BORCO INTERNATIONAL GMBH
BORCO INTERNATIONAL GMBH is a Private limited company (Ltd.) registered in Germany under HRB 55595 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 1 shareholder is on record for BORCO INTERNATIONAL 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BORCO INTERNATIONAL GMBH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is STOCK SPIRITS GmbH & Co. KG, holding 100% — a majority holding.
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 |
|---|---|---|---|
| STOCK SPIRITS GmbH & Co. KG | 100% | Handelsregister (Commercial Register) |
Officers
5
One of the 5 officer records shown for BORCO INTERNATIONAL GMBH is a current appointment, filed with Handelsregister (Commercial Register). Nicolas Rampf serves as Geschäftsführer (managing director). The remaining 4 records shown (Jutta Matthiesen, Bernd Matthiesen and 2 others) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BORCO INTERNATIONAL 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
BORCO INTERNATIONAL GMBH sits 7 levels below its ultimate parent, Sunray Holdings S.a r.l., registered in Luxembourg. The full chain up to Sunray Holdings S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BORCO INTERNATIONAL GMBH's own shareholder record.
Sunray Holdings S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns BORCO INTERNATIONAL GMBH?
One shareholder is currently on record for BORCO INTERNATIONAL GMBH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is STOCK SPIRITS GmbH & Co. KG, holding 100% — a majority holding. 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 BORCO INTERNATIONAL GMBH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BORCO INTERNATIONAL 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 BORCO INTERNATIONAL GMBH have on record?
1 shareholder is shown on record for BORCO INTERNATIONAL GMBH.
What is BORCO INTERNATIONAL GMBH's company registration number?
BORCO INTERNATIONAL GMBH's registration number is HRB 55595 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BORCO INTERNATIONAL GMBH still an active company?
BORCO INTERNATIONAL GMBH's status on Handelsregister (Commercial Register) is listed as active.
What is BORCO INTERNATIONAL GMBH's registered address?
The registered address on file for BORCO INTERNATIONAL GMBH is Hamburg, Germany.
Who are the officers/directors of BORCO INTERNATIONAL GMBH?
One of the 5 officer records shown for BORCO INTERNATIONAL GMBH is a current appointment, filed with Handelsregister (Commercial Register). Nicolas Rampf serves as Geschäftsführer (managing director). The remaining 4 records shown (Jutta Matthiesen, Bernd Matthiesen and 2 others) are former appointments that have since been resigned. Management authority at BORCO INTERNATIONAL GMBH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BORCO INTERNATIONAL GMBH have a parent company or subsidiaries?
BORCO INTERNATIONAL GMBH sits 7 levels below its ultimate parent, Sunray Holdings S.a r.l., registered in Luxembourg.
Can Zavia monitor changes to BORCO INTERNATIONAL 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 BORCO INTERNATIONAL 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 BORCO INTERNATIONAL 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 BORCO INTERNATIONAL 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 28 October 2026.