Berlin Brands Group Holding GmbH
Berlin Brands Group Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 166352 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 17 April 2015 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Berlin Brands Group Holding 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.
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- Corporate linkage & group structures
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- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for Berlin Brands Group Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Cormoran GR1 GmbH, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| Cormoran GR1 GmbH | 100% | Handelsregister (Commercial Register) |
Officers
2
Two officers are currently on record for Berlin Brands Group Holding GmbH, filed with Handelsregister (Commercial Register). Eben Sermon and Nedim Cen both serve as Geschäftsführer (managing director).
Management authority at Berlin Brands Group Holding 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
Berlin Brands Group Holding GmbH sits 3 levels below its ultimate parent, Kayla (BC) Holdco, registered in Luxembourg. 8 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to Kayla (BC) Holdco is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Berlin Brands Group Holding GmbH's own shareholder record. 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 8 subsidiaries span Germany, Ireland, Slovakia, 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. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Kayla (BC) Holdco
Luxembourg
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Frequently Asked Questions
Who owns Berlin Brands Group Holding GmbH?
One shareholder is currently on record for Berlin Brands Group Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Cormoran GR1 GmbH, holding 100% — a majority holding. Because the 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 Berlin Brands Group Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Berlin Brands Group Holding 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 Berlin Brands Group Holding GmbH have on record?
1 shareholder is shown on record for Berlin Brands Group Holding GmbH.
What is Berlin Brands Group Holding GmbH's company registration number?
Berlin Brands Group Holding GmbH's registration number is HRB 166352 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Berlin Brands Group Holding GmbH still an active company?
Berlin Brands Group Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Berlin Brands Group Holding GmbH incorporated?
Berlin Brands Group Holding GmbH was incorporated on 17 April 2015, according to Handelsregister (Commercial Register).
What is Berlin Brands Group Holding GmbH's registered address?
The registered address on file for Berlin Brands Group Holding GmbH is Berlin, Germany.
Who are the officers/directors of Berlin Brands Group Holding GmbH?
Two officers are currently on record for Berlin Brands Group Holding GmbH, filed with Handelsregister (Commercial Register). Eben Sermon and Nedim Cen both serve as Geschäftsführer (managing director). Management authority at Berlin Brands Group Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Berlin Brands Group Holding GmbH have a parent company or subsidiaries?
Berlin Brands Group Holding GmbH sits 3 levels below its ultimate parent, Kayla (BC) Holdco, registered in Luxembourg. 8 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 8 subsidiaries span Germany, Ireland, Slovakia, 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. One of the 8 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 Berlin Brands Group Holding 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 Berlin Brands Group Holding 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 Berlin Brands Group Holding 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 Berlin Brands Group Holding 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.