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EDEKA Mineralbrunnen GmbH

Active

Registration No.
HRB 188209 Hamburg
Incorporation Date
2024-08-16
Company Type
Not disclosed
Address
Rötha, Germany
Website
www.wilhelmsthaler.com/
Source: Handelsregister (Commercial Register)

EDEKA Mineralbrunnen GmbH is a Private limited company (Ltd.) registered in Germany under HRB 188209 Hamburg, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 16 August 2024 and lists its registered address as Rötha, Germany. 1 shareholder is on record for EDEKA Mineralbrunnen 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 28 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 EDEKA Mineralbrunnen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.

The largest of these is EDEKA ZENTRALE Produktion Stiftung & Co. KG, 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
EDEKA ZENTRALE Produktion Stiftung & Co. KG 100% Handelsregister (Commercial Register)

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Officers

5

Two of the 5 officer records shown for EDEKA Mineralbrunnen GmbH are current appointments, filed with Handelsregister (Commercial Register). Peter Probstl and Jefferson Andres Lutz both serve as Geschäftsführer (managing director). The remaining 3 records shown (Günther Hose, Klaus Schmidt and 1 other) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EDEKA Mineralbrunnen 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.

PP
Peter Probstl ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

JA
Jefferson Andres Lutz ACTIVE

Residence
🇩🇪 Germany
Occupation
Geschäftsführer (managing director)

GH
Günther Hose RESIGNED

Appointed
2005-05-19
Resigned
2015-09-16
Residence
🇩🇪 Germany
Occupation
Officer

KS
Klaus Schmidt RESIGNED

Appointed
2005-12-28
Resigned
2016-02-02
Residence
🇩🇪 Germany
Occupation
Officer

SM
Stefan Marhold RESIGNED

Appointed
2015-09-16
Resigned
2023-02-20
Residence
🇩🇪 Germany
Occupation
Officer

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Group Structure

EDEKA Mineralbrunnen GmbH sits 1 level below its ultimate parent, EDEKA ZENTRALE Produktion Stiftung & Co. KG., registered in Germany. The full chain up to EDEKA ZENTRALE Produktion Stiftung & Co. KG. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EDEKA Mineralbrunnen GmbH's own shareholder record.

Ultimate HQ
EDEKA ZENTRALE Produktion Stiftung & Co. KG.
Germany

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Frequently Asked Questions

Who owns EDEKA Mineralbrunnen GmbH?

One shareholder is currently on record for EDEKA Mineralbrunnen GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is EDEKA ZENTRALE Produktion Stiftung & Co. KG, 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 EDEKA Mineralbrunnen GmbH's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EDEKA Mineralbrunnen 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 EDEKA Mineralbrunnen GmbH have on record?

1 shareholder is shown on record for EDEKA Mineralbrunnen GmbH.

What is EDEKA Mineralbrunnen GmbH's company registration number?

EDEKA Mineralbrunnen GmbH's registration number is HRB 188209 Hamburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.

Is EDEKA Mineralbrunnen GmbH still an active company?

EDEKA Mineralbrunnen GmbH's status on Handelsregister (Commercial Register) is listed as active.

When was EDEKA Mineralbrunnen GmbH incorporated?

EDEKA Mineralbrunnen GmbH was incorporated on 16 August 2024, according to Handelsregister (Commercial Register).

What is EDEKA Mineralbrunnen GmbH's registered address?

The registered address on file for EDEKA Mineralbrunnen GmbH is Rötha, Germany.

Who are the officers/directors of EDEKA Mineralbrunnen GmbH?

Two of the 5 officer records shown for EDEKA Mineralbrunnen GmbH are current appointments, filed with Handelsregister (Commercial Register). Peter Probstl and Jefferson Andres Lutz both serve as Geschäftsführer (managing director). The remaining 3 records shown (Günther Hose, Klaus Schmidt and 1 other) are former appointments that have since been resigned. Management authority at EDEKA Mineralbrunnen GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EDEKA Mineralbrunnen GmbH have a parent company or subsidiaries?

EDEKA Mineralbrunnen GmbH sits 1 level below its ultimate parent, EDEKA ZENTRALE Produktion Stiftung & Co. KG., registered in Germany.

Can Zavia monitor changes to EDEKA Mineralbrunnen 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 EDEKA Mineralbrunnen 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 EDEKA Mineralbrunnen 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 EDEKA Mineralbrunnen 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 28 October 2026.

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