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Breuninger Investment GmbH

Active

Registration No.
HRB 11622 Stuttgart
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Remseck am Neckar, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Breuninger Investment GmbH is a Private limited company (Ltd.) registered in Germany under HRB 11622 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Remseck am Neckar, Germany. 1 shareholder is on record for Breuninger Investment GmbH, 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.

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

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Shareholders

1

One shareholder is currently on record for Breuninger Investment GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Wolfgang Breuninger, 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
Wolfgang Breuninger 100% Handelsregister (Commercial Register)

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Officers

4

Two of the 4 officer records shown for Breuninger Investment GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Felber and Wolfgang Breuninger both serve as Geschäftsführer (managing director). The remaining 2 records shown (Rudolf Breuninger and Edith Ursula Breuninger) are former appointments that have since been resigned.

Management authority at Breuninger Investment 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.

AF
Andreas Felber ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

WB
Wolfgang Breuninger ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RB
Rudolf Breuninger RESIGNED

Appointed
2005-11-14
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

EU
Edith Ursula Breuninger RESIGNED

Appointed
2017-01-17
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

Breuninger Investment GmbH has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. 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 3 subsidiaries span Germany jurisdiction, 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.

Ultimate HQ
Breuninger Investment GmbH
Germany
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GermanyDE 70190B749520

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GermanyDE 64283B62332

RS Office Products GmbH
GermanyDE 64283B60951

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Frequently Asked Questions

Who owns Breuninger Investment GmbH?

One shareholder is currently on record for Breuninger Investment GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Wolfgang Breuninger, 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 Breuninger Investment GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Breuninger Investment GmbH 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 Breuninger Investment GmbH have on record?

1 shareholder is shown on record for Breuninger Investment GmbH.

What is Breuninger Investment GmbH's company registration number?

Breuninger Investment GmbH's registration number is HRB 11622 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Breuninger Investment GmbH still an active company?

Breuninger Investment GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Breuninger Investment GmbH's registered address?

The registered address on file for Breuninger Investment GmbH is Remseck am Neckar, Germany.

Who are the officers/directors of Breuninger Investment GmbH?

Two of the 4 officer records shown for Breuninger Investment GmbH are current appointments, filed with Handelsregister (Commercial Register). Andreas Felber and Wolfgang Breuninger both serve as Geschäftsführer (managing director). The remaining 2 records shown (Rudolf Breuninger and Edith Ursula Breuninger) are former appointments that have since been resigned. Management authority at Breuninger Investment GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Breuninger Investment GmbH have a parent company or subsidiaries?

Breuninger Investment GmbH has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span Germany jurisdiction, 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 Breuninger Investment 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 Breuninger Investment 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 Breuninger Investment 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 Breuninger Investment 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.

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