BerlinerLuft. Holding GmbH
BerlinerLuft. Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 47488 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 17 December 1992 and lists its registered address as Berlin, Germany. 5 shareholders are on record for BerlinerLuft. Holding 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 5 October 2026.
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Shareholders
5
Five shareholders are currently on record for BerlinerLuft. Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Miriam Suely Nagl, holding 45% — the largest recorded stake — followed by Michael Sebastian Nagl at 45%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Miriam Suely Nagl | 45% | Handelsregister (Commercial Register) | |
| Michael Sebastian Nagl | 45% | Handelsregister (Commercial Register) | |
| Miriam Suely Nagl | 6% | Handelsregister (Commercial Register) | |
| Jan Oliver Kurt Pomplun | 3% | Handelsregister (Commercial Register) | |
| Michael Nagl | 1% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for BerlinerLuft. Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Nagl serves as Geschäftsführer (managing director); Andreas von Thun, Jacqueline Hornicke and Jorge Guimet Haemmerle all serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at BerlinerLuft. 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
BerlinerLuft. Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 3 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 6 subsidiaries span Germany, Poland, Austria 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.
BerlinerLuft. Holding GmbH
Germany
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Frequently Asked Questions
Who owns BerlinerLuft. Holding GmbH?
Five shareholders are currently on record for BerlinerLuft. Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Miriam Suely Nagl, holding 45% — the largest recorded stake — followed by Michael Sebastian Nagl at 45%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BerlinerLuft. Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BerlinerLuft. Holding 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 BerlinerLuft. Holding GmbH have on record?
5 shareholders are shown on record for BerlinerLuft. Holding GmbH.
What is BerlinerLuft. Holding GmbH's company registration number?
BerlinerLuft. Holding GmbH's registration number is HRB 47488 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BerlinerLuft. Holding GmbH still an active company?
BerlinerLuft. Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was BerlinerLuft. Holding GmbH incorporated?
BerlinerLuft. Holding GmbH was incorporated on 17 December 1992, according to Handelsregister (Commercial Register).
What is BerlinerLuft. Holding GmbH's registered address?
The registered address on file for BerlinerLuft. Holding GmbH is Berlin, Germany.
Who are the officers/directors of BerlinerLuft. Holding GmbH?
Four of the 5 officer records shown for BerlinerLuft. Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Michael Nagl serves as Geschäftsführer (managing director); Andreas von Thun, Jacqueline Hornicke and Jorge Guimet Haemmerle all serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at BerlinerLuft. Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BerlinerLuft. Holding GmbH have a parent company or subsidiaries?
BerlinerLuft. Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 3 jurisdictions. Those 6 subsidiaries span Germany, Poland, Austria 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 BerlinerLuft. 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 BerlinerLuft. 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 BerlinerLuft. 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 BerlinerLuft. 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 5 October 2026.