BCUBE Logistik GmbH
BCUBE Logistik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 216499 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 15 August 2013 and lists its registered address as Berlin, Germany. 5 shareholders are on record for BCUBE Logistik GmbH, 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 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for BCUBE Logistik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is BCUBE SpA, holding 50% — the largest recorded stake — followed by Guido Riedel at 14.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BCUBE SpA | 50% | Handelsregister (Commercial Register) | |
| Guido Riedel | 14.5% | Handelsregister (Commercial Register) | |
| Frank Schöppach | 14.5% | Handelsregister (Commercial Register) | |
| Frank Schöppach | 5% | Handelsregister (Commercial Register) | |
| Guido Riedel | 5% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for BCUBE Logistik GmbH are current appointments, filed with Handelsregister (Commercial Register). Guido Riedel (appointed 2020-04-03) and Massimiliano Nicolis Di Robilant both serve as Geschäftsführer (managing director). The remaining 3 records shown (Simone Grasso, Luigi Bonzano and 1 other) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BCUBE Logistik 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
BCUBE Logistik GmbH sits 2 levels below its ultimate parent, ELLISSE COMPAGNIA FINANZIARIA SRL, registered in Italy. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BCUBE Logistik GmbH is BCUBE SPA, holding 50% as filed in BCUBE Logistik GmbH's own shareholder record with Handelsregister (Commercial Register). ELLISSE COMPAGNIA FINANZIARIA SRL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 7 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ELLISSE COMPAGNIA FINANZIARIA SRL
Italy
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Frequently Asked Questions
Who owns BCUBE Logistik GmbH?
Five shareholders are currently on record for BCUBE Logistik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BCUBE SpA, holding 50% — the largest recorded stake — followed by Guido Riedel at 14.5%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BCUBE Logistik GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BCUBE Logistik GmbH 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 BCUBE Logistik GmbH have on record?
5 shareholders are shown on record for BCUBE Logistik GmbH. The register reports 8 in total; only the top 5 by holding are shown here.
What is BCUBE Logistik GmbH's company registration number?
BCUBE Logistik GmbH's registration number is HRB 216499 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BCUBE Logistik GmbH still an active company?
BCUBE Logistik GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was BCUBE Logistik GmbH incorporated?
BCUBE Logistik GmbH was incorporated on 15 August 2013, according to Handelsregister (Commercial Register).
What is BCUBE Logistik GmbH's registered address?
The registered address on file for BCUBE Logistik GmbH is Berlin, Germany.
Who are the officers/directors of BCUBE Logistik GmbH?
Two of the 5 officer records shown for BCUBE Logistik GmbH are current appointments, filed with Handelsregister (Commercial Register). Guido Riedel (appointed 2020-04-03) and Massimiliano Nicolis Di Robilant both serve as Geschäftsführer (managing director). The remaining 3 records shown (Simone Grasso, Luigi Bonzano and 1 other) are former appointments that have since been resigned. Management authority at BCUBE Logistik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BCUBE Logistik GmbH have a parent company or subsidiaries?
BCUBE Logistik GmbH sits 2 levels below its ultimate parent, ELLISSE COMPAGNIA FINANZIARIA SRL, registered in Italy. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BCUBE Logistik 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 BCUBE Logistik 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 BCUBE Logistik 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 BCUBE Logistik 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.