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Dreiturm Gesellschaft mit beschränkter Haftung logo

Dreiturm Gesellschaft mit beschränkter Haftung

Active

Registration No.
HRB 90122 Hanau
Incorporation Date
Not disclosed
Company Type
Not disclosed
Address
Steinau an der Straße, Germany
Website
www.dreiturm.de/
Source: Handelsregister (Commercial Register)

Dreiturm Gesellschaft mit beschränkter Haftung is a Private limited company (Ltd.) registered in Germany under HRB 90122 Hanau, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Steinau an der Straße, Germany. 5 shareholders are on record for Dreiturm Gesellschaft mit beschränkter Haftung, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 6 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for Dreiturm Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Hedler Holdings Ltd., holding 39% — the largest recorded stake — followed by Stefan Hedler at 24%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
Hedler Holdings Ltd. 39% Handelsregister (Commercial Register)
Stefan Hedler 24% Handelsregister (Commercial Register)
Stefan Hedler 24% Handelsregister (Commercial Register)
Dreiturm Holding Ltd. 10% Handelsregister (Commercial Register)
Stefan Hedler 2% Handelsregister (Commercial Register)

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Officers

5

Four of the 5 officer records shown for Dreiturm Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Laurentius Lars Börgel (appointed 2018-05-18) and Hans-Jürgen Schuder both serve as Geschäftsführer (managing director); Gabriele Mende (appointed 2020-01-16) and Thorsten Henneberg both serve as Officer. The remaining 1 record shown (Armin Langwasser) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Dreiturm Gesellschaft mit beschränkter Haftung 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.

LL
Laurentius Lars Börgel ACTIVE

Appointed
2018-05-18
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

HS
Hans-Jürgen Schuder ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GM
Gabriele Mende ACTIVE

Appointed
2020-01-16
Residence
🇩🇪 Germany
Occupation
Officer

TH
Thorsten Henneberg ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

AL
Armin Langwasser RESIGNED

Appointed
2004-04-27
Resigned
2015-12-18
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

Dreiturm Gesellschaft mit beschränkter Haftung sits 2 levels below its ultimate parent, 3 B Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to 3 B Holding GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Dreiturm Gesellschaft mit beschränkter Haftung'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.

Those 1 subsidiary spans Germany jurisdiction, 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.

Ultimate HQ
3 B Holding GmbH
Germany
Better by Less GmbH
GermanyDE 20355B189236

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Frequently Asked Questions

Who owns Dreiturm Gesellschaft mit beschränkter Haftung?

Five shareholders are currently on record for Dreiturm Gesellschaft mit beschränkter Haftung, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Hedler Holdings Ltd., holding 39% — the largest recorded stake — followed by Stefan Hedler at 24%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is Dreiturm Gesellschaft mit beschränkter Haftung's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Dreiturm Gesellschaft mit beschränkter Haftung is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Dreiturm Gesellschaft mit beschränkter Haftung have on record?

5 shareholders are shown on record for Dreiturm Gesellschaft mit beschränkter Haftung. The register reports 6 in total; only the top 5 by holding are shown here.

What is Dreiturm Gesellschaft mit beschränkter Haftung's company registration number?

Dreiturm Gesellschaft mit beschränkter Haftung's registration number is HRB 90122 Hanau, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is Dreiturm Gesellschaft mit beschränkter Haftung still an active company?

Dreiturm Gesellschaft mit beschränkter Haftung's status on Handelsregister (Commercial Register) is listed as active.

What is Dreiturm Gesellschaft mit beschränkter Haftung's registered address?

The registered address on file for Dreiturm Gesellschaft mit beschränkter Haftung is Steinau an der Straße, Germany.

Who are the officers/directors of Dreiturm Gesellschaft mit beschränkter Haftung?

Four of the 5 officer records shown for Dreiturm Gesellschaft mit beschränkter Haftung are current appointments, filed with Handelsregister (Commercial Register). Laurentius Lars Börgel (appointed 2018-05-18) and Hans-Jürgen Schuder both serve as Geschäftsführer (managing director); Gabriele Mende (appointed 2020-01-16) and Thorsten Henneberg both serve as Officer. The remaining 1 record shown (Armin Langwasser) is a former appointment that has since been resigned. Management authority at Dreiturm Gesellschaft mit beschränkter Haftung sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Dreiturm Gesellschaft mit beschränkter Haftung have a parent company or subsidiaries?

Dreiturm Gesellschaft mit beschränkter Haftung sits 2 levels below its ultimate parent, 3 B Holding GmbH, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Germany jurisdiction, 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.

Can Zavia monitor changes to Dreiturm Gesellschaft mit beschränkter Haftung's ownership over time?

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

Can I access Dreiturm Gesellschaft mit beschränkter Haftung'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 Dreiturm Gesellschaft mit beschränkter Haftung'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 6 October 2026.

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