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Deutsche EuroShop AG

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Registration No.
HRB 91799 Hamburg
Incorporation Date
1997-11-12
Company Type
Not disclosed
Address
Hamburg, Germany
Website
www.deutsche-euroshop.de/
Source: Handelsregister (Commercial Register)

Deutsche EuroShop AG is a registered legal entity registered in Germany under HRB 91799 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 12 November 1997 and lists its registered address as Hamburg, Germany. 13 shareholders are on record for Deutsche EuroShop AG, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 25 September 2026.

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

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Shareholders

13

Shareholders of Deutsche EuroShop AG

13 shareholders are currently on record for Deutsche EuroShop AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 22.1% — the largest recorded stake — followed by Vanguard Developed Markets Index Fund at 21.6%; the remaining 11 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Vanguard International Stock Index-Total Intl Stock Indx 22.1% Handelsregister (Commercial Register)
Vanguard Developed Markets Index Fund 21.6% Handelsregister (Commercial Register)
Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund 13% Handelsregister (Commercial Register)
iShares MSCI EAFE Small Cap ETF 8.8% Handelsregister (Commercial Register)
Vanguard Global ex U.S. Real Estate Index Fund 8.1% Handelsregister (Commercial Register)
Vanguard Global ex-U.S. Real Estate Index Fund 6.4% Handelsregister (Commercial Register)
Vanguard European Stock Index Fund 5.2% Handelsregister (Commercial Register)
Vanguard International Stock Index-Vanguard European Stock Index 3.6% Handelsregister (Commercial Register)
Schwab Strategic Tr-Schwab International Small Cap Equity ETF 3.3% Handelsregister (Commercial Register)
iShares Developed Real Estate Index Fund 2.4% Handelsregister (Commercial Register)
SSgA SPDR ETFS Europe I-SPDR FTSE EPRA Euro ex UK Real Estate UCITS 2.2% Handelsregister (Commercial Register)
College Retirement Equities Fund-Stock Account 2.1% Handelsregister (Commercial Register)
DFA International Core Equity Portfolio 1.3% Handelsregister (Commercial Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

29

Directors and officers of Deutsche EuroShop AG

Four of the 29 officer records shown for Deutsche EuroShop AG are current appointments, filed with Handelsregister (Commercial Register). Patrick Kiss (appointed 2004-10-15), Gwendolin Tommalla and Christoph Rinck all serve as Officer; Hans-Peter Helmut Kneip (appointed 2022-10-28) serves as Aufsichtsratsmitglied (board member). The remaining 25 records shown (Hans-peter Kneip, Iris Schöberl and 22 others) are former appointments that have since been resigned. Management authority at Deutsche EuroShop AG 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.

PK
Patrick Kiss ACTIVE

Appointed
2004-10-15
Residence
🇩🇪 Germany
Occupation
Officer

HH
Hans-Peter Helmut Kneip ACTIVE

Appointed
2022-10-28
Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

GT
Gwendolin Tommalla ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

CR
Christoph Rinck ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

HK
Hans-peter Kneip RESIGNED

Residence
🇩🇪 Germany
Occupation
Ceo, Cfo & Member Of The Executive Board

IS
Iris Schöberl RESIGNED

Residence
🇩🇪 Germany
Occupation
Managing Director Of Bmo Real Estate Partners Germany

OP
Olaf Petersen RESIGNED

Residence
🇩🇪 Germany
Occupation
Managing Director Of Comfort Research & Consulting

PS
Philipp Sepehr RESIGNED

Residence
🇩🇪 Germany
Occupation
Director Of Marketing, Research & Innovation, Ece Projektmanagement

GS
Gabriele Stock RESIGNED

Appointed
2004-10-15
Resigned
2005-04-07
Residence
🇩🇪 Germany
Occupation
Officer

DH
Dirk Hasselbring RESIGNED

Appointed
2004-10-15
Resigned
2005-05-04
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

CB
Claus-Matthias Böge RESIGNED

Appointed
2004-10-15
Resigned
2015-07-15
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

KK
Kirsten Kaiser RESIGNED

Appointed
2005-04-07
Resigned
2016-06-10
Residence
🇩🇪 Germany
Occupation
Officer

OG
Olaf Gerd Borkers RESIGNED

Appointed
2005-11-16
Resigned
2022-10-28
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

WW
Wilhelm Wellner RESIGNED

Appointed
2015-02-20
Resigned
2022-07-08
Residence
🇩🇪 Germany
Occupation
Member Of The Executive Board

JS
Johannes Schorr RESIGNED

Appointed
2016-02-10
Residence
🇩🇪 Germany
Occupation
Partner

RB
Ralph Borghaus RESIGNED

Appointed
2016-04-01
Residence
🇩🇪 Germany
Occupation
Head Of Finance & Accounting

RN
Ralph Nanco Borghaus RESIGNED

Appointed
2016-06-10
Residence
🇩🇪 Germany
Occupation
Officer

SS
State Street Corporation RESIGNED ENTITY

Appointed
2019-03-27
Residence
🇩🇪 Germany
Occupation
Partner

AO
Alexander Otto RESIGNED

Appointed
2020-10-07
Residence
🇩🇪 Germany
Occupation
Partner

CU
Coöperatie U. Pggm RESIGNED

Appointed
2021-01-13
Residence
🇩🇪 Germany
Occupation
Partner

DS
David Schorr RESIGNED

Appointed
2022-05-24
Residence
🇩🇪 Germany
Occupation
Partner

CM
Claudia Morales Ramón RESIGNED

Appointed
2022-05-24
Residence
🇩🇪 Germany
Occupation
Partner

MS
Morgan Stanley RESIGNED

Appointed
2022-06-22
Residence
🇩🇪 Germany
Occupation
Partner

SN
Staat Norwegen RESIGNED

Appointed
2022-07-12
Residence
🇩🇪 Germany
Occupation
Partner

TA
Thomas Armbrust RESIGNED

Appointed
2023-02-08
Residence
🇩🇪 Germany
Occupation
Partner

MO
Maren Otto RESIGNED

Appointed
2023-02-08
Residence
🇩🇪 Germany
Occupation
Partner

AO
Alexander Otto RESIGNED

Appointed
2023-02-08
Residence
🇩🇪 Germany
Occupation
Partner

RB
Rolf Burkl RESIGNED

Residence
🇩🇪 Germany
Occupation
Senior Manager Consumer Insights, Gfk

BS
Birgit Schafer RESIGNED

Residence
🇩🇪 Germany
Occupation
Executive Secretary

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Group Structure

Group structure of Deutsche EuroShop AG

Deutsche EuroShop AG sits 3 levels below its ultimate parent, Hercules Holdings S.a r.l., registered in Luxembourg. 10 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Hercules Holdings S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Deutsche EuroShop 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.

  • Olympia Brno s.r.o. (Czechia)
  • DES Management GmbH (Germany)
  • Stadtgalerie Hameln GmbH & Co. KG (Germany)
  • DES Verwaltung GmbH (Germany)
  • DES Beteiligungs GmbH & Co. KG (Germany)
  • Altmarkt-Galerie Dresden GmbH & Co. KG (Germany)
  • Saarpark Center Neunkirchen GmbH & Co. KG (Germany)
  • Einkaufs-Center Galeria Baltycka GmbH & Co. KG (Germany)
  • A 10 Center Wildau GmbH (Germany)
  • DES Shoppingcenter GmbH & Co. KG (Germany)

Data availability

Those 10 subsidiaries span Germany, Czechia 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 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Hercules Holdings S.a r.l.
Luxembourg
Olympia Brno s.r.o.
CzechiaCZ 05469023

DES Management GmbH
GermanyDE 20355B94650

Stadtgalerie Hameln GmbH & Co. KG
GermanyDE 20355A97430

DES Verwaltung GmbH+ subsidiaries
GermanyDE 20355B88409

DES Beteiligungs GmbH & Co. KG+ subsidiaries
GermanyDE 20355A125065

Altmarkt-Galerie Dresden GmbH & Co. KG
GermanyDE 20355A86963

Saarpark Center Neunkirchen GmbH & Co. KG
GermanyDE 20355A82105

Einkaufs-Center Galeria Baltycka GmbH & Co. KG
GermanyDE 20355A102448

+2 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns Deutsche EuroShop AG?

13 shareholders are currently on record for Deutsche EuroShop AG, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 22.1% — the largest recorded stake — followed by Vanguard Developed Markets Index Fund at 21.6%; the remaining 11 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Deutsche EuroShop AG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Deutsche EuroShop AG is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Deutsche EuroShop AG have on record?

13 shareholders are shown on record for Deutsche EuroShop AG.

What is Deutsche EuroShop AG's company registration number?

Deutsche EuroShop AG's registration number is HRB 91799 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Deutsche EuroShop AG still an active company?

Deutsche EuroShop AG's status on Handelsregister (Commercial Register) is listed as active.

When was Deutsche EuroShop AG incorporated?

Deutsche EuroShop AG was incorporated on 12 November 1997, according to Handelsregister (Commercial Register).

What is Deutsche EuroShop AG's registered address?

The registered address on file for Deutsche EuroShop AG is Hamburg, Germany.

Who are the officers/directors of Deutsche EuroShop AG?

Four of the 29 officer records shown for Deutsche EuroShop AG are current appointments, filed with Handelsregister (Commercial Register). Patrick Kiss (appointed 2004-10-15), Gwendolin Tommalla and Christoph Rinck all serve as Officer; Hans-Peter Helmut Kneip (appointed 2022-10-28) serves as Aufsichtsratsmitglied (board member). The remaining 25 records shown (Hans-peter Kneip, Iris Schöberl and 22 others) are former appointments that have since been resigned. Management authority at Deutsche EuroShop AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Deutsche EuroShop AG have a parent company or subsidiaries?

Deutsche EuroShop AG sits 3 levels below its ultimate parent, Hercules Holdings S.a r.l., registered in Luxembourg. 10 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 10 subsidiaries span Germany, Czechia 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 10 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 EuroShop 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 Deutsche EuroShop 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 Deutsche EuroShop 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 Deutsche EuroShop 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 25 September 2026.

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