AvanCarte GmbH
AvanCarte GmbH is a Private limited company (Ltd.) registered in Germany under HRB 16683 HB Bremen, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 30 June 2005 and lists its registered address as Bremen, Germany. 3 shareholders are on record for AvanCarte 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 22 October 2026.
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Shareholders
3
Three shareholders are currently on record for AvanCarte GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is AvanCarte Beteiligungs GmbH, holding 56.3% — a majority holding — followed by AvanCarte Beteiligungs GmbH at 36.3%; the remaining 1 shareholder shown holds 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AvanCarte Beteiligungs GmbH | 56.3% | Handelsregister (Commercial Register) | |
| AvanCarte Beteiligungs GmbH | 36.3% | Handelsregister (Commercial Register) | |
| AvanCarte Beteiligungs GmbH | 7.4% | Handelsregister (Commercial Register) |
Officers
3
One of the 3 officer records shown for AvanCarte GmbH is a current appointment, filed with Handelsregister (Commercial Register). Henry Garbrecht serves as Geschäftsführer (managing director). The remaining 2 records shown (Gerd Luers and Wenzel Butting) are former appointments that have since been resigned.
Management authority at AvanCarte 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
AvanCarte GmbH sits 1 level below its ultimate parent, AvanCarte Beteiligungs GmbH, registered in Germany. Immediately above AvanCarte GmbH is AvanCarte Beteiligungs GmbH, holding 100% as filed in AvanCarte GmbH's own shareholder record with Handelsregister (Commercial Register).
AvanCarte Beteiligungs GmbH
Germany
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Frequently Asked Questions
Who owns AvanCarte GmbH?
Three shareholders are currently on record for AvanCarte GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AvanCarte Beteiligungs GmbH, holding 56.3% — a majority holding — followed by AvanCarte Beteiligungs GmbH at 36.3%; the remaining 1 shareholder shown holds 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 AvanCarte GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AvanCarte 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 AvanCarte GmbH have on record?
3 shareholders are shown on record for AvanCarte GmbH.
What is AvanCarte GmbH's company registration number?
AvanCarte GmbH's registration number is HRB 16683 HB Bremen, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is AvanCarte GmbH still an active company?
AvanCarte GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was AvanCarte GmbH incorporated?
AvanCarte GmbH was incorporated on 30 June 2005, according to Handelsregister (Commercial Register).
What is AvanCarte GmbH's registered address?
The registered address on file for AvanCarte GmbH is Bremen, Germany.
Who are the officers/directors of AvanCarte GmbH?
One of the 3 officer records shown for AvanCarte GmbH is a current appointment, filed with Handelsregister (Commercial Register). Henry Garbrecht serves as Geschäftsführer (managing director). The remaining 2 records shown (Gerd Luers and Wenzel Butting) are former appointments that have since been resigned. Management authority at AvanCarte GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AvanCarte GmbH have a parent company or subsidiaries?
AvanCarte GmbH sits 1 level below its ultimate parent, AvanCarte Beteiligungs GmbH, registered in Germany.
Can Zavia monitor changes to AvanCarte 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 AvanCarte 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 AvanCarte 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 AvanCarte 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 22 October 2026.