Berlin Cuisine Jensen GmbH
Berlin Cuisine Jensen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 146099 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 26 November 2012 and lists its registered address as Berlin, Germany. 5 shareholders are on record for Berlin Cuisine Jensen 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 24 October 2026.
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Shareholders
5
Five shareholders are currently on record for Berlin Cuisine Jensen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is stay smart holding GmbH, holding 60% — a majority holding — followed by stay smart holding GmbH at 24%; 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.
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 |
|---|---|---|---|
| stay smart holding GmbH | 60% | Handelsregister (Commercial Register) | |
| stay smart holding GmbH | 24% | Handelsregister (Commercial Register) | |
| stay smart holding GmbH | 4% | Handelsregister (Commercial Register) | |
| stay smart holding GmbH | 4% | Handelsregister (Commercial Register) | |
| stay smart holding GmbH | 4% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Berlin Cuisine Jensen GmbH are current appointments, filed with Handelsregister (Commercial Register). Max Jensen (appointed 2012-11-26) serves as Geschäftsführer (managing director); Sebastian Flasdieck serves as Officer. The remaining 3 records shown (Felix Metzger, Daramina Winter and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Berlin Cuisine Jensen 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 Cuisine Jensen GmbH sits 2 levels below its ultimate parent, Max Jensen Beteiligungen GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Berlin Cuisine Jensen GmbH is stay smart holding GmbH, holding 96% as filed in Berlin Cuisine Jensen GmbH's own shareholder record with Handelsregister (Commercial Register). Max Jensen Beteiligungen GmbH 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 1 subsidiary spans 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.
Max Jensen Beteiligungen GmbH
Germany
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Frequently Asked Questions
Who owns Berlin Cuisine Jensen GmbH?
Five shareholders are currently on record for Berlin Cuisine Jensen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is stay smart holding GmbH, holding 60% — a majority holding — followed by stay smart holding GmbH at 24%; the remaining 3 shareholders shown hold 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 Berlin Cuisine Jensen GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Berlin Cuisine Jensen 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 Cuisine Jensen GmbH have on record?
5 shareholders are shown on record for Berlin Cuisine Jensen GmbH. The register reports 8 in total; only the top 5 by holding are shown here.
What is Berlin Cuisine Jensen GmbH's company registration number?
Berlin Cuisine Jensen GmbH's registration number is HRB 146099 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Berlin Cuisine Jensen GmbH still an active company?
Berlin Cuisine Jensen GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Berlin Cuisine Jensen GmbH incorporated?
Berlin Cuisine Jensen GmbH was incorporated on 26 November 2012, according to Handelsregister (Commercial Register).
What is Berlin Cuisine Jensen GmbH's registered address?
The registered address on file for Berlin Cuisine Jensen GmbH is Berlin, Germany.
Who are the officers/directors of Berlin Cuisine Jensen GmbH?
Two of the 5 officer records shown for Berlin Cuisine Jensen GmbH are current appointments, filed with Handelsregister (Commercial Register). Max Jensen (appointed 2012-11-26) serves as Geschäftsführer (managing director); Sebastian Flasdieck serves as Officer. The remaining 3 records shown (Felix Metzger, Daramina Winter and 1 other) are former appointments that have since been resigned. Management authority at Berlin Cuisine Jensen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Berlin Cuisine Jensen GmbH have a parent company or subsidiaries?
Berlin Cuisine Jensen GmbH sits 2 levels below its ultimate parent, Max Jensen Beteiligungen GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 Berlin Cuisine Jensen 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 Cuisine Jensen 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 Cuisine Jensen 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 Cuisine Jensen 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 24 October 2026.