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DIASHOP GmbH

Active

Registration No.
HRB 128255 München
Incorporation Date
1999-11-16
Company Type
Not disclosed
Address
Gauting, Ortsteil Unterbrunn, Germany
Website
www.diashop.de/
Source: Handelsregister (Commercial Register)

DIASHOP GmbH is a Private limited company (Ltd.) registered in Germany under HRB 128255 München, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 16 November 1999 and lists its registered address as Gauting, Ortsteil Unterbrunn, Germany. 1 shareholder is on record for DIASHOP GmbH, 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 23 October 2026.

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

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Shareholders

1

One shareholder is currently on record for DIASHOP GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Asker Germany Holding GmbH, holding 100% — a majority holding.

Because the 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
Asker Germany Holding GmbH 100% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for DIASHOP GmbH are current appointments, filed with Handelsregister (Commercial Register). Andrea Reckert serves as Geschäftsführer (managing director); Maria Ouzouni-brink, Martin Heinzel and Heiko Anna all serve as Officer. The remaining 1 record shown (Boris Weber) is a former appointment that has since been resigned.

Management authority at DIASHOP 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.

AR
Andrea Reckert ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MO
Maria Ouzouni-brink ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

MH
Martin Heinzel ACTIVE

Residence
🇦🇹 Austria
Occupation
Officer

HA
Heiko Anna ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

BW
Boris Weber RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

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Group Structure

DIASHOP GmbH sits 9 levels below its ultimate parent, INTEROGO FOUNDATION, registered in Liechtenstein. Immediately above DIASHOP GmbH is Asker Germany Holding GmbH, holding 100% as filed in DIASHOP GmbH's own shareholder record with Handelsregister (Commercial Register). INTEROGO FOUNDATION sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
INTEROGO FOUNDATION
Liechtenstein

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Frequently Asked Questions

Who owns DIASHOP GmbH?

One shareholder is currently on record for DIASHOP GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Asker Germany Holding GmbH, holding 100% — a majority holding. Because the 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 DIASHOP GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DIASHOP GmbH 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 DIASHOP GmbH have on record?

1 shareholder is shown on record for DIASHOP GmbH.

What is DIASHOP GmbH's company registration number?

DIASHOP GmbH's registration number is HRB 128255 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is DIASHOP GmbH still an active company?

DIASHOP GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was DIASHOP GmbH incorporated?

DIASHOP GmbH was incorporated on 16 November 1999, according to Handelsregister (Commercial Register).

What is DIASHOP GmbH's registered address?

The registered address on file for DIASHOP GmbH is Gauting, Ortsteil Unterbrunn, Germany.

Who are the officers/directors of DIASHOP GmbH?

Four of the 5 officer records shown for DIASHOP GmbH are current appointments, filed with Handelsregister (Commercial Register). Andrea Reckert serves as Geschäftsführer (managing director); Maria Ouzouni-brink, Martin Heinzel and Heiko Anna all serve as Officer. The remaining 1 record shown (Boris Weber) is a former appointment that has since been resigned. Management authority at DIASHOP GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DIASHOP GmbH have a parent company or subsidiaries?

DIASHOP GmbH sits 9 levels below its ultimate parent, INTEROGO FOUNDATION, registered in Liechtenstein.

Can Zavia monitor changes to DIASHOP 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 DIASHOP 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 DIASHOP 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 DIASHOP 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 23 October 2026.

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