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Douglas AG

Join Stock Company Active

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Registration No.
HRB 103560 Düsseldorf
Incorporation Date
2024-02-19
Company Type
Join Stock Company
Address
Düsseldorf, Germany
Website
N/A
Source: Handelsregister (Commercial Register)

Douglas AG is a Join Stock Company registered in Germany under HRB 103560 Düsseldorf, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 19 February 2024 and lists its registered address as Düsseldorf, Germany. 4 shareholders are on record for Douglas 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

4

Shareholders of Douglas AG

Four shareholders are currently on record for Douglas AG, based on voting-rights notifications filed under the WpHG (Wertpapierhandelsgesetz). The largest of these is T. ROWE PRICE Intl Fd.S, INC.-T. Rowe Price Intl Stock Fd., holding 47.5% — the largest recorded stake — followed by -Price (T.Rowe) International Growth Equity Trust at 45.4%; the remaining 2 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
T. ROWE PRICE Intl Fd.S, INC.-T. Rowe Price Intl Stock Fd. 47.5% Handelsregister (Commercial Register)
-Price (T.Rowe) International Growth Equity Trust 45.4% Handelsregister (Commercial Register)
-Price (T.Rowe) Non-U.S. Equities Trust 4.9% Handelsregister (Commercial Register)
iShares Trust-iShares MSCI EAFE Small-Cap ETF 2.2% Handelsregister (Commercial Register)

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Officers

12

Directors and officers of Douglas AG

Six of the 12 officer records shown for Douglas AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 6 records shown (Alexander Van Der Laan, Stefanie Steiner and 4 others) are former appointments that have since been resigned. Management authority at Douglas 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.

CM
Constantin Mundt ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AL
Alexander Laan ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

PA
Philipp Andrée ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

TW
Thomas Woelk ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

ML
Mark Langer ACTIVE

Residence
🇩🇪 Germany
Occupation
Aufsichtsratsmitglied (board member)

OT
Oliver Trautmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AV
Alexander Van Der Laan RESIGNED

Residence
🇳🇱 Netherlands
Occupation
Md, Ceo & Member Of Executive Board

SS
Stefanie Steiner RESIGNED

Residence
🇩🇪 Germany
Occupation
Director Of Investor Relations And M&a

MA
Mark Alexander Langer RESIGNED

Residence
🇩🇪 Germany
Occupation
Commercial Director, Group Cfo & Member Of Executive Board

WS
Wolfgang Stocker RESIGNED

Residence
🇩🇪 Germany
Occupation
Officer

MG
Marco Giorgetta RESIGNED

Residence
🇮🇹 Italy
Occupation
Group Chief Financial Officer

PW
Peter Wübben RESIGNED

Residence
🇩🇪 Germany
Occupation
Head Of Corporate Communications & Sustainability

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Group Structure

Group structure of Douglas AG

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

  • GROUPE DOUGLAS FRANCE (France)
  • Kirk Beauty SUN GmbH (Germany)

Data availability

Those 2 subsidiaries span Germany, France 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 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Kirk Beauty S.a r.l.
Luxembourg
GROUPE DOUGLAS FRANCE+ subsidiaries
FranceFR 81156812000034

Kirk Beauty SUN GmbH+ subsidiaries
GermanyDE 40227B92283

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Frequently Asked Questions

Who owns Douglas AG?

Four shareholders are currently on record for Douglas AG, based on voting-rights notifications filed under the WpHG (Wertpapierhandelsgesetz). The largest of these is T. ROWE PRICE Intl Fd.S, INC.-T. Rowe Price Intl Stock Fd., holding 47.5% — the largest recorded stake — followed by -Price (T.Rowe) International Growth Equity Trust at 45.4%; the remaining 2 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 Douglas AG's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Douglas 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 Douglas AG have on record?

4 shareholders are shown on record for Douglas AG.

What is Douglas AG's company registration number?

Douglas AG's registration number is HRB 103560 Düsseldorf, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Douglas AG still an active company?

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

When was Douglas AG incorporated?

Douglas AG was incorporated on 19 February 2024, according to Handelsregister (Commercial Register).

What is Douglas AG's registered address?

The registered address on file for Douglas AG is Düsseldorf, Germany.

What legal structure is Douglas AG registered as?

Douglas AG is registered as a Join Stock Company in Germany.

Who are the officers/directors of Douglas AG?

Six of the 12 officer records shown for Douglas AG are current appointments, filed with Handelsregister (Commercial Register). The remaining 6 records shown (Alexander Van Der Laan, Stefanie Steiner and 4 others) are former appointments that have since been resigned. Management authority at Douglas AG sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Douglas AG have a parent company or subsidiaries?

Douglas AG sits 3 levels below its ultimate parent, Kirk Beauty S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Germany, France 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 2 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 Douglas 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 Douglas 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 Douglas 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 Douglas 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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