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Berendsohn Aktiengesellschaft

Active

in

Registration No.
HRB 11788 Hamburg
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.berendsohn.de/
Source: Handelsregister (Commercial Register)

Berendsohn Aktiengesellschaft is a registered legal entity registered in Germany under HRB 11788 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. No shareholders are recorded for Berendsohn Aktiengesellschaft; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Berendsohn Aktiengesellschaft, 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 21 October 2026.

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

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Officers

5

Two of the 5 officer records shown for Berendsohn Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Astrid Schulte (appointed 2017-06-06) and Joachim Harms both serve as Aufsichtsratsmitglied (board member). The remaining 3 records shown (Jörn Lambertz, Martin Peter Menzel 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.

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.

AS
Astrid Schulte ACTIVE

Appointed
2017-06-06
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

JH
Joachim Harms ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

JL
Jörn Lambertz RESIGNED

Appointed
2012-12-19
Resigned
2017-10-16
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MP
Martin Peter Menzel RESIGNED

Appointed
2014-07-21
Resigned
2018-11-15
Residence
🇩🇪 Germany
Occupation
Officer

AS
Andreas Straub RESIGNED

Appointed
2015-08-20
Resigned
2018-02-12
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

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Group Structure

Berendsohn Aktiengesellschaft has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 5 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.

Those 5 subsidiaries span Germany, Austria, Norway, Italy, Sweden 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.

Ultimate HQ
Berendsohn Aktiengesellschaft
Germany
Berendsohn Gesellschaft m.b.H.
AustriaAT FN65278y

Berendsohn Ag
NorwayNO 983799620

INTERWEGA international Gesellschaft fur Debitorenmanagement m.b.H.
GermanyDE 20355B11811

BERENDSOHN ITALIANA SPA
ItalyIT IT01308140159

Berendsohn Ag
SwedenSE 5020272778

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Frequently Asked Questions

Who is Berendsohn Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

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

What is Berendsohn Aktiengesellschaft's company registration number?

Berendsohn Aktiengesellschaft's registration number is HRB 11788 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Berendsohn Aktiengesellschaft still an active company?

Berendsohn Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.

What is Berendsohn Aktiengesellschaft's registered address?

The registered address on file for Berendsohn Aktiengesellschaft is Hamburg, Germany.

Who are the officers/directors of Berendsohn Aktiengesellschaft?

Two of the 5 officer records shown for Berendsohn Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Astrid Schulte (appointed 2017-06-06) and Joachim Harms both serve as Aufsichtsratsmitglied (board member). The remaining 3 records shown (Jörn Lambertz, Martin Peter Menzel and 1 other) are former appointments that have since been resigned.

Does Berendsohn Aktiengesellschaft have a parent company or subsidiaries?

Berendsohn Aktiengesellschaft has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 5 jurisdictions. Those 5 subsidiaries span Germany, Austria, Norway, Italy, Sweden 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.

Can Zavia monitor changes to Berendsohn Aktiengesellschaft's ownership over time?

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

Can I access Berendsohn Aktiengesellschaft'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 Berendsohn Aktiengesellschaft'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 21 October 2026.

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