1R Holding GmbH
1R Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 746544 Mannheim, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 1 March 2023 and lists its registered address as Karlsruhe, Germany. 2 shareholders are on record for 1R Holding 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for 1R Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Laura Sophie Anna Haudel, holding 50% — the largest recorded stake — followed by Erdinc Günyakti at 50%.
Every 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 |
|---|---|---|---|
| Laura Sophie Anna Haudel | 50% | Handelsregister (Commercial Register) | |
| Erdinc Günyakti | 50% | Handelsregister (Commercial Register) |
Officers
2
Two officers are currently on record for 1R Holding GmbH, filed with Handelsregister (Commercial Register). Erdinc Günyakti (appointed 2023-03-01) and Laura Sophie Anna Haudel (appointed 2023-03-01) both serve as Geschäftsführer (managing director).
Management authority at 1R Holding 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
1R Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 1 subsidiary spans 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.
1R Holding GmbH
Germany
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Frequently Asked Questions
Who owns 1R Holding GmbH?
Two shareholders are currently on record for 1R Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Laura Sophie Anna Haudel, holding 50% — the largest recorded stake — followed by Erdinc Günyakti at 50%. Every 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 1R Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for 1R Holding 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 1R Holding GmbH have on record?
2 shareholders are shown on record for 1R Holding GmbH.
What is 1R Holding GmbH's company registration number?
1R Holding GmbH's registration number is HRB 746544 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is 1R Holding GmbH still an active company?
1R Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was 1R Holding GmbH incorporated?
1R Holding GmbH was incorporated on 1 March 2023, according to Handelsregister (Commercial Register).
What is 1R Holding GmbH's registered address?
The registered address on file for 1R Holding GmbH is Karlsruhe, Germany.
Who are the officers/directors of 1R Holding GmbH?
Two officers are currently on record for 1R Holding GmbH, filed with Handelsregister (Commercial Register). Erdinc Günyakti (appointed 2023-03-01) and Laura Sophie Anna Haudel (appointed 2023-03-01) both serve as Geschäftsführer (managing director). Management authority at 1R Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 1R Holding GmbH have a parent company or subsidiaries?
1R Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to 1R Holding 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 1R Holding 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 1R Holding 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 1R Holding 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.