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Ageras GmbH

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in

Registration No.
HRB 175936 B Charlottenburg (Berlin)
Incorporation Date
2016-04-14
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.kontist.com/
Source: Handelsregister (Commercial Register)

Ageras GmbH is a Private limited company (Ltd.) registered in Germany under HRB 175936 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 14 April 2016 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Ageras 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 20 October 2026.

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

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Shareholders

1

One shareholder is currently on record for Ageras GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Kontist ApS, 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.

Shareholder Type Holding Source Document
Kontist ApS 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Ageras GmbH are current appointments, filed with Handelsregister (Commercial Register). Rico Andersen serves as Geschäftsführer (managing director); Nadine Loyal-Perk (appointed 2023-06-26) and Kremena Angelov both serve as Officer. The remaining 2 records shown (Benjamin Esser and Stephen Arthur Ogden) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Ageras 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.

RA
Rico Andersen ACTIVE

Residence
🇩🇰 Denmark
Occupation
Geschäftsführer (managing director)

NL
Nadine Loyal-Perk ACTIVE

Appointed
2023-06-26
Residence
🇩🇪 Germany
Occupation
Officer

KA
Kremena Angelov ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

BE
Benjamin Esser RESIGNED

Appointed
2021-05-14
Resigned
2023-04-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SA
Stephen Arthur Ogden RESIGNED

Appointed
2018-12-28
Resigned
2023-03-23
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Ageras GmbH sits 11 levels below its ultimate parent, Claudius Luxco S.a r.l., registered in Luxembourg. The full chain up to Claudius Luxco S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Ageras GmbH's own shareholder record.

Ultimate HQ
Claudius Luxco S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns Ageras GmbH?

One shareholder is currently on record for Ageras GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Kontist ApS, 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 Ageras GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Ageras 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 Ageras GmbH have on record?

1 shareholder is shown on record for Ageras GmbH.

What is Ageras GmbH's company registration number?

Ageras GmbH's registration number is HRB 175936 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Ageras GmbH still an active company?

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

When was Ageras GmbH incorporated?

Ageras GmbH was incorporated on 14 April 2016, according to Handelsregister (Commercial Register).

What is Ageras GmbH's registered address?

The registered address on file for Ageras GmbH is Berlin, Germany.

Who are the officers/directors of Ageras GmbH?

Three of the 5 officer records shown for Ageras GmbH are current appointments, filed with Handelsregister (Commercial Register). Rico Andersen serves as Geschäftsführer (managing director); Nadine Loyal-Perk (appointed 2023-06-26) and Kremena Angelov both serve as Officer. The remaining 2 records shown (Benjamin Esser and Stephen Arthur Ogden) are former appointments that have since been resigned. Management authority at Ageras GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Ageras GmbH have a parent company or subsidiaries?

Ageras GmbH sits 11 levels below its ultimate parent, Claudius Luxco S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to Ageras 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 Ageras 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 Ageras 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 Ageras 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 20 October 2026.

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