1SP Shared Services GmbH
1SP Shared Services GmbH is a Private limited company (Ltd.) registered in Germany under HRB 11005 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 27 September 2010 and lists its registered address as Lübeck, Germany. 5 shareholders are on record for 1SP Shared Services 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 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for 1SP Shared Services GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is 1SP Agency Holding GmbH, holding 19.7% — the largest recorded stake — followed by 1SP Agency Holding GmbH at 18%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 17 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 |
|---|---|---|---|
| 1SP Agency Holding GmbH | 19.7% | Handelsregister (Commercial Register) | |
| 1SP Agency Holding GmbH | 18% | Handelsregister (Commercial Register) | |
| 1SP Agency Holding GmbH | 14.5% | Handelsregister (Commercial Register) | |
| 1SP Agency Holding GmbH | 12.3% | Handelsregister (Commercial Register) | |
| 1SP Agency Holding GmbH | 12.3% | Handelsregister (Commercial Register) |
Officers
3
Three officers are currently on record for 1SP Shared Services GmbH, filed with Handelsregister (Commercial Register). Markus Oeller serves as Geschäftsführer (managing director); Diana Lampka and Gunnar Muller both serve as Officer.
Management authority at 1SP Shared Services 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
1SP Shared Services GmbH sits 2 levels below its ultimate parent, BPE 4 Beteiligungen GmbH & Co. KG, registered in Germany. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above 1SP Shared Services GmbH is 1SP Agency Holding GmbH, holding 76.7% as filed in 1SP Shared Services GmbH's own shareholder record with Handelsregister (Commercial Register). BPE 4 Beteiligungen GmbH & Co. KG 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 7 subsidiaries span Germany, Spain, Sweden 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.
BPE 4 Beteiligungen GmbH & Co. KG
Germany
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Frequently Asked Questions
Who owns 1SP Shared Services GmbH?
Five shareholders are currently on record for 1SP Shared Services GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is 1SP Agency Holding GmbH, holding 19.7% — the largest recorded stake — followed by 1SP Agency Holding GmbH at 18%; 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 1SP Shared Services GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for 1SP Shared Services 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 1SP Shared Services GmbH have on record?
5 shareholders are shown on record for 1SP Shared Services GmbH. The register reports 17 in total; only the top 5 by holding are shown here.
What is 1SP Shared Services GmbH's company registration number?
1SP Shared Services GmbH's registration number is HRB 11005 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is 1SP Shared Services GmbH still an active company?
1SP Shared Services GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was 1SP Shared Services GmbH incorporated?
1SP Shared Services GmbH was incorporated on 27 September 2010, according to Handelsregister (Commercial Register).
What is 1SP Shared Services GmbH's registered address?
The registered address on file for 1SP Shared Services GmbH is Lübeck, Germany.
Who are the officers/directors of 1SP Shared Services GmbH?
Three officers are currently on record for 1SP Shared Services GmbH, filed with Handelsregister (Commercial Register). Markus Oeller serves as Geschäftsführer (managing director); Diana Lampka and Gunnar Muller both serve as Officer. Management authority at 1SP Shared Services GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 1SP Shared Services GmbH have a parent company or subsidiaries?
1SP Shared Services GmbH sits 2 levels below its ultimate parent, BPE 4 Beteiligungen GmbH & Co. KG, registered in Germany. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 7 subsidiaries span Germany, Spain, Sweden 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 1SP Shared Services 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 1SP Shared Services 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 1SP Shared Services 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 1SP Shared Services 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 17 October 2026.