C. Illies & Co. (GmbH & Co.) KG
C. Illies & Co. (GmbH & Co.) KG is a registered legal entity registered in Germany under HRA 42977 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 C. Illies & Co. (GmbH & Co.) KG, 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for C. Illies & Co. (GmbH & Co.) KG, which has no share capital divided into shares.
The largest of these is CICB Beteiligungsgesellschaft mbH, 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 |
|---|---|---|---|
| CICB Beteiligungsgesellschaft mbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for C. Illies & Co. (GmbH & Co.) KG are current appointments, filed with Handelsregister (Commercial Register). Mirko Polac and Frank Konig both serve as Officer. The remaining 3 records shown (Jan Rundshagen, Stephan Hirschfeld and 1 other) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at C. Illies & Co. (GmbH & Co.) KG 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
C. Illies & Co. (GmbH & Co.) KG sits 1 level below its ultimate parent, CICB Beteiligungsges. mbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to CICB Beteiligungsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by C. Illies & Co. (GmbH & Co.) KG'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.
Those 3 subsidiaries span Germany, Japan 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
CICB Beteiligungsges. mbH
Germany
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Frequently Asked Questions
Who owns C. Illies & Co. (GmbH & Co.) KG?
One shareholder is currently on record for C. Illies & Co. (GmbH & Co.) KG, which has no share capital divided into shares. The largest of these is CICB Beteiligungsgesellschaft mbH, 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 C. Illies & Co. (GmbH & Co.) KG's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for C. Illies & Co. (GmbH & Co.) KG 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 C. Illies & Co. (GmbH & Co.) KG have on record?
1 shareholder is shown on record for C. Illies & Co. (GmbH & Co.) KG.
What is C. Illies & Co. (GmbH & Co.) KG's company registration number?
C. Illies & Co. (GmbH & Co.) KG's registration number is HRA 42977 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is C. Illies & Co. (GmbH & Co.) KG still an active company?
C. Illies & Co. (GmbH & Co.) KG's status on Handelsregister (Commercial Register) is listed as active.
What is C. Illies & Co. (GmbH & Co.) KG's registered address?
The registered address on file for C. Illies & Co. (GmbH & Co.) KG is Hamburg, Germany.
Who are the officers/directors of C. Illies & Co. (GmbH & Co.) KG?
Two of the 5 officer records shown for C. Illies & Co. (GmbH & Co.) KG are current appointments, filed with Handelsregister (Commercial Register). Mirko Polac and Frank Konig both serve as Officer. The remaining 3 records shown (Jan Rundshagen, Stephan Hirschfeld and 1 other) are former appointments that have since been resigned. Management authority at C. Illies & Co. (GmbH & Co.) KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does C. Illies & Co. (GmbH & Co.) KG have a parent company or subsidiaries?
C. Illies & Co. (GmbH & Co.) KG sits 1 level below its ultimate parent, CICB Beteiligungsges. mbH, registered in Germany. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span Germany, Japan 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. One of the 3 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 C. Illies & Co. (GmbH & Co.) KG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to C. Illies & Co. (GmbH & Co.) KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access C. Illies & Co. (GmbH & Co.) KG'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 C. Illies & Co. (GmbH & Co.) KG'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 9 October 2026.