Amalie Servicegesellschaft mbH
Amalie Servicegesellschaft mbH is a Private limited company (Ltd.) registered in Germany under HRB 26973 Leipzig, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Leipzig, Germany. 3 shareholders are on record for Amalie Servicegesellschaft 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 4 November 2026.
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Shareholders
3
Three shareholders are currently on record for Amalie Servicegesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Ruben de Swaan, holding 50% — the largest recorded stake — followed by Birte Elisabeth Spitzke at 40%; the remaining 1 shareholder shown holds 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Ruben de Swaan | 50% | Handelsregister (Commercial Register) | |
| Birte Elisabeth Spitzke | 40% | Handelsregister (Commercial Register) |
Officers
3
One of the 3 officer records shown for Amalie Servicegesellschaft mbH is a current appointment, filed with Handelsregister (Commercial Register). Andreas Klaus Spitzke serves as Geschäftsführer (managing director). The remaining 2 records shown (Norbert Rogier Jansen and Ruben De Swaan) are former appointments that have since been resigned.
Management authority at Amalie Servicegesellschaft 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.
Group Structure
Amalie Servicegesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Amalie Servicegesellschaft mbH
Germany
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Frequently Asked Questions
Who owns Amalie Servicegesellschaft mbH?
Three shareholders are currently on record for Amalie Servicegesellschaft mbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Ruben de Swaan, holding 50% — the largest recorded stake — followed by Birte Elisabeth Spitzke at 40%; the remaining 1 shareholder shown holds 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 Amalie Servicegesellschaft mbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Amalie Servicegesellschaft 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 Amalie Servicegesellschaft mbH have on record?
3 shareholders are shown on record for Amalie Servicegesellschaft mbH.
What is Amalie Servicegesellschaft mbH's company registration number?
Amalie Servicegesellschaft mbH's registration number is HRB 26973 Leipzig, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Amalie Servicegesellschaft mbH still an active company?
Amalie Servicegesellschaft mbH's status on Handelsregister (Commercial Register) is listed as active.
What is Amalie Servicegesellschaft mbH's registered address?
The registered address on file for Amalie Servicegesellschaft mbH is Leipzig, Germany.
Who are the officers/directors of Amalie Servicegesellschaft mbH?
One of the 3 officer records shown for Amalie Servicegesellschaft mbH is a current appointment, filed with Handelsregister (Commercial Register). Andreas Klaus Spitzke serves as Geschäftsführer (managing director). The remaining 2 records shown (Norbert Rogier Jansen and Ruben De Swaan) are former appointments that have since been resigned. Management authority at Amalie Servicegesellschaft mbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Amalie Servicegesellschaft mbH have a parent company or subsidiaries?
Amalie Servicegesellschaft mbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Amalie Servicegesellschaft 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 Amalie Servicegesellschaft 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 Amalie Servicegesellschaft 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 Amalie Servicegesellschaft 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 4 November 2026.