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AMINO GmbH

Active

in

Registration No.
HRB 200457 Braunschweig
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Frellstedt, Germany
Website
www.amino.de/
Source: Handelsregister (Commercial Register)

AMINO GmbH is a Private limited company (Ltd.) registered in Germany under HRB 200457 Braunschweig, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frellstedt, Germany. 2 shareholders are on record for AMINO 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 23 October 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 AMINO GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is DAESANG CORPORATION, holding 75% — a majority holding — followed by DAESANG CORPORATION at 25%.

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
DAESANG CORPORATION 75% Handelsregister (Commercial Register)
DAESANG CORPORATION 25% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for AMINO GmbH are current appointments, filed with Handelsregister (Commercial Register). Lutz Thomas (appointed 2006-11-13) serves as Geschäftsführer (managing director); Kai-Philipp Thomas (appointed 2019-07-19) and Jörn Oetken (appointed 2021-07-22) both serve as Officer. The remaining 2 records shown (Stefanie Poppenhäger and Norman Willatowski) 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 AMINO 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.

LT
Lutz Thomas ACTIVE

Appointed
2006-11-13
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KT
Kai-Philipp Thomas ACTIVE

Appointed
2019-07-19
Residence
🇩🇪 Germany
Occupation
Officer

JO
Jörn Oetken ACTIVE

Appointed
2021-07-22
Residence
🇩🇪 Germany
Occupation
Officer

SP
Stefanie Poppenhäger RESIGNED

Appointed
2013-06-11
Resigned
2020-04-27
Residence
🇩🇪 Germany
Occupation
Officer

NW
Norman Willatowski RESIGNED

Appointed
2014-11-06
Resigned
2021-07-22
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

AMINO GmbH sits 1 level below its ultimate parent, DAESANG Corporation, registered in South Korea. Immediately above AMINO GmbH is DAESANG Corporation, holding 100% as filed in AMINO GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
DAESANG Corporation
South Korea

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Frequently Asked Questions

Who owns AMINO GmbH?

Two shareholders are currently on record for AMINO GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is DAESANG CORPORATION, holding 75% — a majority holding — followed by DAESANG CORPORATION at 25%. 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 AMINO GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AMINO 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 AMINO GmbH have on record?

2 shareholders are shown on record for AMINO GmbH.

What is AMINO GmbH's company registration number?

AMINO GmbH's registration number is HRB 200457 Braunschweig, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is AMINO GmbH still an active company?

AMINO GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is AMINO GmbH's registered address?

The registered address on file for AMINO GmbH is Frellstedt, Germany.

Who are the officers/directors of AMINO GmbH?

Three of the 5 officer records shown for AMINO GmbH are current appointments, filed with Handelsregister (Commercial Register). Lutz Thomas (appointed 2006-11-13) serves as Geschäftsführer (managing director); Kai-Philipp Thomas (appointed 2019-07-19) and Jörn Oetken (appointed 2021-07-22) both serve as Officer. The remaining 2 records shown (Stefanie Poppenhäger and Norman Willatowski) are former appointments that have since been resigned. Management authority at AMINO GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMINO GmbH have a parent company or subsidiaries?

AMINO GmbH sits 1 level below its ultimate parent, DAESANG Corporation, registered in South Korea.

Can Zavia monitor changes to AMINO 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 AMINO 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 AMINO 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 AMINO 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 23 October 2026.

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