Cubes Holding GmbH
Cubes Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 756770 Stuttgart, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Backnang, Germany. No shareholders are recorded for Cubes Holding GmbH; 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 Cubes Holding GmbH, 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 18 October 2026.
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Officers
5
Two of the 5 officer records shown for Cubes Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Jens Nilsson and Amnon Harman both serve as Geschäftsführer (managing director). The remaining 3 records shown (Katja Gogalla, Beatrice Evelyn Beitmann and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
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
Cubes Holding GmbH sits 2 levels below its ultimate parent, Heart HoldCo GmbH, registered in Germany. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Heart HoldCo GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Cubes Holding GmbH'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 4 subsidiaries span Germany, United States, United Kingdom jurisdictions, 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Heart HoldCo GmbH
Germany
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Frequently Asked Questions
Who is Cubes Holding GmbH's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for Cubes Holding GmbH, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.
What is Cubes Holding GmbH's company registration number?
Cubes Holding GmbH's registration number is HRB 756770 Stuttgart, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Cubes Holding GmbH still an active company?
Cubes Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Cubes Holding GmbH's registered address?
The registered address on file for Cubes Holding GmbH is Backnang, Germany.
Who are the officers/directors of Cubes Holding GmbH?
Two of the 5 officer records shown for Cubes Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Jens Nilsson and Amnon Harman both serve as Geschäftsführer (managing director). The remaining 3 records shown (Katja Gogalla, Beatrice Evelyn Beitmann and 1 other) are former appointments that have since been resigned.
Does Cubes Holding GmbH have a parent company or subsidiaries?
Cubes Holding GmbH sits 2 levels below its ultimate parent, Heart HoldCo GmbH, registered in Germany. 4 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 4 subsidiaries span Germany, United States, United Kingdom jurisdictions, 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Cubes Holding 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 Cubes Holding 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 Cubes Holding 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 Cubes Holding 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 18 October 2026.