Clear Cube Consulting GmbH
Clear Cube Consulting GmbH is a Private limited company (Ltd.) registered in Germany under HRB 149570 Hamburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Hamburg, Germany. 2 shareholders are on record for Clear Cube Consulting 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 20 October 2026.
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Shareholders
2
Two shareholders are currently on record for Clear Cube Consulting GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Sitz: Hamburg, holding 55% — a majority holding — followed by DAERI Beteiligungsgesellschaft mbH at 45%.
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 |
|---|---|---|---|
| Sitz: Hamburg | 55% | Handelsregister (Commercial Register) | |
| DAERI Beteiligungsgesellschaft mbH | 45% | Handelsregister (Commercial Register) |
Officers
4
Three of the 4 officer records shown for Clear Cube Consulting GmbH are current appointments, filed with Handelsregister (Commercial Register). Glenn Deiters (appointed 2018-08-15) and German Gustafsson (appointed 2020-05-06) both serve as Geschäftsführer (managing director); Gerrit Rickwardt (appointed 2018-01-03) serves as Officer. The remaining 1 record shown (Thomas Alexander Heise) is a former appointment that has since been resigned.
Management authority at Clear Cube Consulting 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
Clear Cube Consulting GmbH sits 1 level below its ultimate parent, DAERI Beteiligungsges. mbH, registered in Germany. The full chain up to DAERI Beteiligungsges. mbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Clear Cube Consulting GmbH's own shareholder record.
DAERI Beteiligungsges. mbH
Germany
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Frequently Asked Questions
Who owns Clear Cube Consulting GmbH?
Two shareholders are currently on record for Clear Cube Consulting GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Sitz: Hamburg, holding 55% — a majority holding — followed by DAERI Beteiligungsgesellschaft mbH at 45%. 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 Clear Cube Consulting GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Clear Cube Consulting 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 Clear Cube Consulting GmbH have on record?
2 shareholders are shown on record for Clear Cube Consulting GmbH.
What is Clear Cube Consulting GmbH's company registration number?
Clear Cube Consulting GmbH's registration number is HRB 149570 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Clear Cube Consulting GmbH still an active company?
Clear Cube Consulting GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Clear Cube Consulting GmbH's registered address?
The registered address on file for Clear Cube Consulting GmbH is Hamburg, Germany.
Who are the officers/directors of Clear Cube Consulting GmbH?
Three of the 4 officer records shown for Clear Cube Consulting GmbH are current appointments, filed with Handelsregister (Commercial Register). Glenn Deiters (appointed 2018-08-15) and German Gustafsson (appointed 2020-05-06) both serve as Geschäftsführer (managing director); Gerrit Rickwardt (appointed 2018-01-03) serves as Officer. The remaining 1 record shown (Thomas Alexander Heise) is a former appointment that has since been resigned. Management authority at Clear Cube Consulting GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Clear Cube Consulting GmbH have a parent company or subsidiaries?
Clear Cube Consulting GmbH sits 1 level below its ultimate parent, DAERI Beteiligungsges. mbH, registered in Germany.
Can Zavia monitor changes to Clear Cube Consulting 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 Clear Cube Consulting 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 Clear Cube Consulting 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 Clear Cube Consulting 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 20 October 2026.