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Derag Livinghotels AG + Co. KG

Active

in

Registration No.
HRA 91468 München
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
München, Germany
Website
www.deraghotels.de/
Source: Handelsregister (Commercial Register)

Derag Livinghotels AG + Co. KG is a registered legal entity registered in Germany under HRA 91468 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 3 shareholders are on record for Derag Livinghotels AG + Co. KG, 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 23 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for Derag Livinghotels AG + Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Max Michael Schlereth, holding 52% — a majority holding — followed by Thomas Helal Schlereth at 24%; the remaining 1 shareholder shown holds smaller stakes.

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
Max Michael Schlereth 52% Handelsregister (Commercial Register)
Thomas Helal Schlereth 24% Handelsregister (Commercial Register)
Laila Katharina Schlereth 24% Handelsregister (Commercial Register)

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Officers

5

One of the 5 officer records shown for Derag Livinghotels AG + Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Heinz Mayer serves as Personally Liable Partner. The remaining 4 records shown (Thomas Helal Schlereth, Albert Dander and 2 others) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Derag Livinghotels AG + Co. KG 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.

HM
Heinz Mayer ACTIVE

Residence
🇩🇪 Germany
Occupation
Personally Liable Partner

TH
Thomas Helal Schlereth RESIGNED

Appointed
2002-12-19
Resigned
2007-12-21
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

AD
Albert Dander RESIGNED

Appointed
2002-12-19
Resigned
2007-12-21
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MM
Max Michael Schlereth RESIGNED

Appointed
2002-12-19
Resigned
2007-12-21
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

LD
Lars Dünker RESIGNED

Appointed
2009-08-27
Resigned
2009-11-18
Residence
🇩🇪 Germany
Occupation
Fully Liable Partner

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Group Structure

Derag Livinghotels AG + Co. KG has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 1 jurisdiction. 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 11 subsidiaries span 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.

Ultimate HQ
Derag Livinghotels AG + Co. KG
Germany
Derag Livinghotel Prinzessin Elisabeth GmbH
GermanyDE 80333B180878

Derag Livinghotel am Deutschen Museum GmbH
GermanyDE 80333B180877

Derag Livinghotel Nurnberg GmbH
GermanyDE 80333B180876

Derag Livinghotel am Olympiapark GmbH
GermanyDE 80333B180875

Derag Livinghotel Frankfurt GmbH
GermanyDE 80333B212074

Derag Livinghotel Kanzler GmbH
GermanyDE 80333B180874

Derag Livinghotel Großer Kurfurst GmbH
GermanyDE 80333B190056

Derag Livinghotel Dusseldorf GmbH
GermanyDE 80333B190609

+3 more entities

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Frequently Asked Questions

Who owns Derag Livinghotels AG + Co. KG?

Three shareholders are currently on record for Derag Livinghotels AG + Co. KG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Max Michael Schlereth, holding 52% — a majority holding — followed by Thomas Helal Schlereth at 24%; the remaining 1 shareholder shown holds smaller stakes. 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 Derag Livinghotels AG + Co. KG's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Derag Livinghotels AG + Co. KG 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 Derag Livinghotels AG + Co. KG have on record?

3 shareholders are shown on record for Derag Livinghotels AG + Co. KG.

What is Derag Livinghotels AG + Co. KG's company registration number?

Derag Livinghotels AG + Co. KG's registration number is HRA 91468 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Derag Livinghotels AG + Co. KG still an active company?

Derag Livinghotels AG + Co. KG's status on Handelsregister (Commercial Register) is listed as active.

What is Derag Livinghotels AG + Co. KG's registered address?

The registered address on file for Derag Livinghotels AG + Co. KG is München, Germany.

Who are the officers/directors of Derag Livinghotels AG + Co. KG?

One of the 5 officer records shown for Derag Livinghotels AG + Co. KG is a current appointment, filed with Handelsregister (Commercial Register). Heinz Mayer serves as Personally Liable Partner. The remaining 4 records shown (Thomas Helal Schlereth, Albert Dander and 2 others) are former appointments that have since been resigned. Management authority at Derag Livinghotels AG + Co. KG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Derag Livinghotels AG + Co. KG have a parent company or subsidiaries?

Derag Livinghotels AG + Co. KG has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 1 jurisdiction. Those 11 subsidiaries span 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.

Can Zavia monitor changes to Derag Livinghotels AG + Co. KG's ownership over time?

This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Derag Livinghotels AG + Co. KG's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Derag Livinghotels AG + Co. KG'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 Derag Livinghotels AG + Co. KG'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 23 October 2026.

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