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DS Holding GmbH

Active

Registration No.
HRB 11907 HL Lübeck
Incorporation Date
2012-03-16
Company Type
Not disclosed
Address
Stapelfeld, Germany
Website
www.dspro.de/
Source: Handelsregister (Commercial Register)

DS Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 11907 HL Lübeck, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 16 March 2012 and lists its registered address as Stapelfeld, Germany. 1 shareholder is on record for DS Holding 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 20 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 DS Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is CWC 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
CWC Holding GmbH 100% Handelsregister (Commercial Register)

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Officers

5

The Geschäftsführer (managing director) of DS Holding GmbH currently on record is Philipp Fliegner; five officers are currently on record for DS Holding GmbH, filed with Handelsregister (Commercial Register).

Management authority at DS Holding 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.

PF
Philipp Fliegner ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BH
Bastian Huse ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LS
Lars Stegelmann ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

AK
Ann Kathrin Linnewedel ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

BG
Bettina Gabriele Krüger ACTIVE

Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

DS Holding GmbH sits 2 levels below its ultimate parent, Northern Capital and Trade 23 GmbH, registered in Germany. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Northern Capital and Trade 23 GmbH is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DS Holding GmbH'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 6 subsidiaries span Germany, Hong Kong 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 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Northern Capital and Trade 23 GmbH
Germany
LANDMANN Germany GmbH+ subsidiaries
GermanyDE 23568B20653HL

DSQ Limited
Hong KongHK 60328082

BEEM Germany GmbH
GermanyDE 23568B16610HL

DS Impact GmbH
GermanyDE 23568B15379HL

DS Produkte GmbH+ subsidiaries
GermanyDE 23568B8937HL

DS e-Sales GmbH
GermanyDE 23568B24435HL

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Frequently Asked Questions

Who owns DS Holding GmbH?

One shareholder is currently on record for DS Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is CWC 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 DS Holding GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DS Holding 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 DS Holding GmbH have on record?

1 shareholder is shown on record for DS Holding GmbH.

What is DS Holding GmbH's company registration number?

DS Holding GmbH's registration number is HRB 11907 HL Lübeck, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is DS Holding GmbH still an active company?

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

When was DS Holding GmbH incorporated?

DS Holding GmbH was incorporated on 16 March 2012, according to Handelsregister (Commercial Register).

What is DS Holding GmbH's registered address?

The registered address on file for DS Holding GmbH is Stapelfeld, Germany.

Who are the officers/directors of DS Holding GmbH?

The Geschäftsführer (managing director) of DS Holding GmbH currently on record is Philipp Fliegner; five officers are currently on record for DS Holding GmbH, filed with Handelsregister (Commercial Register). Management authority at DS Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DS Holding GmbH have a parent company or subsidiaries?

DS Holding GmbH sits 2 levels below its ultimate parent, Northern Capital and Trade 23 GmbH, registered in Germany. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 6 subsidiaries span Germany, Hong Kong 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 6 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 DS Holding 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 DS Holding 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 DS Holding 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 DS Holding 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 20 October 2026.

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