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Adolff Vermögensverwaltung GmbH

Active

Registration No.
HRB 107826 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
hansetrans.de/
Source: Handelsregister (Commercial Register)

Adolff Vermögensverwaltung GmbH is a Private limited company (Ltd.) registered in Germany under HRB 107826 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. No shareholders are recorded for Adolff Vermögensverwaltung GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Adolff Vermögensverwaltung GmbH, 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 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Officers

5

Two of the 5 officer records shown for Adolff Vermögensverwaltung GmbH are current appointments, filed with Handelsregister (Commercial Register). Christian Adolff (appointed 2021-01-07) and Berthold Lause (appointed 2021-01-07) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Holger Max Adolff and Sören Graungaard Pedersen) 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.

CA
Christian Adolff ACTIVE

Appointed
2021-01-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BL
Berthold Lause ACTIVE

Appointed
2021-01-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HM
Holger Max Adolff RESIGNED

Appointed
2008-12-29
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SG
Sören Graungaard Pedersen RESIGNED

Appointed
2017-10-19
Resigned
2018-11-27
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HM
Holger Max Adolff RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Adolff Vermögensverwaltung GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 2 subsidiaries span 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 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Adolff Vermögensverwaltung GmbH
Germany
HANSETRANS Holding GmbH+ subsidiaries
GermanyDE 20355B19179

HTG Hanseatische Transport-Logistik GmbH
GermanyDE 20355B65516

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Frequently Asked Questions

Who is Adolff Vermögensverwaltung GmbH's UBO (Ultimate Beneficial Owner)?

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

What is Adolff Vermögensverwaltung GmbH's company registration number?

Adolff Vermögensverwaltung GmbH's registration number is HRB 107826 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Adolff Vermögensverwaltung GmbH still an active company?

Adolff Vermögensverwaltung GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Adolff Vermögensverwaltung GmbH's registered address?

The registered address on file for Adolff Vermögensverwaltung GmbH is Hamburg, Germany.

Who are the officers/directors of Adolff Vermögensverwaltung GmbH?

Two of the 5 officer records shown for Adolff Vermögensverwaltung GmbH are current appointments, filed with Handelsregister (Commercial Register). Christian Adolff (appointed 2021-01-07) and Berthold Lause (appointed 2021-01-07) both serve as Geschäftsführer (managing director). The remaining 3 records shown (Holger Max Adolff and Sören Graungaard Pedersen) are former appointments that have since been resigned.

Does Adolff Vermögensverwaltung GmbH have a parent company or subsidiaries?

Adolff Vermögensverwaltung GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span 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 2 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 Adolff Vermögensverwaltung 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 Adolff Vermögensverwaltung 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 Adolff Vermögensverwaltung 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 Adolff Vermögensverwaltung 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 21 October 2026.

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