3 B Holding GmbH
3 B Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 67314 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 9 February 2012 and lists its registered address as Düsseldorf, Germany. 1 shareholder is on record for 3 B 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for 3 B Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Lars Börgel, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| Lars Börgel | 100% | Handelsregister (Commercial Register) |
Officers
1
One officer is currently on record for 3 B Holding GmbH, filed with Handelsregister (Commercial Register). Lars Börgel (appointed 2012-02-09) serves as Geschäftsführer (managing director).
Management authority at 3 B 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
3 B 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
3 B Holding GmbH
Germany
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Frequently Asked Questions
Who owns 3 B Holding GmbH?
One shareholder is currently on record for 3 B Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Lars Börgel, holding 100% — a majority holding. The 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 3 B Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for 3 B 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 3 B Holding GmbH have on record?
1 shareholder is shown on record for 3 B Holding GmbH.
What is 3 B Holding GmbH's company registration number?
3 B Holding GmbH's registration number is HRB 67314 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is 3 B Holding GmbH still an active company?
3 B Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was 3 B Holding GmbH incorporated?
3 B Holding GmbH was incorporated on 9 February 2012, according to Handelsregister (Commercial Register).
What is 3 B Holding GmbH's registered address?
The registered address on file for 3 B Holding GmbH is Düsseldorf, Germany.
Who are the officers/directors of 3 B Holding GmbH?
One officer is currently on record for 3 B Holding GmbH, filed with Handelsregister (Commercial Register). Lars Börgel (appointed 2012-02-09) serves as Geschäftsführer (managing director). Management authority at 3 B Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 3 B Holding GmbH have a parent company or subsidiaries?
3 B 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to 3 B 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 3 B 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 3 B 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 3 B 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 9 October 2026.