ALBIS Assekuranzmakler GmbH
ALBIS Assekuranzmakler GmbH is a Private limited company (Ltd.) registered in Germany under HRB 110702 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 5 shareholders are on record for ALBIS Assekuranzmakler 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 1 November 2026.
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Shareholders
5
Five shareholders are currently on record for ALBIS Assekuranzmakler GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Hanseatic Broking Center GmbH, holding 49% — the largest recorded stake — followed by Hanseatic Broking Center GmbH at 25%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
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 |
|---|---|---|---|
| Hanseatic Broking Center GmbH | 49% | Handelsregister (Commercial Register) | |
| Hanseatic Broking Center GmbH | 25% | Handelsregister (Commercial Register) | |
| Hanseatic Broking Center GmbH | 8.3% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for ALBIS Assekuranzmakler GmbH are current appointments, filed with Handelsregister (Commercial Register). Tibor Alexander Von Janko (appointed 2014-03-14) and Axel Reis both serve as Geschäftsführer (managing director); Ralph Tonnius serves as Officer. The remaining 2 records shown (Anja Never and Wolfgang Lenecke) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALBIS Assekuranzmakler 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
ALBIS Assekuranzmakler GmbH sits 6 levels below its ultimate parent, BE VII HoldCo S.à r.l.. Immediately above ALBIS Assekuranzmakler GmbH is Hanseatic Broking Center GmbH , holding 99% as filed in ALBIS Assekuranzmakler GmbH's own shareholder record with Handelsregister (Commercial Register). BE VII HoldCo S.à r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BE VII HoldCo S.à r.l.
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Frequently Asked Questions
Who owns ALBIS Assekuranzmakler GmbH?
Five shareholders are currently on record for ALBIS Assekuranzmakler GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hanseatic Broking Center GmbH, holding 49% — the largest recorded stake — followed by Hanseatic Broking Center GmbH at 25%; the remaining 3 shareholders shown hold 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 ALBIS Assekuranzmakler GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALBIS Assekuranzmakler 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 ALBIS Assekuranzmakler GmbH have on record?
5 shareholders are shown on record for ALBIS Assekuranzmakler GmbH. The register reports 6 in total; only the top 5 by holding are shown here.
What is ALBIS Assekuranzmakler GmbH's company registration number?
ALBIS Assekuranzmakler GmbH's registration number is HRB 110702 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is ALBIS Assekuranzmakler GmbH still an active company?
ALBIS Assekuranzmakler GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is ALBIS Assekuranzmakler GmbH's registered address?
The registered address on file for ALBIS Assekuranzmakler GmbH is Hamburg, Germany.
Who are the officers/directors of ALBIS Assekuranzmakler GmbH?
Three of the 5 officer records shown for ALBIS Assekuranzmakler GmbH are current appointments, filed with Handelsregister (Commercial Register). Tibor Alexander Von Janko (appointed 2014-03-14) and Axel Reis both serve as Geschäftsführer (managing director); Ralph Tonnius serves as Officer. The remaining 2 records shown (Anja Never and Wolfgang Lenecke) are former appointments that have since been resigned. Management authority at ALBIS Assekuranzmakler GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALBIS Assekuranzmakler GmbH have a parent company or subsidiaries?
ALBIS Assekuranzmakler GmbH sits 6 levels below its ultimate parent, BE VII HoldCo S.à r.l..
Can Zavia monitor changes to ALBIS Assekuranzmakler 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 ALBIS Assekuranzmakler 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 ALBIS Assekuranzmakler 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 ALBIS Assekuranzmakler 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 1 November 2026.