Carl Spaeter GmbH
Carl Spaeter GmbH is a Private limited company (Ltd.) registered in Germany under HRB 61163 Darmstadt, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Viernheim, Germany. 1 shareholder is on record for Carl Spaeter 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for Carl Spaeter GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Carl Spaeter GmbH, 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 |
|---|---|---|---|
| Carl Spaeter GmbH | 100% | Handelsregister (Commercial Register) |
Officers
5
Three of the 5 officer records shown for Carl Spaeter GmbH are current appointments, filed with Handelsregister (Commercial Register). Thorsten Zips (appointed 2014-01-06) and Klaus Tissen (appointed 2020-11-03) both serve as Geschäftsführer (managing director); Dirk Wagner (appointed 2006-08-14) serves as Officer. The remaining 2 records shown (Serkan Büyüküstün and Jörg Reichel) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Carl Spaeter 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
Carl Spaeter GmbH sits 2 levels below its ultimate parent, Carl Spaeter Gesellschaft mit beschränkter Haftung, registered in Germany. The full chain up to Carl Spaeter Gesellschaft mit beschränkter Haftung is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Carl Spaeter GmbH's own shareholder record.
Carl Spaeter Gesellschaft mit beschränkter Haftung
Germany
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Frequently Asked Questions
Who owns Carl Spaeter GmbH?
One shareholder is currently on record for Carl Spaeter GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Carl Spaeter GmbH, 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 Carl Spaeter GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Carl Spaeter 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 Carl Spaeter GmbH have on record?
1 shareholder is shown on record for Carl Spaeter GmbH.
What is Carl Spaeter GmbH's company registration number?
Carl Spaeter GmbH's registration number is HRB 61163 Darmstadt, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Carl Spaeter GmbH still an active company?
Carl Spaeter GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Carl Spaeter GmbH's registered address?
The registered address on file for Carl Spaeter GmbH is Viernheim, Germany.
Who are the officers/directors of Carl Spaeter GmbH?
Three of the 5 officer records shown for Carl Spaeter GmbH are current appointments, filed with Handelsregister (Commercial Register). Thorsten Zips (appointed 2014-01-06) and Klaus Tissen (appointed 2020-11-03) both serve as Geschäftsführer (managing director); Dirk Wagner (appointed 2006-08-14) serves as Officer. The remaining 2 records shown (Serkan Büyüküstün and Jörg Reichel) are former appointments that have since been resigned. Management authority at Carl Spaeter GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Carl Spaeter GmbH have a parent company or subsidiaries?
Carl Spaeter GmbH sits 2 levels below its ultimate parent, Carl Spaeter Gesellschaft mit beschränkter Haftung, registered in Germany.
Can Zavia monitor changes to Carl Spaeter 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 Spaeter 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 Spaeter 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 Spaeter 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.