Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung
Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 527 FL Flensburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 18 May 2005 and lists its registered address as Flensburg, Germany. 1 shareholder is on record for Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung, 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 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Hans-Jürgen Warnke, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| Hans-Jürgen Warnke | 100% | Handelsregister (Commercial Register) |
Officers
3
Two of the 3 officer records shown for Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Hans-Jörgen Warnke serves as Geschäftsführer (managing director); Nikolaus Schulenberg (appointed 2023-05-28) serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
Management authority at Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung 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
Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung sits 1 level below its ultimate parent, Hans-Jörgen Warnke Stiftung, registered in Germany. The full chain up to Hans-Jörgen Warnke Stiftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung's own shareholder record.
Hans-Jörgen Warnke Stiftung
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung?
One shareholder is currently on record for Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hans-Jürgen Warnke, holding 100% — a majority holding. The 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 Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung 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 Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung have on record?
1 shareholder is shown on record for Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung.
What is Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung's company registration number?
Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung's registration number is HRB 527 FL Flensburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung still an active company?
Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.
When was Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung incorporated?
Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung was incorporated on 18 May 2005, according to Handelsregister (Commercial Register).
What is Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung's registered address?
The registered address on file for Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung is Flensburg, Germany.
What legal structure is Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung registered as?
Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung is registered as a Private limited company (Ltd.) in Germany.
Who are the officers/directors of Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung?
Two of the 3 officer records shown for Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Hans-Jörgen Warnke serves as Geschäftsführer (managing director); Nikolaus Schulenberg (appointed 2023-05-28) serves as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung have a parent company or subsidiaries?
Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung sits 1 level below its ultimate parent, Hans-Jörgen Warnke Stiftung, registered in Germany.
Can Zavia monitor changes to Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung'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 Beteiligungsgesellschaft Hans-Jörgen Warnke mit beschränkter Haftung'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 28 October 2026.