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AUTO1 Group SE

Active

in

Registration No.
HRB 241031 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.auto1.com/
Source: Handelsregister (Commercial Register)

AUTO1 Group SE is a registered legal entity registered in Germany under HRB 241031 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Berlin, Germany. No shareholders are recorded for AUTO1 Group SE; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for AUTO1 Group SE, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

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

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Officers

32

Directors and officers of AUTO1 Group SE

Five of the 32 officer records shown for AUTO1 Group SE are current appointments, filed with Handelsregister (Commercial Register). The remaining 27 records shown (Markus Wilhelm Boser, Christian David Karl Bertermann and 19 others) are former appointments that have since been resigned. 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.

TW
Timo Wilke ACTIVE

Appointed
2023-02-24
Residence
🇩🇪 Germany
Occupation
Officer

CS
Christian Schröder ACTIVE

Appointed
2023-02-24
Residence
🇩🇪 Germany
Occupation
Officer

RM
Robert Mallison ACTIVE

Appointed
2023-02-24
Residence
🇩🇪 Germany
Occupation
Officer

MB
Markus Boser ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

CB
Christian Bertermann ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MW
Markus Wilhelm Boser RESIGNED

Appointed
2023-06-19
Resigned
2023-07-02
Residence
🇩🇪 Germany
Occupation
Director

CD
Christian David Karl Bertermann RESIGNED

Appointed
2023-06-19
Resigned
2023-07-02
Residence
🇩🇪 Germany
Occupation
Director

PR
Philip Reicherstorfer RESIGNED

Residence
🇩🇪 Germany
Occupation
Director Of Group Treasury

CP
Christine Preyer RESIGNED

Residence
🇩🇪 Germany
Occupation
Director Of Communications & Pr

NO
Nicole O Lotz RESIGNED

Appointed
2018-05-18
Resigned
2018-07-31
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HK
Hakan Koc RESIGNED

Appointed
2018-07-31
Resigned
2020-12-14
Residence
🇩🇪 Germany
Occupation
Co-founder & Member Of The Supervisory Board

HK
Hakan Koç RESIGNED

Appointed
2021-02-05
Residence
🇩🇪 Germany
Occupation
Partner

CD
Christian David Karl Bertermann RESIGNED

Appointed
2021-02-05
Residence
🇩🇪 Germany
Occupation
Partner

DZ
Despoina Zinonos RESIGNED

Appointed
2021-02-10
Residence
🇩🇪 Germany
Occupation
Partner

MS
Morgan Stanley RESIGNED

Appointed
2021-09-15
Residence
🇩🇪 Germany
Occupation
Partner

FA
Fidelity Advisor Series RESIGNED

Appointed
2022-04-05
Residence
🇩🇪 Germany
Occupation
Partner

EB
Eric Bannasch RESIGNED

Appointed
2022-10-17
Residence
🇩🇪 Germany
Occupation
Partner

CF
Coronation Fund Managers RESIGNED

Appointed
2022-12-23
Residence
🇩🇪 Germany
Occupation
Partner

MS
Morgan Stanley RESIGNED

Appointed
2023-03-23
Residence
🇩🇪 Germany
Occupation
Partner

EB
Eric Bannasch RESIGNED

Appointed
2023-04-04
Residence
🇩🇪 Germany
Occupation
Partner

MS
Morgan Stanley RESIGNED

Appointed
2023-05-23
Residence
🇩🇪 Germany
Occupation
Partner

MW
Markus Wilhelm Boser RESIGNED

Appointed
2023-07-02
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CD
Christian David Karl Bertermann RESIGNED

Appointed
2023-07-02
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

KG
Kevin Graham RESIGNED

Residence
🇩🇪 Germany
Occupation
Senior Vice President Of Technology

.T
. Timo RESIGNED

Residence
🇩🇪 Germany
Occupation
Vice President Of Legal

CM
Christopher Muhr RESIGNED

Residence
🇩🇪 Germany
Occupation
Co-founder And Chief Operating Officer

BL
Berkan Limon RESIGNED

Residence
🇮🇹 Italy
Occupation
Senior Vice President Of Purchasing

HS
Hamza Saber RESIGNED

Residence
🇩🇪 Germany
Occupation
Senior Vice President Of Retail

CW
Christian Wallentin RESIGNED

Residence
🇩🇪 Germany
Occupation
Cfo & Member Of Management Board

MB
Markus Boser J.d. RESIGNED

Residence
🇩🇪 Germany
Occupation
Cfo & Member Of Management Board

AM
Anne-Kristin Müller RESIGNED

Residence
🇩🇪 Germany
Occupation
Senior Vice President Of People & Operations

KN
Karol Niznik RESIGNED

Residence
🇩🇪 Germany
Occupation
Senior Vice Production Of Production, Logistics & Procurement

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of AUTO1 Group SE

AUTO1 Group SE has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. 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.

  • AUTO1 Group Operations SE (Germany)
  • AUTO1 GROUP SE (United Kingdom)
  • AUTO1 Trust Management SE (Germany)

Data availability

Those 3 subsidiaries span Germany, United Kingdom jurisdictions, 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
AUTO1 Group SE
Germany
AUTO1 Group Operations SE+ subsidiaries
GermanyDE 10623B229440B

AUTO1 GROUP SE
United KingdomGB FC040677

AUTO1 Trust Management SE+ subsidiaries
GermanyDE 10623B275213B

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on AUTO1 Group SE?

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Frequently Asked Questions

Who is AUTO1 Group SE's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for AUTO1 Group SE, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is AUTO1 Group SE's company registration number?

AUTO1 Group SE's registration number is HRB 241031 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is AUTO1 Group SE still an active company?

AUTO1 Group SE's status on Handelsregister (Commercial Register) is listed as active.

What is AUTO1 Group SE's registered address?

The registered address on file for AUTO1 Group SE is Berlin, Germany.

Who are the officers/directors of AUTO1 Group SE?

Five of the 32 officer records shown for AUTO1 Group SE are current appointments, filed with Handelsregister (Commercial Register). The remaining 27 records shown (Markus Wilhelm Boser, Christian David Karl Bertermann and 19 others) are former appointments that have since been resigned.

Does AUTO1 Group SE have a parent company or subsidiaries?

AUTO1 Group SE has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 2 jurisdictions. Those 3 subsidiaries span Germany, United Kingdom jurisdictions, 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AUTO1 Group SE's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to AUTO1 Group SE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AUTO1 Group SE'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 AUTO1 Group SE'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 25 September 2026.

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