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AZURIT Deutschland GmbH

Active

Registration No.
HRB 30494 Kaiserslautern
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Eisenberg, Germany
Website
www.azurit-gruppe.de/
Source: Handelsregister (Commercial Register)

AZURIT Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 30494 Kaiserslautern, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Eisenberg, Germany. 2 shareholders are on record for AZURIT Deutschland 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 6 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 AZURIT Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is AZURIT natürlich leben im Alter GmbH, holding 98.4% — a majority holding — followed by AZURIT natürlich leben im Alter GmbH at 1.6%.

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
AZURIT natürlich leben im Alter GmbH 98.4% Handelsregister (Commercial Register)
AZURIT natürlich leben im Alter GmbH 1.6% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for AZURIT Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Markus Jesko Puttkamer and Simon Welte both serve as Geschäftsführer (managing director). The remaining 3 records shown (Ralf Heinz Winstroth, Petra Lippmann and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AZURIT Deutschland 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.

MJ
Markus Jesko Puttkamer ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SW
Simon Welte ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RH
Ralf Heinz Winstroth RESIGNED

Appointed
2021-12-15
Resigned
2023-05-26
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PL
Petra Lippmann RESIGNED

Appointed
2006-12-05
Resigned
2008-02-18
Residence
🇸🇪 Sweden
Occupation
Officer

FL
Frank Lutter RESIGNED

Appointed
2018-03-01
Resigned
2020-02-27
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

AZURIT Deutschland GmbH has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries 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 6 subsidiaries span 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.

Ultimate HQ
AZURIT Deutschland GmbH
Germany
AZ Grundbesitz GmbH
GermanyDE 67655B33951

AZURIT Service GmbH
GermanyDE 67655B32977

AZURIT Dienstleistungs GmbH
GermanyDE 67655B32978

AZURIT Quedlinburg GmbH
GermanyDE 67655B30485

AZURIT Selbständiges Betreutes Wohnen (SBW) gemeinnutzige GmbH
GermanyDE 26603B205989

AZURIT Selbständiges Betreutes Wohnen (SBW) gemeinnützige GmbH
GermanyDE HRB 205989 Aurich

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Frequently Asked Questions

Who owns AZURIT Deutschland GmbH?

Two shareholders are currently on record for AZURIT Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is AZURIT natürlich leben im Alter GmbH, holding 98.4% — a majority holding — followed by AZURIT natürlich leben im Alter GmbH at 1.6%. 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 AZURIT Deutschland GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AZURIT Deutschland 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 AZURIT Deutschland GmbH have on record?

2 shareholders are shown on record for AZURIT Deutschland GmbH.

What is AZURIT Deutschland GmbH's company registration number?

AZURIT Deutschland GmbH's registration number is HRB 30494 Kaiserslautern, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is AZURIT Deutschland GmbH still an active company?

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

What is AZURIT Deutschland GmbH's registered address?

The registered address on file for AZURIT Deutschland GmbH is Eisenberg, Germany.

Who are the officers/directors of AZURIT Deutschland GmbH?

Two of the 5 officer records shown for AZURIT Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Markus Jesko Puttkamer and Simon Welte both serve as Geschäftsführer (managing director). The remaining 3 records shown (Ralf Heinz Winstroth, Petra Lippmann and 1 other) are former appointments that have since been resigned. Management authority at AZURIT Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AZURIT Deutschland GmbH have a parent company or subsidiaries?

AZURIT Deutschland GmbH has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span 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 AZURIT Deutschland 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 AZURIT Deutschland 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 AZURIT Deutschland 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 AZURIT Deutschland 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 6 October 2026.

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