carebyphone GmbH
carebyphone GmbH is a Private limited company (Ltd.) registered in Germany under HRB 6869 FL Flensburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 8 March 2007 and lists its registered address as Flensburg, Germany. 2 shareholders are on record for carebyphone 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 14 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for carebyphone GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Martin Aye, holding 98% — a majority holding — followed by Sabine Aye at 2%.
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 |
|---|---|---|---|
| Martin Aye | 98% | Handelsregister (Commercial Register) | |
| Sabine Aye | 2% | Handelsregister (Commercial Register) |
Officers
4
Two of the 4 officer records shown for carebyphone GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Aye (appointed 2007-03-08) and Rubina Karp (appointed 2018-01-18) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Peter Siegfried Husseck and Matthias Gehm) are former appointments that have since been resigned.
Management authority at carebyphone 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
carebyphone GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 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.
carebyphone GmbH
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns carebyphone GmbH?
Two shareholders are currently on record for carebyphone GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Martin Aye, holding 98% — a majority holding — followed by Sabine Aye at 2%. 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 carebyphone GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for carebyphone 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 carebyphone GmbH have on record?
2 shareholders are shown on record for carebyphone GmbH.
What is carebyphone GmbH's company registration number?
carebyphone GmbH's registration number is HRB 6869 FL Flensburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is carebyphone GmbH still an active company?
carebyphone GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was carebyphone GmbH incorporated?
carebyphone GmbH was incorporated on 8 March 2007, according to Handelsregister (Commercial Register).
What is carebyphone GmbH's registered address?
The registered address on file for carebyphone GmbH is Flensburg, Germany.
Who are the officers/directors of carebyphone GmbH?
Two of the 4 officer records shown for carebyphone GmbH are current appointments, filed with Handelsregister (Commercial Register). Martin Aye (appointed 2007-03-08) and Rubina Karp (appointed 2018-01-18) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Peter Siegfried Husseck and Matthias Gehm) are former appointments that have since been resigned. Management authority at carebyphone GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does carebyphone GmbH have a parent company or subsidiaries?
carebyphone GmbH has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 carebyphone 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 carebyphone 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 carebyphone 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 carebyphone 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 14 October 2026.