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ECOPLAN GmbH Planungsbüro & beratende Ingenieure

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Registration No.
HRB 41072 B Charlottenburg (Berlin)
Incorporation Date
1991-12-02
Company Type
Not disclosed
Address
Berlin, Germany
Website
www.eco-plan.net/
Source: Handelsregister (Commercial Register)

ECOPLAN GmbH Planungsbüro & beratende Ingenieure is a Private limited company (Ltd.) registered in Germany under HRB 41072 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 2 December 1991 and lists its registered address as Berlin, Germany. 4 shareholders are on record for ECOPLAN GmbH Planungsbüro & beratende Ingenieure, 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 17 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for ECOPLAN GmbH Planungsbüro & beratende Ingenieure, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is Christoph Peter Mojen, holding 50% — the largest recorded stake — followed by Anette Mojen at 45%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Christoph Peter Mojen 50% Handelsregister (Commercial Register)
Anette Mojen 45% Handelsregister (Commercial Register)
Lars-Hendric Mojen 5% Handelsregister (Commercial Register)
Anette Mojen 0% Handelsregister (Commercial Register)

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Officers

5

Three of the 5 officer records shown for ECOPLAN GmbH Planungsbüro & beratende Ingenieure are current appointments, filed with Handelsregister (Commercial Register). Anette Mojen (appointed 2020-10-20) and Christoph Mojen both serve as Geschäftsführer (managing director); Lars-Hendric Mojen (appointed 2022-05-31) serves as Officer. The remaining 1 record shown (Renate Kurth) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ECOPLAN GmbH Planungsbüro & beratende Ingenieure 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.

AM
Anette Mojen ACTIVE

Appointed
2020-10-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

CM
Christoph Mojen ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

LM
Lars-Hendric Mojen ACTIVE

Appointed
2022-05-31
Residence
🇩🇪 Germany
Occupation
Officer

AM
Anette Mojen RESIGNED

Appointed
2012-03-13
Resigned
2020-10-20
Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

RK
Renate Kurth RESIGNED

Appointed
2004-10-06
Resigned
2007-12-19
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

ECOPLAN GmbH Planungsbüro & beratende Ingenieure has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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
ECOPLAN GmbH Planungsbüro & beratende Ingenieure
Germany
ECO Measure GmbH
GermanyDE 10623B216987B

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Frequently Asked Questions

Who owns ECOPLAN GmbH Planungsbüro & beratende Ingenieure?

Four shareholders are currently on record for ECOPLAN GmbH Planungsbüro & beratende Ingenieure, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Christoph Peter Mojen, holding 50% — the largest recorded stake — followed by Anette Mojen at 45%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is ECOPLAN GmbH Planungsbüro & beratende Ingenieure's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ECOPLAN GmbH Planungsbüro & beratende Ingenieure 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 ECOPLAN GmbH Planungsbüro & beratende Ingenieure have on record?

4 shareholders are shown on record for ECOPLAN GmbH Planungsbüro & beratende Ingenieure.

What is ECOPLAN GmbH Planungsbüro & beratende Ingenieure's company registration number?

ECOPLAN GmbH Planungsbüro & beratende Ingenieure's registration number is HRB 41072 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is ECOPLAN GmbH Planungsbüro & beratende Ingenieure still an active company?

ECOPLAN GmbH Planungsbüro & beratende Ingenieure's status on Handelsregister (Commercial Register) is listed as active.

When was ECOPLAN GmbH Planungsbüro & beratende Ingenieure incorporated?

ECOPLAN GmbH Planungsbüro & beratende Ingenieure was incorporated on 2 December 1991, according to Handelsregister (Commercial Register).

What is ECOPLAN GmbH Planungsbüro & beratende Ingenieure's registered address?

The registered address on file for ECOPLAN GmbH Planungsbüro & beratende Ingenieure is Berlin, Germany.

Who are the officers/directors of ECOPLAN GmbH Planungsbüro & beratende Ingenieure?

Three of the 5 officer records shown for ECOPLAN GmbH Planungsbüro & beratende Ingenieure are current appointments, filed with Handelsregister (Commercial Register). Anette Mojen (appointed 2020-10-20) and Christoph Mojen both serve as Geschäftsführer (managing director); Lars-Hendric Mojen (appointed 2022-05-31) serves as Officer. The remaining 1 record shown (Renate Kurth) is a former appointment that has since been resigned. Management authority at ECOPLAN GmbH Planungsbüro & beratende Ingenieure sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ECOPLAN GmbH Planungsbüro & beratende Ingenieure have a parent company or subsidiaries?

ECOPLAN GmbH Planungsbüro & beratende Ingenieure has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 ECOPLAN GmbH Planungsbüro & beratende Ingenieure's ownership over time?

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

Can I access ECOPLAN GmbH Planungsbüro & beratende Ingenieure'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 ECOPLAN GmbH Planungsbüro & beratende Ingenieure'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 17 October 2026.

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