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Alten Eichen Technik GmbH

Active

Registration No.
HRB 110870 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.diakonie-alten-eichen.de/
Source: Handelsregister (Commercial Register)

Alten Eichen Technik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 110870 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for Alten Eichen Technik GmbH, 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 1 November 2026.

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

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Shareholders

2

Two shareholders are currently on record for Alten Eichen Technik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Alten Eichen Service GmbH, holding 51% — a majority holding — followed by Boris Reski at 49%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Alten Eichen Service GmbH 51% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Alten Eichen Technik GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralf Giese (appointed 2009-09-11) and Klaas Hendrik Wilm Hover both serve as Geschäftsführer (managing director); Marten Gereke (appointed 2019-11-05) and Heiko Molzahn both serve as Officer. The remaining 1 record shown (Hans Henry Gruner) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Alten Eichen 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.

RG
Ralf Giese ACTIVE

Appointed
2009-09-11
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KH
Klaas Hendrik Wilm Hover ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MG
Marten Gereke ACTIVE

Appointed
2019-11-05
Residence
🇩🇪 Germany
Occupation
Officer

HM
Heiko Molzahn ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

HH
Hans Henry Gruner RESIGNED

Appointed
2015-05-13
Resigned
2015-10-20
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Alten Eichen Technik GmbH sits 2 levels below its ultimate parent, Ev.-Luth. Diakonissenanstalt Alten Eichen in Hamburg Gemeinnutzige Stiftung, registered in Germany. Immediately above Alten Eichen Technik GmbH is Alten Eichen Service GmbH, holding 51% as filed in Alten Eichen Technik GmbH's own shareholder record with Handelsregister (Commercial Register). Ev.-Luth. Diakonissenanstalt Alten Eichen in Hamburg Gemeinnutzige Stiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Ev.-Luth. Diakonissenanstalt Alten Eichen in Hamburg Gemeinnutzige Stiftung
Germany

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Frequently Asked Questions

Who owns Alten Eichen Technik GmbH?

Two shareholders are currently on record for Alten Eichen Technik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Alten Eichen Service GmbH, holding 51% — a majority holding — followed by Boris Reski at 49%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Alten Eichen Technik GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Alten Eichen Technik GmbH 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 Alten Eichen Technik GmbH have on record?

2 shareholders are shown on record for Alten Eichen Technik GmbH.

What is Alten Eichen Technik GmbH's company registration number?

Alten Eichen Technik GmbH's registration number is HRB 110870 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Alten Eichen Technik GmbH still an active company?

Alten Eichen Technik GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Alten Eichen Technik GmbH's registered address?

The registered address on file for Alten Eichen Technik GmbH is Hamburg, Germany.

Who are the officers/directors of Alten Eichen Technik GmbH?

Four of the 5 officer records shown for Alten Eichen Technik GmbH are current appointments, filed with Handelsregister (Commercial Register). Ralf Giese (appointed 2009-09-11) and Klaas Hendrik Wilm Hover both serve as Geschäftsführer (managing director); Marten Gereke (appointed 2019-11-05) and Heiko Molzahn both serve as Officer. The remaining 1 record shown (Hans Henry Gruner) is a former appointment that has since been resigned. Management authority at Alten Eichen Technik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Alten Eichen Technik GmbH have a parent company or subsidiaries?

Alten Eichen Technik GmbH sits 2 levels below its ultimate parent, Ev.-Luth. Diakonissenanstalt Alten Eichen in Hamburg Gemeinnutzige Stiftung, registered in Germany.

Can Zavia monitor changes to Alten Eichen 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 Alten Eichen 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 Alten Eichen 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 Alten Eichen 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 1 November 2026.

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