Certina Consumer Concepts AG
Certina Consumer Concepts AG is a registered legal entity registered in Germany under HRB 263135 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Grünwald, Germany. No shareholders are recorded for Certina Consumer Concepts AG; 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 Certina Consumer Concepts AG, 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 16 October 2026.
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Officers
1
One officer is currently on record for Certina Consumer Concepts AG, filed with Handelsregister (Commercial Register). Holger Joachim Schmidt serves as Aufsichtsratsmitglied (board member).
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
Certina Consumer Concepts AG sits 1 level below its ultimate parent, Certina Retail AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Certina Retail AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Certina Consumer Concepts AG'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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Certina Retail AG
Germany
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Frequently Asked Questions
Who is Certina Consumer Concepts AG's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for Certina Consumer Concepts AG, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is Certina Consumer Concepts AG's company registration number?
Certina Consumer Concepts AG's registration number is HRB 263135 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Certina Consumer Concepts AG still an active company?
Certina Consumer Concepts AG's status on Handelsregister (Commercial Register) is listed as active.
What is Certina Consumer Concepts AG's registered address?
The registered address on file for Certina Consumer Concepts AG is Grünwald, Germany.
Who are the officers/directors of Certina Consumer Concepts AG?
One officer is currently on record for Certina Consumer Concepts AG, filed with Handelsregister (Commercial Register). Holger Joachim Schmidt serves as Aufsichtsratsmitglied (board member).
Does Certina Consumer Concepts AG have a parent company or subsidiaries?
Certina Consumer Concepts AG sits 1 level below its ultimate parent, Certina Retail AG, registered in Germany. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Certina Consumer Concepts AG's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Certina Consumer Concepts AG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Certina Consumer Concepts AG'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 Certina Consumer Concepts AG'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 16 October 2026.