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Brilliant Aktiengesellschaft

Join Stock Company Active

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Brilliant Aktiengesellschaft is a Join Stock Company registered in Germany under HRB 100776 Tostedt, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Gnarrenburg, Germany. As a Join Stock Company, Brilliant Aktiengesellschaft files no Gesellschafterliste, so no shareholder list is available from the German commercial register — ownership of a listed Aktiengesellschaft is disclosed instead through WpHG voting-rights notifications above statutory thresholds. No beneficial owner record is shown for Brilliant Aktiengesellschaft, 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 18 September 2026.

From the registry

Registration details

Registration No.
HRB 100776 Tostedt
Incorporation Date
Not disclosed
Company Type
Join Stock Company
Address
Gnarrenburg, Germany
Website
www.brilliant-ag.de/
Source: Handelsregister (Commercial Register)Registry coverage

Officers

20

Directors and officers of Brilliant Aktiengesellschaft

Four of the 20 officer records shown for Brilliant Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Gunther Hans Wilhelm Bonnes (appointed 2022-05-30) and Michael Last both serve as Aufsichtsratsmitglied (board member); Holger Kükenhöner (appointed 2022-05-30) and Alexander Sator both serve as Officer. The remaining 15 records shown (Thierry Geers, Andreas Walleit and 13 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.

GH
Gunther Hans Wilhelm Bonnes ACTIVE

Appointed
2022-05-30
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

HK
Holger Kükenhöner ACTIVE

Appointed
2022-05-30
Residence
🇩🇪 Germany
Occupation
Officer

AS
Alexander Sator ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

ML
Michael Last ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

TG
Thierry Geers RESIGNED

Appointed
2005-08-30
Resigned
2005-09-23
Residence
🇩🇪 Germany
Occupation
Officer

AW
Andreas Walleit RESIGNED

Appointed
2005-08-30
Resigned
2005-09-23
Residence
🇩🇪 Germany
Occupation
Officer

SL
Stephan Lemanski RESIGNED

Appointed
2005-08-30
Resigned
2007-09-13
Residence
🇩🇪 Germany
Occupation
Officer

GV
Günther Volkmann RESIGNED

Appointed
2005-08-30
Resigned
2012-11-12
Residence
🇩🇪 Germany
Occupation
Officer

UM
Uwe Meier RESIGNED

Appointed
2005-08-30
Resigned
2014-08-11
Residence
🇩🇪 Germany
Occupation
Officer

DM
Detlef Murken RESIGNED

Appointed
2005-08-30
Resigned
2018-01-10
Residence
🇩🇪 Germany
Occupation
Officer

AD
Alexander Duddek RESIGNED

Appointed
2006-12-15
Resigned
2009-09-16
Residence
🇩🇪 Germany
Occupation
Officer

FS
Frank Schuck RESIGNED

Appointed
2008-05-13
Resigned
2012-11-12
Residence
🇩🇪 Germany
Occupation
Officer

MP
Michel Philippe RESIGNED

Appointed
2008-10-10
Resigned
2019-06-28
Residence
🇩🇪 Germany
Occupation
Officer

AV
Anja Van Huet RESIGNED

Appointed
2017-03-01
Resigned
2022-06-22
Residence
🇩🇪 Germany
Occupation
Officer

MD
Michael David Last RESIGNED

Appointed
2017-08-03
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AH
Andreas Hohling RESIGNED

Appointed
2017-08-31
Resigned
2019-02-11
Residence
🇩🇪 Germany
Occupation
Officer

MM
Mike Müller RESIGNED

Appointed
2019-02-11
Resigned
2022-06-22
Residence
🇩🇪 Germany
Occupation
Officer

GH
Gunther Hans Wilhelm Bonnes RESIGNED

Appointed
2020-08-03
Resigned
2022-05-30
Residence
🇩🇪 Germany
Occupation
Officer

VN
Volker Norbert Peter Bartelt RESIGNED

Appointed
2022-05-30
Residence
🇩🇪 Germany
Occupation
Officer

GB
Günther Bonnes RESIGNED

Residence
🇩🇪 Germany
Occupation
Member Of Management Board

Group Structure

Group structure of Brilliant Aktiengesellschaft

Brilliant Aktiengesellschaft sits 1 level below its ultimate parent, NLC GROUP OF COMPANIES LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to NLC GROUP OF COMPANIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Brilliant Aktiengesellschaft's own shareholder record. 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.

  • BRE-Light GmbH (Germany)
  • Lightbox Leuchten & Licht GmbH (Germany)
  • BRILLIANT AYDINLATMA ITHALAT IHRACAT VE TICARET LIMITED SIRKETI (Turkey)
  • BRILLIANT LIGHTING (ASIA) LIMITED (Hong Kong)
  • Brilliant Nederland B.V. (Netherlands)

Data availability

Those 5 subsidiaries span Germany, Turkey, Hong Kong, Netherlands 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.

Ultimate HQ
NLC GROUP OF COMPANIES LIMITED
United Kingdom
BRE-Light GmbH
GermanyDE 21255B202127

Lightbox Leuchten & Licht GmbH
GermanyDE 21255B211503

BRILLIANT AYDINLATMA ITHALAT IHRACAT VE TICARET LIMITED SIRKETI
TurkeyTR 693242

BRILLIANT LIGHTING (ASIA) LIMITED
Hong KongHK 33251743

Brilliant Nederland B.V.
NetherlandsNL 09071483

Registry questions

Frequently asked questions

Who is Brilliant Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

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

What is Brilliant Aktiengesellschaft's company registration number?

Brilliant Aktiengesellschaft's registration number is HRB 100776 Tostedt, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Brilliant Aktiengesellschaft still an active company?

Brilliant Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.

What is Brilliant Aktiengesellschaft's registered address?

The registered address on file for Brilliant Aktiengesellschaft is Gnarrenburg, Germany.

What legal structure is Brilliant Aktiengesellschaft registered as?

Brilliant Aktiengesellschaft is registered as a Join Stock Company in Germany.

Who are the officers/directors of Brilliant Aktiengesellschaft?

Four of the 20 officer records shown for Brilliant Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Gunther Hans Wilhelm Bonnes (appointed 2022-05-30) and Michael Last both serve as Aufsichtsratsmitglied (board member); Holger Kükenhöner (appointed 2022-05-30) and Alexander Sator both serve as Officer. The remaining 15 records shown (Thierry Geers, Andreas Walleit and 13 others) are former appointments that have since been resigned.

Does Brilliant Aktiengesellschaft have a parent company or subsidiaries?

Brilliant Aktiengesellschaft sits 1 level below its ultimate parent, NLC GROUP OF COMPANIES LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span Germany, Turkey, Hong Kong, Netherlands 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.

Can Zavia monitor changes to Brilliant Aktiengesellschaft's ownership over time?

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

Can I access Brilliant Aktiengesellschaft'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 Brilliant Aktiengesellschaft'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 18 September 2026.

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