Skip links
Companies
› Germany › BerlinerLuft. Technik GmbH
Company registry profile
BerlinerLuft. Technik GmbH logo

BerlinerLuft. Technik GmbH

Active

in

From the registry

Registration details

Registration No.
HRB 68834 B Charlottenburg (Berlin)
Incorporation Date
1998-10-14
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.berlinerluft.de/
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

BerlinerLuft. Technik GmbH is a Private limited company (Ltd.) registered in Germany under HRB 68834 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 14 October 1998 and lists its registered address as Berlin, Germany. 3 shareholders are on record for BerlinerLuft. Technik 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.

Shareholders

3

Swipe or scroll for more columns

Shareholder Type Holding Source Document
BerlinerLuft. Holding GmbH 60% Handelsregister (Commercial Register)
BerlinerLuft. Holding GmbH 34.9% Handelsregister (Commercial Register)

Registry notes and limitations

Three shareholders are currently on record for BerlinerLuft. Technik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is BerlinerLuft. Holding GmbH, holding 60% — a majority holding — followed by BerlinerLuft. Holding GmbH at 34.9%; the remaining 1 shareholder shown holds 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.

Officers

5

AV
Andreas Von Thun ACTIVE

Appointed
2000-01-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JP
Jan Pomplun ACTIVE

Appointed
2022-01-01
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JG
Jorge Guimet Haemmerle ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

FB
Francois Bernard Coulon ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JH
Jacqueline Hornicke ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

Registry notes and limitations

The Geschäftsführer (managing director) of BerlinerLuft. Technik GmbH currently on record is Andreas Von Thun; five officers are currently on record for BerlinerLuft. Technik GmbH, filed with Handelsregister (Commercial Register).

Management authority at BerlinerLuft. Technik 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

Ultimate HQ
BerlinerLuft. Holding GmbH
Germany

How these relationships were recorded

BerlinerLuft. Technik GmbH sits 1 level below its ultimate parent, BerlinerLuft. Holding GmbH, registered in Germany. Immediately above BerlinerLuft. Technik GmbH is BerlinerLuft. Holding GmbH, holding 100% as filed in BerlinerLuft. Technik GmbH's own shareholder record with Handelsregister (Commercial Register).

Registry questions

Frequently asked questions

Who owns BerlinerLuft. Technik GmbH?

Three shareholders are currently on record for BerlinerLuft. Technik GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is BerlinerLuft. Holding GmbH, holding 60% — a majority holding — followed by BerlinerLuft. Holding GmbH at 34.9%; the remaining 1 shareholder shown holds 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 BerlinerLuft. Technik GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BerlinerLuft. Technik 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 BerlinerLuft. Technik GmbH have on record?

3 shareholders are shown on record for BerlinerLuft. Technik GmbH.

What is BerlinerLuft. Technik GmbH's company registration number?

BerlinerLuft. Technik GmbH's registration number is HRB 68834 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is BerlinerLuft. Technik GmbH still an active company?

BerlinerLuft. Technik GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was BerlinerLuft. Technik GmbH incorporated?

BerlinerLuft. Technik GmbH was incorporated on 14 October 1998, according to Handelsregister (Commercial Register).

What is BerlinerLuft. Technik GmbH's registered address?

The registered address on file for BerlinerLuft. Technik GmbH is Berlin, Germany.

Who are the officers/directors of BerlinerLuft. Technik GmbH?

The Geschäftsführer (managing director) of BerlinerLuft. Technik GmbH currently on record is Andreas Von Thun; five officers are currently on record for BerlinerLuft. Technik GmbH, filed with Handelsregister (Commercial Register). Management authority at BerlinerLuft. Technik GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BerlinerLuft. Technik GmbH have a parent company or subsidiaries?

BerlinerLuft. Technik GmbH sits 1 level below its ultimate parent, BerlinerLuft. Holding GmbH, registered in Germany.

Can Zavia monitor changes to BerlinerLuft. Technik 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. Technik 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. Technik 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. Technik 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.

This website uses cookies to improve your web experience.