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airberlin technik GmbH

Intermediate

in

Registration No.
HRB 133638 B Charlottenburg (Berlin)
Incorporation Date
2007-05-25
Company Type
Not disclosed
Address
Berlin, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

airberlin technik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 133638 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is intermediate. The company was incorporated on 25 May 2007 and lists its registered address as Berlin, Germany. 3 shareholders are on record for airberlin technik 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 4 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for airberlin technik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Air Berlin PLC & Co. Co. Luftverkehrs KG, holding 83.3% — a majority holding — followed by Air Berlin PLC & Co. Co. Luftverkehrs KG at 8.3%; the remaining 1 shareholder shown holds 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.

Shareholder Type Holding Source Document
Air Berlin PLC & Co. Co. Luftverkehrs KG 83.3% Handelsregister (Commercial Register)
Air Berlin PLC & Co. Co. Luftverkehrs KG 8.3% Handelsregister (Commercial Register)
Air Berlin PLC & Co. Co. Luftverkehrs KG 8.3% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for airberlin technik GmbH is a current appointment, filed with Handelsregister (Commercial Register). Michael Lucht (appointed 2018-03-21) serves as Geschäftsführer (managing director). The remaining 4 records shown (Rainer Heumann, Torsten Tamm and 2 others) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at airberlin technik 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.

ML
Michael Lucht ACTIVE

Appointed
2018-03-21
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RH
Rainer Heumann RESIGNED

Appointed
2015-04-16
Resigned
2017-11-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TT
Torsten Tamm RESIGNED

Appointed
2015-04-16
Resigned
2017-11-08
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

YH
Yvonne Holzschneider RESIGNED

Appointed
2016-12-20
Resigned
2017-11-08
Residence
🇩🇪 Germany
Occupation
Officer

OF
Otto Franz Xaver Roth RESIGNED

Appointed
2016-12-20
Resigned
2017-11-08
Residence
🇩🇪 Germany
Occupation
Officer

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Frequently Asked Questions

Who owns airberlin technik GmbH?

Three shareholders are currently on record for airberlin technik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Air Berlin PLC & Co. Co. Luftverkehrs KG, holding 83.3% — a majority holding — followed by Air Berlin PLC & Co. Co. Luftverkehrs KG at 8.3%; the remaining 1 shareholder shown holds 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 airberlin technik GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for airberlin technik 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 airberlin technik GmbH have on record?

3 shareholders are shown on record for airberlin technik GmbH.

What is airberlin technik GmbH's company registration number?

airberlin technik GmbH's registration number is HRB 133638 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is intermediate.

Is airberlin technik GmbH still an active company?

airberlin technik GmbH's status on Handelsregister (Commercial Register) is listed as intermediate, not currently active.

When was airberlin technik GmbH incorporated?

airberlin technik GmbH was incorporated on 25 May 2007, according to Handelsregister (Commercial Register).

What is airberlin technik GmbH's registered address?

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

Who are the officers/directors of airberlin technik GmbH?

One of the 5 officer records shown for airberlin technik GmbH is a current appointment, filed with Handelsregister (Commercial Register). Michael Lucht (appointed 2018-03-21) serves as Geschäftsführer (managing director). The remaining 4 records shown (Rainer Heumann, Torsten Tamm and 2 others) are former appointments that have since been resigned. Management authority at airberlin technik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to airberlin technik 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 airberlin technik 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 airberlin technik 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 airberlin technik 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 4 October 2026.

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