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Carl Friederichs GmbH

Active

in

Registration No.
HRB 12120 Frankfurt am Main
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Frankfurt am Main, Germany
Website
www.carlfriederichs.de/
Source: Handelsregister (Commercial Register)

Carl Friederichs GmbH is a Private limited company (Ltd.) registered in Germany under HRB 12120 Frankfurt am Main, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Frankfurt am Main, Germany. 1 shareholder is on record for Carl Friederichs 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 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Handelsregister (Commercial Register).

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Shareholders

1

One shareholder is currently on record for Carl Friederichs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Heinz und Gisela Friederichs Stiftung, 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
Heinz und Gisela Friederichs Stiftung 100% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for Carl Friederichs GmbH are current appointments, filed with Handelsregister (Commercial Register). Henrik Schepler and Stephan Josef Berger both serve as Geschäftsführer (managing director); Christian Tuscher serves as Officer. The remaining 1 record shown (Helma Ebert-Kunz) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Carl Friederichs 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.

HS
Henrik Schepler ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

SJ
Stephan Josef Berger ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CT
Christian Tuscher ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

HS
Henrik Schepler RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HE
Helma Ebert-Kunz RESIGNED

Appointed
2011-11-29
Resigned
2017-11-29
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Carl Friederichs GmbH sits 1 level below its ultimate parent, Heinz und Gisela Friederichs Stiftung, registered in Germany. Immediately above Carl Friederichs GmbH is Heinz und Gisela Friederichs Stiftung, holding 100% as filed in Carl Friederichs GmbH's own shareholder record with Handelsregister (Commercial Register).

Ultimate HQ
Heinz und Gisela Friederichs Stiftung
Germany

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Frequently Asked Questions

Who owns Carl Friederichs GmbH?

One shareholder is currently on record for Carl Friederichs GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Heinz und Gisela Friederichs Stiftung, 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 Carl Friederichs GmbH's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Carl Friederichs 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 Carl Friederichs GmbH have on record?

1 shareholder is shown on record for Carl Friederichs GmbH.

What is Carl Friederichs GmbH's company registration number?

Carl Friederichs GmbH's registration number is HRB 12120 Frankfurt am Main, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Carl Friederichs GmbH still an active company?

Carl Friederichs GmbH's status on Handelsregister (Commercial Register) is listed as active.

What is Carl Friederichs GmbH's registered address?

The registered address on file for Carl Friederichs GmbH is Frankfurt am Main, Germany.

Who are the officers/directors of Carl Friederichs GmbH?

Three of the 5 officer records shown for Carl Friederichs GmbH are current appointments, filed with Handelsregister (Commercial Register). Henrik Schepler and Stephan Josef Berger both serve as Geschäftsführer (managing director); Christian Tuscher serves as Officer. The remaining 1 record shown (Helma Ebert-Kunz) is a former appointment that has since been resigned. Management authority at Carl Friederichs GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Carl Friederichs GmbH have a parent company or subsidiaries?

Carl Friederichs GmbH sits 1 level below its ultimate parent, Heinz und Gisela Friederichs Stiftung, registered in Germany.

Can Zavia monitor changes to Carl Friederichs 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 Carl Friederichs 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 Carl Friederichs 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 Carl Friederichs 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 15 October 2026.

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