BONITA GmbH
BONITA GmbH is a Private limited company (Ltd.) registered in Germany under HRB 18191 Duisburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamminkeln, Germany. 2 shareholders are on record for BONITA 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 1 October 2026.
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Shareholders
2
Two shareholders are currently on record for BONITA GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is TOM TAILOR Holding SE, holding 100% — a majority holding — followed by TOM TAILOR Holding SE at 0%.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TOM TAILOR Holding SE | 100% | Handelsregister (Commercial Register) | |
| TOM TAILOR Holding SE | 0% | Handelsregister (Commercial Register) |
Officers
5
Four of the 5 officer records shown for BONITA GmbH are current appointments, filed with Handelsregister (Commercial Register). Karsten Oberheide (appointed 2021-04-28) serves as Geschäftsführer (managing director); Thomas Boddenberg (appointed 2021-05-07), Natascha Feldkamp and Oliver Molls all serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BONITA 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
BONITA GmbH sits 1 level below its ultimate parent, NBB Beteiligungs GmbH, registered in Germany. The full chain up to NBB Beteiligungs GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BONITA GmbH's own shareholder record.
NBB Beteiligungs GmbH
Germany
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Frequently Asked Questions
Who owns BONITA GmbH?
Two shareholders are currently on record for BONITA GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is TOM TAILOR Holding SE, holding 100% — a majority holding — followed by TOM TAILOR Holding SE at 0%. 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 BONITA GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BONITA 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 BONITA GmbH have on record?
2 shareholders are shown on record for BONITA GmbH.
What is BONITA GmbH's company registration number?
BONITA GmbH's registration number is HRB 18191 Duisburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BONITA GmbH still an active company?
BONITA GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is BONITA GmbH's registered address?
The registered address on file for BONITA GmbH is Hamminkeln, Germany.
Who are the officers/directors of BONITA GmbH?
Four of the 5 officer records shown for BONITA GmbH are current appointments, filed with Handelsregister (Commercial Register). Karsten Oberheide (appointed 2021-04-28) serves as Geschäftsführer (managing director); Thomas Boddenberg (appointed 2021-05-07), Natascha Feldkamp and Oliver Molls all serve as Officer. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at BONITA GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BONITA GmbH have a parent company or subsidiaries?
BONITA GmbH sits 1 level below its ultimate parent, NBB Beteiligungs GmbH, registered in Germany.
Can Zavia monitor changes to BONITA 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 BONITA 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 BONITA 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 BONITA 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 1 October 2026.