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Dirk Rossmann GmbH

Private limited company (Ltd.) Active

in

Registration No.
HRB 120546 Hannover
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Burgwedel, Germany
Website
rossmann.de/
Source: Handelsregister (Commercial Register)

Dirk Rossmann GmbH is a Private limited company (Ltd.) registered in Germany under HRB 120546 Hannover, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Burgwedel, Germany. 2 shareholders are on record for Dirk Rossmann 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 25 September 2026.

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

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Shareholders

2

Shareholders of Dirk Rossmann GmbH

Two shareholders are currently on record for Dirk Rossmann GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Rossmann Beteiligungs GmbH, holding 60% — a majority holding — followed by AS Watson (Health & Beauty Continental Europe) B.V. at 40%. 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
Rossmann Beteiligungs GmbH 60% Handelsregister (Commercial Register)
AS Watson (Health & Beauty Continental Europe) B.V. 40% 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

22

Directors and officers of Dirk Rossmann GmbH

The Geschäftsführer (managing director) of Dirk Rossmann GmbH currently on record is Peter Dreher; nine of the 22 officer records shown for Dirk Rossmann GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 11 records shown (Klaus Praus, Roland Frobel and 6 others) are former appointments that have since been resigned. Management authority at Dirk Rossmann 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.

PD
Peter Dreher ACTIVE

Appointed
2015-01-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

MR
Michael Rybak ACTIVE

Appointed
2015-01-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AK
Anna Katharina Alice Schardt-Roßmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DD
Dirk Daniel Roßmann ACTIVE

Appointed
2010-04-23
Residence
🇩🇪 Germany
Occupation
Officer

MH
Michael Heinz Naujock ACTIVE

Appointed
2018-08-14
Residence
🇩🇪 Germany
Occupation
Officer

SS
Stefan Sander ACTIVE

Appointed
2020-02-04
Residence
🇩🇪 Germany
Occupation
Officer

UJ
Uwe Jürgen Matthäus ACTIVE

Appointed
2023-05-19
Residence
🇩🇪 Germany
Occupation
Officer

OB
Oliver Bertram ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

DR
Dirk Roßmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

DD
Dirk Daniel Roßmann RESIGNED

Appointed
2006-05-17
Resigned
2010-04-23
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

KP
Klaus Praus RESIGNED

Appointed
2006-05-17
Resigned
2015-01-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RF
Roland Frobel RESIGNED

Appointed
2006-05-17
Resigned
2015-01-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

DR
Dirk Rossmann RESIGNED

Appointed
2006-05-17
Resigned
2021-11-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AK
Anna Katharina Alice Schardt-Roßmann RESIGNED

Appointed
2007-06-04
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RR
Raoul Roßmann RESIGNED

Appointed
2015-01-07
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AK
Antje König RESIGNED

Appointed
2022-01-12
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RR
Raoul Roßmann RESIGNED

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

PE
Peter Einzelprokura Dreher RESIGNED

Appointed
2006-05-17
Residence
🇩🇪 Germany
Occupation
Officer

MB
Monika Burzan RESIGNED

Appointed
2006-05-17
Resigned
2018-01-16
Residence
🇩🇪 Germany
Occupation
Officer

RR
Raoul Roßmann RESIGNED

Appointed
2012-01-31
Resigned
2015-01-07
Residence
🇩🇪 Germany
Occupation
Officer

SE
Sonja Edeler RESIGNED

Appointed
2020-02-04
Residence
🇩🇪 Germany
Occupation
Officer

DR
Dirk Rossmann RESIGNED

Appointed
2021-11-04
Residence
🇩🇪 Germany
Occupation
Officer

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of Dirk Rossmann GmbH

Dirk Rossmann GmbH sits 1 level below its ultimate parent, Rossmann Beteiligungs GmbH, registered in Germany. 12 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above Dirk Rossmann GmbH is Rossmann Beteiligungs GmbH, holding 60% as filed in Dirk Rossmann GmbH's own shareholder record with Handelsregister (Commercial Register). 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.

  • ROSSMANN-LALA SH.P.K. (Albania)
  • BIFASUS GmbH & Co. Zweite KG (Germany)
  • Wittland Einzelhandelsges. mbH (Germany)
  • Rossmann Logistikges. mbH (Germany)
  • Rossmann Logistik Service GmbH (Germany)
  • ROSSMANN Schweiz AG (Switzerland)
  • DIRK ROSSMANN MAGAZACILIK TICARET LIMITED SIRKETI (Turkey)
  • ROSSMANN DROGUERIA ESPAÑA S.L. (Spain)
  • Logistikzentrum Brehna GmbH (Germany)
  • Logistikzentrum Malsfeld GmbH (Germany)

Data availability

Those 12 subsidiaries span Germany, Albania, Switzerland, Turkey, Spain 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. One of the 12 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Rossmann Beteiligungs GmbH
Germany
ROSSMANN-LALA SH.P.K.+ subsidiaries
AlbaniaAL K81921001A

BIFASUS GmbH & Co. Zweite KG
GermanyDE 80333A91132

Wittland Einzelhandelsges. mbH
GermanyDE 30175B216732

Rossmann Logistikges. mbH
GermanyDE 30175B120646

Rossmann Logistik Service GmbH
GermanyDE 30175B202016

ROSSMANN Schweiz AG
SwitzerlandCH CHE-266.584.449

DIRK ROSSMANN MAGAZACILIK TICARET LIMITED SIRKETI
TurkeyTR 717274

ROSSMANN DROGUERIA ESPAÑA S.L.
SpainES B67436857

+4 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 Dirk Rossmann GmbH?

Two shareholders are currently on record for Dirk Rossmann GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Rossmann Beteiligungs GmbH, holding 60% — a majority holding — followed by AS Watson (Health & Beauty Continental Europe) B.V. at 40%. 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 Dirk Rossmann GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Dirk Rossmann 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 Dirk Rossmann GmbH have on record?

2 shareholders are shown on record for Dirk Rossmann GmbH.

What is Dirk Rossmann GmbH's company registration number?

Dirk Rossmann GmbH's registration number is HRB 120546 Hannover, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Dirk Rossmann GmbH still an active company?

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

What is Dirk Rossmann GmbH's registered address?

The registered address on file for Dirk Rossmann GmbH is Burgwedel, Germany.

Who are the officers/directors of Dirk Rossmann GmbH?

The Geschäftsführer (managing director) of Dirk Rossmann GmbH currently on record is Peter Dreher; nine of the 22 officer records shown for Dirk Rossmann GmbH are current appointments, filed with Handelsregister (Commercial Register). The remaining 11 records shown (Klaus Praus, Roland Frobel and 6 others) are former appointments that have since been resigned. Management authority at Dirk Rossmann GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Dirk Rossmann GmbH have a parent company or subsidiaries?

Dirk Rossmann GmbH sits 1 level below its ultimate parent, Rossmann Beteiligungs GmbH, registered in Germany. 12 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 12 subsidiaries span Germany, Albania, Switzerland, Turkey, Spain 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. One of the 12 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to Dirk Rossmann 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 Dirk Rossmann 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 Dirk Rossmann 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 Dirk Rossmann 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 25 September 2026.

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