Skip links
Companies
› Germany › Bike24 Holding AG
Bike24 Holding AG logo

Bike24 Holding AG

Active

in

Registration No.
HRB 41483 Dresden
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Dresden, Germany
Website
bike24.net/
Source: Handelsregister (Commercial Register)

Bike24 Holding AG is a registered legal entity registered in Germany under HRB 41483 Dresden, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Dresden, Germany. No shareholders are recorded for Bike24 Holding AG; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Bike24 Holding AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Officers

20

Directors and officers of Bike24 Holding AG

The Aufsichtsratsmitglied (board member) of Bike24 Holding AG currently on record is Timm Armbrust; five of the 20 officer records shown for Bike24 Holding AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 12 records shown (Andreas Koglin, Tillmann Immisch and 10 others) are former appointments that have since been resigned. 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.

TA
Timm Armbrust ACTIVE

Appointed
2021-06-01
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

AM
Andrés Martin-Birner ACTIVE

Appointed
2021-06-25
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

HH
Hilmar Hamm ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AM
Andre Melzer ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JL
Jens Lippert ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AM
Andrés Martin-Birner RESIGNED

Appointed
2021-06-01
Residence
🇩🇪 Germany
Occupation
Founder, Ceo & Member Of Management Board

AK
Andreas Koglin RESIGNED

Appointed
2019-08-27
Resigned
2019-09-12
Residence
🇩🇪 Germany
Occupation
Managing Director

TI
Tillmann Immisch RESIGNED

Appointed
2019-09-12
Resigned
2021-03-04
Residence
🇩🇪 Germany
Occupation
Managing Director

MF
Matthias Fink RESIGNED

Appointed
2019-09-12
Resigned
2021-03-04
Residence
🇩🇪 Germany
Occupation
Managing Director

AM
Andrés Martin-Birner RESIGNED

Appointed
2021-03-04
Resigned
2021-06-01
Residence
🇩🇪 Germany
Occupation
Managing Director

TA
Timm Armbrust RESIGNED

Appointed
2021-03-04
Resigned
2021-06-01
Residence
🇩🇪 Germany
Occupation
Cfo & Member Of Management Board

MN
Melanie Naumann RESIGNED

Appointed
2021-05-18
Residence
🇩🇪 Germany
Occupation
Officer

FH
Falk Herrmann RESIGNED

Appointed
2021-06-25
Residence
🇩🇪 Germany
Occupation
Partner

LW
Lars Witt RESIGNED

Appointed
2021-06-25
Residence
🇩🇪 Germany
Occupation
Partner

BS
Bela Szigethy RESIGNED

Appointed
2021-06-30
Residence
🇩🇪 Germany
Occupation
Partner

SA
Stewart Allen Kohl RESIGNED

Appointed
2021-06-30
Residence
🇩🇪 Germany
Occupation
Partner

AW
Alexander Weiß RESIGNED

Appointed
2021-11-19
Residence
🇩🇪 Germany
Occupation
Officer

MW
Martin Wünnenberg RESIGNED

Residence
🇩🇪 Germany
Occupation
C.i.o

MV
Moritz Verleger RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Investor Relations

SE
Sylvio Eichhorst RESIGNED

Residence
🇩🇪 Germany
Occupation
Chief Financial Officer

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of Bike24 Holding AG

Bike24 Holding AG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 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.

  • Bike24 Service GmbH (Germany)
  • Best Bike Brands GmbH (Germany)
  • Bike24 Retail GmbH (Germany)
  • BIKE24 SUPPORT ES S.L. (Spain)

Data availability

Those 4 subsidiaries span Germany, Spain 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Bike24 Holding AG
Germany
Bike24 Service GmbH+ subsidiaries
GermanyDE 01067B37448

Best Bike Brands GmbH
GermanyDE 01067B42333

Bike24 Retail GmbH
GermanyDE 01067B42322

BIKE24 SUPPORT ES S.L.
SpainES B06796932

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on Bike24 Holding AG?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who is Bike24 Holding AG's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Bike24 Holding AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Bike24 Holding AG's company registration number?

Bike24 Holding AG's registration number is HRB 41483 Dresden, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Bike24 Holding AG still an active company?

Bike24 Holding AG's status on Handelsregister (Commercial Register) is listed as active.

What is Bike24 Holding AG's registered address?

The registered address on file for Bike24 Holding AG is Dresden, Germany.

Who are the officers/directors of Bike24 Holding AG?

The Aufsichtsratsmitglied (board member) of Bike24 Holding AG currently on record is Timm Armbrust; five of the 20 officer records shown for Bike24 Holding AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 12 records shown (Andreas Koglin, Tillmann Immisch and 10 others) are former appointments that have since been resigned.

Does Bike24 Holding AG have a parent company or subsidiaries?

Bike24 Holding AG has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Those 4 subsidiaries span Germany, Spain 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Bike24 Holding AG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Bike24 Holding AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Bike24 Holding AG'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 Bike24 Holding AG'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 25 September 2026.

This website uses cookies to improve your web experience.