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Aktiv-Schuh Handelsgesellschaft mbH

Active

Registration No.
HRB 65074 B Charlottenburg (Berlin)
Incorporation Date
1997-09-09
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.aktiv-schuh.de/
Source: Handelsregister (Commercial Register)

Aktiv-Schuh Handelsgesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 65074 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 9 September 1997 and lists its registered address as Berlin, Germany. 5 shareholders are on record for Aktiv-Schuh Handelsgesellschaft mbH, 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 19 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Aktiv-Schuh Handelsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Timo-Julian Leinweber, holding 36.9% — the largest recorded stake — followed by Marc Leinweber at 36.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

Every 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
Timo-Julian Leinweber 36.9% Handelsregister (Commercial Register)
Marc Leinweber 36.9% Handelsregister (Commercial Register)
Timo-Julian Leinweber 10% Handelsregister (Commercial Register)
Marc Leinweber 10% Handelsregister (Commercial Register)
Timo-Julian Leinweber 2.6% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for Aktiv-Schuh Handelsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Maria De Lurdes Moreira De Carvalho Leinweber (appointed 2020-10-13), Marc Leinweber and Timo-Julian Leinweber all serve as Geschäftsführer (managing director). The remaining 1 record shown (Hans Leinweber) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Aktiv-Schuh Handelsgesellschaft mbH 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.

MD
Maria De Lurdes Moreira De Carvalho Leinweber ACTIVE

Appointed
2020-10-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ML
Marc Leinweber ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

TL
Timo-Julian Leinweber ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

ML
Marc Leinweber RESIGNED

Appointed
2010-06-24
Resigned
2020-10-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HL
Hans Leinweber RESIGNED

Appointed
2009-08-28
Resigned
2020-10-13
Residence
🇩🇪 Germany
Occupation
Officer

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Frequently Asked Questions

Who owns Aktiv-Schuh Handelsgesellschaft mbH?

Five shareholders are currently on record for Aktiv-Schuh Handelsgesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Timo-Julian Leinweber, holding 36.9% — the largest recorded stake — followed by Marc Leinweber at 36.9%; the remaining 3 shareholders shown hold smaller stakes. Every 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 Aktiv-Schuh Handelsgesellschaft mbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Aktiv-Schuh Handelsgesellschaft mbH 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 Aktiv-Schuh Handelsgesellschaft mbH have on record?

5 shareholders are shown on record for Aktiv-Schuh Handelsgesellschaft mbH. The register reports 8 in total; only the top 5 by holding are shown here.

What is Aktiv-Schuh Handelsgesellschaft mbH's company registration number?

Aktiv-Schuh Handelsgesellschaft mbH's registration number is HRB 65074 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Aktiv-Schuh Handelsgesellschaft mbH still an active company?

Aktiv-Schuh Handelsgesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.

When was Aktiv-Schuh Handelsgesellschaft mbH incorporated?

Aktiv-Schuh Handelsgesellschaft mbH was incorporated on 9 September 1997, according to Handelsregister (Commercial Register).

What is Aktiv-Schuh Handelsgesellschaft mbH's registered address?

The registered address on file for Aktiv-Schuh Handelsgesellschaft mbH is Berlin, Germany.

Who are the officers/directors of Aktiv-Schuh Handelsgesellschaft mbH?

Three of the 5 officer records shown for Aktiv-Schuh Handelsgesellschaft mbH are current appointments, filed with Handelsregister (Commercial Register). Maria De Lurdes Moreira De Carvalho Leinweber (appointed 2020-10-13), Marc Leinweber and Timo-Julian Leinweber all serve as Geschäftsführer (managing director). The remaining 1 record shown (Hans Leinweber) is a former appointment that has since been resigned. Management authority at Aktiv-Schuh Handelsgesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to Aktiv-Schuh Handelsgesellschaft mbH's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Aktiv-Schuh Handelsgesellschaft mbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Aktiv-Schuh Handelsgesellschaft mbH'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 Aktiv-Schuh Handelsgesellschaft mbH'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 19 October 2026.

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