Best Secret GmbH
Best Secret GmbH is a Private limited company (Ltd.) registered in Germany under HRB 56240 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Aschheim, Germany. 1 shareholder is on record for Best Secret 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 2 October 2026.
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Shareholders
1
One shareholder is currently on record for Best Secret GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Schustermann & Borenstein GmbH, holding 40% — the largest recorded stake.
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 |
|---|---|---|---|
| Schustermann & Borenstein GmbH | 40% | Handelsregister (Commercial Register) |
Officers
5
The Geschäftsführer (managing director) of Best Secret GmbH currently on record is Moritz Hahn; five officers are currently on record for Best Secret GmbH, filed with Handelsregister (Commercial Register).
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Best Secret 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
Best Secret GmbH sits 4 levels below its ultimate parent, PTGLUX S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to PTGLUX S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Best Secret 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 4 subsidiaries span Germany, United Kingdom, Poland, Austria, Italy 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.
PTGLUX S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns Best Secret GmbH?
One shareholder is currently on record for Best Secret GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Schustermann & Borenstein GmbH, holding 40% — the largest recorded stake. 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 Best Secret GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Best Secret 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 Best Secret GmbH have on record?
1 shareholder is shown on record for Best Secret GmbH.
What is Best Secret GmbH's company registration number?
Best Secret GmbH's registration number is HRB 56240 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Best Secret GmbH still an active company?
Best Secret GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Best Secret GmbH's registered address?
The registered address on file for Best Secret GmbH is Aschheim, Germany.
Who are the officers/directors of Best Secret GmbH?
The Geschäftsführer (managing director) of Best Secret GmbH currently on record is Moritz Hahn; five officers are currently on record for Best Secret GmbH, filed with Handelsregister (Commercial Register). Management authority at Best Secret GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Best Secret GmbH have a parent company or subsidiaries?
Best Secret GmbH sits 4 levels below its ultimate parent, PTGLUX S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 4 subsidiaries span Germany, United Kingdom, Poland, Austria, Italy 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 Best Secret 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 Best Secret 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 Best Secret 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 Best Secret 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 2 October 2026.