Edenred Deutschland GmbH
Edenred Deutschland GmbH is a Private limited company (Ltd.) registered in Germany under HRB 113746 München, and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 5 August 1996 and lists its registered address as München, Germany. 2 shareholders are on record for Edenred Deutschland GmbH, 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 14 October 2026.
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Shareholders
2
Two shareholders are currently on record for Edenred Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Edenred SE, holding 98.3% — a majority holding — followed by Edenred SE at 1.7%.
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 |
|---|---|---|---|
| Edenred SE | 98.3% | Handelsregister (Commercial Register) | |
| Edenred SE | 1.7% | Handelsregister (Commercial Register) |
Officers
4
Three of the 4 officer records shown for Edenred Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Nicole Mantow serves as Geschäftsführer (managing director); Jean-bernard Niemlin Mederic Francois-pierre Mockey and Alexander Kassel both serve as Officer. The remaining 1 record shown (Maximilian Krieger) is a former appointment that has since been resigned.
Management authority at Edenred Deutschland 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.
Group Structure
Edenred Deutschland GmbH sits 1 level below its ultimate parent, EDENRED, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to EDENRED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Edenred Deutschland 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 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
EDENRED
France
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Frequently Asked Questions
Who owns Edenred Deutschland GmbH?
Two shareholders are currently on record for Edenred Deutschland GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Edenred SE, holding 98.3% — a majority holding — followed by Edenred SE at 1.7%. 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 Edenred Deutschland GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Edenred Deutschland GmbH 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 Edenred Deutschland GmbH have on record?
2 shareholders are shown on record for Edenred Deutschland GmbH.
What is Edenred Deutschland GmbH's company registration number?
Edenred Deutschland GmbH's registration number is HRB 113746 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Edenred Deutschland GmbH still an active company?
Edenred Deutschland GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Edenred Deutschland GmbH incorporated?
Edenred Deutschland GmbH was incorporated on 5 August 1996, according to Handelsregister (Commercial Register).
What is Edenred Deutschland GmbH's registered address?
The registered address on file for Edenred Deutschland GmbH is München, Germany.
Who are the officers/directors of Edenred Deutschland GmbH?
Three of the 4 officer records shown for Edenred Deutschland GmbH are current appointments, filed with Handelsregister (Commercial Register). Nicole Mantow serves as Geschäftsführer (managing director); Jean-bernard Niemlin Mederic Francois-pierre Mockey and Alexander Kassel both serve as Officer. The remaining 1 record shown (Maximilian Krieger) is a former appointment that has since been resigned. Management authority at Edenred Deutschland GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Edenred Deutschland GmbH have a parent company or subsidiaries?
Edenred Deutschland GmbH sits 1 level below its ultimate parent, EDENRED, registered in France. 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Edenred Deutschland 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 Edenred Deutschland 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 Edenred Deutschland 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 Edenred Deutschland 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 14 October 2026.