ByteClub GmbH
ByteClub GmbH is a Private limited company (Ltd.) registered in Germany under HRB 63632 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 26 February 1997 and lists its registered address as Hamburg, Germany. 5 shareholders are on record for ByteClub 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 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for ByteClub GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Michael Hencke, holding 50% — the largest recorded stake — followed by Mathias Harms at 12.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 7 shareholders in total, though only the top 5 by holding are shown in this view.
Every 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 |
|---|---|---|---|
| Michael Hencke | 50% | Handelsregister (Commercial Register) | |
| Mathias Harms | 12.5% | Handelsregister (Commercial Register) | |
| Mathias Harms | 12.5% | Handelsregister (Commercial Register) | |
| Mathias Harms | 12% | Handelsregister (Commercial Register) | |
| Mathias Harms | 6.5% | Handelsregister (Commercial Register) |
Officers
4
Four officers are currently on record for ByteClub GmbH, filed with Handelsregister (Commercial Register). Michael Hencke (appointed 2017-07-01), Mathias Harms and Maximilian Arminius Eggert all serve as Geschäftsführer (managing director); Silja Harms (appointed 2014-06-01) serves as Officer.
Management authority at ByteClub 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
ByteClub GmbH has no recorded parent company — it sits at the top of its own group structure, with 14 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 14 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. One of the 14 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ByteClub GmbH
Germany
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Frequently Asked Questions
Who owns ByteClub GmbH?
Five shareholders are currently on record for ByteClub GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Michael Hencke, holding 50% — the largest recorded stake — followed by Mathias Harms at 12.5%; the remaining 3 shareholders shown hold smaller stakes. Every 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 ByteClub GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ByteClub 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 ByteClub GmbH have on record?
5 shareholders are shown on record for ByteClub GmbH. The register reports 7 in total; only the top 5 by holding are shown here.
What is ByteClub GmbH's company registration number?
ByteClub GmbH's registration number is HRB 63632 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is ByteClub GmbH still an active company?
ByteClub GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was ByteClub GmbH incorporated?
ByteClub GmbH was incorporated on 26 February 1997, according to Handelsregister (Commercial Register).
What is ByteClub GmbH's registered address?
The registered address on file for ByteClub GmbH is Hamburg, Germany.
Who are the officers/directors of ByteClub GmbH?
Four officers are currently on record for ByteClub GmbH, filed with Handelsregister (Commercial Register). Michael Hencke (appointed 2017-07-01), Mathias Harms and Maximilian Arminius Eggert all serve as Geschäftsführer (managing director); Silja Harms (appointed 2014-06-01) serves as Officer. Management authority at ByteClub GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ByteClub GmbH have a parent company or subsidiaries?
ByteClub GmbH has no recorded parent company — it sits at the top of its own group structure, with 14 subsidiaries recorded beneath it across 1 jurisdiction. Those 14 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. One of the 14 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 ByteClub 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 ByteClub 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 ByteClub 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 ByteClub 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 19 October 2026.