Calle GmbH
Calle GmbH is a Private limited company (Ltd.) registered in Germany under HRB 7989 FL Flensburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 11 December 2009 and lists its registered address as Harrislee, Germany. 1 shareholder is on record for Calle GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for Calle GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Calle A/S, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Calle A/S | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Calle GmbH are current appointments, filed with Handelsregister (Commercial Register). Lars Mose Iversen (appointed 2019-02-19) serves as Geschäftsführer (managing director); Ralf Stapelfeldt (appointed 2023-01-04) and Jonas Jepsen Nittegaard Johannsen (appointed 2023-06-06) both serve as Officer. The remaining 2 records shown (Jens Klavsen and Carsten Meldgaard Christiansen) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Calle 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
Calle GmbH sits 5 levels below its ultimate parent, Ligsti ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Ligsti ApS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Calle GmbH'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 1 subsidiary spans 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.
Ligsti ApS
Denmark
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Frequently Asked Questions
Who owns Calle GmbH?
One shareholder is currently on record for Calle GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Calle A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Calle GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Calle GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Calle GmbH have on record?
1 shareholder is shown on record for Calle GmbH.
What is Calle GmbH's company registration number?
Calle GmbH's registration number is HRB 7989 FL Flensburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Calle GmbH still an active company?
Calle GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Calle GmbH incorporated?
Calle GmbH was incorporated on 11 December 2009, according to Handelsregister (Commercial Register).
What is Calle GmbH's registered address?
The registered address on file for Calle GmbH is Harrislee, Germany.
Who are the officers/directors of Calle GmbH?
Three of the 5 officer records shown for Calle GmbH are current appointments, filed with Handelsregister (Commercial Register). Lars Mose Iversen (appointed 2019-02-19) serves as Geschäftsführer (managing director); Ralf Stapelfeldt (appointed 2023-01-04) and Jonas Jepsen Nittegaard Johannsen (appointed 2023-06-06) both serve as Officer. The remaining 2 records shown (Jens Klavsen and Carsten Meldgaard Christiansen) are former appointments that have since been resigned. Management authority at Calle GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Calle GmbH have a parent company or subsidiaries?
Calle GmbH sits 5 levels below its ultimate parent, Ligsti ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 Calle 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 Calle 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 Calle 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 Calle 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 October 2026.