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Deutsche Balaton Aktiengesellschaft

Active

in

Registration No.
HRB 338172 Mannheim
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Heidelberg, Germany
Website
deutschebalaton.de/
Source: Handelsregister (Commercial Register)

Deutsche Balaton Aktiengesellschaft is a registered legal entity registered in Germany under HRB 338172 Mannheim, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Heidelberg, Germany. No shareholders are recorded for Deutsche Balaton Aktiengesellschaft; ownership in this jurisdiction is normally filed as the Gesellschafterliste (shareholder list) under §40 of the GmbHG, but no such filing is on record here. No beneficial owner record is shown for Deutsche Balaton Aktiengesellschaft, 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 8 September 2026.

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

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Officers

13

Directors and officers of Deutsche Balaton Aktiengesellschaft

Three of the 13 officer records shown for Deutsche Balaton Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Rolf Birkert (appointed 2011-03-11) serves as Aufsichtsratsmitglied (board member); Martin Flick and Hildegarde Mertens both serve as Officer. The remaining 10 records shown (Jürgen Dickemann, Jörg Janich and 6 others) are former appointments that have since been resigned. 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.

RB
Rolf Birkert ACTIVE

Appointed
2011-03-11
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

MF
Martin Flick ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

HM
Hildegarde Mertens ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

JD
Jürgen Dickemann RESIGNED

Appointed
2006-04-05
Resigned
2008-01-14
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JJ
Jörg Janich RESIGNED

Appointed
2007-09-20
Resigned
2011-03-11
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

DE
Dominik Eble RESIGNED

Appointed
2014-04-10
Resigned
2014-07-01
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

HP
Hansjörg Plaggemars RESIGNED

Appointed
2014-10-14
Resigned
2017-07-10
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

MS
Marco Stillich RESIGNED

Appointed
2016-06-17
Residence
🇩🇪 Germany
Occupation
Officer

AL
Alexander Link RESIGNED

Appointed
2020-01-01
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

AL
Alexander Link RESIGNED

Appointed
2020-02-19
Resigned
2020-05-19
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

JJ
Jens-Martin Jüttner RESIGNED

Appointed
2020-07-30
Resigned
2022-01-20
Residence
🇩🇪 Germany
Occupation
Officer

AL
Alexander Link RESIGNED

Appointed
2022-01-20
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

RB
Rolf Birkert Dipl.-kfm. RESIGNED

Residence
🇩🇪 Germany
Occupation
Member Of The Management Board

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Group Structure

Group structure of Deutsche Balaton Aktiengesellschaft

Deutsche Balaton Aktiengesellschaft sits 2 levels below its ultimate parent, DELPHI Unternehmensberatung AG, registered in Germany. 22 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to DELPHI Unternehmensberatung AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Deutsche Balaton Aktiengesellschaft'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.

  • Pflege.Digitalisierung Invest AG (Germany)
  • 2invest AG (Germany)
  • capFlow AG (Germany)
  • ConBrio Beteiligungen AG (Germany)
  • CornerstoneCapital II Investment Verwaltungs GmbH (Germany)
  • MS "Active" Schiffahrts GmbH & Co. KG (Germany)
  • SPK Suddeutsche Privatkapital AG (Germany)
  • MISTRAL Media AG (Germany)
  • Talbona AG (Germany)
  • HW Verwaltungs AG (Germany)

Data availability

Those 22 subsidiaries span Germany, Switzerland, Ethiopia 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. Seven of the 22 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
DELPHI Unternehmensberatung AG
Germany
Pflege.Digitalisierung Invest AG
GermanyDE 68159B739635

2invest AG+ subsidiaries
GermanyDE 68159B335706

capFlow AG
GermanyDE 80333B193078

ConBrio Beteiligungen AG+ subsidiaries
GermanyDE 70190B791385

CornerstoneCapital II Investment Verwaltungs GmbH
GermanyDE 68159B703128

MS "Active" Schiffahrts GmbH & Co. KG
GermanyDE 20355A131553

SPK Suddeutsche Privatkapital AG
GermanyDE 70190B805940

MISTRAL Media AG+ subsidiaries
GermanyDE 70190B795080

+14 more entities

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Frequently Asked Questions

Who is Deutsche Balaton Aktiengesellschaft's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) record is shown for Deutsche Balaton Aktiengesellschaft, as access to the German Transparenzregister is restricted to obliged entities and legitimate-interest applicants following the November 2022 CJEU ruling.

What is Deutsche Balaton Aktiengesellschaft's company registration number?

Deutsche Balaton Aktiengesellschaft's registration number is HRB 338172 Mannheim, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Deutsche Balaton Aktiengesellschaft still an active company?

Deutsche Balaton Aktiengesellschaft's status on Handelsregister (Commercial Register) is listed as active.

What is Deutsche Balaton Aktiengesellschaft's registered address?

The registered address on file for Deutsche Balaton Aktiengesellschaft is Heidelberg, Germany.

Who are the officers/directors of Deutsche Balaton Aktiengesellschaft?

Three of the 13 officer records shown for Deutsche Balaton Aktiengesellschaft are current appointments, filed with Handelsregister (Commercial Register). Rolf Birkert (appointed 2011-03-11) serves as Aufsichtsratsmitglied (board member); Martin Flick and Hildegarde Mertens both serve as Officer. The remaining 10 records shown (Jürgen Dickemann, Jörg Janich and 6 others) are former appointments that have since been resigned.

Does Deutsche Balaton Aktiengesellschaft have a parent company or subsidiaries?

Deutsche Balaton Aktiengesellschaft sits 2 levels below its ultimate parent, DELPHI Unternehmensberatung AG, registered in Germany. 22 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 22 subsidiaries span Germany, Switzerland, Ethiopia 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. Seven of the 22 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 Deutsche Balaton Aktiengesellschaft's ownership over time?

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

Can I access Deutsche Balaton Aktiengesellschaft'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 Deutsche Balaton Aktiengesellschaft'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 8 September 2026.

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