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Company registry profile

Caelum Holding GmbH

Active

From the registry

Registration details

Registration No.
HRB 193988 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Source: Handelsregister (Commercial Register)Registry coverage
Registry summary

Company overview

Caelum Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 193988 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. No shareholders are recorded for Caelum Holding GmbH; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, and no such filing has been obtained for this record. No beneficial owner record is shown for Caelum Holding GmbH, 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 5 November 2026.

Officers

5

TB
Timo Brehme ACTIVE

Appointed
2011-09-06
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SR
Sven Rainer Burkhard Bietau ACTIVE

Appointed
2015-10-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MT
Malte Tschörtner ACTIVE

Appointed
2018-05-25
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RN
Reiner Nowak ACTIVE

Appointed
2020-07-03
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DE
Daniel Eckes RESIGNED

Appointed
2011-09-06
Resigned
2015-05-05
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

Registry notes and limitations

Four of the 5 officer records shown for Caelum Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Timo Brehme (appointed 2011-09-06), Sven Rainer Burkhard Bietau (appointed 2015-10-20), Malte Tschörtner (appointed 2018-05-25) and Reiner Nowak (appointed 2020-07-03) all serve as Geschäftsführer (managing director). The remaining 1 record shown (Daniel Eckes) is a former appointment that has 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.

Group Structure

Top of recorded group
Caelum Holding GmbH
Germany
CSMM GmbH
GermanyDE 80333B175481

conceptsued GmbH
GermanyDE 80333B187194

How these relationships were recorded

Caelum Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 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 2 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.

Registry questions

Frequently asked questions

Who is Caelum Holding GmbH's UBO (Ultimate Beneficial Owner)?

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

What is Caelum Holding GmbH's company registration number?

Caelum Holding GmbH's registration number is HRB 193988 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Caelum Holding GmbH still an active company?

Caelum Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Caelum Holding GmbH's registered address?

The registered address on file for Caelum Holding GmbH is München, Germany.

Who are the officers/directors of Caelum Holding GmbH?

Four of the 5 officer records shown for Caelum Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Timo Brehme (appointed 2011-09-06), Sven Rainer Burkhard Bietau (appointed 2015-10-20), Malte Tschörtner (appointed 2018-05-25) and Reiner Nowak (appointed 2020-07-03) all serve as Geschäftsführer (managing director). The remaining 1 record shown (Daniel Eckes) is a former appointment that has since been resigned.

Does Caelum Holding GmbH have a parent company or subsidiaries?

Caelum Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 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 Caelum Holding 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 Caelum Holding 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 Caelum Holding 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 Caelum Holding 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 5 November 2026.

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